Meeting Agenda
I. Opening Ceremony
I.A. Call to Order
I.B. Declaration of Quorum
I.C. Pledges of Allegiance
I.D. Invocation
II. District Recognitions
II.A. APHS 2026 National College Board Recognition 
II.B.  2026 Shrimporee King & Queen 
II.C. Staff Recognition: Custodians, HR Professionals, and Principals
II.D. Panthers and Employees of the Month
III. Public Testimony
IV. Presentation
IV.A. Acountability Update 
V. Superintendent's Report
V.A. Enrollment Report
V.B. Calendar of Upcoming Events
VI. Financial Reports
VI.A. Accounts Payable
VI.B. Budget Status and Investment Report
VI.C. Tax Collections
VII. Board Updates and Topics for Future Meetings
VII.A. Post-Conference Report TASA/TASB txEDCON
VII.B. Policy Update BE(LOCAL)
VII.C. Resolution Update on the Aransas Pass County Appraisal District Board of Directors
VII.D. Board Self-Evaluation Update 
VII.E. Additional Items for Board Activity Calendar
VII.F. Topics for Future Meetings
VIII. Consent Agenda
VIII.A. Consider and Approve the Minutes of the Regular Meeting, September 14, 2026
IX. Action Agenda
IX.A. Consider and Approve Annual Resolution Adopting Investment Policy and Investment Strategy 
X. Convene in Executive Session as Authorized by the Texas Open Meetings Act, Texas Government Code 551.001 et seq., 
Concerning Any and All Purposes Permitted by the Act:
  • Section 551.074: Personnel
    • Personnel Information 
XI. Reconvene in Open Session and Act On Any Items Requiring Action from Closed Session
XII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: October 12, 2026 at 6:00 PM - Regular Meeting
Subject:
I. Opening Ceremony
Subject:
I.A. Call to Order
Subject:
I.B. Declaration of Quorum
Subject:
I.C. Pledges of Allegiance
Subject:
I.D. Invocation
Subject:
II. District Recognitions
Subject:
II.A. APHS 2026 National College Board Recognition 
Presenter:
Principal, Joshua Rombs
Subject:
II.B.  2026 Shrimporee King & Queen 
Presenter:
Rosemary Vega, Aransas Pass Chamber of Commerce
Description:
The Aransas Pass Chamber of Commerce will present the 2026 Shrimporee King and Queen.
Subject:
II.C. Staff Recognition: Custodians, HR Professionals, and Principals
Presenter:
Board President, Wanese Butler
Description:
In honor of National Custodian Appreciation Day, HR Professional Day, and National Principals Month, we take this opportunity to recognize and celebrate the incredible individuals who keep our school community running smoothly. Our Human Resources team works behind the scenes to recruit, support, and care for our dedicated staff. Our principals serve as visionary campus leaders, guiding our schools toward academic excellence and fostering a positive, supportive environment. We express our deepest gratitude to our HR professionals, principals, and custodians for their tireless efforts, commitment, and lasting impact on our schools.
Subject:
II.D. Panthers and Employees of the Month
Presenter:
President, Wanese Butler
Description:
Panthers and Employees of the Month for October will be presented.
Subject:
III. Public Testimony
Description:
Pursuant to Board policy BED, the Board will allow every person who wishes to address the board on an agenda item to do so before the board’s consideration of the item. The Board shall not deliberate regarding any subject that is not included on the agenda posted with notice of this meeting. This is a time for the Board to stop, look, and listen to public comments. Each speaker will be allowed three minutes to address the Board. We ask that speakers refrain from comments about any District employee without proper due process.
Subject:
IV. Presentation
Subject:
IV.A. Acountability Update 
Presenter:
Director of Curriculum & Instruction Heather Waugh
Subject:
V. Superintendent's Report
Subject:
V.A. Enrollment Report
Presenter:
Superintendent, Wayne Bennett
Subject:
V.B. Calendar of Upcoming Events
Presenter:
Superintendent, Wayne Bennett
Subject:
VI. Financial Reports
Subject:
VI.A. Accounts Payable
Presenter:
Chief Financial Officer Adri Moreno
Subject:
VI.B. Budget Status and Investment Report
Presenter:
Chief Financial Officer Adri Moreno
Subject:
VI.C. Tax Collections
Presenter:
Chief Financial Officer Adri Moreno
Subject:
VII. Board Updates and Topics for Future Meetings
Subject:
VII.A. Post-Conference Report TASA/TASB txEDCON
Presenter:
Board President, Wanese Butler
Subject:
VII.B. Policy Update BE(LOCAL)
Presenter:
Board President, Wanese Butler
Subject:
VII.C. Resolution Update on the Aransas Pass County Appraisal District Board of Directors
Presenter:
Board President, Wanese Butler
Subject:
VII.D. Board Self-Evaluation Update 
Presenter:
Board President, Wanese Butler
Subject:
VII.E. Additional Items for Board Activity Calendar
Presenter:
Board President, Wanese Butler
Subject:
VII.F. Topics for Future Meetings
Presenter:
Board President, Wanese Butler
Subject:
VIII. Consent Agenda
Subject:
VIII.A. Consider and Approve the Minutes of the Regular Meeting, September 14, 2026
Presenter:
President, Wanese Butler
Subject:
IX. Action Agenda
Subject:
IX.A. Consider and Approve Annual Resolution Adopting Investment Policy and Investment Strategy 
Presenter:
Chief Financial Officer Adri Moreno
Description:
A government board shall annually review the District's Investment Policy and Investment Strategy through Resolution as Required under the Public Funds Investment Act (Section 2256.005) 


Attached is the annual resolution. No changes are being recommended at this time.
Subject:
X. Convene in Executive Session as Authorized by the Texas Open Meetings Act, Texas Government Code 551.001 et seq., 
Concerning Any and All Purposes Permitted by the Act:
  • Section 551.074: Personnel
    • Personnel Information 
Presenter:
Board President, Wanese Butler
Description:
Convene in Executive Session as Authorized by the Texas Open Meetings Act, Texas Government Code 551.001 et seq., 
Concerning Any and All Purposes Permitted by the Act:
  • Section 551.074: Personnel
    • Personnel Information 
Subject:
XI. Reconvene in Open Session and Act On Any Items Requiring Action from Closed Session
Subject:
XII. Adjourn

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