August 19, 2021 at 6:30 PM - Regular Meeting
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1. Call to Order [KennyCruzan]
Description:
Call the meeting to order
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2. Meeting Opening [Kenny Cruzan]
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2.A. Prayer [Trustee Randall]
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2.B. Pledge of Allegiance and Texas Pledge [NJROTC]
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3. Public Comment [Kenny Cruzan]
Description:
Hear public comments in open forum
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4. Superintendent's Report [Dr. Joshua Garcia]
Description:
Information/updates from Administrative Staff
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4.A. Presentation
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4.A.1. Odyssey After School Program [Tiffany Collie]
Description:
Hear annual report from Odyssey Afterschool Program
Attachments:
()
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4.B. Central Office Reports
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4.B.1. Curriculum Team Report [Jessica Robbins]
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4.B.1.a. Presentations
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4.B.1.a.1. HB3 Board Goals
Attachments:
()
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4.B.1.a.2. Long Range Literacy/Numeracy Report
Attachments:
()
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4.B.2. Business Office Report [Kathy Henderson]
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4.B.3. Operations Report [Norm Spears]
Attachments:
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4.B.3.a. Presentation
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4.B.3.a.1. Hurricane Harvey Project Update
Attachments:
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5. Resolution regarding COVID-19 leave [Dr. Joshua Garcia]
Description:
Consider approval of Resolution regarding COVID leave
Attachments:
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6. Final Budget Amendments [Kathy Henderson]
Description:
Consider approval of the final budget amendments for the 2020-2021 school year
Attachments:
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7. Proposal to Publish Delinquent Taxpayers' Names [Kathy Henderson, Robert Cuevas, Teri Zema]
Description:
Consider approval on the Proposal to Publish Delinquent Taxpayers' Names
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8. Delinquent Tax Collections [Kathy Henderson, Robert Cuevas, Teri Zema]
Description:
Hear a progress report on delinquent collections from Linebarger Goggan, Blair & Sampson, .L.P.
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9. Purchase of Attendance Credits [Kathy Henderson]
Description:
Consider approval of Aransas County ISD entering into an agreement for the purchase of attendance credits (Chapter 49 recapture cost) from the State of Texas
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10. Delegate Authority to Superintendent for Obligating School District under TEC §11.1511(c)(4) [Kathy Henderson]
Description:
Consider approval for the 2021-2022 school year, to delegate contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit.
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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 July 15, 2021 regular meeting, July 19, 2021 special meeting and the August 3, 2021 special meeting.
Attachments:
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11.B. EIE(LOCAL) & EIA(LOCAL)
Description:
Consider approval of revisions to EIE(LOCAL) & EIA(LOCAL) as presented at the July 15, 2021 board meeting
Attachments:
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11.C. 2021-2022 District Goals and Objectives
Description:
Consider approval of the 2021-2022 District Goals and Objectives
Attachments:
()
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11.D. Child Nutrition Interlocal Service Agreement
Description:
Consider approval of the Child Nutrition Interlocal Service Agreement between Aransas County ISD and Ingleside ISD for food service director services
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11.E. 4-H Organizations - Aransas and San Patricio Counties
Description:
Consider approval of the resolutions regarding extra-curricular status of the 4-H Organizations and Adjunct Facility Agreements with Aransas and San Patricio Counties
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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 Matters
Description:
Discussions related to personnel matters
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13.A.2. Contracts
Description:
Consider new contracts
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13.A.3. Resignations
Description:
Discussion of resignations
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13.B. 551.072 Real Property Deliberations
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13.B.1. Real Property
Description:
Discussions related to real property
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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. Contracts
Description:
Consider approval of new contracts
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15. Adjourn [Kenny Cruzan]
Description:
Adjourn the meeting
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