April 19, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order [KennyCruzan]
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2. 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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2.A. 551.074 Personnel Matters
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2.A.1. Contracts/Resignations
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2.B. 551.072 Real Property Deliberations
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2.C. 551.076 Safety and Security
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3. Reconvene to Open Session [Kenny Cruzan]
Description:
Discussion and possible action on closed session items
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4. Prayer [Michaela Alston]
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5. Pledge of Allegiance and Texas Pledge [NJROTC]
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6. Recognitions
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6.A. Special Olympic Honors [Andrew Glaus]
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7. Hear Public Comment [Kenny Cruzan]
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8. Board of Trustees' Report [Kenny Cruzan]
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8.A. Trustee Continuing Education Annual Report [Kenny Cruzan}
Attachments:
()
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8.B. Committee Reports
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9. Instructional Focus: Presentations
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9.A. Preview of Standards-Based Report Card Revision [Denise Poland]
Attachments:
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9.B. Revision to EIE Local: First Read [Jessica Robbins]
Attachments:
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10. Business Items Requiring Board Action [Kenny Cruzan]
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10.A. Consider/Take possible action to approve Teacher Contract Renewals
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10.B. Consider/Take possible action to approve Growth Positions for the 2023-2024 Staffing Needs
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10.C. Consider/Take possible action to approve extension of bank depository with Prosperity Bank [Kathy Henderson]
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10.D. Consider/Take possible action to approve the Bond Construction Bidding [Norm Spears]
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10.E. Presentation regarding the updates to RFHS Pirate Stadium
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10.E.1. Consider/Take possible action to approve the purchase and installation of turf field [Norm Spears/Paragon Sports Construction]
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11. Superintendent's Report [Dr. Joshua Garcia]
Description:
Information/updates from Administrative Staff
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11.A. Central Office Reports
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11.A.1. Teaching & Learning Team Report [Jessica Robbins]
Attachments:
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11.A.2. Business Office Report [Kathy Henderson]
Attachments:
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11.A.3. Operations Report [Norm Spears]
Attachments:
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11.A.3.a. Maintenance and Operations Projects [Norm Spears]
Attachments:
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12. 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
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12.A. Minutes
Description:
Consider approval of the minutes for the March 23, 2023 Regular Meeting.
Attachments:
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12.B. 2022-23 Instructional Materials Allotment and TEKS Certification
Description:
Consider approval of the 2022-23 Instructional Materials Allotment and TEKS Certification required by TEA
Attachments:
()
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13. 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
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14. Adjourn [Kenny Cruzan]
Description:
Adjourn the meeting
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