June 18, 2024 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. Public Comment - Open Forum
Description:
Please limit comments to 5 minutes
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3. Information Item: Monthly Bond & Construction Project Update
Presenter:
Jacob-Martin, LLC, & Collier Construction
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3.A. Jacob-Martin & Collier Construction Projects
Presenter:
Tyser Robertson (J-M), Cache Tankersley (Collier), & Brandt Cox (Collier)
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3.B. Associated Contractors - Ag Farm Project
Presenter:
James "Jim Bill" Bishop (Associated Contractors)
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4. Discuss and take any action regarding the bond and construction project update.
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5. Consent Agenda
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5.A. Minutes: Regular Meeting Minutes - May 21, 2024.
Presenter:
Mike Daggs - Board President
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5.B. Next Board Meeting: The next Regular Board Meeting is proposed for Tuesday, July 9, 2024, at 6:00pm.
Presenter:
Mike Daggs - Board President
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6. Administrative Reports
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6.A. Chief Financial Officer Report
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6.A.1. Budget Report
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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6.A.2. Investment Report
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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6.B. Chief Academic Officer Report
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6.B.1. Annual Projected Enrollment Report for the 2024-2025 School Year.
Presenter:
Cristi Doty - Chief Academic Officer
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6.B.2. Share current Preliminary STAAR/EOC Results.
Presenter:
Cristi Doty - Chief Academic Officer
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6.B.3. School Health Advisory Council (SHAC) Report
Presenter:
Cristi Doty - Chief Academic Officer
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6.C. Athletic Director & Transportation Director Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
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6.C.1. Athletics Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
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6.C.2. Transportation Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
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6.D. Superintendent Report
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6.D.1. Local Construction Update
Presenter:
Dr. Glen Teal - Superintendent
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6.D.2. TASB Summer Leadership Institute Plans
Presenter:
Dr. Glen Teal - Superintendent
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7. Action Item: Consider receiving funds from the Jim Ned Education Foundation (JNEF) for the 2024 Inspired Teacher Grants.
Presenter:
Dr. Glen Teal - Superintendent & Cam Holson (President of JNEF)
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8. Action Item: Consider approval of a recommendation of a Design-Build general contractor to complete the new Bus & Maintenance facility project.
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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9. Action Item: Consider adoption of FNF (LOCAL) policy.
Presenter:
Dr. Glen Teal - Superintendent
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10. Action Item: Consider revisions to the District's random drug testing policy & procedures for extracurricular students and student drivers.
Presenter:
Dr. Glen Teal - Superintendent
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11. Information Item: Preliminary Budget for 2024-25 (3rd Viewing).
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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12. Information Item: Career & Technical Education (CTE) Vision for the Jim Ned CISD.
Presenter:
Dr. Glen Teal - Superintendent; Mrs. Cristi Doty - Chief Academic Officer; & Mr. Richard Payne - JNHS Principal
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13. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
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13.A. Employment contracts for Jim Ned CISD staff.
Presenter:
Dr. Glen Teal - Superintendent
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14. Discuss and take any action regarding Closed Session.
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15. Adjourn
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