December 12, 2023 at 6:00 PM - Regular Meeting

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:   JASON BONNER, VICE PRESIDENT

2.C. PLEDGE:            ALL

3. Public Comment

4. Report:                Campus/Administrative Reports

4.A. Transportation/Maintenance Reports

4.B. Tax Reports

4.C. Financial/Expenditure Reports

4.D. Campus/District Activities

4.E. Introductions, Awards, Acknowledgements, or Recognitions

5. Action Item:        Consideration of Board Operating Procedures

6. Action Item:        Consideration of Approval of the JISD Emergency Operations Plan

7. Action Item:        Consideration of Approval of the Purchase of Awnings

8. Action Item:        Consideration to Approve Copier Lease Agreement

9. Action Item:        Consideration of Approval/Appointment of Representatives for the Marion Central Appraisal District Board of Directors

10. Hearing:               Public Hearing on the 2022-23 School First Rating

11. Action Item:        Consideration of Approval of Consent Agenda

11.A. Previous Minutes (November 14, 2023 Regular Meeting)

11.B. Budget Amendments

12. 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.

13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

14. Action Item:     Personnel

14.A. Resignations/Retirements/Leave

14.B. Hiring/Reassignments

14.C. Non-Renewal of Professional Employee Term/Probationary Contract

14.D. Other

15. Action Item:     Adjournment