August 27, 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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1.C. Discuss Possible Board of Trustee Appointment
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1.D. 551.076 Discussion of Security and Requirements of HB3
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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 Adopt the Good Cause Exception Resolution, with Alternate Standard
Presenter:
Chief Avera
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2.C.2. Consider and Appoint Board of Trustee, Place 7
Presenter:
Board President / Brad Stewart
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2.D. OATH OF OFFICE FOR APPOINTED TRUSTEE
Presenter:
Judge Janice Stone
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2.E. 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.F. PUBLIC HEARING TO DISCUSS PROPOSED 2024-25 BUDGET AND TAX RATE
Presenter:
Board President
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2.F.1. Call to Order - Public Hearing
Presenter:
Board President
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2.F.2. Discussion of Items Pertaining to Proposed 2024-25 Budget and Tax Rate
Presenter:
Luke Ocker
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2.F.3. Questions/Comments from Public Regarding Proposed 2024-25 Budget and Proposed Tax Rate
Presenter:
Luke Ocker
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2.F.4. Adjournment - Public Hearing
Presenter:
Board President
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2.G. PUBLIC HEARING ON ACCELERATED FUNDING AND SUCCESS RATE
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2.G.1. Call to Order - Public Hearing
Presenter:
Board President
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2.G.2. Discussion of Items Pertaining to Accelerated Funding and Success Rate
Presenter:
Sarah Traylor
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2.G.3. Questions/Comments on Accelerated Funding and Success Rate
Presenter:
Sarah Traylor
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2.G.4. Adjournment - Public Hearing
Presenter:
Board President
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2.H. REPORTS / DISCUSSION / INFORMATION
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2.H.1. Purchases Exceeding $50,000
Presenter:
Troy Parker
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2.H.2. Reports from the JISD Safety and Security Committee
Presenter:
Chief Avera
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2.I. ACTION
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2.I.1. Consider and Adopt Proposed 2024-25 Budget
Presenter:
Luke Ocker
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2.I.2. Consider and Approve Ordinance Adopting a Maintenance and Operations Tax Rate of $0.6669 and an Interest and Sinking Tax Rate of $0.3950 for the 2024-2025 School Year
Presenter:
Luke Ocker
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2.I.3. Consider and Approve Budget Amendment 24-04
Presenter:
Luke Ocker
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2.I.4. Consider and Adopt Resolution Approving Commitment of Fund Balances
Presenter:
Luke Ocker
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2.I.5. Consider and Adopt Resolution for Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement Between JISD and Texas A&M AgriLife Extension Service in Cherokee County
Presenter:
Brad Stewart
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2.I.6. Consider and Approve Consent Agenda
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2.I.6.a. Minutes: July 29, 2024 Regular Board Meeting
Presenter:
Calah Moake
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2.I.6.b. Investment Report
Presenter:
Luke Ocker
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2.I.6.c. Finance Reports
Presenter:
Luke Ocker
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2.I.6.d. Current Amended Budget Report
Presenter:
Luke Ocker
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2.I.6.e. Donations of $1000 and Over, If Needed
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2.I.6.e.1. Donation of 2024 Mule PRO-FX 1000 HD Edition from Christus Trinity Mother Francis Health System to Support the Jacksonville ISD JHS Athletic Training Program
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2.I.6.e.2. Donation in the Amount of $5000 from Christus Trinity Mother Francis Health System to Support the Jacksonville ISD JHS Athletic Training Program
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2.I.6.f. Tax Refund Applications Over $2500, If Needed
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2.J. CLOSED SESSION CONTINUATION, IF NEEDED
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2.K. ADJOURNMENT
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