November 12, 2018 at 6:30 PM - Regular Meeting
Friday, November 9, 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. 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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5. Alice ISD Spotlight
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5.A. Recognition of Sp. Ed. Olympic Bowling
Presenter:
Debbie Richardson
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5.B. Recognition of Cross Country Teams
Presenter:
Kyle Atwood
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5.C. Recognition of 2018 Alice High School Marching Band
Presenter:
Guillermo Ruiz
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6. Informational Items
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6.A. Alice ISD Business Report
Presenter:
David Flores
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6.A.1. Budgeted/Expended Comparison Summary Ending October 31, 2018
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6.A.2. Advertisement Update
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6.B. Alice ISD Maintenance & Operations Progress Report
Presenter:
Guillermo Ruiz
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6.C. Alice ISD Athletic Department Board Report October 2018
Presenter:
Kyle Atwood
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6.D. Alice ISD Fine Arts Board Report October 2018
Presenter:
Guillermo Ruiz
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6.E. Student Performance Monitoring Report
Presenter:
Anna Holmgreen
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7. Consent Items: All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda.
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7.A. Approval of Minutes
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7.A.1. Minutes-Regular Meeting October 8, 2018
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7.B. Consideration and Possible Action of Items Over $30,000
Presenter:
David Flores
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7.B.1. Computer Solutions (E-Rate 2018-2019) Upgrades $55,769.71
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7.B.2. Coastal Bend College $38,378.00
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8. Action Items
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8.A. Consideration and Possible Action of RFP 19-01 Alice High School Band Uniforms
Presenter:
David Flores
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8.B. Consideration and Possible Action of the District and Campus Goals and Performance Objectives
Presenter:
Anna Holmgreen
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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 551.074 - Personnel
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9.A.1. to include discussion of Superintendent Evaluation Instrument and Timeline
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9.B. Section 551.071-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 Items
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11.A. Consideration and Possible Action of the Superintendent Evaluation Instrument and Timeline
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12. Adjourn
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