March 18, 2019 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Establish Quorum

1.B. Announcement that this meeting of the Alice Independent School District has been duly called and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code. 

1.C. Pledge to the United States Flag and Texas Flag. Moment of Silence.

2. Superintendent Update

2.A. National Institute for Excellence In Teaching-Teacher Leadership Grant Update 

2.B. Bond Information Session

2.C. District Signage Hwy 44

3. Alice ISD Spotlight

3.A. Career & Technical Education

3.B. Academic Decathlon

3.C. Powerlifting Team

3.D. PCAT Bus Driver of the Year

4. Citizens to Be Heard

5. Informational Items

5.A. Alice ISD Business Report

5.A.1. Budgeted/Expended Comparison Summary Ending February 28, 2019

5.A.2. 2019-2020 Budget Calendar

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-Fine Arts Update

5.E. Alice ISD-Academic Update

5.E.1. ECHS Annual Report

5.E.2. Academic Organizations

5.E.2.a. History/Science Fair

5.E.3. Student Performance Monitoring

6. Consent Action Items

6.A. Minutes

6.A.1. February 7, 2019

6.A.2. February 11, 2019

6.B. Requisitions over $30,000

6.B.1. Schallert/Saenz/Noonan Chromebooks

6.B.2. Cameras/NVR's

6.C. Extensions of Depository Contract 2019-2020

7. Action Items

7.A. Consideration and Possible Action of  Instructional Materials Allotment and TEKS Certification 2019-2020

7.B. Consideration and Possible Action of Interlocal Agreement between Alice Independent School District, the City of Alice, and Jim Wells County  Sheriff's Department for the School Resource Officer Program.

8. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act

8.A. Pursuant to Texas Government Code Section § 551.074 Personnel:

8.A.1. Hear and consider Superintendent recommendation to report resigning teacher to SBEC for abandonment of contract.

8.A.2. Resignations/Re-assignments

8.B. Pursuant to Texas Government Code Section § 551.071 - Legal Matter/Advice

9. Reconvene to Open Meeting: The Board will take appropriate action on items, if necessary, as discussed in Closed Session.

10. Action Items

10.A. Discuss and take possible action regarding teacher resignation before the end of the contract term, including possible action to report resigning teacher to SBEC for abandonment of contract.

11. Adjourn