March 23, 2020 at 6:30 PM - Regular
Agenda |
---|
1. CLOSED SESSION - 5:30 PM
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. Review and Possible Approval of Administrator Contracts
|
1.B. Legal Matters, Student Discipline, and Real Property
|
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 JISD Administrator Contracts
Presenter:
Dr. Kelly
|
2.D. PUBLIC COMMENTS
Presenter:
Board President
Description:
No presentation shall exceed two minutes. (Local Policy BED) 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. REPORTS / DISCUSSION / INFORMATION
|
2.E.1. Discussion of Summer Board Training Options
SLI San Antonio: June 17-20, 2020 (Marriott Rivercenter) SLI Fort Worth: June 24-27, 2020 (Omni Fort Worth)
Presenter:
Jeff Horton
|
2.E.2. COVID-19 Impact on JISD
Presenter:
Dr. Chad Kelly
|
2.F. ACTION
|
2.F.1. May 2, 2020 JISD School Board Election
|
2.F.1.a. Consider and Approve the Certification of Unopposed Candidates for the May 2, 2020 JISD School Board Election
Presenter:
Jeff Horton
|
2.F.1.b. Consider and Adopt the Order to Cancel the May 2, 2020 JISD School Board Election Based on Unopposed Candidates
Presenter:
Jeff Horton
|
2.F.2. Consider and Adopt BED(LOCAL) Policy
Presenter:
Dr. Chad Kelly
|
2.F.3. Consider and Approve 2020-21 Textbook Adoption Selection
Presenter:
Dr. Amber Bradshaw-Wooten
|
2.F.4. Consider and Certify that JISD Will Use the 2020-2021 Instructional Allotment To Satisfy 100% of TEKS (Texas Essential Knowledge and Skills) Curriculum
Presenter:
Dr. Amber Bradshaw-Wooten
|
2.F.5. Consider and Approve the Proposed District of Innovation Plan
Presenter:
Dr. Chad Kelly / TJ Rucker
|
2.F.6. Consider and Certify Dr. Chad Kelly as District Representative to the Region VII Advisory Committee 2020-2021
Presenter:
Jeff Horton
|
2.F.7. Consider and Adopt Board Resolution to Pay Employees During Emergency School Closure
Presenter:
Dr. Chad Kelly
|
2.F.8. Consider and Approve Waiver for Missed Instructional Days Due to National Health Crisis Causing the District to be Temporarily Closed from March 16, 2020 to March 20, 2020
Presenter:
Dr.Chad Kelly
|
2.F.9. Consider and Approve Consent Agenda
Attachments:
(
)
|
2.F.9.a. Minutes: February 17, 2020 Regular Board Meeting
Presenter:
Calah Moake
|
2.F.9.b. Investment Report
Presenter:
Lindy Finley
|
2.F.9.c. Finance Reports
Presenter:
Lindy Finley
|
2.F.9.d. Current Amended Budget Report
Presenter:
Lindy Finley
|
2.F.9.e. ADA Report
Presenter:
Lindy Finley
|
2.F.9.f. Work Order Reports - 2nd Quarter of 2019-20
|
2.F.9.g. Tax Refund Applications Over $500, If Needed
|
2.F.9.h. Donations of $1,000 and Over, If Needed
|
2.G. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
Presenter:
Board President
Attachments:
(
)
|
2.H. CLOSED SESSION CONTINUATION, IF NEEDED
|