April 9, 2018 at 6:30 PM - Regular Meeting
Thursday, April 5, 2018 5:00p.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. Approval of Minutes
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4.A. Regular Board Meeting March 12, 2018
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5. Budget Workshop
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6. Public Participation
Description:
As stated in Board policy BED (Legal) and (Local), the Board reserves up to 30 minutes for public comments. No speaker may exceed five minutes. Members of the public may address the board on any item on the agenda or any other district-related topic. If the topic relates to a specific complaint, individuals are advised to direct those complaints through the district grievance process for resolution. The board will only listen to comments or may provide factual information or refer to existing policy. The Board shall not deliberate or take action on public comments. If you wish to speak during this time, please sign up before the meeting begins using the form provided and indicate the topic about which you wish to speak.
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7. Alice Spotlight
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7.A. Recognition of State Science Fair Winners
Presenter:
Erika Vasquez
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7.B. Recognition of District Spelling Bee Champion and Runner-Up
Presenter:
Laurie Lerma
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8. Action Items
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8.A. Consideration and Possible Action of the Updated Legal Policies on Local Policies - TASB Update 110
Presenter:
Erika Vasquez
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8.B. Consideration and Possible Action for the Instructional Materials Allotment and TEKS Certification, 2018-2019
Presenter:
Amelia Salinas
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8.C. Consideration and Possible Action of Tuition for Out-of-District Students and Non-Qualified Pre-K Students for 2018-2019
Presenter:
David Flores
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8.D. Consideration and Possible Action for the Renewal of Contract with ARAMARK for 2018-2019
Presenter:
David Flores
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8.E. Consideration and Possible Action to Award Contracts for Curriculum Department, Instructional Support Services RFP# 18-06 and Bilingual Services RFP# 18-05
Presenter:
David Flores
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8.F. Consideration and Possible Action of the Shared Services Arrangement with Corpus Christi Regional Day School Program for the Deaf
Presenter:
David Flores
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8.G. Consideration and Possible Action of the 2018-2019 Dress Code
Presenter:
Erika Vasquez
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8.H. Consideration and Possible Action of the 2018-2019 Cheerleading Handbook
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8.I. Consideration and Possible Action to Support and to Submit an Application for the 2018-2019 Texas 21st Century Community Learning Centers, Cycle 10 Grant
Presenter:
Guillermo Ruiz
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9. Informational Items
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9.A. Budgeted/Expended Comparison Summary
Presenter:
David Flores
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9.B. Quarterly Investment Report
Presenter:
David Flores
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9.C. Update TEA Onsite Visit
Presenter:
Erika Vasquez
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9.D. Dubose Monthly Update
Presenter:
Dina Hinojosa
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9.E. Food Service Update
Presenter:
Krystal Flores
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9.F. Alice ISD Athletic Department Board Report
Presenter:
Kyle Atwood
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9.G. Alice ISD Maintenance & Operations Progress Report
Presenter:
Guillermo Ruiz
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9.H. Discussion of Mary R. Garcia Elementary Closure
Presenter:
Anna Holmgreen
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10. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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10.A. Section 551.074--Personnel
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10.B. Section 551.071--Legal Matters/Advice
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11. 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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12. Adjourn
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