June 24, 2021 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order [KennyCruzan]
Description:
Call the meeting to order
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2. Closed Session [Kenny Cruzan]
Description:
Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel
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2.A. 551.074 - Personnel Matters
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2.A.1. Contracts
Description:
Consider Administrative Contracts
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2.A.2. Resignations
Description:
Discussion of resignations
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3. Reconvene to Open Session [Kenny Cruzan]
Description:
Discussion and possible action on closed session items
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3.A. 551.074 - Personnel Matters
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3.A.1. Contracts
Description:
Consider approval of Administrative Contracts:
Assistant Principals for Rockport-Fulton High School, Rockport-Fulton Middle School, Fulton Learning Center, DAEP Campus, Coordinator of Communications and Media and Nurse/District Health Services Coordinator. |
4. Meeting Opening [Kenny Cruzan]
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4.A. Prayer [Trustee Randall]
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4.B. Pledge of Allegiance and Texas Pledge [Dr. Joshua Garcia]
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5. Human Resources Report
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5.A. Introductions
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5.A.1. New Hires:
Description:
Principal of Rockport-Fulton Middle School, Principal of Fulton Learning Center, Assistant Principals of Rockport-Fulton High School, Rockport-Fulton Middle School, Fulton Learning Center, Live Oak Learning Center and DAEP Campus, Director of College, Career and Military Readiness, Coordinator of Communications & Media, Nurse/District Health Services Coordinator and ACE Project Director
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6. Public Comment [Kenny Cruzan]
Description:
Hear public comments in open forum
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7. School Board Operating Procedures [Kenny Cruzan]
Description:
Discussion and consideration for approval of the 2021-2022 School Board Operating Procedures
Attachments:
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8. Superintendent's Report [Dr. Joshua Garcia]
Description:
Information/updates from Administrative Staff
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8.A. Presentation: Communities in Schools of the Coastal Bend [District Program Directors]
Description:
Hear an annual report on the Communities in Schools program directors
Attachments:
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8.B. Presentation: Child Nutrition Department Report [Ross Schonhoeft]
Description:
Hear annual Child Nutrition Department report
Attachments:
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8.C. Presentation - Athletic Department Report and Athletic Code of Conduct 2021-2022 [Jay Seibert]
Description:
Hear the annual Athletic Department report and an update on the ACISD Athletic Code of Conduct 2021-2022
Attachments:
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8.D. Central Office Reports
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8.D.1. Curriculum Team Report [Jessica Robbins]
Attachments:
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8.D.2. Business Office Report [Kathy Henderson]
Attachments:
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8.D.3. Operations Report [Norm Spears]
Attachments:
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9. 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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9.A. Minutes
Description:
Consider approval of the minutes for the May 25, 2021 meeting and the June 7, 2021 working meeting
Attachments:
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9.B. TASB Policy Update 115
Description:
Consider approval of TASB Policy Update 115
Attachments:
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9.C. Auditor Approval [Kathy Henderson]
Description:
Consider approval of Raul Hernandez and Company, P.C. as independent financial auditor for the fiscal year ending August 31, 2021
Attachments:
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10. 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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11. 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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11.A. 551.074 Personnel Matters
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11.A.1. Personnel Issues
Description:
Discussions related to personnel issues
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11.B. 551.072 Real Property Deliberations
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12. Reconvene to Open Session [Kenny Cruzan]
Description:
Discussion and possible action on closed session items
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12.A. 551.074
Description:
Personnel Matters
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13. Adjourn [Kenny Cruzan]
Description:
Adjourn the meeting
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