March 23, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order [KennyCruzan]
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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. Recognitions / Introductions [Dr. Joshua Garcia]
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4.A. Introduce Fulton Learning Center Principal
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4.B. Recognize RFHS Choir Honors
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4.C. Recognize RFHS VASE Art Area Qualifiers
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5. Hear Public Comment [Kenny Cruzan]
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6. Board of Trustees' Report [Kenny Cruzan]
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6.A. Committee Reports
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7. Presentations / Discussions
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7.A. Class of 2023 Graduation Plans [Michael Stovall]
Attachments:
()
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7.B. Discussion of Districtwide Intruder Detection Audit Report Findings and Corrective Action Taken [Chief Brian Tullis]
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8. Instructional Focus: Presentations
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8.A. HB3 Board Goals - Progress Measures for 3rd Grade Literacy and Math [Jessica Robbins]
Attachments:
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9. Business Items Requiring Board Action [Kenny Cruzan]
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9.A. Consider/Take possible action to approve the purchase of program and supplies for 2023-2024 7th & 8th grade CTE classes in the amount of $59,215.13 and $63,062.49 to be paid out of ESSER funds. [Kathy Henderson/Dr. Jodi Carter]
Attachments:
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9.B. Consider/Take possible action to approve TASB Policy Update 120 [Dr. CJ Lowery]
Attachments:
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10. Superintendent's Report [Dr. Joshua Garcia]
Description:
Information/updates from Administrative Staff
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10.A. Central Office Reports
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10.A.1. Teaching & Learning Team Report [Jessica Robbins]
Attachments:
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10.A.2. Business Office Report [Kathy Henderson]
Attachments:
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10.A.2.a. Notification to Board - Application for School Safety Grant
Attachments:
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10.A.3. Operations Report [Norm Spears]
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10.A.3.a. Maintenance and Operations Projects [Norm Spears]
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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 February 23, 2023 Regular Meeting and the February 27, 2023 Special Meeting.
Attachments:
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11.B. Staff Development Waiver 2023-2024
Description:
Consider approval of Staff Development Waiver
Attachments:
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11.C. Modified Schedule on State Assessment Testing Days Waiver for 2023-2024 and 2024-2025
Description:
Consider approval of Modified Schedule on State Assessment Testing Days Waiver for 2023-2024 and 2024-2025
Attachments:
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11.D. Teacher Data Portal of the Texas Assessment Management System Waiver for 2023-2024 and 2024-2025
Description:
Consider approval of Teacher Data Portal of the Texas Assessment Management System Waiver for 2023-2024 and 2024-2025
Attachments:
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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, 551.076 Safety & Security.
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13.A. 551.074 Personnel Matters
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13.A.1. Contracts/Resignations
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13.B. 551.072 Real Property Deliberations
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13.C. 551.076 Safety and Security
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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. 551.074 Contracts
Description:
Discuss and consider approval of contracts including administrator contracts
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15. Adjourn [Kenny Cruzan]
Description:
Adjourn the meeting
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