October 7, 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. Texas National Bank "Tip of the Spear" Employee Recognition
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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3. Public Comment - Open Forum
Description:
Please limit comments to 5 minutes
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4. Information Item: Monthly Bond & Construction Project Update
Presenter:
Jacob-Martin, LLC, & Collier Construction
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4.A. Jacob-Martin & Collier
Presenter:
Tyser Robertson (J-M), Cache Tankersley (Collier), & Brandt Cox (Collier)
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4.B. Associated Contractors
Presenter:
James "Jim Bill" Bishop (Associated Contractors)
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5. Discuss and take any action regarding the bond and construction project update.
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6. Consent Agenda
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6.A. Minutes: Regular Meeting Minutes 9-16-24.
Presenter:
Mr. Mike Daggs - Board President
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6.B. Next Board Meeting: Beginning in the month of November, the board has historically shifted their Regular Meetings from the second Monday to the second Thursday throughout the basketball season to allow support for the Middle School games on Mondays. With that in mind, we recommend Thurs., Nov. 14, 2024, 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:
Dr. Glen Teal - Superintendent
Description:
As a reminder, Hunter Cooley will be on some previously planned vacation time at the time of this October Board Meeting. Glen Teal will briefly review the CFO Reports.
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7.A.2. Investment Report
Presenter:
Dr. Glen Teal - Superintendent
Description:
As a reminder, Hunter Cooley will be on some previously planned vacation time at the time of this October Board Meeting. Glen Teal will briefly review the CFO Reports.
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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. Cost Savings in Child Nutrition
Presenter:
Dr. Glen Teal - Superintendent
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7.D.2. Strategic Planning Update
Presenter:
Dr. Glen Teal - Superintendent
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7.D.3. Texas Farm Bureau is partnering with Jim Ned to provide recognition of a Student of the Month per campus starting in October.
Presenter:
Dr. Glen Teal - Superintendent
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8. Action Item: Consider approval of Campus Improvement Plans (CIPs) from Buffalo Gap Elementary & Lawn Elementary.
Presenter:
Dr. Glen Teal - Superintendent
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9. Action Item: Consider a resolution to nominate a Taylor County Appraisal District (CAD) board member.
Presenter:
Dr. Glen Teal - Superintendent
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10. Information Item: First Annual Report from the Jim Ned Education Foundation to the Jim Ned CISD Board of Trustees.
Presenter:
Cam Holson - JNEF Board President
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11. Adjourn
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