May 18, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order [Kenny Cruzan]
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2. Prayer [Bonni Randall]
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3. Pledge of Allegiance and Texas Pledge [NJROTC]
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4. Closed Session [Kenny Cruzan]
Description:
Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel.
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4.A. 551.074 Personnel Matters - Discussion regarding roles and responsibilities of the Board of Trustees
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4.B. 551.076 Safety and Security
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5. Reconvene to the public [Kenny Cruzan]
Description:
Discussion and possible action on closed session items
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6. Consider/Take possible action to organize Officers of Board [Kenny Cruzan]
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7. Introductions [Molly Adams]
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7.A. Rockport-Fulton High School Principal: Ashleigh Bible
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8. Recognitions
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8.A. ACISD Campus Teachers of the Year [Molly Adams]
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8.B. Good Samaritan Award - Andrew Glaus [Dr. CJ Lowery]
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8.C. 2022-2023 Student Advisory Council [Dr. CJ Lowery]
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8.D. Rockport-Fulton High School
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8.D.1. Academic UIL [Mrs. Brock]
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8.D.2. Choir [Mrs. Zamora]
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8.D.3. Band [Mr. Thornberry]
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8.D.4. Theatre [Mr. Luttman]
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8.D.5. Culinary [Ms. Summers]
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8.D.6. Powerlifting [Coach Robbins']
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8.D.7. Tennis [Coach Lerma]
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8.D.8. Golf [Coach Busack]
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8.D.9. Track [Coach Blue-Roberts]
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9. Hear Public Comment [Board President]
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10. Board of Trustees' Report [Board President]
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10.A. Committee Reports
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11. Discussion of Districtwide Intruder Detection Audit Report Findings and Corrective Action Taken [Chief Brian Tullis]
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12. Presentations
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12.A. Presentation of the 2023-2024 Dress Code [Dr. CJ Lowery]
Attachments:
()
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12.B. Early Graduation [Dr. CJ Lowery]
Attachments:
()
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13. Business Items Requiring Board Action [Board President]
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13.A. Consider/Take possible action to approve Dual Credit Memorandum of Understanding with Texas Women's University [Dr. CJ Lowery]
Attachments:
()
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13.B. Consider/Take possible action to approve bond payment to Claycomb Associates, Architects [Kathy Henderson]
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13.C. Consider/Take possible action to approve the grant-funded 2023 Chevrolet Tahoe [Kathy Henderson]
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13.D. Consider/Take possible action to approve the purchase of computers for RFHS & RFMS Graphic Design class to be paid out of ESSER funds for the 2023-2024 school year. [Kathy Henderson]
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13.E. Consider/Take possible action to approve the purchase of computers for teachers at RFHS, RFMS & FLC campuses with ESSER funds. [Kathy Henderson]
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13.F. Consider/Take possible action to approve Budget Amendment related to the purchase and installation of the turf field. [Kathy Henderson]
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14. Superintendent's Report
Description:
Information/updates from Administrative Staff
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14.A. Central Office Reports
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14.A.1. Teaching & Learning Team Report [Jessica Robbins]
Attachments:
()
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14.A.2. Business Office Report [Kathy Henderson]
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14.A.3. Operations Report [Norm Spears]
Attachments:
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14.A.3.a. Maintenance and Operations Projects [Norm Spears]
Attachments:
()
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15. CONSENT AGENDA [Board President]
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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15.A. Minutes
Description:
Consider approval of the minutes for the April 19, 2023 Regular Meeting and the May 10, 2023 Special Meeting.
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15.B. Mowing Contract for ACISD Properties
Description:
Consider approval of mowing contract for ACISD
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15.C. Consider approval of EIE(LOCAL) Policy Update
Attachments:
()
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16. Press Questions [Board President]
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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17. Closed Session [Kenny Cruzan]
Description:
Adjourn to closed session pursuant to Texas Government Code Section 551.074: Personnel.
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17.A. Contracts/Resignations
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18. Reconvene to Open Session [Kenny Cruzan]
Description:
Discussion and possible action on closed session items
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18.A. 551.074 Personnel Matters
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18.A.1. Discuss and consider approval of contracts
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19. Adjourn [Board President]
Description:
Adjourn the meeting
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