October 15, 2018 at 6:30 PM - Regular
Agenda |
---|
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
Attachments:
(
)
|
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
|
1.A.1. Professional Personnel Report
Presenter:
Dr. Chad Kelly
|
1.A.2. Consideration to Propose the Termination of a Probationary Contract Classroom Teacher
Presenter:
Dr. Kelly
|
1.B. Legal Matters, Student Discipline, and Real Property
|
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
|
2.A. CALL TO ORDER - REGULAR MEETING
Presenter:
Board President
Attachments:
(
)
|
2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
Presenter:
Board President
Attachments:
(
)
|
2.C. ACTION, IF NEEDED, RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
Presenter:
Board President
Attachments:
(
)
|
2.C.1. Discussion/Action Regarding Proposed Termination of Probationary Contract of Classroom Teacher, Authorize Superintendent to Send Notice of Same, Other Matters Related Thereto
Presenter:
Dr. Kelly
|
2.D. REPORTS / DISCUSSION / INFORMATION
|
2.D.1. Bond Construction Project Update
Presenter:
Dr. Kelly
|
2.D.2. Bilingual and ESL Compliance Report
Presenter:
Amber Penn
|
2.D.3. GT/ALC Program Update
Presenter:
Kristin Graham
|
2.E. AWARDS / ACKNOWLEDGEMENTS / REPORTS
|
2.E.1. Principals Month - Acknowledgement of JISD Principals
Presenter:
Board President, Superintendent
|
2.F. ACTION
|
2.F.1. Consider and Adopt 2018 Certified Tax Roll
Presenter:
Alison Jones
|
2.F.2. Consider and Approve Appointment of 2018-19 Textbook Selection Committee
Presenter:
Amber Penn
|
2.F.3. Consider and Approve the Interlocal Agreement and Resolution with Region 2 and the GoodBuy Purchasing Program
Presenter:
Troy Parker
|
2.F.4. Consider and Approve ADA (Average Daily Attendance) Report
Presenter:
Lindy Finley
|
2.F.5. Consider and Approve Consent Agenda
Attachments:
(
)
|
2.F.5.a. Board Minutes: September 17, 2018 Regular Meeting
Presenter:
Calah Moake
|
2.F.5.b. Investment Report
Presenter:
Alison Jones
|
2.F.5.c. Financial Reports
Presenter:
Alison Jones
|
2.F.5.d. Current Amended Budget
Presenter:
Alison Jones
|
2.F.5.e. Donations of $1000 and Over
|
2.F.5.f. Tax Refund Applications, 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
Attachments:
(
)
|