January 24, 2019 at 6:30 PM - Regular
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1. Call to Order
Presenter:
Jack Wright
Description:
Call the meeting to order
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2. Pledge
Presenter:
NJROTC
Description:
Stand for Pledge of Allegiance
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3. Recognitions and Presentations
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3.A. School Board Recognition Month
Presenter:
Joey Patek
Description:
Recognizing all of our school board members for their dedication to the students of Aransas County
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3.B. Tony Graham - Certified School Risk Manager Designation
Presenter:
Scott Rogers
Description:
The Board would like to recognize Tony Graham, Assistant Principal Rockport-Futlon High School for receiving the designation of a Certified School Risk Manager from the National Alliance for Insurance
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3.C. Live Oak Learning Center Academic UIL
Presenter:
Candace Ochoa
Description:
The Board would like to recognize the winners of the Live Oak Learning Center competition
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3.D. All-State Choir
Presenter:
Yvonne Jaggard
Description:
The Board would like to recognize the students who were chosen for All-State Choir in January 2019
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3.E. RFHS Pirate Football
Presenter:
Coach Jay Siebert
Description:
The Board would like to recognize the students who were chosen for All-District/Academic All-District, and Honorable Mention Football as well as the team for being 1st place in District, Bi-District Champions, Area Champions, and Regional Semi-Finalist
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4. Parents and Patrons
Presenter:
Jack Wright
Description:
Hear from parents and patrons regarding district issues and concerns
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5. CONSENT AGENDA
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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5.A. Minutes
Description:
Consider approval of the minutes for the special meeting held on December 19, 2018, and the meeting held on December 20, 2018
Attachments:
()
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5.B. Joint Election Contract/Contracto de Eleccion Conjunta
Description:
Consider approval of a contract for election services between Aransas County ISD, and The City of Rockport in compliance with House Bill 1 for the Saturday, May 4, 2019 General and Special 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 y la Elección Especial del Sábado 4 de Mayo del 2019
Attachments:
()
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5.C. Election Contract/Contrato Electoral
Description:
Consider approval of a contract for election services between Aransas County ISD, and The Elections Administrator of Aransas County in compliance with House Bill 1 for the Saturday, May 4, 2019 General and Special Election
Considerar la aprobación de un contrato para servicios electorales entre el Distrito Escolar del Condado de Aransas, y el Administrador de Elecciones de acuerdo con la Proposición I (House Bill) para la Elección General y la Elección Especial del Sábado 4 de Mayo del 2019
Attachments:
()
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5.D. Order of Election/Order de Elecciónes
Description:
Consider approval of the Order of Election calling for the May 4, 2019 general election for Place 1, Place 4, and Place 7
Considerar la aprobación de Order de Elecciónes general del 4 de Mayo, 2019, elecciónes de el puesto 1, el puesto 4, y el puesto 7
Attachments:
()
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5.E. Budget Amendments
Description:
Consider approval of the budget amendments
Attachments:
()
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6. 2019-20 Budget Calendar
Presenter:
Kathy Henderson
Description:
Discuss and review the 2019-20 budget calendar
Attachments:
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7. Sale of Little Bay Primary
Presenter:
Jack Wright
Description:
Hear report regarding the sale of Little Bay Primary
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8. Superintendent's Report
Presenter:
Joey Patek
Description:
Information/updates from Administrative Staff
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8.A. Curriculum Team Report
Attachments:
()
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8.A.1. EOC Retest Score Report
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8.B. Business Office Report
Attachments:
()
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8.C. Operations Report
Attachments:
()
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9. Press Questions
Presenter:
Jack Wright
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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10. Closed Session
Presenter:
Joey Patek
Description:
Closed Session - pursuant to the Texas Open Meetings Act the Board will consider the following section:
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10.A. 551.071
Description:
Private consultation with the Board's attorney
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10.B. 551.074
Description:
Personnel Matters
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10.B.1. Resignations
Description:
Discussion of resignations
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10.B.2. Contracts
Description:
Discussion of contracts for professional employees
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10.B.3. Personnel Issues
Description:
Discussion relating to appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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10.C. 551.082
Description:
Considering discipline of a public school child, or complaint, or charge against personnel
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10.C.1. EIA(LEGAL) Grading Policy/Finality of Grade
Description:
Discussion regarding approval of parents' request to change grade received by their children for Physics per Board Policy EIA(LEGAL)
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11. Open Session
Description:
Discussion and possible action on closed session:
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11.A. 551.074
Description:
Personnel Matters
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11.A.1. Contracts
Description:
Consider approval of contracts for professional employees
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11.B. 551.082
Description:
EIA(LEGAL) Grading Policy/Finality of Grade
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11.B.1. EIA(LEGAL) Grading Policy/Finality of Grade
Description:
Consider approval of parents' request to change grade received by their children for Physics per Board Policy EIA(LEGAL)
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12. Adjourn
Description:
Adjourn the meeting
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