January 18, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order [Kenny Cruzan]
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2. Prayer [Logan Burton]
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3. Pledge of Allegiance and Texas Pledge [NJROTC]
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4. District Celebrations [Dr. CJ Lowery]
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4.A. School Board Recognition Month
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5. Hear Public Comment [Kenny Cruzan]
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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. Bond 2022 Project Update: Teal Construction and Claycomb Associates [Michael Miller / Josh Hansen]
Attachments:
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7.B. Presentation of Special Education Audit Findings [Mandy Pruitt]
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7.C. 2024-25 Budget Calendar Discussion & Review [Kathy Henderson]
Attachments:
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7.D. First-read Policy Update DNA(LOCAL) [Jessica Robbins]
Attachments:
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8. Business Items Requiring Board Action [Kenny Cruzan]
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8.A. Consider/Take possible action to approve Staff Longevity Stipends [Molly Adams]
Attachments:
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8.B. Consider/Take possible action to approve Growth Positions for the 2024-2025 Staffing Needs [Mandy Pruitt]
Attachments:
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9. Superintendent's Report [Dr. CJ Lowery]
Description:
Information/updates from Administrative Staff
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9.A. Central Office Reports
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9.A.1. Teaching & Learning Report [Jessica Robbins]
Attachments:
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9.A.2. Business Office Report [Kathy Henderson]
Attachments:
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9.A.3. Operations Report [Mike Nowotny]
Attachments:
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9.A.3.a. Maintenance and Operations Projects [Mike Nowotny]
Attachments:
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9.A.4. Athletic Department Report [Jacob Bible]
Attachments:
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10. 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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10.A. Minutes
Description:
Consider approval of the minutes for the December 13 Special Meeting and the December 14, 2023 Regular Meeting.
Attachments:
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10.B. Election Contract/Contrato Electoral
Description:
Consider approval of a contract for election services between Rockport-Fulton ISD, and The Elections Administrator of Rockport-Fulton ISD in compliance with House Bill 1 for the Saturday, May 4, 2024 General Election
Considerar la aprobación de un contrato para servicios electorales entre el Distrito Escolar del Condado de Aransas, y el Administrador de Elecciones de acuerdo con la Proposición I (House Bill) para la Elección General del Sábado 4 de Mayo del 2024
Attachments:
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10.C. Order of Election/Order de Elecciones
Description:
Consider approval of the Order of Election calling for the May 4, 2024 General Election for Place 3 and 6.
Considere la aprobación de la Orden de Elección que convoca la Elección General del 4 de mayo de 2024 para el Lugar 3 y 6.
Attachments:
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10.D. TASB Policy Update 122
Description:
Consider approval of TASB Policy Update 122
Attachments:
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10.E. Policy FNF(LOCAL) Update
Description:
Consider approval of update to FNF(LOCAL)
Attachments:
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10.F. Additional names for T-TESS Appraisers
Description:
Consider approval of additional names for T-TESS Appraisers
Attachments:
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11. 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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12. 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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12.A. 551.074 Personnel Matters
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12.A.1. Review and consider contracts/resignations
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12.B. 551.072 Real Property Deliberations
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12.C. 551.076 Safety and Security
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13. Reconvene to Open Session [Kenny Cruzan]
Description:
Discussion and possible action on closed session items
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13.A. 551.074 Personnel Matters
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13.A.1. Consider/take possible action to approval of contracts
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14. Adjourn [Kenny Cruzan]
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