May 14, 2018 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Public Participation

5. Approval of Minutes

5.A. Minutes-Special Board Meeting April 3, 2018

5.B. Minutes-Regular Board Meeting April 9, 2018

5.C. Minutes-Special Board Meeting April 10, 2018

5.D. Minutes-Special Board Meeting April 11, 2018

5.E. Minutes-Special Board Meeting April 12, 2018

5.F. Minutes-Special Board Meeting April 25, 2018

5.G. Minutes-Special Board Meeting April 26, 2018

5.H. Minutes-Special Board Meeting April 27, 2018

6. Alice Spotlight

6.A. Recognition of the 2017-2018 PCAT Bus Driver of the Year

6.B. Recognition of 2018 Special Olympics

6.C. Recognition of the 2018 State National History Day Competition

7. Action Items

7.A. Consideration and Possible Action of the 2017-2018 Budget Amendment # 4

7.B. Consideration and Possible Action for Requisitions over $15,000

7.C. Consideration and Possible Action of a Tax Refund

7.D. Consideration and Possible Action of Purchase Tax Sale Property Suit No. 11-05-15280-B Jim Wells County, Alice Independent School District, City of Alice, Alice Water Authority and Jim Wells County Education District vs. Lindo Andrade Acct. No. 1110121000000, Lot 5 Block 116-D, Original Townsite Addition to the City of Alice, Jim Wells County, Texas, according to map or plat thereof of record in the office of the County Clerk of Jim Wells County, Texas, reference to which is here made for all purposes.  

7.E. Consideration and Possible Action for the Closure of Mary R. Garcia Elementary 

7.F. Consideration and Possible Action of the 2017-2018 Request for Maximum Class Size Exemption Waiver for May 2018

7.G. Consideration and Possible Action of the 2018-2019 District-wide Grading Guidelines

7.H. Consideration and Possible Action of the 2018-2023 Alice ISD District of Innovation Plan

7.I. Consideration and Possible Action of the 2018-2019 Alice ISD Academic District Calendar

7.J. Consideration and Possible Action of the William Adams Tile Replacement Project

8. Informational Items

8.A. Budgeted/Expended Comparison Summary and Business Office Updates

8.B. Alice ISD Athletic Department Board Report 

8.C. Alice ISD Maintenance & Operations Progress Report

8.D. Presentation by Band Staff to Discuss the Status of Current Uniforms

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

9.A. Texas Gov't Code Section 551.074 -- Personnel

9.A.1. To Include Teacher Contracts 2018-2019 School Year

9.B. Texas Gov't Code Section 551.071 -- Legal Matters/Advice

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

11. Adjourn