December 18, 2023 at 6:30 PM - Regular

1. CLOSED SESSION - 5:30 PM
The Board will adjourn to Closed (Executive) Session pursuant to Texas Government Codes 551.071, 551.072, 551.074, 551.076, 551.082, 551.0821

1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel

1.B. Legal Matters, Student Discipline, and Real Property

2. REGULAR MEETING - 6:30PM

2.A. CALL TO ORDER

2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS

2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION

2.D. PUBLIC COMMENTS
No presentation shall exceed two minutes. (Local Policy BED) If, during the public comment period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042

2.E. ACKNOWLEDGMENTS / AWARDS / RECOGNITION

2.E.1. Recognize Nichols Intermediate Choir

2.E.2. Readers' Choice Awards

2.E.3. Jeff Horton - JISD Board of Trustee Service 

2.E.4. Recognition of Monthly Campus Attendance Winner

2.F. Public Hearing on Schools F.I.R.S.T. (Financial Integrity Rating System of Texas)

2.F.1. Call to Order

2.F.2. Overview of Schools F.I.R.S.T. (Financial Integrity Rating System of Texas)

2.F.3. F.I.R.S.T. Rating for JISD for 2022-2023

2.F.4. Public Comments/Questions Regarding F.I.R.S.T. Report

2.F.5. Adjournment of Public Hearing on F.I.R.S.T.

2.G. 2022-2023 JISD Financial Audit

2.G.1. Presentation of 2022-2023 JISD Financial Audit

2.G.2. Consider and Approve 2022-2023 JISD Financial Audit

2.H. REPORTS / DISCUSSION / INFORMATION

2.H.1. Student and Family Engagement Update

2.H.2. Reminder of January Board Meeting

2.I. ACTION

2.I.1. Policy Update 122
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS

2.I.2. Consider and Revise Local Policies
CKEA - SECURITY PERSONNEL COMMISSIONED PEACE OFFICERS
DEC - COMPENSATION AND BENEFITS LEAVES AND ABSENCES
FNF - STUDENT RIGHTS AND RESPONSIBILITIES INVESTIGATION AND SEARCHES

2.I.3. Consider and Authorize Access to TEAL for Approving Requests Submitted by JISD Staff to TEA

2.I.4. Consider and Approve Consent Agenda

2.I.4.a. Minutes: November 27, 2023 Regular Board Meeting

2.I.4.b. Investment Report

2.I.4.c. Finance Reports

2.I.4.d. Current Amended Budget Report

2.I.4.e. ADA Report

2.I.4.f. Donations of $1000 and Over, If Needed

2.I.4.g. Tax Refund Applications over $2500, If Needed

2.I.4.h. Maintenance Work Order Report for September - November 2023

2.I.4.i. Technology Work Order Report for September - November 2023

2.J. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS

2.K. CLOSED SESSION CONTINUATION, IF NEEDED

2.L. ADJOURNMENT