January 8, 2018 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Approval of Minutes

4.A. Minutes-Special Meeting December 8, 2017

4.B. Minutes-Special Meeting/TEAM BUILDING Workshop December 11, 2017

4.C. Minutes-Regular Board Meeting December 11, 2017

4.D. Minutes-Special Board Meeting December 19, 2017

5. Public Participation

6. Alice ISD Spotlight

6.A. School Board Recognition

6.B. Alice Coyote Football Team Recognition

7. Informational Items

7.A. Maintenance & Operations Progress Report

7.B. Preparation, Strategies and Contact Person For Up and Coming TEA Visit – March 2018

7.C. Budgeted/Expended Comparison Summary Update

7.D. Quarterly Investment Report

7.E. 2017-2018 Campus Improvement Plans November Formative Reviews

7.F. TASB Presentation for Superintendent Search

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

8.A. Section 551.074 - Personnel

8.A.1. to include Chief Financial Officer Contract

8.A.2. to include the Deliberation Regarding Superintendent Search Matters

8.B. Section 551.071 - Legal Matter/Advice

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

10. Action Items

10.A. Consider and Take Possible Action to Select Superintendent Search Firm

10.B. Consideration and Possible Action Amending the Authorized Representatives for the Alice ISD TexPool Investments Fund Account

10.C. Consideration and Possible Addition/Deletions of Authorized Representatives for Alice ISD First Public Lone Star Investment Pool

10.D. Consideration and Possible Resolution Authorizing Signatories for Alice ISD Accounts with Prosperity Bank

10.E. Consideration and Possible Action to Purchase Computer-CTE Labs

10.F. Consideration and Possible Action for 2017-2018 Spring Contracted Services with Campos Language Education Network

10.G. Consideration and Possible Action for 2017-2018 Contract with iStation

10.H. Consideration and Possible Action for Request to TEA Low Attendance Day Waiver for December 8, 2017

11. Adjourn