June 11, 2018 at 6:30 PM - Regular Meeting
Friday, June 08, 2018
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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- Special Meeting May 2, 2018
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4.B. Minutes-Regular Board Meeting May 14, 2018
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4.C. Minutes-Special Board Meeting May 28, 2018
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5. 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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6. Action Items
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6.A. Consideration and Possible Action of 2018-2019 Calendar Change
Presenter:
Anna Holmgreen
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6.B. Consideration and Possible Action to Approve Retention Stipends for one or more Categories of Professional Employees.
Presenter:
Elida DeLeon
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6.C. Consideration and Possible Action of contract for Orientation and Mobility Services 2018-2019
Presenter:
David Flores
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6.D. Consideration and Possible Action of Requestions over $15,000
Presenter:
David Flores
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6.E. Consideration and Possible Action of Resolution Authorizing Signatories for Alice Independent School District
Presenter:
David Flores
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6.F. Consideration and Possible Action of Student Athletic Insurance 2018-2019 Renewal
Presenter:
David Flores
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6.G. Consideration and Possible Action on RFP 18-08 Cafeteria Furniture
Presenter:
David Flores
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7. Informational Items
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7.A. Quarterly Investment Summary Report 3rd Quarter
Presenter:
David Flores
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7.B. Budgeted/Expended Comparison Summary
Presenter:
David Flores
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7.C. Food Service Update
Presenter:
Krystal Flores
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7.D. Alice ISD Athletic Department Board Report
Presenter:
Kyle Atwood
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7.E. Alice ISD Maintenance & Operations Progress Report
Presenter:
Guillermo Ruiz
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8. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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8.A. Section 551.074--Personnel
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8.B. Section 551.071--Legal Matters/Advice
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9. 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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10. Adjourn
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