June 17, 2024 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. ACKNOWLEDGMENTS / AWARDS / RECOGNITION
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2.E.1. Recognition of Monthly Campus Attendance Winner
Presenter:
Brad Stewart - Superintendent
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2.F. REPORTS / DISCUSSION / INFORMATION
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2.F.1. July Board Meeting Reminder
Presenter:
Brad Stewart
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2.G. ACTION
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2.G.1. Consider and Approve Easement and Right of Way for Electric Supply and Communications Facilities to Provide Services from Oncor Electric Delivery Company to Property Owner Adjacent to JMS
Presenter:
Brad Stewart
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2.G.2. Consider and Approve 2024-2025 Compensation Plan Which Applies to All Work Schedules Beginning On or After July 1, 2024
Presenter:
Brad Stewart
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2.G.3. Consider and Approve Staff Development Minutes Waiver
Presenter:
Dr. Amber Bradshaw-Wooten
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2.G.4. Policy Update 123
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS
Presenter:
Dr. Amber Bradshaw-Wooten
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2.G.5. Consider and Approve the 2024-2025 JISD Student Dress Code
Presenter:
Brad Stewart
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2.G.6. Consider and Approve Consent Agenda
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2.G.6.a. Minutes: May 20, 2024 Regular Board Meeting
Presenter:
Calah Moake
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2.G.6.b. Investment Report
Presenter:
Luke Ocker
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2.G.6.c. Finance Reports
Presenter:
Luke Ocker
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2.G.6.d. Current Amended Budget Report
Presenter:
Luke Ocker
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2.G.6.e. ADA Report
Presenter:
Luke Ocker
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2.G.6.f. Work Order Reports - 3rd Quarter
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2.G.6.f.1. Maintenance Work Order Report
Presenter:
Tommy Wade
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2.G.6.f.2. Technology Work Order Report
Presenter:
Lynne Bullock
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2.G.6.g. Donatins of $1000 and Over, If Needed
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2.G.6.h. Tax Refund Applications Over $2500, If Needed
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2.G.6.h.1. Tax Refund Request for Niral R. Gandhi in the Amount of $10,642
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2.G.6.h.2. Tax Refund Request for Niral R. Gandhi in the Amount of $13,302.50
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2.H. CLOSED SESSION CONTINUATION, IF NEEDED
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2.I. ADJOURNMENT
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