Meeting Agenda
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I. Opening Ceremony
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I.A. Call to Order
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I.B. Declaration of Quorum
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I.C. Pledges of Allegiance
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I.D. Invocation
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II. Public Testimony
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III. District Recognitions
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III.A. State Qualifying Powerlifting Student
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III.B. Panthers and Employees of the Month
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IV. APISD Texas ACE Program and Compliance Update Presentation
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V. Education Service Center, Region 2 Board of Directors Election - Place 1
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VI. Superintendent's Report
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VI.A. Enrollment Report
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VI.B. Calendar of Upcoming Events
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VII. Financial Reports
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VII.A. Accounts Payable
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VII.B. Budget Status Report
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VII.C. Tax Collections
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VII.D. FEMA Projects
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VII.E. ESSER Expenditures
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VIII. Board Updates
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VIII.A. Discussion and Overview of TASB Governance Camp, Conferences, and Other Continuing Education Training
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IX. Consent Agenda
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IX.A. Consider and Approve the Minutes of the February 12, 2024 Regular Board Meeting
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X. Action Agenda
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X.A. Consider and Approve Contractor for Tilt Wall Project at Charlie Marshall Elementary and AC Blunt Middle School Campuses as Presented by LWA Architects
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X.B. Consider and Approve Out-of-State Overnight Trip Request - APHS Band
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X.C. Consider and Approve an Interlocal Agreement Between Aransas Pass ISD and the Aransas Pass Police Department for School Resources Officers
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X.D. Consider and Approve the Purchase of a District Vehicle Through a Purchasing Coop
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X.E. Consider and Approve Passthrough Grant from the Ed Rachal Foundation through the Aransas Pass ISD Education Foundation for the APISD Texas ACE Program
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X.F. Consider and Approve a Budget Amendment for the Passthrough Grant for the APISD Texas ACE Program
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XI. Discussion
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XI.A. Topics for Future Meetings
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XII. 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:
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XIII. Reconvene in Open Session and Act On Any Items Requiring Action from Closed Session
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XIII.A. Consider and Approve Resignations
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XIII.B. Consider and Approve Retirees
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XIV. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 25, 2024 at 7:00 PM - Regular Meeting | |
Subject: |
I. Opening Ceremony
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Subject: |
I.A. Call to Order
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Subject: |
I.B. Declaration of Quorum
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Subject: |
I.C. Pledges of Allegiance
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Subject: |
I.D. Invocation
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Subject: |
II. Public Testimony
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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.
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Subject: |
III. District Recognitions
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Subject: |
III.A. State Qualifying Powerlifting Student
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Presenter: |
Superintendent, Dr. Glenn Barnes
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Description:
The APISD Board of Trustees would like to recognize Audisey Sanchez for qualifying for state competition in powerlifting. Miss Sanchez competed on March 13 at the Texas High School Powerlifting Association State Competition in Frisco, Texas and placed 6th place out of 12 in her weight class for the unequipped division. Congratulations Audisey!
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Subject: |
III.B. Panthers and Employees of the Month
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Presenter: |
Board President, Wanese Butler
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Description:
The Panthers and Employees of the Month will be presented.
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Attachments:
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Subject: |
IV. APISD Texas ACE Program and Compliance Update Presentation
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Presenter: |
ACE Program Director, Suzanne Ransleben
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Description:
The end-of-year program presentation for the APISD Texas ACE Program will be provided.
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Subject: |
V. Education Service Center, Region 2 Board of Directors Election - Place 1
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Presenter: |
Board President, Wanese Butler
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Description:
Information on the candidates running for Place 1 on the Education Service Center Region 2 Board of Directors has been provided. Each trustee will vote on the individual ballot provided.
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Subject: |
VI. Superintendent's Report
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Subject: |
VI.A. Enrollment Report
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Presenter: |
Superintendent, Dr. Glenn Barnes
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Description:
The attendance and enrollment report from February 7 through March 21 has been provided for information. Also provided is the district's enrollment on the Snapshot date, and the average ADA and attendance from August 14, 2023 through March 20, 2024.
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Attachments:
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Subject: |
VI.B. Calendar of Upcoming Events
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Presenter: |
Superintendent, Dr. Glenn Barnes
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Description:
The calendar of upcoming events has been provided for information.
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Attachments:
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Subject: |
VII. Financial Reports
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Presenter: |
Director of Business and Finance, Melinda Chapa
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Description:
The following financial reports for February 2024 have been provided for information:
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Subject: |
VII.A. Accounts Payable
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Presenter: |
Director of Business and Finance, Melinda Chapa
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Attachments:
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Subject: |
VII.B. Budget Status Report
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Presenter: |
Director of Business and Finance, Melinda Chapa
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Attachments:
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Subject: |
VII.C. Tax Collections
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Presenter: |
Director of Business and Finance, Melinda Chapa
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Attachments:
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Subject: |
VII.D. FEMA Projects
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Presenter: |
Director of Business and Finance, Melinda Chapa
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Subject: |
VII.E. ESSER Expenditures
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Presenter: |
Director of Business and Finance, Melinda Chapa
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Attachments:
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Subject: |
VIII. Board Updates
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Presenter: |
Board President, Wanese Butler
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Subject: |
VIII.A. Discussion and Overview of TASB Governance Camp, Conferences, and Other Continuing Education Training
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Presenter: |
Board President, Wanese Butler
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Subject: |
IX. Consent Agenda
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Presenter: |
Superintendent, Dr. Glenn Barnes
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Description:
The item included on the consent agenda for consideration is as follows:
The minutes of the February 12 2024 Regular Board Meeting. |
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Attachments:
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Subject: |
IX.A. Consider and Approve the Minutes of the February 12, 2024 Regular Board Meeting
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Subject: |
X. Action Agenda
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Subject: |
X.A. Consider and Approve Contractor for Tilt Wall Project at Charlie Marshall Elementary and AC Blunt Middle School Campuses as Presented by LWA Architects
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Presenter: |
Todd Brendalen, LWA Architects Partner
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Description:
The plans and specifications for Charlie Marshall and AC Blunt Tilt Wall Project are completed and advertised for bids.
Project: Charlie Marshall Elementary School The plans include concrete tilt wall panel joint resealing and exterior window perimeter resealing. Tilt wall panel crack repair at several locations. New concrete landings at main entry and two secondary entries. Bolt replacement at gym side goals. Painting exterior door frames. There is also and alternate to coat all tilt wall panels similar to coating used at high school. AC Blunt Middle School The plans include mortar repair at CMU block. Coating all exterior CMU block walls, plaster walls and trim. Concrete walk replacement and ADA ramps at South side of building. Repainting and resealing exterior windows. Adding roof drain flumes directing water away from building. Bids were received on March 20th, there after presented to board members. Once the board approves a contractor, work should begin in April. |
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Attachments:
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Subject: |
X.B. Consider and Approve Out-of-State Overnight Trip Request - APHS Band
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Presenter: |
Superintendent, Dr. Glenn Barnes
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Description:
The out-of-state overnight trip request for the Aransas Pass High School Band to travel to Walt Disney World Florida on May 28 through June 2, 2024 has been provided for consideration.
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Subject: |
X.C. Consider and Approve an Interlocal Agreement Between Aransas Pass ISD and the Aransas Pass Police Department for School Resources Officers
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Presenter: |
Superintendent, Dr. Glenn Barnes
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Description:
The interlocal agreement between Aransas Pass ISD and the Aransas Pass Police Department regarding school resources officers has been provided for consideration.
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Subject: |
X.D. Consider and Approve the Purchase of a District Vehicle Through a Purchasing Coop
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Presenter: |
Superintendent, Dr. Glenn Barnes
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Description:
Information regarding the bids received for the purchase of a new district vehicle through a purchasing cooperative to replace the 2013 Chevrolet Suburban has been provided for consideration.
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Attachments:
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Subject: |
X.E. Consider and Approve Passthrough Grant from the Ed Rachal Foundation through the Aransas Pass ISD Education Foundation for the APISD Texas ACE Program
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Presenter: |
Superintendent, Dr. Glenn Barnes
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Description:
Aransas Pass ISD has received a passthrough grant in the amount of $65,500 from the Aransas Pass ISD Education Foundation for APISD Texas ACE Program. Funding was made available from the Ed Rachal Foundation.
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Attachments:
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Subject: |
X.F. Consider and Approve a Budget Amendment for the Passthrough Grant for the APISD Texas ACE Program
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Presenter: |
Superintendent, Dr. Glenn Barnes
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Description:
The budget amendment for the $65,500 passthrough grant for the APISD Texas ACE Program has been provided for consideration.
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Attachments:
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Subject: |
XI. Discussion
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Subject: |
XI.A. Topics for Future Meetings
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Subject: |
XII. 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:
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Presenter: |
Board President, Wanese Butler
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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:
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Subject: |
XIII. Reconvene in Open Session and Act On Any Items Requiring Action from Closed Session
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Subject: |
XIII.A. Consider and Approve Resignations
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Subject: |
XIII.B. Consider and Approve Retirees
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Subject: |
XIV. Adjourn
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