October 16, 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. Extracurricular Status of 4-H Organization
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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. National Principals Month Resolution presented by Bob Mabry
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6.C. Policy Update EIC (L) Academic Achievement: Class Ranking presented by Bob Mabry
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6.D. Student Voice presented by Laura Buckley
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6.E. Jarrell Ranch Middle School Attendance Zones presented by Laura Buckley
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6.F. 2023 Bond Update presented by Sledge Engineering
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6.G. Audit and Finance Update presented by Robert Navarro
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7. Action Items
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7.A. Consider and take action to adopt an Order Authorizing the Issuance, Sale, and Delivery of Jarrell Independent School District Unlimited Tax School Building Bonds, in One or More Series; and Containing Other Related Matters
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7.B. Consideration and Possible Approval of 2023 Bond Paw Prints Schematic Design presented by Sledge Engineering and Huckabee
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7.C. Consideration and Possible Approval of 2023 Bond Construction Manager at Risk for Paw Prints and Admin Annex presented by Sledge Engineering
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7.D. Consideration and Possible Approval of 2023 Bond High School and Admin Annex Roof and Solar Design Build firm presented by Sledge Engineering
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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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8.D. Private consultation with Attorney via phone
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8.E. Discussion of Emergency Operating Procedures (EOP)
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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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9.C. Consideration and Possible Approval of Resolution to Sell of Property for Well Site to Jarrell Schwertner Water Supply Corporation at Jarrell Ranch Middle School presented by Sledge Engineering
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9.D. Consideration and Possible Action to Adopt the Emergency Operating Procedures
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10. Board Comments
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10.A. Regular Board Meeting November 20, 2024, at 6:30 p.m.
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11. Adjournment
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