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August 9, 2021 at 6:15 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. Information Item:  Monthly Bond & Construction Project Update
Presenter:  Jacob-Martin, LLC, & Collier Construction
Description:  This item will remain in the Regular Board Meeting agenda while our construction projects remain underway.  Representatives from Jacob-Martin & Collier will join us to update the board on the various projects.
4. Discuss and take any action regarding the bond and construction project update.
5. Consent Agenda
5.A. Minutes:  Meeting Minutes from Called Meeting 7/1/21; Regular Meeting 7/12/21; Called Meeting 7/19/21; & Called Meeting 7/29/21.
5.B. Next Board Meeting:  Board meetings for 2021-22 are on the agenda for discussion this evening.  Administration recommends the board's next meeting be held on the second Monday (board policy) of September, which is on Monday, September 13, 2021, at 6:00pm. 
5.C. 2021-2022 Appraisal Calendar
Presenter:  Mrs. Cristi Doty - Chief Academic Officer
5.D. 2021-2022 List of Appraisers
Presenter:  Mrs. Cristi Doty - Chief Academic Officer
5.E. 2021-2022 Student Code of Conduct & Extracurricular Student Code of Conduct
Presenter:  Mrs. Cristi Doty - Chief Academic Officer
6. Administrative Reports
6.A. Chief Financial Officer Report
6.A.1. Budget Report
6.A.2. Investment Report
6.B. Superintendent Report
7. Action Item:  Budget Amendment
8. Action Item:  Adopt the 2021-2022 Budget
9. Action Item:  Adopt the 2021-2022 Tax Rate
10. Action Item:  Consider milk, HVAC, plumbing, & transportation bids for the 2021-22 school year.
11. Action Item:  Consider setting Regular Board Meeting dates for the 2021-2022 school year.
12. Adjourn

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