November 13, 2017 at 6:30 PM - Regular Meeting
Friday, November 10, 2017 at 5pm
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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. Approval of Minutes
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4.A. Minutes-Regular Board Meeting October 9, 2017
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5. 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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6. Alice ISD Spotlight
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6.A. ARAMARK Ring of Stars Winner
Presenter:
Krystal Flores, Food Service Director
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7. Action Items
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7.A. Consideration and Possible Action of Updated Legal Policies and on Local Policies-TASB Update 109
Presenter:
Erika Vasquez, Director of Instruction
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7.B. Consideration and Possible Action of the 2016-2017 District and Campus Improvement Plans Summative Evaluations
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7.C. Approval of the Resolution for the Casting of Alice Independent School District Votes for the Selection of the Jim Wells County Appraisal District Board of Directors for the 2018-2019
Presenter:
Dr. Alma Charles
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7.D. Consideration and Possible Action of Budget Amendment #2
Presenter:
Ludivina Cansino
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7.E. Consideration and Possible Action of Purchases over $15,000
Presenter:
Ludivina Cansino
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8. Informational Items
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8.A. Alice ISD Maintenance & Operations Progress Report
Presenter:
Willie Ruiz, Director of Operations
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8.B. ERATE Update
Presenter:
Amelia Salinas
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8.C. Alice ISD Athletic Department Board Report
Presenter:
Kyle Atwood, Athletic Director
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8.D. Logo Use Agreement Update
Presenter:
Bobbye Shannan, Director of Techology
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8.E. Budgeted/Expended Comparison Summary
Presenter:
Ludivina Cansino
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8.F. Food Service Update
Presenter:
Krystal Flores, Food Service Director
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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. Section 551.071 - Legal Matter/Advice
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9.B. Section 551.074 - Personnel
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10. Board to reconvene in open session to consider and take action as necessary on items discussed in closed or executive session.
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11. Adjourn
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