December 11, 2017 at 6:30 PM - Regular Meeting
Thursday, December 7, 2017 at 5:00P.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. Minutes of Special Meeting-November 1, 2017
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4.B. Minutes Regular Board Meeting - November 13, 2017
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4.C. Minutes Special Meeting-November 27, 2017
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5. Public to Speak
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6. Action Items
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6.A. Consideration and Approval to Purchase a Bus from Longhorn Bus Sales LTD
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6.B. Consideration and Possible Action of the 2017-2018 District and Campus Improvement Plans Goals & Objectives
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6.C. Consideration and Possible Action of Resolution to be a Designated District of Innovation
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6.D. Consideration and Possible Action of Memorandum of Understanding Between Alice High School and Diana Rincon as Acting Campus Testing Coordinator.
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7. Informational Items
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7.A. Reporting Continuing Education Training Hours for Trustees (HB 2563)
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7.B. Curriculum Update
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7.C. Athletic Department Board Report
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7.D. Maintenance & Operations Progress Report
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7.E. Budgeted/Expended Comparison Summary Update
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7.F. Winter Break December 18, 2017-Jan 2, 2018
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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 Matter/Advice
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8.B. Section 551.074 - Personnel
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8.B.1. to include Athletic Director/Head Coach Contract
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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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