June 19, 2024 at 6:30 PM - 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. Public Hearing to Discuss 2024-2025 Budget and Proposed Tax Rate presented by Robert Navarro
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4. Recognitions
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5. Public Comments
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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. Police Department Criteria Reporting
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6.G. Lone Star Authorization
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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. 2021 and 2023 Bond Update presented by Sledge Engineering
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7.C. Cybersecurity Safeguards for K-12 presented by Jim Freeman
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7.D. 2024-2025 JISD Student Handbook presented by Bob Mabry
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8. Action Items
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8.A. Consideration and Possible Approval of Policy CSA (LOCAL) presented by Bob Mabry
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8.B. Consideration and Possible Approval of the 2024-2025 Student Code of Conduct presented by Bob Mabry
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8.C. Consideration and Possible Approval of 2024-2025 JISD Compensation Plan presented by Bob Mabry
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8.D. Consideration and Possible Action to Adopt the 2024-2025 Proposed Budget presented by Robert Navarro
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8.E. Consideration and Possible Action to Approve the Food Service Contract Renewal for 2024-2025 fiscal year presented by Robert Navarro
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8.F. Consideration and Possible Approval Naming the New Elementary School #4 presented by Nick Spinetto
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8.G. Consideration and Possible Approval of 2023 Bond High School Package 1 Guaranteed Maximum Price #1 presented by Sledge Engineering
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8.H. Consideration and Possible Approval of Resolution to designate the Superintendent to negotiate the Local On-System Agreement with TxDOT for deceleration lanes on FM 487 at Jarrell Ranch Middle School presented by Sledge Engineering
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8.I. Consideration and Possible Action to Nominate Jarrell ISD Board Members as a Delegate and an Alternate for the 2024 Texas Association of School Boards (TASB) Delegate Assembly
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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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9.D. Superintendent's Mid-year Evaluation
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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. Regular Board Meeting August 21, 2024, at 6:30 p.m.
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12. Adjournment
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