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May 18, 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:   KEVIN GODFREY, TRUSTEE
2.C. PLEDGE:            ALL
3. Action Item:        Consideration of Approval of the Canvassing of Votes Related to the May 7, 2022 School Board Election and Certification of Places 1, 2, and 3
4. Non-Action Item:    Oath of Office: New Board Members
5. Action Item:        Consideration of Approval of the Reorganization/Election of Officers for the Board of Trustees
6. Public Comment
7. Report:              Campus/Administrative Reports
7.A. Transportation/Maintenance Reports
7.B. Tax Reports
7.C. Financial/Expenditure Reports
7.D. Campus/District Activities
7.E. Introductions, Awards, Acknowledgements, or Recognitions
8. Action Item:        Consideration of Approval of the Marion Central Appraisal District Budget
9. Action Item:        Consideration of Policy to Allow for a Tuition-Based Pre-K Class to be Added at the Primary Campus
10. Action Item:        Consideration of Approval of Health Curriculum for Junior High (7th Grade)
11. Action Item:        Consideration of Policy Related to Employee Leave for Peace Officers (DEC LOCAL), as Recommended by the Texas Association of School Boards (TASB)
12. Action Item:        Consideration of Approval of Consent Agenda
12.A. Previous Minutes April 14, 2022 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:        Consideration of Resolution to Allow for the Sale of a Small Strip of Land, Approximately 10 Feet Wide, Located off Highway 59 at 1001 North Walcott and Delegate Authority to the Superintendent and Board President to Handle the Necessary Paperwork Associated with Completing the Transaction
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. Other
17. Action Item:     Adjournment

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