August 12, 2024 at 7:40 PM - Regular Meeting
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1. Public Comment - Open Forum
Description:
Please limit comments to 5 minutes
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2. Information Item: Monthly Bond & Construction Project Update
Presenter:
Jacob-Martin, LLC, & Collier Construction
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2.A. Jacob-Martin & Collier Construction Projects
Presenter:
Jacob-Martin, LLC, & Collier Construction
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3. Action Item: Consider approval of the total cost of the Ag Barn facility from Associated Contractors.
Presenter:
Dr. Glen Teal - Superintendent & James Bishop (Associated Contractors)
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4. Action Item: Consider options requested by the Board for Germblast services in 2024-25.
Presenter:
Dr. Glen Teal - Superintendent; Heath Herrington/Emily Davis of Germblast
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5. Consent Agenda
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5.A. Minutes: Regular Meeting Minutes - July 9, 2024
Presenter:
Mr. Mike Daggs - Board President
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5.B. Next Board Meeting: The next Regular Board Meeting is proposed for Monday, September 9, 2024, at 6:00pm. This is the second Monday of September.
Presenter:
Mr. Mike Daggs - Board President
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5.C. 2024-2025 Appraisal Calendar
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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5.D. 2024-2025 List of Appraisers & ARD Administrators
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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5.E. Update on individual Board Training Hours to date
Presenter:
Dr. Glen Teal - Superintendent
Description:
Stephanie Davis will have an updated spreadsheet on each Board Member's training hours thus far. Excellent progress made by all members!
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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. Athletic Director & Transportation Director Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
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6.B.1. Athletics Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
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6.B.2. Transportation Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
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6.C. Superintendent Report
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6.C.1. Discuss possibilty of letter/flyer to Jim Ned community re: current state of the union in Jim Ned CISD.
Presenter:
Dr. Glen Teal - Superintendent
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6.C.2. Property & Casuality Insurance
Presenter:
Dr. Glen Teal - Superintendent & Hunter Cooley - CFO
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7. Action Item: Adopt the 2024-2025 Budget
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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8. Action Item: Adopt the 2024-2025 Tax Rate
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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9. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
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9.A. Consider resolution implementing CKE (LOCAL) Safety Program/Risk Management: Security Personnel.
Presenter:
Dr. Glen Teal - Superintendent
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10. Discuss and take any action regarding Closed Session.
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11. Adjourn
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