October 21, 2019 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.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.D. PUBLIC COMMENTS
Presenter:
Board President
Description:
Public Comments will last no longer than 30 minutes. Speaking time will be determined by the number of speakers. (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
|
|
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 2019 Certified Tax Roll
Presenter:
Alison Jones
|
|
2.F.2. Consider and Approve Investment Officer Training Through Texas State University
Presenter:
Alison Jones
|
|
2.F.3. Consider and Approve the Annual Region VII Purchasing Cooperative Interlocal Agreement and Resolution
Presenter:
Troy Parker
|
|
2.F.4. Consider and Approve Method of Procurement for the JHS and Nichols Roof Projects
Presenter:
Troy Parker
|
|
2.F.5. Consider and Approve 2019-20 Updated T-TESS List of Appraisers
Presenter:
Brad Stewart
|
|
2.F.6. Consider and Adopt Resolution in Order to Make Nominations to the Board of Directors of the Cherokee County Appraisal District
Presenter:
Dr. Kelly
|
|
2.F.7. Consider and Approve Superintendent to Sign The State of Texas Landowners Bill of Rights
Presenter:
Dr. Kelly
|
|
2.F.8. Consider and Identify JISD South Warehouse, 2045 S Jackson, Jacksonville, TX, as Excess Property
Presenter:
Dr. Kelly
|
|
2.F.9. Consider and Adopt Resolution to Allow Superintendent to Advertise for Bids on the JISD South Warehouse Property, 2045 S Jackson, Jacksonville, TX, with a Minimum Bid of $215,000
Presenter:
Dr. Kelly
|
|
2.F.10. Consider and Approve Consent Agenda
Attachments:
()
|
|
2.F.10.a. Board Minutes: September 16, 2019 Regular Meeting
Presenter:
Calah Moake
|
|
2.F.10.b. Investment Report
Presenter:
Alison Jones
|
|
2.F.10.c. Financial Reports
Presenter:
Alison Jones
|
|
2.F.10.d. Current Amended Budget
Presenter:
Alison Jones
|
|
2.F.10.e. ADA Report
Presenter:
Alison Jones
|
|
2.F.10.f. Donations of $1000 and Over
|
|
2.F.10.f.1. Donation of Literacy Books for Trunk or Treat Event in the Amount of $1,800 From Kiwanis Club
|
|
2.F.10.g. Tax Refund Applications, If Needed
|
|
2.G. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
Presenter:
Board President
Attachments:
()
|
|
2.H. CLOSED SESSION CONTINUATION, IF NEEDED
Attachments:
()
|
