January 14, 2019 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

3.A. Alice ISD Spotlight

3.A.1. School Board Recognition

3.A.2. All-District Football

4. Public Participation

5. Informational Items

5.A. Alice ISD Business Report

5.A.1. Budgeted/Expended Comparison Summary Ending December 31, 2018

5.A.2. Debt Service Update

5.B. Alice ISD Maintenance & Operations Progress Report

5.B.1. Facilities Report

5.B.2. Security and Safety Report

5.C. Alice ISD Athletic Department Board Report 

5.D. Alice ISD Academic Update

5.D.1. Textbook Adoption Procedure and Timeline

5.D.2. Alice ISD Student Performance Monitoring

5.E. Alice ISD-Strategic Planning-Facilities Task Force Update

6. Consent Action Items

6.A. Minutes
1.   Regular Board Meeting December 10, 2018
2.   Special Board Meeting December 20, 2018

6.B. Requisitions over $30,000

6.B.1. Institute for Public School Initiative Additional Days $37,500

6.C. Consideration and Possible to Appointment of Agent and Alternate Agent During Election Period

7. Action Items

7.A. Consideration and Possible Action of Order Calling for Trustee Election to be Conducted on May 4, 2019

7.B. Consideration and Possible Action of 17-18 Audit

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

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

8.B. Texas Gov't Code Section 551.071 - Legal Matter/Advice

8.C. Texas Gov't Code Section 551.072 - Deliberations about Real Property

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

10. Adjourn