October 9, 2017 at 6:30 PM - Regular Meeting
Friday, October 6, 2017 at 5:00 p.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 Minutes-September 11, 2017
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4.B. Special Board Meeting Minutes-September 28, 2017
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5. Public to Speak
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6. Action Items
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6.A. Consideration and Possible Action to Submit to TEA 2017-2018 Request for Maximum Class Size Exemption Waiver for October 2017
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6.B. Consideration and Possible Action to Renew Eduphoria for the 2017-2018 School Year
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6.C. Consideration and Possible Action of MOU For Dual Credit Between Del Mar and Alice High School for the 2017-2018 School Year
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6.D. Consideration and Possible Action of MOU For Dual Credit Between Coastal Bend College and Alice High School for the 2017-2018 School Year
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6.E. Consideration and Possible Action for Renewal of Agreement with South Texas Curriculum Consortium (STCC) for the 2017-2018 School Year
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6.F. Consideration and Possible Action for Renewal of Lead4ward for the 2017-2018 School Year
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6.G. Consideration and Possible Action to Purchase of 2019 International Integrated CE S Bus (PB 105)
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6.H. Consideration and Possible Action for 2017-2018 Budget Amendment #1
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6.I. Consideration and Possible Action for Purchases over $15,000
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7. Informational Items
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7.A. Budgeted/Expended Comparison Report
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7.B. Quarterly Investment Report
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7.C. Athletic Department Monthly Update
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7.D. Alice ISD Maintenance & Operations Progress Report
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7.E. Discuss Dates for TIER 2 TEAMBUILDING for the Board of Trustees
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7.F. Coffee and Conversation with the Superintendent will be held at Nortex Bakery will be on Wednesday, October 25, 2017 at 6:30 a.m.
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7.G. 6th Annual Parent & Family Engagement Conference Update
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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 551.071 - Legal Matters/Advice
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8.B. Section 551.074 - Personnel
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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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