February 21, 2022 at 6:30 PM - Regular / Public Hearing
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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 |
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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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1.C. Superintendent Evaluation
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2. REGULAR MEETING - 6:30PM
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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
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2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
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2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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2.C.1. Consider and Approve Changes to Superintendent's Contract
Presenter:
Board President
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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
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2.E. Public Hearing on JISD Annual Report Presentation of 2020-2021 Including the Texas Academic Performance Report (TAPR)
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2.E.1. Call to Order - Public Hearing
Presenter:
Board President
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2.E.2. Presentation on JISD Annual Report of 2020-2021 Including the TAPR
Presenter:
Lisa Cox
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2.E.2.a. Section 1 - TAPR
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2.E.2.b. Section 2 - PEIMS Financial Standard Report
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2.E.2.c. Section 3 - District Accreditation Series
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2.E.2.d. Section 4 - Campus Performance Objectives for Each Campus (to be supplied by the district)
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2.E.2.e. Section 5 - Report on Violent or Criminal Incidents on Campuses
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2.E.2.f. Section 6 - High School Graduates Enrollment and Academic Performance in Texas Public Higher Education in FY
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2.E.2.g. Section 7 - TAPR Glossary
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2.E.3. Public Comments/Questions Regarding TAPR Report
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2.E.4. Adjournment of Public Hearing on TAPR Report
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2.F. REPORTS / DISCUSSION / INFORMATION
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2.F.1. Annual CTE (Career and Technical Education) Report
Presenter:
Jeff Boyd
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2.F.2. UIL Elementary Academic Competition
Presenter:
Lisa Cox
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2.F.3. ESSER Use of Funds Plan / Return to Instruction Update
Presenter:
Dr. Amber Bradshaw-Wooten
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2.G. ACTION
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2.G.1. Consider and Adopt Proposed 2022-23 JISD School Calendar
Presenter:
Dr. Amber Bradshaw-Wooten
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2.G.2. Consider and Approve Purchase to Install Self Provisioned Customer Owned Fiber
Presenter:
Lynne Bullock, CTO
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2.G.3. Consider and Approve District's Debt Transparency Annual Report and the District's Contact Information be Made Available on the District's Website
Presenter:
Luke Ocker
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2.G.4. Consider and Adopt Resolution for Missed Work Days Due to Severe Weather Conditions Involving Ice and Snow
Presenter:
Brad Stewart, Luke Ocker
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2.G.5. Consider and Approve Consent Agenda
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2.G.5.a. Minutes: January 24, 2022 Regular Board Meeting
Presenter:
Calah Moake
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2.G.5.b. Investment Report
Presenter:
Luke Ocker
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2.G.5.c. Finance Reports
Presenter:
Luke Ocker
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2.G.5.d. Current Amended Budget Report
Presenter:
Luke Ocker
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2.G.5.e. ADA Report
Presenter:
Luke Ocker
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2.G.5.f. Donations of $1000 and Over, If Needed
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2.G.5.g. Tax Refund Applications Over $500, If Needed
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2.G.5.g.1. A Tax Refund Request From MRP Jacksonville TX LLC in the Amount of $7,558.52
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2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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2.I. CLOSED SESSION CONTINUATION, IF NEEDED
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2.J. ADJOURNMENT
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