July 15, 2021 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order [KennyCruzan]
Description:
Call the meeting to order
|
|
2. Meeting Opening [Kenny Cruzan]
|
|
2.A. Prayer [Trustee Robbins]
|
|
2.B. Pledge of Allegiance and Texas Pledge [Dr. Joshua Garcia]
|
|
3. Recognitions [Dr. Joshua Garcia]
|
|
3.A. Healthy South Texas School
Description:
Recognize Live Oak Learning Center for being named a Healthy South Texas School through the Texas A&M AgriLife Extension Agency.
Attachments:
()
|
|
4. Public Comment [Kenny Cruzan]
Description:
Hear public comments in open forum
|
|
5. 2021-2022 Proposed Tax Rate [Kathy Henderson]
Description:
Consider approval of the 2021-2022 proposed tax rate
Attachments:
()
|
|
6. Public Hearing Date for 2021-2022 Budget [Kathy Henderson]
Description:
Consider approval of August 26, 2021 as the date for the public hearing on the 2021-2022 budget
Attachments:
()
|
|
7. Superintendent's Report [Dr. Joshua Garcia]
Description:
Information/updates from Administrative Staff
|
|
7.A. Central Office Reports
|
|
7.A.1. Curriculum Team Report [Jessica Robbins]
Attachments:
()
|
|
7.A.1.a. Proposed revision to EIE(LOCAL) and EIA(LOCAL) Policies - First Read [Jessica Robbins]
Attachments:
()
|
|
7.A.1.b. Presentations
|
|
7.A.1.b.1. Long Range Plan - Professional Learning for Adult Learners [Jessica Robbins]
Attachments:
()
|
|
7.A.1.b.2. High School Senior Exit Data [Rhonda Mieth]
Attachments:
()
|
|
7.A.2. Business Office Report [Kathy Henderson]
Attachments:
()
|
|
7.A.2.a. Aransas County ISD Investment Policy [Kathy Henderson]
Description:
Review and discuss the Aransas County ISD Investment Policy as per CDA (LEGAL) and CDA (LOCAL)
Attachments:
()
|
|
7.A.2.b. Presentations
|
|
7.A.2.b.1. Local Property Value [Kathy Henderson]
Description:
Discussion of impact on state and local revenue with changes in property value
Attachments:
()
|
|
7.A.3. Operations Report [Norm Spears]
Attachments:
()
|
|
7.A.3.a. Presentations
|
|
7.A.3.a.1. Annual Transportation Report [Rob Douglas]
Attachments:
()
|
|
8. CONSENT AGENDA [Kenny Cruzan]
Description:
The Superintendent may consolidate items on the agenda summary for possible group action, or any Board member may suggest group action on items to expedite the Board meeting. A request by any trustee shall remove any item from the suggested and consolidated action list
|
|
8.A. Minutes
Description:
Consider approval of the minutes for the June 24, 2021 meeting and the June 28, 2021 Special Meeting Budget Workshop.
Attachments:
()
|
|
8.B. Second/Other Appraisers
Description:
Consider approval of the 2021-2022 Second/Other Appraisers
Attachments:
()
|
|
9. Press Questions [Kenny Cruzan]
Description:
At this time the Board will accept questions from the press on items related to the agenda items which need clarification or further response. This item is provided as a courtesy to keep the citizens of Aransas County informed about ACISD
|
|
10. Closed Session [Kenny Cruzan]
Description:
Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel, 551.072, Real Estate.
|
|
10.A. 551.074 Personnel Matters
|
|
10.A.1. Personnel Matters
Description:
Discussions related to personnel matters
|
|
10.A.2. Contracts
Description:
Consider new contracts
|
|
10.A.3. Resignations
Description:
Discussion of resignations
|
|
10.B. 551.072 Real Property Deliberations
|
|
10.B.1. Real Property
Description:
Discussions related to real property
|
|
11. Reconvene to Open Session [Kenny Cruzan]
Description:
Discussion and possible action on closed session items
|
|
11.A. 551.074 - Personnel Matters
|
|
11.A.1. Contracts
Description:
Consider approval of new contracts
|
|
12. Adjourn [Kenny Cruzan]
Description:
Adjourn the meeting
|
