July 16, 2020 at 6:30 PM - Regular
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1. Call to Order
Presenter:
Ray Garza
Description:
Call the meeting to order
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2. Pledge
Presenter:
Dina Hill
Description:
Stand for the Pledge of Allegiance
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3. Parents and Patrons
Description:
Hear from parents and patrons regarding district issues and concerns
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4. CONSENT AGENDA
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 consolidated action list.
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4.A. Minutes
Description:
Consider approval of the minutes for the meeting on June 18, 2020
Attachments:
()
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4.B. Second/Other Appraisers
Description:
Consider approval of the 2020-2021 Second/Other Appraisers
Attachments:
()
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4.C. Waiver from the CPR Instruction Requirement due to COVID-19
Presenter:
Molly Adams
Description:
Consider approval of Waiver from the CPR Instruction Requirement due to COVID-19
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4.D. Parent Notice Requirements for Students at Risk of Failure Waiver
Presenter:
Molly Adams
Description:
Consider approval of Parent Notice Requirements for Students at Risk of Failure Waiver
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4.E. 4-H Resolution of Extracurricular Status and Adjunct Faculty Agreement
Description:
Consider approval of the 4-H Resolution of Extracurricular Status and Adjunct Faculty Agreement
Attachments:
()
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5. Resolution in support of Aransas County's proposed Workforce Development and Entrepreneurship Center - TEAM Center
Presenter:
Joey Patek & John Jackson
Description:
Consider approval of Resolution in support of Aransas County's proposed Workforce Development and Entrepreneurship Center - TEAM Center
Attachments:
()
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6. Resolution in support of the Aransas County Navigation District's Effort to establish a Maritime Training Program
Presenter:
Ray Garza
Description:
Consider approval of Resolution in support of the Aransas County Navigation District's effort to establish a Maritime Training Program
Attachments:
()
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7. 2020-2021 ACISD Student/Parent Handbook
Presenter:
Alicia Luttman
Description:
Hear an update on the changes for the 2020-2021 Student/Parent Handbook
Attachments:
()
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8. 2020-2021 ACISD Student Code of Conduct
Presenter:
Alicia Luttman
Description:
Consider approval of the 2020-2021 Student Code of Conduct
Attachments:
()
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9. Local Policy FM(LOCAL) prohibiting students who enroll in virtual learning from participating in extra-curricular activities
Presenter:
Joey Patek
Description:
Consider approval of Local Policy FM(LOCAL) prohibiting students who enroll in virtual learning from participating in extra-curricular activities
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10. Athletic Department Report and ACISD Athletic Code of Conduct 2020 - 2021
Presenter:
Coach Jay Seibert
Description:
Hear the annual Athletic Department report and an update on the ACISD Athletic Code of Conduct 2020 - 2021
Attachments:
()
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11. Aransas County ISD Investment Policy
Presenter:
Kathy Henderson
Description:
Review and discuss the Aransas County ISD Investment Policy as per CDA (LEGAL) and CDA (LOCAL)
Attachments:
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12. Public Hearing Date for 2020-2021 Budget
Presenter:
Kathy Henderson
Description:
Consider approval of August 27, 2020 as the date for the public hearing on the 2020.-2021 budget
Attachments:
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13. 2020 - 2021 Proposed Tax Rate
Presenter:
Kathy Henderson
Description:
Consider approval of the 2020-2021 proposed tax rate
Attachments:
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14. Local Property Value
Presenter:
Kathy Henderson
Description:
Discussion of impact on state and local revenue with changes in property value
Attachments:
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15. Budget Workshop
Presenter:
Kathy Henderson
Description:
Discussion of the proposed budget for the 2020 - 2021 school year
Attachments:
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16. Message from the Board President
Presenter:
Ray Garza
Description:
Hear from the Board of Trustee President
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17. Superintendent's Report
Presenter:
Joey Patek
Description:
Information/updates from Administrative Staff
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17.A. Curriculum Team Report
Attachments:
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17.B. Business Office Report
Attachments:
()
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17.C. Operations Report
Attachments:
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18. Press Questions
Presenter:
Ray Garza
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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19. Closed Session
Presenter:
Joey Patek
Description:
Closed Session - pursuant to the Texas Open Meetings Act the Board will consider the following section:
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19.A. 551.072
Description:
Deliberation regarding declaring as surplus two parcels of land containing approximately 8 acres
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19.B. 551.074
Description:
Personnel Matters
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19.B.1. Resignations
Description:
Discussion of resignations
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19.B.2. Contracts
Description:
Discussion of contracts for professional employees
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19.B.3. Personnel Issues
Description:
Discussion relating to appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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19.B.4. Superintendent Duties
Description:
Discuss and consider the duties and performance of the Superintendent
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20. Open Session
Description:
Discussion and possible action on Closed Session:
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20.A. 551.072
Description:
Consider declaring as surplus two parcels of land containing a total of approximately 8 acres (out of a parcel owned by the district containing approximately 40 acres) and beginning process for selling the land
Attachments:
()
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20.B. 551.074
Description:
Personnel Matters
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20.B.1. Contracts
Description:
Consider approval of contracts for professional employees
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20.B.2. Superintendent Duties
Description:
Approve memorandum discussed in closed session
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21. Adjourn
Description:
Adjourn the meeting
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