March 21, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order [Kenny Cruzan]
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2. Prayer [Michaela Alston]
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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. Recognize RFHS Choir Honors
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4.B. Recognize RFHS Band Honors
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4.C. Recognize RFHS VASE Art Area Qualifiers
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4.D. Valerie Fountain - Texas Department of Agriculture Recognition
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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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8. Business Items Requiring Board Action
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8.A. Consider/Take possible action to approve Bond 2022 High School Change Request No. 0003, Rockport-Fulton High School Alternate #1 - Concession Buildings at the Softball & Baseball Fields. [Mike Nowotny / Michael Miller]
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8.B. Consider/Take possible action to approve Bond 2022 Fulton Learning Center Change Request No. CR10 to provide and install 15 additional Safety & Security Card Readers [Mike Nowotny / Michael Miller]
Attachments:
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8.C. Consider/Take possible action to approve Bond 2022 High School Change Request No. 0002 to provide and install 83 additional Safety & Security Card Readers [Mike Nowotny / Michael Miller]
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8.D. Consider/Take possible action to approve expense and funding source of Little Live Oak chiller piping replacement and/or Live Oak cooling tower fill replacement [Mike Nowotny]
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8.E. Consider/Take possible action to approve purchase of Chromebooks for students to be paid out of ESSER funds. [Chris Garis]
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8.F. Consider/Take possible action to approve the purchase of Chromebook Flips for teachers. [Chris Garis]
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8.G. Consider/Take possible action to approve budget amendment. [Kathy Henderson]
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8.H. Consider/Take possible action to approve policy revision AB(LOCAL) as written. [Molly Adams]
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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.2. Business Office Report [Kathy Henderson]
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9.A.3. Operations Report [Mike Nowotny]
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9.A.3.a. Maintenance and Operations Projects [Mike Nowotny]
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9.A.4. Athletic Department Report [Jacob Bible]
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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 February 15, 2024 Regular Meeting and the March 7, 2024 Special Meeting.
Attachments:
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10.B. EM3 Networks, LLC Internet Contract
Description:
Consider approval of the contract between Rockport-Fulton ISD and EM3 Networks, LLC for internet access
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10.C. AT&T WAN Agreement
Description:
Consider approval of the contract between Rockport-Fulton ISD and AT&T for Wide Area Network Connections
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. Contracts/Resignations
Description:
Discuss and consider approval of contracts including administrator contracts
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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. 551.074 Personnel Matters
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13.A.1. Consider approval of contracts including administrator contracts
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13.A.2. Consider/Take action to approve 2024-2025 Growth Positions
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14. Adjourn [Kenny Cruzan]
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