December 8, 2017 at 6:00 AM - Special Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Action Items

4.A. Consideration and Possible Action on Resolution of the Alice Independent School District Providing for an Employee Retention Incentive Payment

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

5.A. Texas Gov't Code Section 551.074-Personnel to include the hire of Chief Financial Officer

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

7. Adjourn