October 23, 2017 at 6:30 PM - Regular
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1. CLOSED SESSION - 5:30 P.M.
Description:
The Board will adjourn to Closed (Executive) Session pursuant to Texas Government Codes 551.071, 551.072, 551.074, 551.082, 551.0821
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1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
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1.A.1. Professional Personnel Report
Presenter:
Dr. Chad Kelly
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1.B. Legal Matters, Student Discipline, and Real Property
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1.C. Discussion of Possible Purchase of Real Property
Presenter:
Dr. Kelly
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2. REGULAR MEETING - 6:30 P.M.
Description:
Announcement by President that a quorum is present and that notice of the meeting has been posted for the time and manner required by law
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2.A. CALL TO ORDER - REGULAR MEETING
Presenter:
Board President
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2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
Presenter:
Board President
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2.C. ACTION, IF NEEDED, RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
Presenter:
Board President
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2.D. BOND CONSTRUCTION PROJECT UPDATE
Presenter:
Dr. Kelly
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2.E. REPORTS / DISCUSSION / INFORMATION
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2.E.1. Purchases Exceeding $50,000
Presenter:
Troy Parker
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2.E.2. Discuss Team of 8 Training (Team Building)
Presenter:
Dr. Kelly
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2.F. AWARDS / ACKNOWLEDGEMENTS / REPORTS
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2.F.1. Principals Month - Acknowledgement of JISD Principals
Presenter:
Board President, Superintendent
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2.F.2. TASB 2017 Business Awards
Presenter:
Dr. Kelly / Board President
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2.F.3. TASB 2017 Media Honor Roll Honorees
Presenter:
Dr. Kelly / Grace Traylor
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2.F.4. Recognize Kiwanis Club For Their Donation to the CTE Department
Presenter:
Jeff Boyd / Jana Bateman
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2.G. ACTION
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2.G.1. Consider and Adopt 2017 Certified Tax Roll
Presenter:
Lindy Finley
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2.G.2. Consider and Adopt Resolution In Order to Make Nominations to the Board of Directors of the Cherokee County Appraisal District
Presenter:
Dr. Kelly
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2.G.3. Consider and Approve Consent Agenda
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2.G.3.a. Board Minutes: September 18, 2017 Regular Meeting
Presenter:
Calah Moake
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2.G.3.b. Investment Report
Presenter:
Lindy Finley
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2.G.3.c. Financial Reports
Presenter:
Lindy Finley
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2.G.3.d. Current Amended Budget
Presenter:
Lindy Finley
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2.G.3.e. ADA Summary Report
Presenter:
Lindy Finley
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2.G.3.f. Donations of $1000 and Over
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2.G.3.f.1. Donation from Kiwanis Club to the CTE Department in the Amount of $5,400
Presenter:
Jeff Boyd
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2.G.3.g. Tax Refund Applications, If Needed
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2.H. PUBLIC COMMENTS
Presenter:
Board President
Description:
No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. (Local Policy BFD) If, during the public comment period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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2.I. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
Presenter:
Board President
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2.J. CLOSED SESSION CONTINUATION, IF NEEDED
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