June 16, 2022 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order [Kenny Cruzan]
Description:
Call the meeting to order
|
|
2. Prayer / Pledge [Bonni Randall]
|
|
3. Public Comment [Kenny Cruzan]
Description:
Hear public comments in open forum
|
|
4. Board of Trustees' Report [Kenny Cruzan]
|
|
4.A. Committee Reports
Description:
Hear from Trustees serving on committees
|
|
5. Board Member Resignation [Kenny Cruzan]
Description:
Acknowledge resignation of Board Member Ray Garza, Place 5
|
|
6. Open Board of Trustee Seat, Place 5 [Kenny Cruzan]
Description:
Consider/Take possible action to appoint replacement for open Board of Trustee seat, Place 5
|
|
7. School Board Operating Procedures [Kenny Cruzan]
Description:
Consider/Take possible action to approve the 2022-2023 School Board Operating Procedures
Attachments:
()
|
|
8. Presentation: Instructional Focus
|
|
8.A. Early Childhood Math & Reading Update [Jessica Robbins]
Attachments:
()
|
|
9. Presentation
|
|
9.A. Child Nutrition Department Report [Valerie Fountain]
Attachments:
()
|
|
9.B. Transportation Annual Report [Rob Douglas]
Attachments:
()
|
|
10. Presentations w/ Action Items
|
|
10.A. Instructional Materials Allottment Adoption [Jessica Robbins]
|
|
10.A.1. Consider/Take possible action to approve the P.E. Health Adoption
Attachments:
()
|
|
10.B. Research Results on District Name Change
|
|
10.B.1. Consider/Take possible action regarding the District Name Change
Attachments:
()
|
|
11. Business Items Requiring Board Action [Kenny Cruzan]
|
|
11.A. Consider/Take possible action to approve Budget Amendment [Kathy Henderson]
Attachments:
()
|
|
11.B. Consider/Take possible action to approve Raul Hernandez and Company, P.C. as independent financial auditor for the fiscal year ending August 31, 2022. [Kathy Henderson]
Attachments:
()
|
|
11.C. Consider/Take possible action to approve purchase of District Virtual Server Infrastructure out of ESSER Federal Grant Funds [Norm Spears]
Attachments:
()
|
|
12. Superintendent's Report [Dr. Joshua Garcia]
Description:
Information/updates from Administrative Staff
|
|
12.A. Proposed TASB Policy Revisions resulting from the Policy Review Session conducted April 4-5, 2022 - First Read [Dr. Joshua Garcia]
Attachments:
()
|
|
12.B. Central Office Reports
|
|
12.B.1. Teaching and Learning Report
|
|
12.B.2. Business Office Report
Attachments:
()
|
|
12.B.3. Operations Report
Attachments:
()
|
|
12.B.3.a. Maintenance and Operations Projects [Norm Spears]
Attachments:
()
|
|
13. 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
|
|
13.A. Minutes
Description:
Consider approval of the minutes for the May 19, 2022 Regular Board meeting.
Attachments:
()
|
|
14. 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 ACISD
|
|
15. Closed Session [Kenny Cruzan]
Description:
Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel, 551.072, Real Estate.
|
|
15.A. 551.074 Personnel Matters
|
|
15.A.1. Personnel Issues
Description:
Discussions related to personnel issues
|
|
15.A.2. Contracts
Description:
Discuss/Take possible action on Contracts
|
|
15.B. 551.072 Real Property Deliberations
|
|
16. Reconvene to Open Session [Kenny Cruzan]
Description:
Discussion and possible action on closed session items
|
|
16.A. 551.074 Contracts
Description:
Consider approval of Contracts
|
|
17. Adjourn [Kenny Cruzan]
Description:
Adjourn the meeting
|
