February 13, 2017 at 6:30 PM - Regular Meeting

1. Call to Order

2. Colors presented by CTE Junior Police Academy

3. Pledge of Allegiance/Texas Pledge presented by CTE Junior Police Academy

4. Moment of Silence

5.  Public Hearing: Texas Academic Performance Report (TAPR)

6. Approval of Minutes

6.A. Regular Meeting-January 9, 2017

6.B. Special Board Meeting-January 16, 2017

6.C. Special Meeting/A-F Accountability Rating Workshop-January 18, 2017

7. Public to Speak

8. Alice ISD Spotlight

8.A. Recognition from the City of Alice-Family Engagement Conference

8.B. Recognition of the Alice Rotary Club 4-Way Test Oratorical Contest Winners

8.C. Recognition of Regional Science Fair Winners

9. Action Items

9.A. Approval/Contract for Election Services Between the Jim Wells County Elections Administrator and the Alice Independent School District and the Joint Election Agreement with Jim Wells County Election Administrator and the City of Alice 

9.B. Approval/Resolution Concerning the A-F Accountability Rating System for Texas Public Schools

9.C. Approval/Authorizing the Superintendent to Extend Electricity Services with TASB and Direct Energy

9.D. Approval/Tax Refund

9.E. Approval/Contract with Ray & Wood for Local Tax Roll Audit Services

10. Informational Items

10.A. Alice High School CTE (Career and Technical Education) Program Update & Highlight of CTE Month February 2017

10.B. Budgeted/Expended Comparison Summary - January 2017

11. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:

11.A. Section 551.071-Legal Matters/Advice

11.B. Section 551.074-Personnel to include process of Superintendent search.

12. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.

13. Action Items

13.A. Approval of Superintendent's job description and initiation of posting of position.

13.B. Adjourn