June 11, 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:   LEAH COOPER, SECRETARY

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

6. Action Item:        Consideration of Approval of JHS Innovative Course, Principles of Exercise Science & Wellness

7. Action Item:        Consideration of Approval of the 2024-25 T-TESS Appraisal Calendar and the Associated List of Appraisers

8. Action Item:        Consideration of the 2024-2025 Region 8 ESC Contract

9. Action Item:        Consideration of Approval of Collect-ED LLC ERATE Services Agreement 2025-2026

10. Action Item:        Consideration of Approval of 2024-2025 Student Supplemental Insurance Bids

11. Action Item:        Consideration of Approval of Jefferson ISD 2024-2025 Compensation Plan

12. Action Item:        Consideration of Approval of Consent Agenda

12.A. Previous Minutes (May 14, 2024 Regular Meeting)

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. Other

16. Action Item:     Adjournment