January 30, 2020 at 6:30 PM - Regular

1. CLOSED SESSION - 5:30PM

1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel

1.A.1. Monthly Professional Personnel Report

1.B. Legal Matters, Student Discipline, and Real Property

1.C. Campus Assessment Data Analysis

1.D. Superintendent Evaluation

1.E. Reading Academy Cohort Specialist

2. REGULAR MEETING - 6:30PM

2.A. CALL TO ORDER

2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS

2.C. PUBLIC COMMENTS

2.D. ACTION, IF NEEDED, RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION

2.D.1. Consider and Approve Changes to Superintendent's Contract

2.D.2. Consider and Approve Reading Academy Cohort Specialist Job Description

2.E. ACKNOWLEDGEMENTS / RECOGNITION

2.E.1. Board Appreciation Month: Recognition of 2019-20 JISD Board of Trustees

2.F. Public Hearing on JISD Annual Report Presentation of 2018-2019 Including Texas Academic Performance Report (TAPR)

2.F.1. Call to Order - Public Hearing

2.F.2. Presentation on JISD Annual Report of 2018-19 Including The TAPR

2.F.3. Public Comments/Questions Regarding TAPR Report

2.F.4. Adjournment of Public Hearing on TAPR Report

2.G. REPORTS / DISCUSSION / INFORMATION

2.G.1. Annual CTE (Career & Tech Education) Report

2.G.2. UIL Elementary Academic Competition

2.G.3. Annual Tabulation for Custodial Supplies

2.G.4. Election Dates for May 2020 School Board Election

2.G.5. Resolution Determining Votes for the Board of Directors of The Cherokee County Appraisal District

2.H. ACTION

2.H.1. 2020 JISD Trustee Election

2.H.1.a. Consider and Adopt Order to Call Trustee Election for May 2, 2020

2.H.1.b. Consider and Approve Joint Election Agreement with City of Jacksonville for May 2, 2020 Election in Compliance with Texas Election Code 271.002 and 271.003

2.H.2. Consider and Adopt Resolution of Annual Review of JISD Investment Policy

2.H.3. Consider and Approve Budget Amendment 20-03

2.H.4. Consider and Approve Interlocal Agreement with Region 10 ESC for the Child Nutrition Multi-Region Purchasing Cooperative Program for the 2019-2020 School Year

2.H.5. Consider and Approve Agreement and Resolution with Region 6 and the EPIC6 Purchasing Program

2.H.6. Consider and Approve the Bid for the Sale of the JISD South Warehouse

2.H.7. Consider and Approve the Agreement Extension with Claycomb and Associates 

2.H.8. Consider and Approve the Jacksonville Middle School Weight Room Project

2.H.9. Consider and Approve Method of Procurement for the Jacksonville Middle School Weight Room

2.H.10. Consider and Adopt Resolution to Consider Designation as District of Innovation

2.H.11. Consider and Approve Consent Agenda

2.H.11.a. Minutes: December 16, 2019 Regular Board Meeting and January 13, 2020 Special Board Meeting

2.H.11.b. Investment Report

2.H.11.c. Finance Reports

2.H.11.d. Current Amended Budget

2.H.11.e. ADA Report

2.H.11.f. Donations of $1000 and Over, If Needed

2.H.11.f.1. A Donation of 40 Snow Blower Engines 205 CC 10 Horse Power to Jacksonville High School by Mark Nelson in the Amount of $18,400

2.H.11.f.2. A Donation of 8,480 lbs of Mild Steel for Ag Mechanics to Jacksonville High School From Anonymous Donor in the Amount of $3,325

2.H.11.f.3. A Donation of Approximately 10,000-11,000 lbs of Steel (Flat Bar, Plate Steel, and Angel Iron) to Jacksonville High School from Justin Romine in the Amount of $5,000

2.H.11.g. Tax Refund Applications Over $500, If Needed

2.I. Public Hearing to Consider the District Moving Forward to Develop a Local Innovation Plan for the Designation of the District as a District of Innovation

2.I.1. Call to Order - Public Hearing

2.I.2. Develop a Local Innovation Plan for the Designation of the District as a District of Innovation

2.I.3. Public Comments/Questions Regarding the District of Innovation

2.I.4. Adjournment of Public Hearing on District of Innovation

2.J. Consider and Approve the District of Innovation Committee

2.K. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS

2.L. CLOSED SESSION CONTINUATION, IF NEEDED

2.M. ADJOURNMENT