July 29, 2019 at 6:00 PM - Budget Workshop & Regular Meeting
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1. EXECUTIVE SESSION - 5:30 PM
Description:
The Board will adjourn to Closed (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.A.1. Professional Personnel Report
Presenter:
Dr. Kelly
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1.B. Legal Matters, Student Discipline, and Real Property
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1.C. Review Superintendent Goals for 2019-2020 School Year
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1.D. Review Chief Technology Officer and Technical Service Director Candidates
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2. Budget Workshop - 6:00 PM - DEC
Presenter:
Lindy Finley
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2.A. CALL TO ORDER - Budget Workshop
Presenter:
Board President
Description:
Announcement by President that a quorum is present and that notice of the budget workshop has been posted for the time and manner required by law.
Attachments:
()
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2.B. DISCUSSION OF ITEMS PERTAINING TO 2019-20 JISD BUDGET
Presenter:
Lindy Finley, Alison Jones
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2.C. ADJOURNMENT - Budget Workshop
Presenter:
Board President
Attachments:
()
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3. REGULAR MEETING - 6:30PM
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3.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
Attachments:
()
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3.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
Presenter:
Board President
Attachments:
()
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3.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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3.C.1. Consider and Hire Chief Technology Officer and Technical Service Director
Presenter:
Dr. Chad Kelly
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3.C.2. Consider and Adopt the Updated Superintendent Goals for 2019-20
Presenter:
Dr. Chad Kelly
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3.D. REPORTS / DISCUSSION / INFORMATION
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3.D.1. Accountability Update and Current Graduation Requirements
Presenter:
Lisa Cox
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3.D.2. ADA Summary Report
Presenter:
Alison Jones
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3.E. ACTION
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3.E.1. 2019-20 Texas Teacher Evaluation and Support System (T-TESS)
Presenter:
Brad Stewart, Lisa Cox
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3.E.1.a. Consider and Approve the 2019-20 T-TESS List of Appraisers
Presenter:
Brad Stewart, Lisa Cox
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3.E.1.b. Consider and Adopt 2019-20 T-TESS Calendar
Presenter:
Brad Stewart, Lisa Cox
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3.E.2. Consider and Approve Memorandum of Understanding Between The City of Jacksonville and JISD
Presenter:
Dr. Chad Kelly
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3.E.3. Consider and Set Monday, August 26, 2019, as the Date and 6:30 PM as the Time for a Public Hearing to Discuss Proposed 2019-20 Budget and Proposed Tax Rate
Presenter:
Lindy Finley
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3.E.4. Consider and Approve an Official Voting Delegate and and Alternate to the 2019 TASB Delegate Assembly on September 21, 2019
Presenter:
Dr. Chad Kelly
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3.E.5. Consider and Endorse the Candidacy of Ted Beard to Fill a Position on the TASB Board of Directors
Presenter:
Jeff Horton
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3.E.6. Act on (LOCAL) Policies (see attached list)
Presenter:
Dr. Chad Kelly
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3.E.7. Consider and Repeal All Previously Adopted Policies and Adopt (LOCAL) Policies as Prepared by TASB Policy Service
Presenter:
Dr. Chad Kelly
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3.E.8. Consider and Approve Consent Agenda
Attachments:
()
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3.E.8.a. Minutes: June 24, 2019 Regular Board Meeting
Presenter:
Calah Moake
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3.E.8.b. Investment Report
Presenter:
Alison Jones
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3.E.8.c. Finance Reports
Presenter:
Alison Jones
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3.E.8.d. Current Amended Budget Report
Presenter:
Alison Jones
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3.E.8.e. Tax Refund Applications Over $500, If Needed
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3.E.8.f. Donations of $1000 and Over, If Needed
Presenter:
Dr. Chad Kelly
Attachments:
()
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3.F. 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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3.G. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
Presenter:
Board President
Attachments:
()
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3.H. CLOSED SESSION CONTINUATION, IF NEEDED
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