November 9, 2023 at 6:00 PM - Regular Meeting
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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. Recognition of Jim Ned High School's Boys State Qualifier Cross Country Team.
Presenter:
Mr. Mike Daggs - Board President & Dr. Glen Teal - Superintendent
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4. Public Comment - Open Forum
Description:
Please limit comments to 5 minutes
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5. Closed Meeting Information Item: Consultation with attorneys to consider status and strategy related to pending litigation: Karen McCarty v. Jim Ned Consolidated Independent School District, Glen Teal, and Alana McClure (Tex. Gov’t Code § 551.071)
Presenter:
Eichelbaum-Wardell Attorneys Jennifer Powell & Tyler Ezell
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6. Consent Agenda
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6.A. Minutes: Regular Board Meeting 10/10/23 & Called Board Meeting 10/15/23.
Presenter:
Mr. Mike Daggs - Board President
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6.B. Next Board Meeting: The next board meeting is a Called Meeting to Canvass the Bond Election Results on Wednesday, November 15, 2023, at 7:30am. The next Regular Board Meeting is scheduled for Thursday, December 14, 2023, at 6:00pm.
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:
Mr. Hunter Cooley - Chief Financial Officer
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7.A.2. Investment Report
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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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:
Mr. Dustin Todd - Athletic Director & Transportation Director
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7.C.1. Athletics Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
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7.C.2. Transportation Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
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7.D. Superintendent Report
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7.D.1. Report on 2023 Bond Election Unofficial Results & District Plans
Presenter:
Dr. Glen Teal - Superintendent
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7.D.2. Update on Purchase of Properties Adjacent to Schools
Presenter:
Dr. Glen Teal - Superintendent
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7.D.3. Chaplain Program allowed by Texas State legislature SB 763.
Presenter:
Dr. Glen Teal - Superintendent
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7.D.4. Special Sessions of the Texas Legislature
Presenter:
Dr. Glen Teal - Superintendent
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8. Action Item: 2022-23 Student Outcomes Reports & Consider Approval of 2023-24 Campus Improvement Plans of Buffalo Gap Elementary & Lawn Elementary.
Presenter:
Mrs. Alana McClure & Mrs. Debbie Harris
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9. Action Item: Consider Revision of the Superintendent Evaluation Instrument.
Presenter:
Dr. Glen Teal - Superintendent
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10. Action Item: Update on the Jim Ned Education Foundation (JNEF) & Consider Approval of JNEF Memorandum Of Understanding (MOU).
Presenter:
Dr. Glen Teal - Superintendent & JNEF President Cam Holson
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11. Action Item: Consider casting ballots for candidates to serve on the Taylor County Central Appraisal District Board of Directors.
Presenter:
Dr. Glen Teal - Superintendent
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12. Action Item: Consider casting ballots for candidates to serve on the Runnels County Appraisal District Board of Directors.
Presenter:
Dr. Glen Teal - Superintendent
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13. Information Item: Update from Ag Committee established to provide input to the Board & Administration regarding the location & design of future Ag Farm facilities.
Presenter:
Dr. Belinda Southall
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14. Information Item: Discussion of recent Legislative Update in which the board participated per board training requirements.
Presenter:
Mr. Mike Daggs - Board President
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15. Adjourn
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