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June 17, 2021 at 6:00 PM - Regular Meeting

1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance
2. Recognize Jim Ned High School students for outstanding achievement at State Competitions.
3. Public Comment - Open Forum  
Description:  Please limit comments to 5 minutes
4. Consent Agenda
4.A. Minutes: Regular Board Meeting on May 10, 2021.
4.B. Next Board Meeting:  The next Regular Board Meeting is scheduled for Monday, July 12, 2021 at 6:00pm.
5. Information Item:  Monthly Bond & Construction Project Update
Presenter:  Jacob-Martin, LLC, & Collier Construction
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:  Projections for the 2021-22 School Year
Presenter:  Mrs. Cristi Doty - Chief Academic Officer
6.C. Superintendent Report
7. Action Item:  Consider approval of a new bank depository contract.
8. Action Item:  Consider renewal of the Germblast contract for the 2020-2021 school year.
9. Action Item:  Consider approval of the Jim Ned CISD Administrative Procedures Manual
10. Action Item:  Consider the adoption of the prevailing wage schedule for the 2020 bond projects.
Description:  The Board is required to adopt a prevailing wage schedule and require that workers be paid that amount on its construction projects.  The Board has two options:  (1) adopt the US Dept of Labor schedule, or (2) conduct its own survey.
11. Information Item:  Preliminary 2021-2022 Budget Discussion (2nd Viewing).
12. Information Item:  ESSER II Funds
13. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
13.A. Consider JNCISD Employment Contract Recommendations.
13.B. Consider TCEC Employment Contract Recommendations.
14. Discuss and take any action regarding Closed Session.
15. Adjourn
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