September 20, 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. Hear Public Comment [Kenny Cruzan]
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5. District Celebrations [Dr. CJ Lowery]
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5.A. Introduction of new RFISD Employee, K-9 Unit , "Blaze"
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5.B. RFHS Students: College Board Recognitions
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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. Student Health Advisory Council (SHAC) Annual Report [Heather Cheek]
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7.B. RFISD Student Mentor Program [Bonnie Nava]
Attachments:
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8. Presentations w/ Instructional Focus
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8.A. Elementary Collaboration Presentation [Denise Poland & Linda Cox]
Attachments:
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8.B. Annual Maritime Program Presentation [Josh Nguyen]
Attachments:
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8.B.1. Presentation to Maritime by G&H Towing
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9. Business Items Requiring Board Action [Kenny Cruzan]
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9.A. Consider/Take possible action to approve the guaranteed maximum price from Teal Construction for the Fulton Learning Center Additions/Renovations project. [Mike Nowotny, Mike Miller, Richard Crump]
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9.B. Hear a report on the Delinquent Tax Collections from Linebarger Goggan, Blaire & Sampson, L.P. [Kathy Henderson, Steven Saucedo, Michael Carrillo]
Description:
Consider approval on the Proposal to Publish Delinquent Taxpayers' Names
Attachments:
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9.B.1. Consider/Take possible action to approve the publication of the Delinquent Tax Payers' names [Kathy Henderson]
Attachments:
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9.C. Consider/Take possible action to approve purchase of Access Control Equipment and Installation [Mike Nowotny]
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9.D. Consider/Take possible action to approve the Federal Grant Programs micro-purchase threshold limit [Kathy Henderson]
Attachments:
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9.E. Consider/Take possible action to approve the purchase of Chromebooks for students at RF High School and Fulton Learning Center to be paid out of ESSER funds. [Chris Garis]
Attachments:
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9.F. Consider/Take possibly action to approve the Gifted and Talented District Program Procedures Manual [Christy Weete]
Attachments:
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10. Superintendent's Report [Dr. CJ Lowery]
Description:
Information/updates from Administrative Staff
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10.A. Central Office Reports
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10.A.1. Business Office Report [Kathy Henderson]
Attachments:
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10.A.2. Operations Report [Mike Nowotny]
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10.A.2.a. Maintenance and Operations Projects [Mike Nowotny]
Attachments:
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11. 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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11.A. Minutes
Description:
Consider approval of the minutes for the July 27, 2023 and August 17, 2023 Regular Meetings and the August 8, 2023 and August 24, 2023 Special Meetings.
Attachments:
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11.B. 2023-2024 Tax Assessor Collection Agreement
Description:
Consider approval of the contract for 2023-2024 Tax Assessor Collection Agreement with Aransas County
Attachments:
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11.C. Red Ribbon Week
Description:
Consider approval of Red Ribbon Week - October 23-27, 2023
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12. 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 RFISD
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13. 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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13.A. 551.074 Personnel Matters
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13.A.1. Contracts/Resignations
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13.A.2. Discuss/Consider evaluation of Interim Superintendent, Dr. CJ Lowery
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13.A.3. Discuss/Consider applications for the RFISD positions on the Aransas County Appraisal Board of Directors
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13.B. 551.072 Real Property Deliberations
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13.C. 551.076 Safety and Security
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14. Reconvene to Open Session [Kenny Cruzan]
Description:
Discussion and possible action on closed session items
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14.A. 551.074 Personnel Matters
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14.A.1. 551.074 Contracts
Description:
Discuss and consider approval of contracts including administrator contracts
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15. Adjourn [Kenny Cruzan]
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