May 15, 2025 at 6:00 PM - Regular Meeting

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

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

2.A. Discuss contract for Mr. Will Brewer as the new Jim Ned CISD Superintendent.

3. Action Item:  Consider naming Mr. Will Brewer as the new Jim Ned CISD Superintendent & consider approval of contract.

4. Recognize Jim Ned High School students for achievments at State competitions.

5. Texas National Bank "Tip of the Spear" Employee Recognition 

6. Action Item: Oath of Office for Incumbent Board Members who ran unopposed in the May 3, 2025, Board of Trustees election.

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

8. Public Comment - Open Forum  

9. Information Item:  Monthly Bond & Construction Project Update

10. Discuss and take any action regarding the bond and construction project update.

11. Consent Agenda

11.A. Minutes:  Regular Board Meeting - April 8, 2025; Special Called Board Meeting -
April 13, 2025; Special Called Board Meeting - April 22, 2025; & Called Board Meeting - May 1, 2025.

11.B. Next Board Meeting:  The second Monday of June is on Monday, June 9th.  If this date does not work for the Board, consider Monday, June 16th.

12. Administrative Reports

12.A. Chief Financial Officer Report

12.A.1. Budget Report

12.A.2. Investment Report

12.B. Chief Academic Officer Report

12.B.1. Attendance and Enrollment Report

12.C. Athletic Director & Transportation Director Report

12.C.1. Athletics Report

12.C.2. Transportation Report

12.D. Superintendent Report

12.D.1. Legislative Update

12.D.2. Ag Farm Update

12.D.3. Fine Arts Auditorium Update

13. Information Item: Preliminary Budget Review for 2025-26 (2nd Viewing).

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

14.A. Consider employment recommendations for JNCISD vacancies.

14.B. Consider adding teachers at Jim Ned High School to meet additional instructional needs.

15. Discuss and take any action regarding Closed Session.

16. Adjourn

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

18. Public Comment - Open Forum  

19. Information Item:  Monthly Bond & Construction Project Update

19.A. Jacob-Martin & Collier Construction Projects

19.B. Associated Contractors - Ag Farm Project

20. Discuss and take any action regarding the bond and construction project update.

21. Consent Agenda

21.A. Minutes:  Regular Meeting Minutes - May 21, 2024.

21.B. Next Board Meeting:  The next Regular Board Meeting is proposed for Tuesday, July 9, 2024, at 6:00pm.  

22. Administrative Reports

22.A. Chief Financial Officer Report

22.A.1. Budget Report

22.A.2. Investment Report

22.B. Chief Academic Officer Report

22.B.1. Annual Projected Enrollment Report for the 2024-2025 School Year.

22.B.2. Share current Preliminary STAAR/EOC Results.

22.B.3. School Health Advisory Council (SHAC) Report

22.C. Athletic Director & Transportation Director Report

22.C.1. Athletics Report

22.C.2. Transportation Report

22.D. Superintendent Report

22.D.1. Local Construction Update

22.D.2. TASB Summer Leadership Institute Plans

23. Action Item:  Consider receiving funds from the Jim Ned Education Foundation (JNEF) for the 2024 Inspired Teacher Grants.

24. Action Item:  Consider approval of a recommendation of a Design-Build general contractor to complete the new Bus & Maintenance facility project.

25. Action Item:  Consider adoption of FNF (LOCAL) policy.

26. Action Item:  Consider revisions to the District's random drug testing policy & procedures for extracurricular students and student drivers.

27. Information Item:  Preliminary Budget for 2024-25 (3rd Viewing).

28. Information Item:  Career & Technical Education (CTE) Vision for the Jim Ned CISD.

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

29.A. Employment contracts for Jim Ned CISD staff.

30. Discuss and take any action regarding Closed Session.

31. Adjourn