November 16, 2022 at 6:30 PM - FIRST Report Public Hearing and Regular Meeting
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1. Call to Order, Establishment of Quorum
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2. Pledge to American and Texas Flags
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3. Cougar Champions
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4. Public Comments
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5. PUBLIC HEARING: School Financial Integrity Rating System of Texas (FIRST) Report presented by Robert Navarro
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6. Consent Agenda
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6.A. Minutes of Previous Meetings
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6.B. Budget Amendment
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6.C. Financial Reports
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6.D. Purchases over $50,000
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6.E. Check Register
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6.F. Principal's Report
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6.G. Enrollment Report
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6.H. Targeted Improvement Plan for Igo Elementary School
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7. Communication and Informational Items
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7.A. District Updates from Superintendent Dr. Toni Hicks
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7.A.1. Student Outcomes
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7.B. Athletic Department Update presented by Coach Murr
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7.C. Food Service Update presented by Robert Navarro
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7.D. Jarrell ISD Website Update presented by Nick Spinetto
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7.E. 2021 Bond Update presented by ESC Region 13 and Sledge Engineering
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8. Action Items
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8.A. Consideration and Possible Action to Approve the Annual Audit Report by Jaynes, Reitmeier, Boyd & Therrell, P.C. presented by Robert Navarro
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8.B. Consideration and Possible Action to Approve the 2022-2023 District Improvement Plan (DIP) and Campus Improvement Plan (CIP) presented by Dr. Patty Cote
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8.C. Consideration and Possible Action to Approve the Upgrades to the Security Camera Systems presented by Jay Olivier
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8.D. Consideration and Possible Action to Approve Furniture for 2021 Bond DCES, JMS, and 1916 Building Projects presented by ESC Region 13 and Sledge Engineering
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9. Adjourn to Closed Session: The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov't Code Sections 551.001 et seq., 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084
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9.A. Discussion of Personnel, Gov't. Code 551.074
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9.B. Discussion of Purchase, Exchange, Lease or Value of Real Property, Tex. Gov’t Code 551.072
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9.C. Discussion Regarding Roles and Duties of a Public Officer or Employee
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10. Return to Open Session and Take Action if Needed on Closed Session Items
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10.A. Possible Action on Personnel
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10.A.1. Consideration and Possible Action on Additional Positions
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10.A.2. Consideration and Possible Action on Accepting Resignations
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10.A.3. Consideration and Possible Action on Employing Personnel
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10.B. Consideration and Possible Action on purchase, exchange, lease or value of real property
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11. Board Comments
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11.A. Special Board Meeting on November 22, 2022 to Canvass the Election
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11.B. Next Regular Board Meeting is proposed to be December 14, 2022
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12. Adjournment
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