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February 8, 2022 at 6:00 PM - Regular Meeting

Minutes
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. Recognition of School Board Appreciation
4. Public Comment
5. Action Item:        Consideration of Approval of the 2020-2021 Audit Report
6. Report:                 Campus/Administrative Reports
6.A. Transportation/Maintenance Reports
6.B. Tax Reports
6.C. Financial/Expenditure Reports
6.D. Campus/District Activities
6.E. Introductions, Awards, Acknowledgements, or Recognitions
6.F. Report on Graduation Venue for the Class of 2022
7. Action Item:         Consideration of Costs and Scope of Work Related to the Tentative Stadium Project, Along with Delegating Authority to the Superintendent Regarding the Details of Negotiating and Entering into a Contract with the Selected Contractor as Necessary
8. Report:                Report of Progress Measures Related to Board Goals, which are Required by TEA, which Address the Areas of Early Childhood Reading and Math Literacy 
9. Report:                Annual Report (2020-2021)       
10. Action Item:        Consideration of Approval of the 2022-2023 School Calendar
11. Action Item:        Consideration of Innovative Curriculum Course at the High School Campus (Introduction to Dental Science)
12. Action Item:         Consideration of Calling for Board Election in May
13. Action Item:         Consideration of Approval of Consent Agenda
13.A. Previous Minutes (January 11, 2022 Regular Meeting & January 20, 2022 Special Meeting)
13.B. Budget Amendments
14. 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.
15. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
16. Action Item:     Personnel
16.A. Resignations/Retirements/Leave
16.B. Hiring/Reassignments
16.C. Non-Renewal of Professional Employee
Term/Probationary Contract
16.D. Superintendent's Evaluation
16.E. Consideration of Superintendent's Contract
16.F. Consideration of Administrators'/Directors Contracts
16.G. Other
17. Action Item:     Adjournment

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