December 11, 2017 at 7:00 PM - Regular Meeting
Agenda |
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I. Call to Order, establishment of a quorum, invocation, pledge to the U.S. and Texas flags
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II. Open forum/public comments
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III. Student Recognition - JJHS MandT Kindness Award Winners (postponed due to band concert)
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IV. Jourdanton ISD Annual Financial Audit Report for the Year Ended August 31, 2017
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V. Report - Announcement of Board Member Continuing Education Credits
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VI. Issue Certification of Election
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VII. Reorganization of the Board of Trustees
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VIII. Report - Construction Project Update
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IX. Consent Agenda
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IX.A. Minutes from previous meetings
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IX.B. Business office reports
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IX.C. November monthly non-conflict of interest bills
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X. New Business
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X.A. Items set aside from consent agenda
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X.B. November monthly conflict of interest bills
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X.C. Consider Annual Dissemination of the Framework for Governance and Leadership
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X.D. Consider and Take Possible Action Regarding Renewal of Membership in the Retainer Program of the Law Firm of Walsh, Gallegos, Trevino, Russo & Kyle P.C.
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X.E. Consider and Take Possible Action Regarding District Facilities Usage Agreement
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XI. Personnel
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XI.A. CLOSED MEETING
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XI.B. OPEN MEETING
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XII. Superintendent's Report
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XII.A. Resignation(s)
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XII.B. Winter Governance and Legal Seminar
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XII.C. District Christmas Luncheon
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XII.D. Campus Reports
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XII.E. Athletic Report
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XII.F. Technology Report
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XIII. Adjournment
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