July 26, 2022 at 5:30 PM - Special Meeting
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1. Call to Order [Kenny Cruzan]
Description:
Call the meeting to order
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2. Public Comment [Kenny Cruzan]
Description:
Hear public comments in open forum. The public's comment must be regarding an item listed on the special meeting agenda.
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3. Aransas County ISD Unlimited Tax School Building Bonds, Series 2022 [Kathy Henderson/Christian Merritt]
Description:
Discussion regarding the sale of Aransas County ISD Unlimited Tax School Building Bonds, Series 2022
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4. Aransas County ISD Investment Policy [Kathy Henderson]
Description:
Review and discuss the Aransas County ISD Investment Policy as per CDA (LEGAL) and CDA (LOCAL)
Attachments:
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5. 2022-2023 Compensation Manual [Molly Adams]
Description:
Discussion of the 2022-2023 Compensation Manual (first read)
Attachments:
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6. 2022-2023 Student/Parent Handbook [Dr. C.J. Lowery]
Description:
Discuss/Review the 2022-2023 Student/Parent handbook
Attachments:
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7. Business Items Requiring Board Action [Kenny Cruzan]
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7.A. 2022-2023 ACISD Student Code of Conduct [Dr. C.J. Lowery]
Description:
Consider/Take action to approve the 2022-2023 Student Code of Conduct
Attachments:
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7.B. Recommendation to purchase of district suburban not to exceed $60,000 [Kathy Henderson]
Description:
Consider/Take action to approve purchase of district suburban not to exceed $60,000
Attachments:
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7.C. Sources of instruction relating to Investment Officer Training. [Kathy Henderson]
Description:
Consider/Take approval of sources of instruction relating to Investment Officer Training.
Attachments:
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7.D. Approve qualified financial institutions and brokers for district funds and investments. [Kathy Henderson]
Description:
Consider/Take action to approve qualified financial institutions and brokers for district funds and investments.
Attachments:
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7.E. Stadium Drive Safety [Dr. Joshua Garcia]
Description:
Consider/Take possible action to approve the superintendent to work with the city and county on an agreement to close and/or work through solutions to make Stadium Drive safer for students.
Attachments:
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8. Board Member Committees [Kenny Cruzan]
Description:
Discuss board member committee involvement/assignments.
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9. Place 5 Vacancy [Kenny Cruzan]
Description:
Discuss Place 5 vacancy applications and consider setting a date for interviews.
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10. Closed Session [Kenny Cruzan]
Description:
Adjourn to closed session pursuant to Texas Government Code Section 551.074: Personnel, 551.072: Real Estate, 551.076: Safety & Security.
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10.A. 551.074 Personnel Matters
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10.A.1. Personnel
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10.A.2. Contracts/Resignations
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10.B. 551.072 Real Property Deliberations
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10.C. 551.076 Safety and Security
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11. Reconvene to Open Session [Kenny Cruzan]
Description:
Discussion and possible action on closed session items
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11.A. 551.074 Contracts
Description:
Consider approval of Contracts
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12. Adjourn [Kenny Cruzan]
Description:
Adjourn the meeting
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