June 26, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance
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2. Recognize Jim Ned High School students for outstanding achievement at State Competitions.
Presenter:
Dr. Glen Teal
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3. Public Comment - Open Forum
Description:
Please limit comments to 5 minutes
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4. Information Item: Continue 2023 Strategic Facilities Planning to accommodate growth in enrollment at the secondary level & program expansion.
Presenter:
Board President Michael Daggs, Jacob-Martin, LLC, & Collier Construction
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5. Information Item: Discuss the sell of a portion of the 2020 Proposition B Bond Funds for the design of the Performing Arts Auditorium.
Presenter:
Mr. Mike Daggs
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6. Information Item: Share purchasing plan for 6th grade band instruments at Jim Ned Intermediate School using designated FFE funds.
Presenter:
Dr. Glen Teal
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7. Consent Agenda
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7.A. Minutes: May 2, 2023 Regular Meeting Minutes & June 2, 2023 Called Meeting Minutes.
Presenter:
Mr. Mike Daggs
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7.B. Next Board Meeting: The next Regular Board Meeting is currently scheduled for the second Monday in July (which is July 10th) at 6:00pm. The board may choose to discuss & designate a different meeting time.
Presenter:
Mr. Mike Daggs
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8. Administrative Reports
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8.A. Chief Financial Officer Report
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8.A.1. Budget Report
Presenter:
Mr. Hunter Cooley
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8.A.2. Investment Report
Presenter:
Mr. Hunter Cooley
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8.B. Chief Academic Officer Report
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8.B.1. Annual Projected Enrollment Report for the 2023-2024 School Year.
Presenter:
Mrs. Cristi Doty
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8.B.2. Share current Preliminary STAAR/EOC Results.
Presenter:
Mrs. Cristi Doty
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8.B.3. School Health Advisory Council (SHAC) Report
Presenter:
Mrs. Cristi Doty
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8.C. Superintendent Report
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8.C.1. Safety & Security
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9. Action Item: Present the 2023 School Safety & Security Audit of the Jim Ned CISD.
Presenter:
Dr. Glen Teal
Description:
This particular school safety audit occurs every 3-years as required by the state, as is the presentation to the board of the findings.
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10. Action Item: Consider high school parking lot additions & improvements.
Presenter:
Dr. Glen Teal & Mr. Hunter Cooley
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11. Information Item: Preliminary Budget for 2023-24 (2nd Viewing).
Presenter:
Mr. Hunter Cooley
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12. Information Item: Discuss start & end times at each campus for the 2023-24 school year.
Presenter:
Dr. Glen Teal
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13. Action Item: Board Policy Update 121
Presenter:
Dr. Glen Teal
Description:
CCGB (LOCAL)
CFB (LOCAL) CKE (LOCAL) CKEC (LOCAL) CLB (LOCAL) CO (LOCAL) CRF (LOCAL) CVA (LOCAL) CVB (LOCAL) DEA (LOCAL) FD (LOCAL) FFI (LOCAL) |
14. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
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14.A. Employment contracts for Jim Ned CISD staff.
Presenter:
Dr. Glen Teal
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15. Discuss and take any action regarding Closed Session.
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16. Adjourn
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