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January 14, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance
2. Public Comment - Open Forum  
Description:  Please limit comments to 5 minutes
3. Consent Agenda
3.A. Minutes for December 10, 2020:  Public Hearing re: FIRST Report & Regular Board Meeting
3.B. Next Board Meeting:  The next Regular Board Meeting is scheduled for Thursday, February 11, 2021, at 6:00pm.
3.C. 2019-20 JNCISD Transportation Operations Report
4. Information Item:  Update on status of the Athletic Complex
5. Closed Session:  Consultation with legal counsel regarding mediation and related matters in due process hearing, 070-SE-1220, Student et al. v. Jim Ned CISD.
Description:  Closed Session:  Consultation with legal counsel regarding mediation and related matters in due process hearing, 070-SE-1220, Student et al. v. Jim Ned CISD.
6. Action Item:  Possible action regarding matters discussed in closed session including mediation.
7. Administrative Reports
7.A. Chief Financial Officer Report
7.A.1. Budget Report
7.B. Chief Academic Officer Report
7.B.1. Attendance and Enrollment Report
7.B.2. Tip of the Spear Recognitions - Jim Ned Middle School
7.B.3. Annual Texas Academic Performance Report (TAPR)
Presenter:  Mrs. Cristi Doty - Chief Academic Officer
7.C. Superintendent Report
7.C.1. 2020 State Football Champioship
7.C.2. Update on our annual Early Resignation Notice Incentive
7.C.3. Share process & plans regarding an Education Foundation
8. Action Item:  Consider the annual adoption of the Investment Policy with Quarterly Investment Report
9. Action Item:  Consider approval of Staff Development Waiver days.
10. Action Item:  Consider approving the creation of an elementary Reading Specialist position to serve Buffalo Gap Elementary.
11. Closed Meeting:  Personnel (Tex. Gov’t Code § 551.074)
11.A. Superintendent Evaluation and Superintendent Contract
12. Discuss and take any action regarding personnel.
13. Adjourn
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