October 10, 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. Texas National Bank "Tip of the Spear" Employee Recognition
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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3. Public Comment - Open Forum
Description:
Please limit comments to 5 minutes
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4. Information Item: Monthly Bond & Construction Project Update
Presenter:
Jacob-Martin, LLC, & Collier Construction
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5. Discuss and take any action regarding the bond and construction project update.
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6. Consent Agenda
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6.A. Minutes: Regular Board Meeting Minutes 9-18-23.
Presenter:
Mr. Mike Daggs - Board President
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6.B. Next Board Meeting: Beginning in the month of November, the board has historically shifted their Regular Meetings from the second Monday to Thursdays throughout basketball season to allow support for the Middle School games on Mondays. Assuming that pattern continues, we are recommending Thursday, November 9th.
Presenter:
Mr. Mike Daggs - Board President
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7. Administrative Reports
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7.A. Chief Financial Officer Report
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7.A.1. Budget Report
Presenter:
Dr. Glen Teal - Superintendent
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7.A.2. Investment Report
Presenter:
Dr. Glen Teal - Superintendent
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7.B. Chief Academic Officer Report
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7.B.1. Attendance and Enrollment Report
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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7.C. Athletic Director & Transportation Director Report
Presenter:
Dustin Todd - Athletic Director & Transportation Director
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7.C.1. Athletics Report
Presenter:
Dustin Todd - Athletic Director & Transportation Director
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7.C.2. Transportation Report
Presenter:
Dustin Todd - Athletic Director & Transportation Director
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7.D. Superintendent Report
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8. Information Item: Presentation of the 2023-24 District Improvement Plan (DIP).
Presenter:
Dr. Glen Teal - Superintendent & Mrs. Cristi Doty
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9. Information Item: Consider revision of the Jim Ned CISD Superintendent Evaluation instrument.
Presenter:
Mr. Mike Daggs - Board President
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10. Action Item: Consider authorizing a Board Member to form a committee of Ag Staff & Ag community members to provide input to the Board & Administration regarding the location & design of future Ag Farm facilities.
Presenter:
Dr. Glen Teal
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11. Action Item: Consider a resolution to nominate a Taylor County Appraisal District (CAD) board member.
Presenter:
Dr. Glen Teal - Superintendent
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12. Action Item: Consider the purchase of personal property adjacent to Jim Ned schools.
Presenter:
Dr. Glen Teal - Superintendent
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13. Adjourn
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