January 25, 2021 at 6:30 PM - Regular
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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
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1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
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1.A.1. Monthly Professional Personnel Report
Presenter:
Dr. Kelly
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1.B. Legal Matters, Student Discipline, and Real Property
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2. REGULAR MEETING - 6:30PM
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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
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2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
Presenter:
Board President
Attachments:
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2.C. PUBLIC COMMENTS
Presenter:
Board President
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2.D. ACTION, IF NEEDED, RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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2.E. ACKNOWLEDGEMENTS / RECOGNITION
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2.E.1. Board Appreciation Month: Recognition of 2020-21 JISD Board of Trustees
Presenter:
Dr. Kelly
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2.F. REPORTS / DISCUSSION / INFORMATION
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2.F.1. Annual CTE (Career & Tech Education) Report
Presenter:
Jeffrey Boyd
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2.F.2. CCMR Report
Presenter:
Ben Peacock / Sarah Stephens
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2.F.3. Annual Tabulation for Custodial Supplies
Presenter:
Troy Parker
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2.F.4. JMS Weight Room Update
Presenter:
Tommy Wade
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2.F.5. Election Dates for May 2021 School Board Election
Presenter:
Calah Moake
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2.G. ACTION
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2.G.1. 2021 JISD Trustee Election
Presenter:
Calah Moake
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2.G.1.a. Consider and Adopt Order to Call Trustee Election for May 1, 2021
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2.G.1.b. Consider and Approve Joint Election Agreement with City of Jacksonville for May 1, 2021 Election in Compliance with Texas Election Code 271.002 and 271.003
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2.G.2. Consider and Adopt Policy Update 116 Affecting Local Policies
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
Presenter:
Dr. Amber Bradshaw-Wooten
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2.G.3. Consider and Adopt Resolution of Annual Review of JISD Investment Policy
Presenter:
Luke Ocker
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2.G.4. Consider and Adopt Early Literacy and Mathematics Goals
Presenter:
Sara Gill
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2.G.5. Consider and Approve Consent Agenda
Attachments:
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2.G.5.a. Minutes: December 14, 2020 Regular Board Meeting and January 7, 2021 Special Board Meeting
Presenter:
Calah Moake
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2.G.5.b. Investment Report
Presenter:
Luke Ocker
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2.G.5.c. Finance Reports
Presenter:
Luke Ocker
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2.G.5.d. Current Amended Budget
Presenter:
Luke Ocker
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2.G.5.e. Donations of $1000 and Over, If Needed
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2.G.5.f. Tax Refund Applications Over $500, If Needed
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2.G.5.f.1. A Tax Refund Request From Weaver Harold Jr in the Amount of $5,947.28
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2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
Presenter:
Board President
Attachments:
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2.I. CLOSED SESSION CONTINUATION, IF NEEDED
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2.J. ADJOURNMENT
Presenter:
Board President
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