February 19, 2018 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.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
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2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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2.C.1. Other Action, If Needed
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2.D. ACKNOWLEDGEMENTS / RECOGNITION
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2.D.1. Recognize JISD Safety Committee for Receiving Billy Hibbs Safety Award
Presenter:
Dr. Kelly
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2.D.2. Recognize JHS Cheerleaders
Presenter:
Dr. Chad Kelly
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2.D.3. TASBO Certification
Presenter:
Dr. Chad Kelly
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2.E. REPORTS / DISCUSSION / INFORMATION
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2.E.1. Bond and Construction Update
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2.E.2. JHS December STAAR Re-Test Results
Presenter:
Lisa Cox
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2.E.3. Tiny Tribe Academy Update
Presenter:
Sara Gill
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2.E.4. JISD Water Rate Update
Presenter:
Dr. Chad Kelly
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2.E.5. Notice of Drawing for Place on Ballot for May 5, 2018 School Board Election
Presenter:
Dr. Kelly
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2.E.6. Annual Tabulation of Custodial Bids
Presenter:
Troy Parker
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2.E.7. Dress Code Discussion
Presenter:
Dr. Chad Kelly
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2.E.8. Discussion of FMH (LOCAL) Policy
Presenter:
Karen Kubara
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2.F. ACTION
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2.F.1. Consider and Approve Interlocal Agreement with Region 10 ESC for the 2017-2018 Multi-Regional Child Nutrition Cooperative Purchasing Program
Presenter:
Clay Carter
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2.F.2. Consider and Approve Memorandum of Understanding Between The Jacksonville Education Foundation and The Jacksonville Independent School District
Presenter:
Grace Traylor
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2.F.3. Consider and Move the March 2018 Regular Board Meeting from Monday, March 19, 2018 (the Monday following Spring Break), to Monday, March 26, 2018
Presenter:
Board President
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2.F.4. Consider and Approve Consent Agenda
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2.F.4.a. Minutes: January 22, 2018 Regular Board Meeting and January 31, 2018 Special Board Meeting
Presenter:
Calah Moake
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2.F.4.b. Investment Report
Presenter:
Lindy Finley
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2.F.4.c. Finance Reports
Presenter:
Lindy Finley
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2.F.4.d. ADA Summary Report
Presenter:
Lindy Finley
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2.F.4.e. Current Amended Budget
Presenter:
Lindy Finley
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2.F.4.f. Donations of $1000 and Over, If Needed
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2.F.4.g. Tax Refund Applications Over $500, If Needed
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2.F.4.g.1. Tax Refund Request to Linda Vanryn in the Amount of $761.80
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2.G. PUBLIC COMMENTS
Presenter:
Board President
Description:
No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. (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
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2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
Presenter:
Board President
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2.I. CLOSED SESSION CONTINUATION, IF NEEDED
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