July 27, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order [Kenny Cruzan]
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2. Prayer [Michaela Alston]
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3. Pledge of Allegiance and Texas Pledge
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4. Hear Public Comment [Kenny Cruzan]
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5. District Celebrations [Dr. CJ Lowery]
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6. Board of Trustees' Report [Kenny Cruzan]
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6.A. Committee Reports
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7. Presentations / Discussions
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7.A. Future Farmers of America (FFA) Presentation [Laila Flowers-Student]
Attachments:
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7.B. 2023-2024 Student/Parent Handbook [Dr. C.J. Lowery]
Attachments:
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7.C. Annual Athletic Department Report and Athletic Code of Conduct 2023-2024 [Jacob Bible]
Attachments:
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7.D. Property Value Study [Kathy Henderson]
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7.E. Review and Discuss the Aransas County / Rockport-Fulton ISD Investment Policy as per CDA(LEGAL) and CDA (LOCAL) [Kathy Henderson]
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8. Presentations w/ Instructional Focus
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8.A. Plan for Mathematics Acceleration in RFISD [Jessica Robbins / Dr. Jodi Carter]
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8.B. Pre-K 3 Inclusion/Collaboration Model [Mandy Pruitt]
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9. Business Items Requiring Board Action [Kenny Cruzan]
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9.A. Consider/ Take possible action to approve Phase I RFHS Addition and Renovation Early Package Guaranteed Maximum Price [Mike Nowotny with Claycomb Architects / Teal Construction]
Description:
I move that the board approve the Phase I RFHS Addition and Renovation Early Package Guaranteed Maximum Price as listed.
Attachments:
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9.B. Consider/Take action to approve the 2023-2024 RFISD Student Code of Conduct [Dr. C.J. Lowery]
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9.C. Consider/Take action to approve sources of instruction relating to Investment Officer Training. [Kathy Henderson]
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9.D. Consider/Take action to approve qualified financial institutions and brokers for district funds and investments [Kathy Henderson]
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9.E. Consider/Take action to approve August 24, 2023 as the Public Hearing Date for 2023-2024 Budget [Kathy Henderson]
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9.F. Consider/Take action to approve designee to calculate No-New Revenue and Voter-Approval tax rate [Kathy Henderson]
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9.G. Consider/Take action to approve the 2023-2024 Proposed Tax Rate [Kathy Henderson]
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10. TASB Policy Updates 121 - First Read [Molly Adams]
Description:
Review TASB recommended policy updates to be approved at the August 17, 2023 board meeting
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11. Superintendent's Report [Dr. CJ Lowery]
Description:
Information/updates from Administrative Staff
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11.A. Central Office Reports
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11.A.1. Business Office Report [Kathy Henderson]
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11.A.2. Operations Report [Mike Nowotny]
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11.A.2.a. Maintenance and Operations Projects [Mike Nowotny]
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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 June 15, 2023 Regular Meeting and the June 20, 2023 Special Meeting.
Attachments:
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12.B. Second/Other Appraisers
Description:
Consider approval of the 2023-2024 Second/Other Appraisers
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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. 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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14.A. 551.074 Personnel Matters
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14.A.1. Contracts/Resignations
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14.B. 551.072 Real Property Deliberations
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14.C. 551.076 Safety and Security
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15. Reconvene to Open Session [Kenny Cruzan]
Description:
Discussion and possible action on closed session items
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15.A. 551.074 Personnel Matters
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15.A.1. 551.074 Contracts
Description:
Discuss and consider approval of contracts including administrator contracts
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16. Adjourn [Kenny Cruzan]
Description:
Adjourn the meeting
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