May 17, 2017 at 6:30 PM - Regular Meeting
Friday, May 12, 2017 at 9:00A.M.
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1. Call to Order
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2. Pledge of Allegiance/Texas Pledge
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3. Moment of Silence
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4. Public to Speak
Description:
(Participants may address the board on any item on the agenda or any other topic. If the topic deals with
personnel it is imperative that personnel related comments be withheld for the executive session part of the agenda. The board's function at this time is to listen to comments. Formal action cannot be taken. If anyone has any comments, please state your name, the group you represent, if any, and make your statement within a three to five minute time limit.)
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5. Approval of Minutes
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5.A. Minutes-Special Board Meeting April 5, 2017
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5.B. Minutes-Special Meeting April 6, 2017
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5.C. Minutes-Regular Meeting April 10, 2017
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5.D. Minutes-Special Meeting April 12, 2017
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5.E. Minutes-Special Meeting April 13, 2017
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5.F. Minutes-Special Meeting April 18, 2017
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6. Alice Spotlight
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6.A. Hillcrest Elementary Faculty & Staff 2016 Texas Honor Roll School Award
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6.B. CTE State Competitors
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6.C. CTE Culinary BBQ Cook Off Teams/Winners
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6.D. Engineering Students Patented Project - Monkey Research Facility
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6.E. Advanced Academics-Highest Scoring TPSP Projects
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7. Action Items
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7.A. Canvass-May 6, 2017 Election
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7.B. Administer Oath of Office to Elected Officals
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7.C. Reorganization of School Board
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7.D. Approval/2017-2018 Alice ISD Dress Code
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7.E. Approval/Resolution Supporting Operation Graduation 2017
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7.F. Approval/Purchase of Items for Agriculture Program
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7.G. Approval/2017-2018 District Calendar
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7.H. Approval/Purchase of Equipment for Career & Technology
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7.I. Approval/Textbook Adoption 2017-2018 Pearson for Spanish Classrooms
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7.J. Approval/Textbook Adoption 2017-2018 Cengage Learning for CTE Classes
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7.K. Approval/Purchase of Texas Write Source for 2nd-8th
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7.L. Approval/Purchase Tax Sale Property Suit No. 02-09-12621-B Jim Wells County, Alice Independent School District, City of Alice, Alice Water Authority and Jim Wells County Education District vs. Francisco Epitallo Estate Acco. No. 11085-535-0000-00, Lot 5 Block 132-F of Farm Block Subdivision, of Alice, Jim Wells County, Texas, according to map or plat thereof of record in the office of the County Clerk of Jim Wells County, Texas, reference to which is here made for all purposes.
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7.M. Approval/Award Contract for Construction for the William Adams Middle School Interior Repairs
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7.N. Approval/Tax Refund
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7.O. Approval/2016-2017 Budget Amendment #4
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8. Informational Items
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8.A. CTE Hunter Alignment Certification
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8.B. Budgeted/Expended Comparison Summary
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8.C. ARAMARK Presentation
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9. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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9.A. Texas Gov't Code Section 551.074 -- Personnel
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9.A.1. Possible action regarding Superintendent's contract start date.
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9.A.2. Hear and discuss superintendent recommendations and take action on end-of-year terminations and resignations, and approve employee contracts for the 2017-2018 school year.
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9.B. Texas Gov't Code Section 551.071 -- Litigation
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9.B.1. Legal Matters/Advice
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10. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.
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11. Action Item
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11.A. Approval of superintendent contract (to include start date) and offer to employ new superintendent
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12. Adjourn
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