December 18, 2017 at 6:30 PM - Regular

1. CLOSED SESSION - 5:30PM

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

1.A.1. Monthly Professional Personnel Report

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

2. REGULAR MEETING - 6:30PM

2.A. Call to Order - Regular Meeting

2.B. Pledges of Allegiance to Flags

2.C. Action, If Needed,  Relative to Items Considered During Closed Session

2.D. Acknowledgements / Awards

2.D.1. Readers' Choice Awards

2.E. Public Hearing on JISD Annual Report Presentation of 2016-2017 Including Texas Academic Performance Report (TAPR)

2.E.1. Call to Order - Public Hearing

2.E.2. Presentation on JISD Annual Report of 2016-17 Including The TAPR

2.E.3. Public Comments/Questions Regarding TAPR Report

2.E.4. Adjournment of Public Hearing on TAPR Report

2.F. Public Hearing on Schools F.I.R.S.T. Financial Accountability Rating System

2.F.1. Call to Order - Public Hearing

2.F.2. Overview of Schools F.I.R.S.T. (Financial Integrity Rating System of Texas)

2.F.3. F.I.R.S.T. Rating for JISD for 2016-17 

2.F.4. Public Comments/Questions Regarding F.I.R.S.T. Report

2.F.5. Adjournment of Public Hearing on F.I.R.S.T.

2.G. Reports / Discussions / Information

2.G.1. 2017-2018 Student Ambassadors

2.G.2. Bond and Construction Update

2.G.3. Report on Continuing Education Credit Status of Board Members to be Reported at Last Board Meeting of Calendar Year as Mandated by State

2.G.4. Reminder for Changed January Board Meeting Date

2.G.5. Student Dress Code Presentation and Discussion

2.G.6. Increase in City of Jacksonville Water Rates

2.G.7. The Tiny Tribe Academy Building Purchase Funding Source

2.H. Action

2.H.1. Local Board Policy Action

2.H.1.a. Consider and Adopt Local Policy Update 109 Affecting Local Policies
...BBE(LOCAL): BOARD MEMBERS - AUTHORITY
...CDA(LOCAL): OTHER REVENUES - INVESTMENTS
...CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
...CNA(LOCAL):TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION
...CO(LOCAL): FOOD SERVICES MANAGEMENT 
...DF(LOCAL):TERMINATION OF EMPLOYMENT
...DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
...EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
...EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM
...FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
...FFA(LOCAL): WELLNESS HEALTH SERVICES - PHYSICAL EXAMINATIONS
...FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY
...FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
...GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION
...GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
...GKC(LOCAL): COMMUNITY RELATIONS - VISITORS
...GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS, CIVIC, AND YOUTH GROUPS

2.H.2. Consider and Approve Opening JISD Daycare Facility For The 2018-2019 School Year

2.H.3. Consider and Approve Consent Agenda

2.H.3.a. Board Minutes from September 18, 2017 Regular Meeting with Minor Changes and November 16, 2017 Regular Meeting

2.H.3.b. Investment Report

2.H.3.c. Finance Reports

2.H.3.d. Current Amended Budget Report

2.H.3.e. ADA Summary Report

2.H.3.f. Maintenance Work Order Report for September - November 2017

2.H.3.g. Technology Work Order Report for September - November 2017

2.H.3.h. Donations of $1000 and Over, If Needed

2.H.3.h.1. Donation from Monte Osborn for SpEd Students Walmart Shopping in the Amount of $4,100.00

2.H.3.i. Tax Refund Applications Over $500, If Needed

2.H.3.i.1. Tax Refund Request to Amelia & Elena Balderas in the Amount of $677.93

2.I. Public Comments (Open Forum)

2.J. Items for Future Agendas - Board Members

2.K. Adjournment - Regular Meeting