January 15, 2024 at 6:00 PM - Regular Meeting

1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance

2. Texas National Bank "Tip of the Spear" Employee Recognition 

3. Recognition of Jim Ned High School's State Cheerleading Team.

4. Public Comment - Open Forum  

5. Information Item:  Monthly Bond & Construction Project Update

6. Discuss and take any action regarding the bond and construction project update.

7. Action Item:  Consider a Request For Qualifications (RFQ) for Construction Manager At-Risk (CMAR) candidates.

8. Consent Agenda

8.A. Minutes:  FIRST Report - Public Hearing Minutes 12-14-23; & Regular Board Meeting Minutes 12-14-23.

8.B. Next Board Meeting:  The next Regular Board Meeting is currently scheduled for Thursday, February 8th.  We are trying to avoid potential playoff basketball game(s) conflict with this meeting date/time.  And the board has a Called Board Meeting scheduled for Monday, February 5th at 6:00pm to accept bids on the 2023 Bond.

8.C. Update on individual Board Training Hours to date.

9. Administrative Reports

9.A. Chief Financial Officer Report

9.A.1. Budget Report

9.A.2. Investment Report

9.B. Chief Academic Officer Report

9.B.1. Attendance and Enrollment Report

9.C. Superintendent Report

10. Closed Session:  Student Discipline (Tex. Gov't Code § 551.082)

11. State Of The Program Report:  Technology

12. State Of The Program Report:  Athletics

13. Action Item:  Consider creation of a part-time maintenance position to accommodate our growth & our additional new campus.

14. Action Item:  Review & consider possible increases to the Jim Ned CISD Stipend Schedule.

15. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)

15.A. Consider the hire of personnel for the new Licensed Vocational Nurse (LVN) vacancy.

15.B. Superintendent Evaluation and Superintendent Contract

16. Discuss and take any action regarding Closed Session.

17. Adjourn