November 11, 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. Recognition of Jim Ned High School's Girls Cross Country State Qualifier & Boys Cross Country State Qualifier Team.
Presenter:
Mr. Mike Daggs - Board President
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4. Public Comment - Open Forum
Description:
Please limit comments to 5 minutes
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5. Information Item: Monthly Bond & Construction Project Update
Presenter:
Jacob-Martin, LLC, & Collier Construction
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5.A. Jacob-Martin & Collier Construction Projects
Presenter:
Tyser Robertson (J-M), Cache Tankersley (Collier), & Brandt Cox (Collier)
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5.B. Associated Contractors
Presenter:
James "Jim Bill" Bishop (Associated Contractors)
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6. Discuss and take any action regarding the bond and construction project update.
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7. Action Item: Consider authorizing the Superintendent to execute the Guaranteed Maximum Price (GMP) for the Jim Ned Intermediate School Locker Room project.
Presenter:
Dr. Glen Teal - Superintendent; Tyser Robertson - Jacob-Martin.
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8. Consent Agenda
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8.A. Minutes: Regular Meeting Minutes 10-7-24.
Presenter:
Mr. Mike Daggs - Board President
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8.B. Next Board Meeting: The next Regular Board Meeting is proposed for Thursday, December 12, 2024, at 6:00pm.
Presenter:
Mr. Mike Daggs - Board President
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9. Administrative Reports
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9.A. Chief Financial Officer Report
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9.A.1. Budget Report
Presenter:
Hunter Cooley - Chief Financial Officer
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9.A.2. Investment Report & Annual Investment Policy Review
Presenter:
Hunter Cooley - Chief Financial Officer
Description:
The Board can take action on approving the Investment Policy after Hunter shares it either in this section or down below in the actual Action Item.
Motion Language: I make a motion to approve the Jim Ned CISD Investment Policy as presented. |
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9.B. Chief Academic Officer Report
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9.B.1. Attendance and Enrollment Report
Presenter:
Cristi Doty - Chief Academic Officer
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9.B.2. Teacher Incentive Allotment (TIA) Update on Progress
Presenter:
Cristi Doty - Chief Academic Officer
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9.C. Athletic Director & Transportation Director Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
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9.C.1. Athletics Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
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9.C.2. Transportation Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
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9.D. Superintendent Report
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9.D.1. Strategic Planning Update
Presenter:
Dr. Glen Teal - Superintendent
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10. Action Item: Annual JNCISD Investment Policy review.
Presenter:
Hunter Cooley - Chief Financial Officer
Description:
I have placed the JNCISD Investment Policy in Hunter's CFO Report above. The Board can either take action on the policy after Hunter's report or during this Action Item, whichever you prefer.
Motion Language: I make a motion to approve the Jim Ned CISD Investment Policy as presented. |
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11. Action Item: Consider approval of Campus Improvement Plans (CIPs) from Jim Ned High School, Jim Ned Middle School, & Jim Ned Intermediate School.
Presenter:
Mr. Richard Payne (JNHS Principal); Mr. Scott Carlisle (JNMS Principal); & Mrs. Che' Corbin (JNIS Principal).
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12. Action Item: Consider casting ballots for candidates to serve on the Taylor County Central Appraisal District (CAD) Board of Directors.
Presenter:
Dr. Glen Teal - Superintendent
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13. Adjourn
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