September 18, 2024 at 6:30 PM - 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. Consent Agenda
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5.A. Minutes of Previous Meetings
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5.B. Budget Amendment
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5.C. Financial Reports
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5.D. Purchases over $50,000
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5.E. Check Register
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5.F. Principal's Report
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5.G. Enrollment Report
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5.H. Police Department Criteria Reporting
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5.I. Non-Business Days for Public Information Act for the 2024-2025 School Year
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6. Communication and Informational Items
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6.A. District Updates from Superintendent Dr. Toni Hicks
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6.A.1. Student Outcomes
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6.B. Engaging Students Through Campus Clubs presented by Laura Buckley
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6.C. Advanced Academics/Associates Degree presented by Kelly Blair
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6.D. Special Education Audit Findings presented by Dr. Cote
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6.E. 2023 Bond Update presented by Sledge Engineering
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6.F. 2023 Bond Paw Prints Schematic Design Update presented by Sledge Engineering and Huckabee
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7. Action Items
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7.A. Review and Possible Action to Adopt Changes to 2024-2025 Board Operating Procedures
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7.B. Consideration and Possible Action to Approve the Certification of Unopposed Candidates For Other Political Subdivisions for November 5, 2024, Jarrell ISD Board of Trustees Election: Place 1, Place 3, and Place 4.
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7.C. Consideration and Possible Action to Adopt the Order of Cancelation of November 5, 2024, Board of Trustees Election: Place 1, Place 3, and Place 4.
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7.D. Consideration and Possible Approval of 2023 Bond Technology Bids presented by Sledge Engineering
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7.E. Consideration and Possible Approval of 2023 Bond Administration Annex Schematic Design presented by Sledge Engineering and Huckabee
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7.F. Consideration and Possible Approval of 2023 Bond High School CTE & Gym Schematic Design presented by Sledge Engineering and Huckabee
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8. 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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8.A. Discussion of Personnel, Gov't. Code 551.074
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8.B. Discussion of Purchase, Exchange, Lease or Value of Real Property, Tex. Gov’t Code 551.072
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8.C. Discussion Regarding Roles and Duties of a Public Officer or Employee
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9. Return to Open Session and Take Action if Needed on Closed Session Items
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9.A. Possible Action on Personnel
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9.A.1. Consideration and Possible Action on Additional Positions
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9.A.2. Consideration and Possible Action on Accepting Resignations
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9.A.3. Consideration and Possible Action on Employing Personnel
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9.B. Consideration and Possible Action on purchase, exchange, lease or value of real property
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10. Board Comments
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10.A. Regular Board Meeting October 16, 2024, at 6:30 p.m.
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10.B. TXEDCON24 September 27-29, 2024
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11. Adjournment
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