February 27, 2017 at 6:30 PM - Regular

1. CLOSED SESSION - 5:30PM

1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel

1.B. Legal Matters, Student Discipline, and Real Property

1.C. Security

2. REGULAR MEETING - 6:30PM

2.A. CALL TO ORDER

2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS

2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION

2.C.1. Other Action, If Needed

2.D. ACKNOWLEDGEMENTS / RECOGNITION

2.D.1. Recognize JISD Nursing Staff

2.D.2. Recognize JISD Safety Committee

2.E. REPORTS / DISCUSSION / INFORMATION

2.E.1. Presentation by Aldriena Angas from the Philippines

2.E.2. JHS December STAAR Re-Test Results

2.E.3. Notice of Drawing for Place on the Ballot

2.E.4. Baseball Lighting Update and Timeline

2.E.5. Purchases Exceeding $50,000

2.F. ACTION

2.F.1. Consider and Adopt Amendment to DCE(LOCAL) Policy

2.F.2. Local Board Policy Action

2.F.2.a. Consider and Adopt TASB Policy Update 107 Affecting Local Policies
    ...CDC(LOCAL): Other Revenues - Gifts and Solicitations 
    ...CJ(LOCAL): Contracted Services 
    ...DC(LOCAL): Employment Practices
    ...DEE(LOCAL): Compensation and Benefits - Expense Reimbursement 
    ...DFAA(LOCAL): Probationary Contracts -  Suspension/Termination During Contract 
    ...DFBA(LOCAL): Term Contracts - Suspension/Termination During Contract 
    ...FEA(LOCAL): Attendance- Compulsory Attendance 
    ...FJ(LOCAL): Student Fundraising 
    ...GE(LOCAL): Relations with Parent Organizations

2.F.3. Consider and Approve Budget Amendment 17-04

2.F.4. Consider and Approve Consent Agenda

2.F.4.a. Minutes: January 19, 2016 Regular Board Meeting

2.F.4.b. Investment Report

2.F.4.c. Finance Reports

2.F.4.d. ADA Summary Report

2.F.4.e. Current Amended Budget

2.F.4.f. Amendment to Board Resolution: 403(b) Plan Document

2.F.4.g. Donations of $1000 and Over, If Needed

2.F.4.g.1. Donation from Bobby's Tire of Jacksonville to JHS Ag Department in the amount of $1500.00

2.F.4.g.2. Donation of time on student project from Pine Tree Machine Works of Houston to JHS Ag students, Kevin Flood and Evan Yount, in the amount of $1530.00

2.F.4.h. Tax Refund Applications Over $500, If Needed

2.F.4.h.1. Tax Refund Request to John Alexander in the Amount of $558.00

2.G. PUBLIC COMMENTS

2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS

2.I. CLOSED SESSION CONTINUATION, IF NEEDED

2.J. ADJOURNMENT