January 22, 2024 at 12:00 PM - Regular/Public Hearing
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1. REGULAR MEETING - 12:00PM
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1.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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1.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
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1.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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1.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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1.E. ACKNOWLEDGMENTS / RECOGNITION
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1.E.1. Board Appreciation Month: Recognition of 2023-2024 JISD Board of Trustees
Presenter:
Brad Stewart
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1.E.2. Recognition of Monthly Campus Attendance Winner
Presenter:
Brad Stewart
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1.F. PUBLIC HEARING ON JISD ANNUAL REPORT PRESENTATION OF 2022-2023 INCLUDING THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
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1.F.1. Call to Order - Public Hearing
Presenter:
Board President
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1.F.2. Presentation on JISD Annual Report of 2022-2023 Including the TAPR
Presenter:
Lisa Cox
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1.F.2.a. Section 1 - TAPR 2023
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1.F.2.b. Section 2 - PEIMS Financial Standards Report
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1.F.2.c. Section 3 - District Accreditation Series
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1.F.2.d. Section 4 - Campus Performance Objectives
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1.F.2.e. Section 5 - Report on Violent and Criminal Incidents on Campuses
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1.F.2.f. Section 6 - Student Performance in Post Secondary
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1.F.2.g. Section 7 - Progress Toward HB 3 Board Goals
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1.F.2.h. Section 8 - TAPR Glossary
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1.F.3. Public Comments/Questions Regarding TAPR Report
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1.F.4. Adjournment of Public Hearing on TAPR Report
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1.G. REPORTS / DISCUSSION / INFORMATION
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1.G.1. Election Dates for May 2024 School Board Election
Presenter:
Calah Moake
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1.G.2. Reminder: February Board Meeting Date
Presenter:
Brad Stewart
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1.H. ACTION
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1.H.1. 2024 JISD Trustee Election
Presenter:
Calah Moake
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1.H.1.a. Consider and Adopt Order to Call Trustee Election for May 4, 2024
Presenter:
Calah Moake
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1.H.1.b. Consider and Approve Joint Election Agreement with City of Jacksonville for May 4, 2024 Election in Compliance with Texas Election Code 271.02
Presenter:
Calah Moake
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1.H.2. Consider and Approve Budget Amendment 24-03
Presenter:
Luke Ocker
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1.H.3. Consider and Adopt Resolution of Annual Review of JISD Investment Policy
Presenter:
Luke Ocker
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1.H.4. Consider and Approve Interlocal Agreement with Region 10 ESC for the Child Nutrition Multi-Region Purchasing Cooperative Program for the 2023-2024 School Year
Presenter:
Clay Carter
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1.H.5. Consider and Adopt Resolution for Employee Retention Stipend
Presenter:
Brad Stewart
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1.H.6. Consider and Approve Consent Agenda
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1.H.6.a. Minutes: December 18, 2023 Regular Board Meeting
Presenter:
Calah Moake
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1.H.6.b. Investment Report
Presenter:
Luke Ocker
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1.H.6.c. Finance Reports
Presenter:
Luke Ocker
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1.H.6.d. ADA Report
Presenter:
Luke Ocker
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1.H.6.e. Current Amended Budget Report
Presenter:
Luke Ocker
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1.H.6.f. Donations of $1000 and Over, If Needed
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1.H.6.g. Tax Refund Applications over $2500, If Needed
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1.I. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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1.J. ADJOURNMENT
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2. CLOSED SESSION
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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2.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
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2.B. Legal Matters, Student Discipline, and Real Property
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