March 24, 2022 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 [Michaela Alston]
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3. Pledge [NJROTC/Dr. Joshua Garcia]
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4. Performance, Recognitions, and Introductions [Dr. Joshua Garcia]
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4.A. Performance: RFHS Band Ensemble
Description:
Ensemble performance - Rockport-Fulton High School Band led by Mr. Ryan Thornberry
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4.B. Recognition: Board of Trustee, Cindy Robbins
Description:
Recognize Master Trustee Cindy Robbins for her dedication to the ACISD School Board, Staff & Students for more than 8 years
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4.C. Recognition: RFHS Pirate Band Members
Description:
Recognize Band members who earned Region, Area and All-State Honors
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4.D. Introduction: ACISD Leadership Personnel
Description:
Adena Frazier: Principal of Fulton Learning Center, Valerie Fountain: Director of Child Nutrition, and Dr. Clark Lowery: Assistant Superintendent
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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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6.A. Committee Reports
Description:
Hear from Trustees serving on committees
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7. 2022 - 2023 District Calendar [Molly Adams]
Description:
Consider/Take action to approve the 2022 - 2023 District Calendar recommendation
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8. Annual Performance Report Public Hearing [Jessica Robbins]
Description:
Hear a report and conduct a public hearing of the Annual Performance Report
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9. Professional Learning Plan 2022-2023 (Board Goal #2 Building Capacity) [Jessica Robbins]
Description:
Consider approval for professional learning plan
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10. Superintendent's Report [Dr. Joshua Garcia]
Description:
Information/updates from Administrative Staff
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10.A. Central Office Reports
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10.A.1. Teaching and Learning Report
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10.A.1.a. Class of 2022 Graduation Plans [Rhonda Mieth]
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10.A.1.b. DAEP Update [Teresa Mitchell / Rhonda Mieth]
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10.A.1.c. HB3 Board Goals - Progress Measures for 3rd Grade Literacy and Math [Jessica Robbins]
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10.A.2. Business Office Report
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10.A.2.a. ESSER Status Update [Kathy Henderson]
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10.A.2.b. Human Resources Recruiting Plan [Molly Adams]
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10.A.2.c. Staff Development Waiver [Molly Adams]
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10.A.3. Operations Report
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10.A.3.a. Maintenance and Operations Projects [Norm Spears]
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11. 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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11.A. Minutes
Description:
Consider approval of the minutes for the February 17,2022 Board meeting.
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11.B. AT&T Wide Area Network Contract Services
Description:
Consider approval of the contract between Aransas County ISD and AT&T for Wide Area Network services.
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11.C. Order of Cancellation
Description:
Consider approval of the Order of Cancellation for the May 7, 2022 Special Trustee election for Place 2
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11.D. Unopposed Candidate
Description:
Consider approval of the Board declaring each unopposed candidate, in the May 7, 2022 Trustee election
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11.E. Certification of Unopposed Candidates
Description:
Consider approval of the Certification of Unopposed Candidates for the May 7, 2022 Trustee election
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11.F. Staff Development Minutes Waiver
Description:
Consider approval of Staff Development Minutes Waiver
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12. 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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13. 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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13.A. 551.074 Personnel Matters
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13.A.1. Personnel Issues
Description:
Discussions related to personnel issues
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13.A.2. Contracts
Description:
Discuss and consider approval of Principal and Administrator Contracts
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13.B. 551.072 Real Property Deliberations
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14. Reconvene to Open Session [Kenny Cruzan]
Description:
Discussion and possible action on closed session items
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14.A. 551.074 Contracts
Description:
Consider approval of Principal and Administrator Contracts
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15. Adjourn [Kenny Cruzan]
Description:
Adjourn the meeting
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