June 24, 2019 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 - 6:30 PM
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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. RECOGNITIONS/ACKNOWLEDGEMENTS
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2.D.1. Recognize Blaine Verhelle for Serving as a JISD Board of Trustee
Presenter:
Dr. Kelly
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2.E. REPORTS / DISCUSSION / INFORMATION
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2.E.1. Update on 2018-19 Assessments
Presenter:
Lisa Cox
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2.E.2. Discuss 2019-2020 Budget Progress
Presenter:
Lindy Finley
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2.E.3. ADA Summary Report
Presenter:
Alison Jones
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2.E.4. Purchases Exceeding $50,000
Presenter:
Troy Parker
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2.F. ACTION
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2.F.1. Consider and Adopt Local Policy Update 113 Affecting Local Policies
BBE(LOCAL): BOARD MEMBERS - AUTHORITY BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BJCD(LOCAL): SUPERINTENDENT - EVALUATION CI(LOCAL): SCHOOL PROPERTIES DISPOSAL CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE EFD(LOCAL): INSTRUCTIONAL RESOURCES - FIELD TRIPS EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES
Presenter:
Dr. Amber Bradshaw - Wooten
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2.F.2. Consider and Approve 2019-2020 JISD Lunch Price Increase
Presenter:
Clay Carter
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2.F.3. Consider and Authorize All 2019-20 Contracts or Work Schedules Beginning on or After July 1, 2019 Be Paid the Salary as Established in the 2019-20 Compensation Plan to be Adopted at a Later Date
Presenter:
Lindy Finley
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2.F.4. Consider and Approve Consent Agenda
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2.F.4.a. Minutes: May 13, 2019 Regular Board Meeting, May 28, 2019 Special Board Meeting
Presenter:
Calah Moake
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2.F.4.b. Investment Report
Presenter:
Alison Jones
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2.F.4.c. Finance Reports
Presenter:
Alison Jones
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2.F.4.d. Current Amended Budget Report
Presenter:
Alison Jones
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2.F.4.e. Work Order Quarterly Reports
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2.F.4.f. Tax Refund Applications Over $500, If Needed
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2.F.4.g. Donations of $1000 and over, if needed
Presenter:
Dr. Chad Kelly
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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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