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April 12, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance
2. Texas National Bank "Tip of the Spear" Employee Recognition 
Presenter:  Mrs. Cristi Doty - Chief Academic Officer
3. Public Comment - Open Forum  
Description:  Please limit comments to 5 minutes
4. Consideration and possible action regarding approval of Construction Manager At Risk contract for 2020 Bond Projects, including prevailing wage schedule.
5. Consent Agenda
5.A. Minutes:  March 17, 2021 Board Meeting
5.B. Next Board Meeting:  The next Regular Board Meeting is scheduled for Monday, May 10, 2021, at 6:00pm.  
6. Administrative Reports
6.A. Chief Financial Officer Report
6.A.1. Budget Report
6.A.2. Investment Report
6.B. Chief Academic Officer Report
6.B.1. Attendance and Enrollment Report
Presenter:  Mrs. Cristi Doty - Chief Academic Officer
6.C. Superintendent Report
7. Action Item:  Consider authorization of administration to pursue a Request for Proposals for the district's bank depository contract for the 2021-23 biennium.
8. Action Item:  Consider adoption of revised board policy FFAC (LOCAL).
9. Consider approval of the 2021-22 Instructional Materials Allotment & TEKS Certification Form.
10. Action Item:  Consider creation of an elementary classroom teaching position to accommodate a growth in enrollment.
11. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
11.A. JNCISD 2021-22 Employment Contracts for teachers, counselors, librarians, and nurses.
11.B. TCEC 2021-22 Employment Contracts
12. Discuss and take any action regarding Closed Session.
13. Adjourn
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