July 18, 2024 at 6:30 PM - Regular Board Meeting
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1. CALL TO ORDER
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1.A. Quorum present
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2. PRAYER and PLEDGES
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3. PRINCIPAL REPORT
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4. SUPERINTENDENT REPORT
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4.A. Bond Election Discussion for November 2024
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4.B. Review estimate property values both M&O and I&S and Preliminaries Budget Information
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4.C. Review Order of the Bond Election for November 5th, 2024 Election
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4.D. MWM - Bond Presentation materials REVIEW
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4.E. Jeff Roberts - Hill Top Securities - Bond Money Presentation
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4.F. Certified Values - 7/17/24
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5. CONSENT ITEMS
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5.A. Review/Approve the minutes from June 20th Regular Meeting, June 27th Special Board Meeting, and June 30th Special Board Meeting
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5.B. Permanent School Fund and Investment Reports
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5.C. Payment of Bills and Financial Reports
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6. PUBLIC COMMENTS
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7. BOARD GOVERNANCE POLICY & PROCEDURES
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7.A. Review/Discuss/Approve the Budget Amedments for the 2023-2024 school year
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7.B. Discussion and Possible action of delegating contractual authority to obligate the school district under Texas Education Code (TEC) 11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, 48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006, for the 2O24-2025 school year
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7.C. Review/Discuss the Jayton-Girard ISD, Excellence in Education, Vision Statement, and ISD Goals
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8. FACILITIES, PROPERTY, SAFETY & SECURITY
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8.A. Review/Discuss/Approve Property/Liability insurance for the 2024-2025 school year.
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8.B. Review/Discuss/Approve the consideration for renting a school home for a non-school employee
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9. PROGRAM, INSTRUCTION, CURRICULUM, STUDENT PERFORMANCE, ACCOUNTABILITY
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9.A. Review/Discuss/Approve SB 9 Abuse program for the 2024-2025 school year
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10. PERSONNEL/EMPLOYEE SERVICES & PLANNING
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10.A. Review/Discuss/Approve the 2024-2025 Superintendent annual goals.
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11. EXECUTIVE SESSION: THE BOARD MAY CONVENE IN EXECUTIVE SESSION IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT THROUGH CHP. 551.
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12. ADJOURN
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