December 13, 2021 at 6:30 PM - Regular
| Agenda |
|---|
|
1. CLOSED SESSION - 5:30 PM
The Board will adjourn to Closed (Executive) Session pursuant to Texas Government Codes 551.071, 551.072, 551.074, 551.082, 551.0821 |
|
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
|
|
1.B. Legal Matters, Student Discipline, and Real Property
|
|
2. REGULAR MEETING - 6:30PM
|
|
2.A. CALL TO ORDER
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
|
|
2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
|
|
2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
2.D. PUBLIC COMMENTS
Description:
No presentation shall exceed two minutes. (Local Policy BED) 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
|
|
2.E. ACKNOWLEDGEMENTS / AWARDS
|
|
2.E.1. Readers' Choice Awards
Presenter:
Grace Traylor
|
|
2.F. Public Hearing on Schools F.I.R.S.T. Financial Accountability Rating System
|
|
2.F.1. Call to Order
Presenter:
Board President
|
|
2.F.2. Overview of Schools F.I.R.S.T. (Financial Integrity Rating System of Texas)
Presenter:
Luke Ocker
|
|
2.F.3. F.I.R.S.T. Rating for JISD for 2019-20
Presenter:
Luke Ocker
|
|
2.F.4. Public Comments/Questions Regarding F.I.R.S.T. Report
Presenter:
Luke Ocker
|
|
2.F.5. Adjournment of Public Hearing on F.I.R.S.T.
Presenter:
Board President
|
|
2.G. REPORTS / DISCUSSION / INFORMATION
|
|
2.G.1. Online Testing Update
Presenter:
Sherry Smith / Lynne Bullock
|
|
2.G.2. SHAC Update
Presenter:
Nicole Fontenot
|
|
2.G.3. Reminder of January Board Meeting Date
Presenter:
Brad Stewart
|
|
2.H. ACTION
|
|
2.H.1. Consider and Approve the Appointment of 5 New Members to the SHAC Committee
Presenter:
Nicole Fontenot
|
|
2.H.2. Consider and Approve Consent Agenda
|
|
2.H.2.a. Minutes: November 15, 2021 Regular Board Meeting
Presenter:
Calah Moake
|
|
2.H.2.b. Investment Report
Presenter:
Luke Ocker
|
|
2.H.2.c. Finance Reports
Presenter:
Luke Ocker
|
|
2.H.2.d. Current Amended Budget Report
Presenter:
Luke Ocker
|
|
2.H.2.e. ADA Report
Presenter:
Luke Ocker
|
|
2.H.2.f. Maintenance Work Order Report for September - November 2021
Presenter:
Tommy Wade
|
|
2.H.2.g. Technology Work Order Report for September - November 2021
Presenter:
Lynne Bullock
|
|
2.I. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
|
|
2.J. CLOSED SESSION CONTINUATION, IF NEEDED
|
|
2.K. ADJOURNMENT
|