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June 14, 2022 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. FIRST ORDER OF BUSINESS
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
2.B. INVOCATION:   TOLESIA SMITH DAVIS
2.C. PLEDGE:            ALL
3. Public Comment
Attachments: (1)
4. Report:              Campus/Administrative Reports
Attachments: (1)
4.A. Transportation/Maintenance Reports
4.B. Tax Reports
4.C. Financial/Expenditure Reports
Attachments: (2)
4.D. Campus/District Activities
4.E. Introductions, Awards, Acknowledgements, or Recognitions
5. Action Item:        Consideration of a Tuition Payment Plan for Pre-Kindergarten Class
Attachments: (2)
6. Action Item:       Consideration of Lease Agreement with Marion County for the Use of JISD Property in Smithland as it Has Been Deemed a Benefit to the Community
Attachments: (1)
7. Action Item:        Consideration of Approval of Gas/Diesel Bids
Attachments: (1)
8. Action Item:        Consideration of Approval of Student Supplemental Insurance Bids
Attachments: (1)
9. Action Item:        Consideration of Approval of a New 3-Year Plan with Claims Administrative Services (CAS) For Workers' Compensation Coverage
Attachments: (1)
10. Action Item:        Consideration of Approval of the 2022-23 Appraisal Calendar and the Associated List of Appraisers
Attachments: (1)
11. Action Item:       Consideration of the Region 8 Contract
Attachments: (1)
12. Action Item:        Consideration of Approval of Consent Agenda
Attachments: (1)
12.A. Previous Minutes (May 18, 2022 Regular Meeting )
Attachments: (1)
12.B. Budget Amendments
13. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase,  Exchange,  Lease, or Value of Real Property.
14. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
15. Action Item:     Personnel
Attachments: (1)
15.A. Resignations/Retirements/Leave
Attachments: (1)
15.B. Hiring/Reassignments
15.C. Non-Renewal of Professional Employee Term/Probationary Contract
15.D. Other
16. Action Item:     Adjournment
Attachments: (1)

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