January 20, 2022 at 6:30 PM - Regular Meeting
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1. Call to Order [Kenny Cruzan]
Description:
Call the meeting to order
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2. Prayer [Trustee Randall]
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3. Pledge [NJROTC/Dr. Joshua Garcia]
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4. Performance, Recognitions, and Presentations [Dr. Joshua Garcia]
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4.A. School Board Recognition Month
Description:
Recognize school board trustees for their dedication to the students of Aransas County
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4.B. Performance: RFHS Band
Description:
Performance by the Rockport-Fulton High School Band led by Mr. Ryan Thornberry
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4.C. Director of Child Nutrition: Ross Shonhoeft
Description:
Recognize Ross Schonhoeft for his dedication to the ACISD students and staff as Director of Child Nutrition for 18 years.
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4.D. RFMS Student: Avi Singleterry
Description:
Recognize RFMS student Avi Singleterry for being named the 7th Grade Grand Prize Winner of the 2021 Save Texas History Essay Challenge.
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4.E. RFHS Students: Andrew Lanningham, Dane Kidneigh, Peyton Gilliland, and Robert Racette
Description:
Recognize RFHS students' academic achievements through College Board's National Recognition Program
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4.F. RFHS Students: Fightn' Pirate Band Members
Description:
Recognize RFHS Fightn' Pirate Band members who earned Region & Area
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5. Public Comment [Kenny Cruzan]
Description:
Hear public comments in open forum
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6. Board of Trustees' Report [Kenny Cruzan]
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6.A. Board Member Resignation
Description:
Acknowledge resignation of Board Member Cindy Robbins, Place 2
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6.B. Committee Reports
Description:
Hear from Trustees serving on committees
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7. Superintendent's Report [Dr. Joshua Garcia]
Description:
Information/updates from Administrative Staff
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7.A. 2022 - 2023 District Calendar [Molly Adams]
Description:
Present and discuss 2022 - 2023 District Calendar process
Attachments:
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7.B. Central Office Reports
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7.B.1. Curriculum Team Report [Jessica Robbins]
Attachments:
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7.B.1.a. HB3 Board Goals: CCMR Progress Measures [Rhonda Mieth]
Attachments:
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7.B.2. Business Office Report [Kathy Henderson]
Attachments:
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7.B.3. Operations Report [Norm Spears]
Attachments:
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7.B.3.a. Maintenance and Operations Projects
Attachments:
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8. Boiler Purchase [Norm Spears]
Description:
Consider/Take possible action to purchase two boilers: RFHS Kitchen and RFMS Athletics
Attachments:
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9. 2022-23 Budget Calendar [Kathy Henderson]
Description:
Discuss and review the 2022-23 budget calendar
Attachments:
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10. 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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10.A. Minutes
Description:
Consider approval of the minutes for the December 16, 2021 Board meeting.
Attachments:
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10.B. Election Contract/Contrato Electoral [Kenny Cruzan]
Description:
Consider approval of a contract for election services between Aransas County ISD, and The Elections Administrator of Aransas County in compliance with House Bill 1 for the Saturday, May 7, 2022 General Election
Considerar la aprobación de un contrato para servicios electorales entre el Distrito Escolar del Condado de Aransas, y el Administrador de Elecciones de acuerdo con la Proposición I (House Bill) para la Elección General del Sábado 7 de Mayo del 2022
Attachments:
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10.C. Order of Election/Order de Elecciones [Kenny Cruzan]
Description:
Consider approval of the Order of Election calling for the May 7, 2022 General Election for Place 1, 4 and 7.
Considere la aprobación de la Orden de Elección que convoca la Elección General del 7 de mayo de 2022 para el Lugar 1, 4 y 7.
Attachments:
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10.D. Memorandum of Understanding - ACISD Police/City of Rockport Police Department
Description:
Consider approval of the Memo of Understanding between the ACISD Police Department and the City of Rockport Police Department
Attachments:
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10.E. Policy Update 118
Description:
Consider approval of TASB Policy Update 118
Attachments:
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10.F. Policy Update: DC(LOCAL)
Description:
Consider approval of DC(LOCAL) Policy Update
Attachments:
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10.G. Agreement for Backup Internet Services Contract with Spectrum [Kathy Henderson]
Description:
Consider approval of the contract between Aransas County ISD and Spectrum for backup internet services
Attachments:
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11. 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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12. 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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12.A. 551.074 Personnel Matters
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12.A.1. Personnel Issues
Description:
Discussions related to personnel issues
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12.B. 551.072 Real Property Deliberations
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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
Description:
Personnel Matters
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14. Adjourn [Kenny Cruzan]
Description:
Adjourn the meeting
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