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July 7, 2022 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. Information Item:  Monthly Bond & Construction Project Update
Presenter:  Jacob-Martin, LLC, & Collier Construction
4. Discuss and take any action regarding the bond and construction project update.
5. Consent Agenda
5.A. Minutes:  Regular Meeting Minutes 6-13-22 & Called Meeting Minutes 6-27-22
5.B. Next Board Meeting:  The next Regular Board Meeting is scheduled for Monday, August 15, 2022, at 6:00pm.
6. Administrative Reports
6.A. Chief Financial Officer Report
6.A.1. Budget Report
Presenter:  Mr. Hunter Cooley
6.A.2. Investment Report
Presenter:  Mr. Hunter Cooley
6.B. Chief Academic Officer Report
6.B.1. Overview of 2021-2022 STAAR/EOC Results
Presenter:  Mrs. Cristi Doty - Chief Academic Officer
6.C. Superintendent Report
7. Information Item: Review 2022-23 Preliminary Budget (3rd Viewing)
Presenter:  Mr. Hunter Cooley
8. Action Item:  Select public meeting date for setting the 2022-23 tax rate and budget approval.
Presenter:  Mr. Hunter Cooley
9. Action Item:  Consider approval of Germblast as our 2022-23 district-wide illness & infection control system.
Presenter:  Dr. Glen Teal
10. Action Item:  Consider revisions to the Jim Ned CISD District Calendar due to changes in the state assessment calendar and various UIL competition days.
Presenter:  Dr. Glen Teal
11. Action Item:  Consider adoption of Local Policy Update 119.
Presenter:  Dr. Glen Teal
Description:  CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
 
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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