April 16, 2018 at 6:30 PM - Regular
| Agenda |
|---|
|
1. CLOSED SESSION - 5:30PM
Description:
The Board will adjourn to closed or executive session pursuant to Texas Government Codes 551.071, 551.072, 551.074, 551.082, 551.0821
Attachments:
()
|
|
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
|
|
1.A.1. Review and Possible Approval of Teacher Contracts for the 2018-2019 School Year
|
|
1.B. Legal Matters, Student Discipline, and Real Property
|
|
1.B.1. Complaint to SBEC on Abandonment of Contract By Eric Luptak
Presenter:
Dr. Kelly
|
|
2. REGULAR MEETING - 6:30PM
|
|
2.A. CALL TO ORDER
Presenter:
Board President
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
Attachments:
()
|
|
2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
Presenter:
Board President
Attachments:
()
|
|
2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
Attachments:
()
|
|
2.C.1. Consider and Approve Teacher Contracts for the 2018-2019 School Year
Presenter:
Dr. Kelly
|
|
2.C.2. Consider and Authorize Superintendent to Make a Complaint to SBEC on Abandonment of Contract by Eric Luptak
Presenter:
Dr. Kelly
|
|
2.D. ACKNOWLEDGEMENTS / RECOGNITION
|
|
2.D.1. Employee of the Year Presentations
Presenter:
Dr. Kelly, Grace Traylor
|
|
2.D.2. Teacher of the Year Presentations
Presenter:
Dr. Kelly, Grace Traylor
|
|
2.D.3. CTE Student Organization Winners
Presenter:
Jeff Boyd
|
|
2.D.4. JMS and JHS Academic UIL
Presenter:
Patsy Whitaker, Karen Kubara
|
|
2.D.5. JMS Sweepstakes Choir
Presenter:
Erin Blankenship
|
|
2.D.6. JHS Archery Team
Presenter:
Brock Blair
|
|
2.D.7. JHS Maiden Soccer
Presenter:
Colten McCown
|
|
2.D.8. State Finalist in Powerlifting
Presenter:
Gregg Armstrong
|
|
2.E. REPORTS / DISCUSSION / INFORMATION
|
|
2.E.1. Bond Construction Project Update
Presenter:
Claycomb / Jackson Construction
|
|
2.F. ACTION
|
|
2.F.1. Consider and Certify that JISD Will Use the 2018-2019 Instructional Allotment To Satisfy 100% of TEKS (Texas Essential Knowledge and Skills) Curriculum
Presenter:
Amber Penn
|
|
2.F.2. Consider and Adopt Resolution to Designate an Employee as Investment Officer
Presenter:
Lindy Finley
|
|
2.F.3. Consider and Approve Investment Officer Training Through Region 7 Service Center
Presenter:
Lindy Finley
|
|
2.F.4. Consider and Approve Consent Agenda
Attachments:
()
|
|
2.F.4.a. Minutes: March 26, 2018 Regular Board Meeting, March 29, 2018 Special Board Meeting, April 11, 2018 Special Board Meeting
Presenter:
Calah Moake
|
|
2.F.4.b. Investment Report
Presenter:
Alison Jones
|
|
2.F.4.c. Finance Reports
Presenter:
Alison Jones
|
|
2.F.4.d. ADA Summary Report
Presenter:
Alison Jones
|
|
2.F.4.e. Amended Budget Report
Presenter:
Alison Jones
|
|
2.F.4.f. Tax Refund Applications Over $500, If Needed
|
|
2.F.4.f.1. A Tax Refund Request to Jessy C Boykin in the Amount of $810.15
|
|
2.F.4.g. Donations of $1,000 and Over, If Needed
|
|
2.G. 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
Attachments:
()
|
|
2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
Presenter:
Board President
Attachments:
()
|
|
2.I. CLOSED SESSION CONTINUATION, IF NEEDED
|
