February 11, 2019 at 6:45 PM - Regular Meeting
Friday, February 8, 2019 at 5:00p.m.
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1. Call to Order
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1.A. Establish Quorum
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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. Informational Items
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5.A. Alice ISD Business Report
Presenter:
David Flores
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5.A.1. Budgeted/Expended Comparison Summary Ending January 31, 2019
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5.B. Alice ISD Maintenance & Operations Progress Report
Presenter:
Guillermo Ruiz
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5.B.1. Facilities Report
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5.B.2. Security and Safety Report
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5.C. Alice ISD-Fine Arts Update
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5.D. Alice ISD-Athletic Department Board Report
Presenter:
Kyle Atwood
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5.E. Alice ISD-Academic Update
Presenter:
Anna Holmgreen
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5.E.1. Academic Organizations
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5.E.2. Student Performance Monitoring
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6. Consent Action Items
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6.A. Minutes-Regular Board Meeting January 14, 2019
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6.B. Application for Tax Refund- Rosemary H. Cuevas
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7. Action Items
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7.A. TASB Policy Update 112
Presenter:
Erika Vasquez
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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. Texas Gov't Code Section 551.074 - Personnel
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8.A.1. to include discussion of Superintendent Evaluation
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8.B. Texas Gov't Code Section 551.071 - Legal Matter/Advice
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8.C. Texas Gov't Code Section 551.072 - Deliberations about Real Property
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9. 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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10. Adjourn
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