February 23, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order [KennyCruzan]
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2. Prayer [Seth Snyder]
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3. Pledge of Allegiance and Texas Pledge
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4. Performance, Recognitions, and Presentations [Dr. Joshua Garcia]
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4.A. National Anthem [RFHS Choir Members]
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4.B. Presentation of donation to the Rockport-Fulton Tennis team
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4.C. Recognition of Good Samaritans
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5. Hear Public Comment [Kenny Cruzan]
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6. Board of Trustees' Report [Kenny Cruzan]
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6.A. Committee Reports
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7. Instructional Focus: Presentations
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7.A. Annual Performance Report Public Hearing [Jessica Robbins]
Attachments:
()
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7.B. HB3 Board Goals: CCMR Progress Measures [Dr. CJ Lowery]
Attachments:
()
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7.C. 2023 - 2024 District Calendar [Molly Adams]
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8. Business Items Requiring Board Action [Kenny Cruzan]
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8.A. Consider/Take possible action to approve the 2023 - 2024 District Calendar recommendation and new secondary time change. [Molly Adams]
Attachments:
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8.B. Consider/Take possible action to approve ESSER funded Retention and Recruitment stipend for 2023-2024. [Kathy Henderson]
Attachments:
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8.C. Consider/Take possible action to approve payment for property insurance renewal with Regional Pool Alliance to bind coverage. [Kathy Henderson]
Attachments:
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9. TASB Policy Updates 120 - First Read [Dr. C.J. Lowery]
Attachments:
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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 January 19, 2023 Regular Meeting and the January 26, 2023 & February 13, 2023 Special Meetings.
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11.B. Joint Election Agreement/Contracto de Eleccion Acuerdo
Description:
Consider approval of a Joint Election Agreement between Aransas County ISD, and The City of Rockport in compliance with House Bill 1 for the Saturday, May 6, 2023 General Election
Considerar la aprobación de un contrato para servicios electorales entre el Distrito Escolar del Condado de Aransas, y la Cuidad de Rockport en conformidad con la Proposición I (House Bill) para la Elección General del Sábado 6 de Mayo del 2023
Attachments:
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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, 551.076 Safety & Security.
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13.A. 551.074 Personnel Matters
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13.A.1. Contracts/Resignations
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13.A.2. Superintendent's Evaluation & Contracts
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13.B. 551.072 Real Property Deliberations
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13.C. 551.076 Safety and Security
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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 Personnel Matters
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14.A.1. Consider approval of Contracts
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15. Adjourn [Kenny Cruzan]
Description:
Adjourn the meeting
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