September 29, 2021 at 6:30 PM - Regular Meeting
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1. Call to Order [Kenny Cruzan]
Description:
Call the meeting to order
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2. Pledge [NJROTC/Dr. Joshua Garcia]
Description:
Stand for the Pledge of Allegiance
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3. Recognitions and Presentations [Dr. Joshua Garcia]
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3.A. Texas Education Human Resources Day
Description:
Governor Greg Abbott declared October 13, 2021 as Texas Education Human Resources Day. We would like to recognize our Human Resources Department for the vital role in helping to hire the best highly qualified staff to ensure our students get the best education possible
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3.B. Martha McLeod - 2021 Seaworld Outstanding Environmental Educator of the Year
Description:
The Board recognizes Mrs. McLeod for winning the 2021 Seaworld Outstanding Environmental Educator of the Year
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4. Public Comment [Kenny Cruzan]
Description:
Hear public comments in open forum
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5. Superintendent's Report [Dr. Joshua Garcia]
Description:
Information/updates from Administrative Staff
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5.A. Presentation: Annual ACE Program Report [Suzanne Ransleben]
Description:
Hear annual report - ACE Program
Attachments:
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5.B. Presentation: Consulting Services on Grants and Other Funding Sources Report [Suzanne Ransleben]
Description:
Hear annual report - Consulting Services on Grants & Other Funding Sources
Attachments:
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5.C. Presentation: ACISD Safety & Security [Thomas Lawing]
Description:
Hear annual report - ACISD Safety & Security
Attachments:
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5.D. Presentation: Short Range Public Relations Plan & Website Update [Gil Perez/Dr. Joshua Garcia]
Description:
Hear the short-range plan for increasing Public Relations presence within and outside Aransas County ISD as well as an update on the new ACISD website
Attachments:
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5.E. COVID Update
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5.F. Central Office Reports
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5.F.1. Curriculum Team Report [Jessica Robbins]
Attachments:
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5.F.2. Business Office Report [Kathy Henderson]
Attachments:
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5.F.3. Operations Report [Norm Spears]
Attachments:
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5.F.3.a. Presentation
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5.F.3.a.1. Hurricane Harvey Project Update
Attachments:
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6. Business Items Requiring Board Action [Kenny Cruzan]
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6.A. Increase in Pay Rates [Kathy Henderson]
Description:
Consider and approve an increase in the hourly auxiliary substitute pay rates and extra duty pay rates for contract and employed police officers
Attachments:
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6.B. Purchase Water Fountains with Bottle Filler Installations across ACISD [Norm Spears]
Description:
Consider and approve the purchase of water fountains with bottle filler installations across the district as part of the plan for a safe return to in-person instruction
Attachments:
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7. 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
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7.A. Minutes
Description:
Consider approval of the minutes for the August 19, August 26 and September 20, 2021 Board meetings.
Attachments:
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7.B. Red Ribbon Week
Description:
Consider approval of Red Ribbon Week - October 25-29, 2021
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7.C. Tax Collection Agreement
Description:
Consider approval of the contract for tax collection with Aransas County
Attachments:
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7.D. School Health Advisory Council (SHAC)
Description:
Consider approval of committee members to serve on SHAC
Attachments:
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8. 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
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9. Closed Session [Kenny Cruzan]
Description:
Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel, 551.072, Real Estate.
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9.A. 551.074 Personnel Matters
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9.A.1. Personnel Issues
Description:
Discussions related to personnel issues
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9.B. 551.072 Real Property Deliberations
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10. Reconvene to Open Session [Kenny Cruzan]
Description:
Discussion and possible action on closed session items
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10.A. 551.074
Description:
Personnel Matters
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11. Adjourn [Kenny Cruzan]
Description:
Adjourn the meeting
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