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June 13, 2022 at 6:00 PM - Regular Meeting

Agenda
1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance
2. Recognition of 10-Years of Service by Matt Higgins to the Jim Ned CISD Board of Trustees.
3. Recognition of Jim Ned High School Band State Qualifiers.
4. Public Comment - Open Forum  
Description:  Please limit comments to 5 minutes
5. Information Item:  Monthly Bond & Construction Project Update
Presenter:  Jacob-Martin, LLC, & Collier Construction
6. Discuss and take any action regarding the bond and construction project update.
7. Consent Agenda
7.A. Minutes:  Regular Board Meeting Minutes for May 17, 2022; & Called Board Meeting Minutes for May 27, 2022.
Presenter:  Mr. Mike Daggs
7.B. Next Board Meeting:  The next Regular Board Meeting is scheduled for Monday, July 11, 2022 at 6:00pm; the board will also discuss a Called Board Meeting in late June regarding board action on the Local Homestead Exemption.
Presenter:  Mr. Mike Daggs
8. Administrative Reports
8.A. Chief Financial Officer Report
8.A.1. Budget Report
Presenter:  Mr. Hunter Cooley
8.A.2. Investment Report
Presenter:  Mr. Hunter Cooley
8.B. Chief Academic Officer Report
Presenter:  Dr. Glen Teal
8.B.1. Annual Projected Enrollment Report for the 2022-2023 School Year.
Presenter:  Dr. Glen Teal
8.C. Superintendent Report
8.C.1. Safety & Security
9. Action Item:  Consider approval of Missed School Days Waiver due to the Mesquite Heat Fire for May 19-May 20, 2022.
10. Action Item:  Consider approval of a budget amendment.
11. Action Item:  Consider approval of the 2022-2023 Student Code of Conduct & Extracurricular Student Code of Conduct.
Presenter:  Dr. Glen Teal - Superintendent
12. Information Item:  Preliminary Budget Discussion for 2022-23 (2nd Viewing)
13. Information Item:  Discussion pertaining to the Local Homestead Exemption.
14. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
14.A. Consider 2022-23 JNCISD & TCEC Employment Contracts for staff.
15. Discuss and take any action regarding Closed Session.
16. Adjourn

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