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

Agenda
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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