December 15, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order [KennyCruzan]
Description:
Call the meeting to order
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2. Prayer [Bonni Randall]
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3. Pledge of Allegiance and Texas Pledge [NJROTC]
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4. Performance / Recognition [Dr. Joshua Garcia]
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4.A. Holiday Performance: Rockport-Fulton High School Band
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4.B. Retirement: Rhonda Mieth, RFHS Principal
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4.C. Recognition: RFHS Band Students [R. Thornberry]
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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. Committee Reports
Description:
Hear from Trustees serving on committees
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7. Business Items Requiring Board Action [Kenny Cruzan]
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7.A. 2021-2022 Financial Audit [Kathy Henderson, Raul Hernandez]
Description:
Consider/Take possible action to approve the 2021-2022 Financial Audit
Attachments:
()
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8. Superintendent's Report [Dr. Joshua Garcia]
Description:
Information/updates from Administrative Staff
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8.A. Central Office Reports
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8.A.1. Teaching & Learning Team Report [Jessica Robbins]
Attachments:
()
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8.A.2. Business Office Report [Kathy Henderson]
Attachments:
()
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8.A.3. Operations Report [Norm Spears]
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8.A.3.a. Maintenance and Operations Projects [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 November 17, 2022 Regular Meeting.
Attachments:
()
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9.B. Second/Other Appraisers
Description:
Consider approval of the 2022-2023 Second/Other Appraisers
Attachments:
()
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9.C. Title I Instructional Coach
Description:
Consider approval of Growth Positions for the 2022-2023 Staffing Needs
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, 551.076 Safety & Security.
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11.A. 551.074 Personnel Matters
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11.A.1. Personnel
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11.A.2. Contracts/Resignations
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11.B. 551.072 Real Property Deliberations
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11.C. 551.076 Safety and Security
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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 Contracts
Description:
Consider approval of Contracts
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13. Adjourn [Kenny Cruzan]
Description:
Adjourn the meeting
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