December 16, 2021 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order [Kenny Cruzan]
Description:
Call the meeting to order
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2. Prayer [Trustee Alston]
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3. Pledge [NJROTC/Dr. Joshua Garcia]
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4. Performance, Recognitions, and Presentations [Dr. Joshua Garcia]
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4.A. Holiday Performance
Description:
Hear holiday performance by the Rockport-Fulton High School Choir led by Ms. Naomi Zamora
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4.B. RFHS Choir Honors
Description:
Recognize the RFHS Choir students who made the TMEA All-Region Choir as well as those who advanced and made it to AREA
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4.C. ACISD Police Chief
Description:
Introduce ACISD Police Chief Brian Tullis
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5. Public Comment [Kenny Cruzan]
Description:
Hear public comments in open forum
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6. Board of Trustees' Report [Kenny Cruzan]
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7. Superintendent's Report [Dr. Joshua Garcia]
Description:
Information/updates from Administrative Staff
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7.A. Presentations:
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7.A.1. Long Range College, Career and Life Readiness Report (CCLR) [Rhonda Mieth]
Attachments:
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7.A.2. Parent Involvement Short Range Plan [Dr. Garcia]
Attachments:
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7.B. Central Office Reports
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7.B.1. Curriculum Team Report [Jessica Robbins]
Attachments:
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7.B.2. Business Office Report [Kathy Henderson]
Attachments:
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7.B.2.a. Policy Update DC(LOCAL) First read [Molly Adams]
Attachments:
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7.B.3. Operations Report [Norm Spears]
Attachments:
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7.B.3.a. Maintenance and Operations Projects
Attachments:
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8. School Bus Purchase [Norm Spears]
Description:
Consider/Take possible action to purchase additional school bus(es)
Attachments:
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9. 2020 FIRST Public Hearing [Kathy Henderson]
Presenter:
Kathy Henderson
Description:
Conduct a public hearing for the 2020 FIRST (Financial Integrity Rating System of Texas) report and superior rating
Attachments:
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10. 2020-2021 Financial Audit [Kathy Henderson, Raul Hernandez]
Description:
Consider/Take possible action to approve the 2020-2021 Financial Audit
Attachments:
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11. Health Care Coverage for 2022-2023 School Year - SB 1444 [Molly Adams]
Description:
Consider/Take possible action to select Health Care Coverage for the 2022-2023 School Year
Attachments:
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12. Substitute Pay Rate [Molly Adams]
Description:
Consider/Take possible action on increasing the Substitute Pay Rate
Attachments:
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13. TASB Policy Updates 118 - First Read [Dr. Joshua Garcia]
Description:
Review recommended policy updates to be approved at the January 20, 2022 board meeting
Attachments:
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14. 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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14.A. Minutes
Description:
Consider approval of the minutes for the November 18, 2021 Board meeting.
Attachments:
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14.B. FNA(LOCAL) Policy Update
Description:
Consider approval of FNA(LOCAL) update
Attachments:
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15. 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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16. 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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16.A. 551.074 Personnel Matters
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16.A.1. Personnel Issues
Description:
Discussions related to personnel issues
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16.B. 551.072 Real Property Deliberations
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17. Reconvene to Open Session [Kenny Cruzan]
Description:
Discussion and possible action on closed session items
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17.A. 551.074
Description:
Personnel Matters
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18. Adjourn [Kenny Cruzan]
Description:
Adjourn the meeting
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