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June 14, 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:   TOLESIA SMITH DAVIS
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. Action Item:        Consideration of a Tuition Payment Plan for Pre-Kindergarten Class
6. Action Item:       Consideration of Lease Agreement with Marion County for the Use of JISD Property in Smithland as it Has Been Deemed a Benefit to the Community
7. Action Item:        Consideration of Approval of Gas/Diesel Bids
8. Action Item:        Consideration of Approval of Student Supplemental Insurance Bids
9. Action Item:        Consideration of Approval of a New 3-Year Plan with Claims Administrative Services (CAS) For Workers' Compensation Coverage
10. Action Item:        Consideration of Approval of the 2022-23 Appraisal Calendar and the Associated List of Appraisers
11. Action Item:       Consideration of the Region 8 Contract
12. Action Item:        Consideration of Approval of Consent Agenda
12.A. Previous Minutes (May 18, 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:     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

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