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July 12, 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. Closed Meeting – Personnel (Tex. Gov’t Code § 551.074) and Consultation with Attorney (Tex Gov’t Code § 551.071)
3.A. Consider Level III Employee Complaint Appeal by Karen McCarty.
4. Information Item:  Monthly Bond & Construction Project Update
Presenter:  Jacob-Martin, LLC, & Collier Construction
5. Consent Agenda
5.A. Minutes:  Regular Board Meeting Minutes - June 17, 2021
5.B. Next Board Meeting:  The next Regular Board Meeting is scheduled for Monday, August 9, 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. Overview of 2020-21 STAAR/EOC Results
Presenter:  Mrs. Cristi Doty - Chief Academic Officer
6.C. Superintendent Report
7. Information Item:  Review 2021-22 Preliminary Budget (3rd Viewing)
8. Action Item:  Consider proposals for a district wide sanitization system.
9. Consider approval of a Budget Amendment.
10. Action Item:  Consider revisions to the Jim Ned CISD District Calendar due to legislative changes impacting state assessment dates.
11. Action Item:  Policy Update 117
Description:  CH(LOCAL): PURCHASING AND ACQUISITION
CV(LOCAL): FACILITIES CONSTRUCTION
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
 
12. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
13. Discuss and take any action regarding Closed Session.
14. Adjourn
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