September 17, 2018 at 6:30 PM - Regular
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1. EXECUTIVE 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.D. RECOGNITION AND ACKNOWLEDGEMENTS
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2.D.1. Recognition of Departments for their Contribution this Summer
Presenter:
Dr. Kelly
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2.D.1.a. JISD Technology Department
Presenter:
Dr. Kelly / Board President
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2.D.1.b. JISD Maintenance Department
Presenter:
Dr. Kelly / Board President
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2.D.1.c. JISD Custodial Department
Presenter:
Dr. Kelly / Board President
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2.D.2. TASB Business Awards
Presenter:
Grace Traylor
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2.E. REPORTS / DISCUSSION / INFORMATION
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2.E.1. Bond Construction Project Update
Presenter:
Claycomb Associates / Jackson Construction
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2.E.2. Annual Title 1 Part A Meeting
Presenter:
Lisa Cox
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2.E.3. Academic Update to Include Needs Assessment and Campus District Planning
Presenter:
Lisa Cox
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2.F. ACTION
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2.F.1. Consider and Approve the JISD Concussion Oversight Team for 2018-2019
Presenter:
Lisa Cox
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2.F.2. Consider and Approve Application to T.E.A. for Class Size Exception Waivers
Presenter:
Dr. Amber Penn
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2.F.3. Consider and Approve Proposed Revisions to FNCE(LOCAL) Policy
STUDENT CONDUCT PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES
Presenter:
Dr. Amber Penn
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2.F.4. Consider and Approve Resolution of Board-Approved Credit-by-Examination Audit Process
EHDC(EXHIBIT) ALTERNATIVE METHODS FOR EARNING CREDIT CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION
Presenter:
Dr. Amber Penn
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2.F.5. Consider and Approve Consent Agenda
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2.F.5.a. Minutes of August 28, 2018 Regular Board Meeting
Presenter:
Calah Moake
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2.F.5.b. Quarterly Work Order Reports
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2.F.5.b.1. Technology Work Order Report June-August 2018
Presenter:
Hedda Alexander
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2.F.5.b.2. Quarterly Maintenance Work Order Report June-August 2018
Presenter:
Tommy Wade
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2.F.5.c. Investment Report
Presenter:
Alison Jones
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2.F.5.d. Finance Reports
Presenter:
Alison Jones
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2.F.5.e. Current Amended Budget Report and Budget Amendment 19-01
Presenter:
Alison Jones
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2.F.5.f. ADA Summary Report
Presenter:
Alison Jones
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2.F.5.g. Tax Refund Applications Over $500, If Needed
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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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