May 20, 2024 at 6:30 PM - Regular

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

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

1.A.1. Discuss the Hiring of East Side Elementary School Principal and Joe Wright Elementary School Principal

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

2. REGULAR MEETING - 6:30PM

2.A. CALL TO ORDER

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

2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION

2.C.1. Consider and Approve to Hire East Side Elementary School Principal

2.C.2. Consider and Approve to Hire Joe Wright Elementary School Principal

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

2.E. OATH OF OFFICE TO ELECTED TRUSTEES

2.F. REORGANIZATION OF BOARD MEMBERS

2.G. ACKNOWLEDGMENTS / AWARDS / RECOGNITION

2.G.1. TIA Designated Teachers Recognition - Upstairs DEC

2.G.2. Recognition of Monthly Campus Attendance Winner

2.H. REPORTS / DISCUSSION / INFORMATION

2.H.1. Intent to Apply for Federal Grants

2.H.2. 2024 Summer Maintenance Projects

2.I. ACTION

2.I.1. Consider and Approve Engagement of Patillo Brown & Hill as External Auditors for the District's 2023-2024 Financial Audit

2.I.2. Consider and Approve Resolution Naming BOK Financial as Approved Investment Provider

2.I.3. Consider and Approve the Annual Region VII Purchasing Cooperative Interlocal Agreement and Resolution

2.I.4. Consider and Approve Memorandum of Understanding Between Jacksonville ISD and Tyler Junior College and Dual Credit Agreement Between Jacksonville ISD and Jacksonville College for the 2024-2025 School Year

2.I.5. Consider and Authorize Superintendent to Negotiate a Contract to Enter into an Agreement with Christus Mother Francis as the District's Exclusive Health Service Partner and Sports Medicine Provider

2.I.6. Consider and Approve Changing the June Regular Board Meeting Date

2.I.7. Consider and Approve Consent Agenda

2.I.7.a. Minutes: April 15, 2024 Regular Board Meeting, May 8, 2024 Special Board Meeting

2.I.7.b. Investment Report

2.I.7.c. Finance Reports

2.I.7.d. Current Amended Budget Report

2.I.7.e. ADA Report

2.I.7.f. Donations of $1000 and Over, If Needed

2.I.7.f.1. A Donation From East Side PTO to Help with Field Trips in the Amount of $3000

2.I.7.f.2. A Donation From Charles Holman to Jacksonville High School for Football Activity in the Amount of $2000

2.I.7.g. Tax Refund Applications Over $2500, If Needed

2.I.7.g.1. Tax Refund Request for Haddad Mojy from The Michael Kim Law Firm PLLC in the Amount of $6356.15

2.I.7.g.2. Tax Refund Request for Gulf Coast Buyer 1 LLC from Southwest LTC - Bonner, LLC in the Amount of $9475.14

2.I.7.g.3. Tax Refund Request for Gulf Coast Buyer 1 LLC from Southwest LTC - Bonner, LLC in the Amount of $6041.62

2.I.7.g.4. Tax Refund Request for Gulf Coast Buyer 1 LLC from Southwest LTC - Bonner, LLC in the Amount of $2165.71

2.I.7.g.5. Tax Refund Request for Neel Paril LLC from Niral R Gandhi in the Amount of $2500.87

2.J. CLOSED SESSION CONTINUATION, IF NEEDED

2.K. ADJOURNMENT