February 13, 2024 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:   KIRSTIN JOHNSON, TRUSTEE

2.C. PLEDGE:            ALL

3. Recognition of School Board Appreciation

4. Public Comment

5. Report:                 Campus/Administrative Reports

5.A. Transportation/Maintenance Reports

5.B. Tax Reports

5.C. Financial/Expenditure Reports

5.D. Campus/District Activities

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

6. Action Item:        Consideration of Joint Agreement with the City of Jefferson and the County of Marion Related to Elections and the Utilization of a Shared Election Administrator

7. Action Item:       Consideration of Approval for Calling for Board Election in May

8. Report:                Report of Progress Measures Related to Board Goals, Required by TEA, which Address the Areas of Early Childhood Reading and Math Literacy

9. Action Item:        Resolution of the Jefferson Independent School District Board of Trustees Regarding Whether to Adopt a Policy Authorizing a Campus of the District to Employ or Accept as a Volunteer a Chaplain Under Chapter 23 of the Texas Education Code

10. Action Item:        Consideration of Approval of the 2024-2025 District and High School Calendars

11. Action Item:        Consideration of Approval of the Purchase of Strength and Conditioning/Safety Equipment

12. Action Item:        Consideration of Approval of Consent Agenda

12.A. Previous Minutes (January 9, 2024, Special Meetings January 11, 24 & February 7, 2024)

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

15.A. Resignations/Retirements/Leave

15.B. Hiring/Reassignments

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

15.D. Consideration of Administrators'/Directors Contracts

15.E. Other

16. Action Item:     Adjournment