September 18, 2023 at 6:30 PM - Regular
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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, 551.076, 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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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.D. PUBLIC COMMENTS
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
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. AWARDS / ACKNOWLEDGEMENTS / RECOGNITION
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2.E.1. JMS Students of the Month
Presenter:
Lisa Schwartz
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2.E.2. PSAT Recognition
Presenter:
Ben Peacock
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2.E.3. Recognition of Monthly Campus Attendance Winner
Presenter:
Brad Stewart
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2.F. REPORTS / DISCUSSION / INFORMATION
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2.F.1. Attendance Update
Presenter:
JJ Holman
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2.G. ACTION
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2.G.1. Consider and Approve JISD Concussion Oversight Team for 2023-2024
Presenter:
Nicole Fontenot
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2.G.2. Consider and Approve Budget Amendment 24-01
Presenter:
Luke Ocker
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2.G.3. Consider and Adopt Resolution in Order to Make Nominations to the Board of Directors of the Cherokee County Appraisal District
Presenter:
Board President / Brad Stewart
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2.G.4. Consider and Adopt Resolution Designating Nonbusiness Days for Purposes of the Texas Public Information Act
Presenter:
Brad Stewart
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2.G.5. Consider and Approve Consent Agenda
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2.G.5.a. Minutes: August 29, 2023 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. Work Order Reports
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2.G.5.f.1. Maintenance Work Order Report
Presenter:
Tommy Wade
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2.G.5.f.2. Technology Work Order Report
Presenter:
Lynne Bullock
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2.G.5.g. 2023-24 District Improvement Plan and Campus Improvement Plans
Presenter:
Dr. Amber Bradshaw-Wooten
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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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