May 21, 2024 at 6:00 PM - Regular Meeting

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

2. Oath of Office for Board Members newly elected in the May 4, 2024, Board of Trustees election.

3. Recognize multiple Jim Ned High School students for achievement at State Competitions.

4. Public Comment - Open Forum  

5. Action Item:  Annual organization of the Jim Ned CISD Board of Trustees.

6. Information Item:  Monthly Bond & Construction Project Update

7. Action Item:  Consider authorization for the Superintendent to execute a Guaranteed Maximum Price (GMP) with our Construction Manager At-Risk (CMAR) regarding Phase #2 of the Campus Circulations Improvements.

8. Consent Agenda

8.A. Minutes:  Regular Meeting Minutes - April 15, 2024; Called Meeting Minutes - May 14, 2024.

8.B. Next Board Meeting:  The next Regular Board Meeting is scheduled for Monday, June 10th at 6:00pm (this is the second Monday in June).  The Superintendent is scheduled to be at TASA's TxEdFest in Austin on this date; however, we will make June 10th work if that works best for the Board.  A second option for the Board to consider is Monday, June 17th at 6:00pm.  

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.B.2. Teacher Incentive Allotment (TIA) Update

9.C. Athletic Director & Transportation Director Report

9.C.1. Athletics Report

9.C.2. Transportation Report

9.D. Superintendent Report

9.D.1. Ag Farm Update

9.D.2. Share TASB SLI Plans

9.D.3. New High School Cafeteria Tables & Chairs.

10. Action Item:  Consider renewal of the Jim Ned CISD District Of Innovation (DOI) for the next 5-years.  

11. Information Item:  Preliminary Budget Review for 2024-25 (2nd Viewing)

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

13. Discuss and take any action regarding Closed Session.

14. Adjourn