September 16, 2019 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.A.1. Complaint to SBEC on Abandonment of Contract by Shonda Emmert
Presenter:
Dr. Kelly
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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
Attachments:
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2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
Attachments:
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2.C.1. Consider and Authorize Superintendent to Make Complaint to SBEC on Abandonment of Contract By Shonda Emmert
Presenter:
Dr. Kelly
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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.E. REPORTS / DISCUSSION / INFORMATION
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2.E.1. Teacher and Staff Recruiting and Retention Plan
Presenter:
Dr. Chad Kelly
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2.E.2. Purchases Exceeding $50,000
Presenter:
Troy Parker
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2.F. ACTION
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2.F.1. Consider and Approve the JISD Concussion Oversight Team for 2019-2020
Presenter:
Lisa Cox
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2.F.2. Consider and Approve Application to T.E.A. for Class Size Exception Waivers
Presenter:
Lisa Cox
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2.F.3. Consider and Approve Budget Amendment 20-01
Presenter:
Lindy Finley
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2.F.4. Consider and Approve Budget Amendment 20-02
Presenter:
Lindy Finley
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2.F.5. Consider and Approve Consent Agenda
Attachments:
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2.F.5.a. Minutes of August 26, 2019 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 2019
Presenter:
Lynne Bullock
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2.F.5.b.2. Quarterly Maintenance Work Order Report June-August 2019
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
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
Attachments:
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