Public Meeting Agenda: December 13, 2021 at 7:00 PM - Regular Meeting

I. Call to Order, establishment of a quorum, invocation, pledge to the U.S. and Texas flags

II. Public Comments (Board Policy BED)

At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting.
At all other Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting.
Except as permitted by this policy and the Board’s procedures on public comment, an individual’s comments to the Board shall not exceed five minutes per meeting. When necessary for effective meeting management or to accommodate large numbers of individuals wishing to address the Board, the presiding officer may make adjustments to public comment procedures.
Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting.
Visitors are reminded that the board can only hear complaints concerning personnel if it is properly posted on the agenda and the employee has the choice of holding the meeting in open or closed session.

III. Recognitions

III.A. Student Recognition - Mighty Indian Band

IV. Reports

IV.A. Jourdanton ISD Annual Financial Audit Report for the Year Ended August 31, 2021.

V. Consent Agenda

V.A. Minutes from previous meetings

V.B. Business office reports

V.C. November non-conflict of interest bills

VI. New Business

VI.A. Items set aside from consent agenda

VI.B. November conflict of interest bills

VI.C. Consider Annual Dissemination of the Framework for Governance and Leadership

VI.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.

VI.E. Consider and Take Possible Action to Purchase Maintenance Equipment

VI.F. Consider and Take Possible Action Regarding Policy Update 118 Affecting Local Policies
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
DP(LOCAL): PERSONNEL POSITIONS
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FL(LOCAL): STUDENT RECORDS

VII. Closed Session - If a closed or executive session, as authorized by Texas Governmental Code 551.071 (Attorney Consultation), 551.072 (Deliberation Regarding Real Property), 551.074 (Personnel Matters), or 551.0821 (Student Discipline Matters) is needed, it will be held by the Board of Trustees at the time, date and place covered by this agenda.

VII.A. Closed Session: Pursuant to Texas Government Code Section 551.074, consider and discuss approval of 2021-2022 Contracts for Teachers

VII.B. Closed Session: Pursuant to Texas Government Code §§ 551.071 and 551.0821, deliberation and consultation with school attorney regarding threatened litigation before a Special Education Hearing Officer for the State of Texas.

VII.C. Open Session: Consideration and possible action regarding approval of 2021-2022 professional contracts for teachers

VII.D. Open Meeting: Consideration and possible action concerning threatened litigation before a Special Education Hearing Officer for the State of Texas.

December 13, 2021 at 7:00 PM - Regular Meeting

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