February 15, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order [Kenny Cruzan]
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2. Prayer [Jack Vogel]
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3. Pledge of Allegiance and Texas Pledge [NJROTC]
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4. District Celebrations [Dr. CJ Lowery]
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4.A. NJROTC Performance
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4.B. 2024 County Agriculture & Homemaking Show Exhibitors
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4.C. Crest Award for Counseling Excellence
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4.D. RF Pirate Athletics: All-State Awards
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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. Bond 2022 Project Update: Teal Construction and Claycomb Associates [Michael Miller / Josh Hansen]
Attachments:
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7.B. Annual Counselor Report [Patty Kenjura & Campus Counselors]
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7.C. Annual Performance Report Public Hearing [Christy Weete]
Attachments:
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7.D. 2024-2025 District Calendar Presentation [Molly Adams]
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8. Business Items Requiring Board Action
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8.A. Consider/Take possible action to approve the 2024-2025 RFISD District Calendar [Molly Adams]
Attachments:
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8.B. Consider/Take possible action to approve ESSER-funded Recruitment Stipends for 2024-2025. [Molly Adams]
Attachments:
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8.C. Consider/Take possible action to approve budget amendments [Kathy Henderson]
Attachments:
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8.D. Consider/Take possible action to approve payment for property insurance renewal with Regional Pool Alliance to bind coverage. [Kathy Henderson]
Attachments:
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8.E. Consider/Take possible action to approve Board Resolution in support of a Fair and Transparent Accountability System [Dr. CJ Lowery]
Attachments:
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8.F. Consider/Take possible action to approve submission of application for Criminal Justice Grant Program, FY2024, and designate Interim Superintendent and/or Superintendent as the grantee authorized official [Kathy Henderson]
Attachments:
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9. Superintendent's Report [Dr. CJ Lowery]
Description:
Information/updates from Administrative Staff
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9.A. Central Office Reports
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9.A.1. Teaching & Learning Report
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9.A.1.a. Middle-of-Year Assessment Data [Christy Weete]
Attachments:
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9.A.2. Business Office Report [Kathy Henderson]
Attachments:
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9.A.3. Operations Report [Mike Nowotny]
Attachments:
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9.A.3.a. Maintenance and Operations Projects [Mike Nowotny]
Attachments:
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9.A.4. Athletic Department Report [Jacob Bible]
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 January 18, 2024 Special Meeting and the January 22, 2024 Regular Meeting.
Attachments:
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10.B. Joint Election Agreement/Contracto de Eleccion Acuerdo
Description:
Consider approval of a Joint Election Agreement between Aransas County ISD, and The City of Rockport in compliance with House Bill 1 for the Saturday, May 4, 2024 General Election
Considerar la aprobación de un contrato para servicios electorales entre el Distrito Escolar del Condado de Aransas, y la Cuidad de Rockport en conformidad con la Proposición I (House Bill) para la Elección General del Sábado 4 de Mayo del 2024
Attachments:
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10.C. Consider/Take possible action to approve Staff Development Waiver 2024-2025
Attachments:
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10.D. Consider/Take action to approve HB 3033 Public Information Act (PIA) Request Response
Attachments:
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10.E. Consider approval of DNA(LOCAL) Policy Update
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 RFISD
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12. Closed Session [Kenny Cruzan]
Description:
Adjourn to closed session pursuant to Texas Government Code Section 551.071: Attorney Consultation, 551.074: Personnel, 551.072: Real Estate, 551.076 Safety & Security.
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12.A. 551.071 Attorney Consultation
Description:
Pursuant to Tex. Govt Code 551.071, attorney consultation regarding legal issues related to Superintendent transition
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12.B. 551.074 Personnel Matters
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12.B.1. Review and consider contracts/resignations
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12.C. 551.072 Real Property Deliberations
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12.D. 551.076 Safety and Security
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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. Attorney Consultation
Description:
Pursuant to Texas Government Code sections 551.071 and 551.074 attorney consultation
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13.A.1. 551.071 Attorney Consultation
Description:
Consider and take possible action regarding Superintendent transition
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13.B. 551.074 Personnel Matters
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13.B.1. Consider/take possible action to approval of contracts
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13.C. 551.072 Real Property Deliberations
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14. Adjourn [Kenny Cruzan]
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