August 13, 2018 at 6:30 PM - Regular Meeting/Public Hearing
Friday, August 10, 2018 at 5:00 p.m.
Public Notice |
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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. Public Participation
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5. Public Hearing: Annual Review Optional Flexible School Day Program (OFSDP) 2017-2018
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6. Public Hearing: Community Input for Optional Flexible School Day Program (OFSDP) 2018-2019
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7. Approval of Minutes
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7.A. Minutes-Regular Meeting July 9 , 2018
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8. Informational Items
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8.A. Alice ISD Athletic Department Board Report July 2018
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8.B. Alice ISD Maintenance & Operations Progress Report
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8.C. Budgeted/Expended Comparison Summary Ending July 31, 2018
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8.D. Alice High School Collaborative Learning Community
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8.E. Accountability Update
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9. Consent Items
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9.A. Consideration and Possible Action of the Education Service Center, Region 2 Programs and Services Contract 2018-2019
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9.B. Consideration and Possible Action 2018-2019 Alice ISD Auction
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9.C. Consideration and Possible Action of the 2018-2019 Campos Learning Contract
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9.D. Consideration and Possible Action of the 2018-2019 Property Liability Casualty Insurance
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10. Action Items
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10.A. Consideration and Possible Action of the Optional Flexible School Day (OFSD)
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10.B. Consideration and Possible Action of the Memorandum of Understanding Coastal Bend College and Alice High School Flex Program
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10.C. Consideration and Possible Action of the Designation of TASA/TASB Delegate and Alternate for 2018 TASA/TASB Convention-Austin, TX
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10.D. Consideration and Possible Action of the TASB Update 111
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10.E. Consideration and Possible Action for the 2018-2019 Student Handbook and Code of Conduct
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10.F. Consideration and Possible Action of the 2018-2019 Athletic Handbook
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11. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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11.A. Section 551.074 - Personnel
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11.B. Section 551.071; 551.129 - Consultation/Legal Matter/Advice
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12. 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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13. Adjourn
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