July 28, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order [KennyCruzan]
Description:
Call the meeting to order
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2. Prayer / Pledge [Logan Burton]
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3. Recognitions [Dr. Joshua Garcia]
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3.A. Board of Trustee, Ray Garza
Description:
Recognize Ray Garza for his dedication to the ACISD Board, Staff & Students for more than 3 years
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4. Public Comment [Kenny Cruzan]
Description:
Hear public comments in open forum
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5. Board of Trustees' Report [Kenny Cruzan]
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5.A. Committee Reports
Description:
Hear from Trustees serving on committees
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6. Presentation: Instructional Focus
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6.A. Annual Athletic Department Report and Athletic Code of Conduct 2022-2023 [Jay Seibert]
Attachments:
()
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6.B. Annual Special Education Report [Alicia Luttman]
Attachments:
()
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7. Presentation
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7.A. Local Property Value [Kathy Henderson]
Description:
Discussion of impact on state and local revenue with changes in property value
Attachments:
()
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8. Business Items Requiring Board Action [Kenny Cruzan]
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8.A. SHAC Annual Report [Valarie Fountain]
Attachments:
()
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8.A.1. Consider/Take action to approve Resolution to Convene District's school health advisory council (SHAC) to recommend Human Sexuality Instruction [Jessica Robbins]
Attachments:
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8.A.2. Consider/Take action to approve Resolution to Convene Disrict's school health advisory council (SHAC) to recommend instruction in Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking [Jessica Robbins]
Attachments:
()
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8.B. Construction Manager at Risk [Dr. Joshua Garcia]
Description:
Consider/Take action to consider the recommendations from the Construction Manager at Risk review committee and take action related to the district approval for the superintendent to negotiate with the highest ranked candidate, and if not successful, the next highest ranked candidate.
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8.C. Public Hearing Date for 2022-2023 Budget [Kathy Henderson]
Description:
Consider approval of August 23, 2022 as the date for the public hearing on the 2022-2023 budget
Attachments:
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8.D. 2022-2023 Proposed Tax Rate [Kathy Henderson]
Description:
Consider approval of the 2022-2023 proposed tax rate
Attachments:
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8.E. Designee to calculate No-New Revenue and Voter-Approval tax rate [Kathy Henderson]
Description:
Consider/Take action to approve the Designee to calculate No-New Revenue and Voter-Approval tax rate.
Attachments:
()
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9. TASB Policy Updates 119 - First Read [Dr. C.J. Lowery]
Description:
Review recommended policy updates to be approved at the August 18, 2022 board meeting
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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 & Learning Team Report [Jessica Robbins]
Attachments:
()
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10.A.2. Business Office Report [Kathy Henderson]
Attachments:
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10.A.3. Operations Report [Norm Spears]
Attachments:
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10.A.3.a. Maintenance and Operations Projects [Norm Spears]
Attachments:
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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 June 16, 2022 Regular meeting and the June 21, 2022 and June 27, 2022 Special Meetings.
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11.B. Second/Other Appraisers
Description:
Consider approval of the 2022-2023 Second/Other Appraisers
Attachments:
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11.C. District Professional Development Plan
Description:
Consider approval of the District Professional Development Plan as presented at the May 19, 2022 board meeting.
Attachments:
()
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12. Closed Session [Kenny Cruzan]
Description:
Adjourn to closed session pursuant to Texas Government Code Section 551.074: Personnel, 551.072: Real Estate, 551.076 Safety & Security.
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12.A. 551.074 Personnel Matters
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12.A.1. Personnel
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12.A.2. Contracts/Resignations
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12.B. 551.072 Real Property Deliberations
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12.C. 551.076 Safety and Security
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13. Reconvene to Open Session [Kenny Cruzan]
Description:
Discussion and possible action on closed session items
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13.A. 551.074 Contracts
Description:
Consider approval of Contracts
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14. 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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15. Adjourn [Kenny Cruzan]
Description:
Adjourn the meeting
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