September 24, 2018 at 6:30 PM - Special Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Public Participation

5. Informational Items

5.A. Targeted Improvement Plans

6. Consent Items: All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda.

6.A. Consideration and Possible Action of Contract Agreement with South Texas Curriculum Consortium (STCC)

6.B. Consideration and Possible Action of 2018-2019 Request for Contracted Renewal Services with Eduphoria

6.C. Consideration and Possible Action of Authorized Representatives for First Public Lone Star Investment Pool Account

6.D. Consideration and Possible Action of Resolution Amending Authorized Representatives for TexPool Investment Fund

6.E. Consideration and Possible Action of 2018-2019 Budget Amendment 1

6.F. Consideration and Possible Action to Appointment of Jim Wells County Extension Agent(s) as Adjunct Faculty Members/Amendment to 19 TACS§ 129.21 (K) (1) 2018-2019 school year.

7. Action Items

7.A. Consideration and Possible Action of Interlocal Agreement with City of Alice School Resource Officer

7.B. Consideration and Possible Action of the Resolution for Employee Work Day on September 14, 2018

7.C. Consideration and Possible Action of Requisitions Over $30,000

7.D. Consideration and Possible Action of Alice High School Gym Floor

7.E. Consideration and Possible Action of the Targeted Improvement Plans

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 the discussion of the Board of Trustees and District Staff Code of Ethics

8.A.2. to include discussion of Board Operating Procedures

8.B. Section 551.072 - Deliberations about Real Property

8.B.1. to include MRGarcia Elementary

8.C. Section 551.071; 551.129 - Consultation/Legal Matter/Advice

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

10. Adjourn