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Meeting Agenda
1. CLOSED SESSION - 5:30PM
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
1.B. Legal Matters, Student Discipline, and Real Property
1.C. Security
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.C.1. Other Action, If Needed
2.D. ACKNOWLEDGEMENTS / RECOGNITION
2.D.1. Recognize JISD Nursing Staff
2.D.2. Recognize JISD Safety Committee
2.E. REPORTS / DISCUSSION / INFORMATION
2.E.1. Presentation by Aldriena Angas from the Philippines
2.E.2. JHS December STAAR Re-Test Results
2.E.3. Notice of Drawing for Place on the Ballot
2.E.4. Baseball Lighting Update and Timeline
2.E.5. Purchases Exceeding $50,000
2.F. ACTION
2.F.1. Consider and Adopt Amendment to DCE(LOCAL) Policy
2.F.2. Local Board Policy Action
2.F.2.a. Consider and Adopt TASB Policy Update 107 Affecting Local Policies
    ...CDC(LOCAL): Other Revenues - Gifts and Solicitations 
    ...CJ(LOCAL): Contracted Services 
    ...DC(LOCAL): Employment Practices
    ...DEE(LOCAL): Compensation and Benefits - Expense Reimbursement 
    ...DFAA(LOCAL): Probationary Contracts -  Suspension/Termination During Contract 
    ...DFBA(LOCAL): Term Contracts - Suspension/Termination During Contract 
    ...FEA(LOCAL): Attendance- Compulsory Attendance 
    ...FJ(LOCAL): Student Fundraising 
    ...GE(LOCAL): Relations with Parent Organizations
2.F.3. Consider and Approve Budget Amendment 17-04
2.F.4. Consider and Approve Consent Agenda
2.F.4.a. Minutes: January 19, 2016 Regular Board Meeting
2.F.4.b. Investment Report
2.F.4.c. Finance Reports
2.F.4.d. ADA Summary Report
2.F.4.e. Current Amended Budget
2.F.4.f. Amendment to Board Resolution: 403(b) Plan Document
2.F.4.g. Donations of $1000 and Over, If Needed
2.F.4.g.1. Donation from Bobby's Tire of Jacksonville to JHS Ag Department in the amount of $1500.00
2.F.4.g.2. Donation of time on student project from Pine Tree Machine Works of Houston to JHS Ag students, Kevin Flood and Evan Yount, in the amount of $1530.00
2.F.4.h. Tax Refund Applications Over $500, If Needed
2.F.4.h.1. Tax Refund Request to John Alexander in the Amount of $558.00
2.G. PUBLIC COMMENTS
2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
2.I. CLOSED SESSION CONTINUATION, IF NEEDED
2.J. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 27, 2017 at 6:30 PM - Regular
Subject:
1. CLOSED SESSION - 5:30PM
Description:
The Board will adjourn to closed or executive session pursuant to Texas Government Codes 551.071, 551.072, 551.074, 551.082, 551.0821
Attachments:
Subject:
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
Subject:
1.B. Legal Matters, Student Discipline, and Real Property
Subject:
1.C. Security
Presenter:
Bill Avera
Subject:
2. REGULAR MEETING - 6:30PM
Subject:
2.A. CALL TO ORDER
Presenter:
Board President
Description:
Announcement by President that a quorum is present and that notice of the meeting has been posted for the time and manner required by law
Attachments:
Subject:
2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
Presenter:
Board President
Attachments:
Subject:
2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
Subject:
2.C.1. Other Action, If Needed
Attachments:
Subject:
2.D. ACKNOWLEDGEMENTS / RECOGNITION
Subject:
2.D.1. Recognize JISD Nursing Staff
Presenter:
Lisa Cox
Subject:
2.D.2. Recognize JISD Safety Committee
Presenter:
Dr. Kelly
Subject:
2.E. REPORTS / DISCUSSION / INFORMATION
Subject:
2.E.1. Presentation by Aldriena Angas from the Philippines
Subject:
2.E.2. JHS December STAAR Re-Test Results
Presenter:
Lisa Cox
Subject:
2.E.3. Notice of Drawing for Place on the Ballot
Presenter:
Dr. Kelly
Subject:
2.E.4. Baseball Lighting Update and Timeline
Presenter:
Troy Parker
Subject:
2.E.5. Purchases Exceeding $50,000
Presenter:
Troy Parker
Subject:
2.F. ACTION
Subject:
2.F.1. Consider and Adopt Amendment to DCE(LOCAL) Policy
Presenter:
Dr. Kelly
Subject:
2.F.2. Local Board Policy Action
Presenter:
Tina Stewart
Subject:
2.F.2.a. Consider and Adopt TASB Policy Update 107 Affecting Local Policies
    ...CDC(LOCAL): Other Revenues - Gifts and Solicitations 
    ...CJ(LOCAL): Contracted Services 
    ...DC(LOCAL): Employment Practices
    ...DEE(LOCAL): Compensation and Benefits - Expense Reimbursement 
    ...DFAA(LOCAL): Probationary Contracts -  Suspension/Termination During Contract 
    ...DFBA(LOCAL): Term Contracts - Suspension/Termination During Contract 
    ...FEA(LOCAL): Attendance- Compulsory Attendance 
    ...FJ(LOCAL): Student Fundraising 
    ...GE(LOCAL): Relations with Parent Organizations
Presenter:
Tina Stewart
Subject:
2.F.3. Consider and Approve Budget Amendment 17-04
Presenter:
Lindy Finley
Subject:
2.F.4. Consider and Approve Consent Agenda
Attachments:
Subject:
2.F.4.a. Minutes: January 19, 2016 Regular Board Meeting
Presenter:
Calah Moake
Subject:
2.F.4.b. Investment Report
Presenter:
Lindy Finley
Subject:
2.F.4.c. Finance Reports
Presenter:
Lindy Finley
Subject:
2.F.4.d. ADA Summary Report
Presenter:
Lindy Finley
Subject:
2.F.4.e. Current Amended Budget
Presenter:
Lindy Finley
Subject:
2.F.4.f. Amendment to Board Resolution: 403(b) Plan Document
Subject:
2.F.4.g. Donations of $1000 and Over, If Needed
Subject:
2.F.4.g.1. Donation from Bobby's Tire of Jacksonville to JHS Ag Department in the amount of $1500.00
Subject:
2.F.4.g.2. Donation of time on student project from Pine Tree Machine Works of Houston to JHS Ag students, Kevin Flood and Evan Yount, in the amount of $1530.00
Subject:
2.F.4.h. Tax Refund Applications Over $500, If Needed
Subject:
2.F.4.h.1. Tax Refund Request to John Alexander in the Amount of $558.00
Subject:
2.G. PUBLIC COMMENTS
Presenter:
Board President
Description:
No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. (Local Policy BFD) 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
Attachments:
Subject:
2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
Presenter:
Board President
Attachments:
Subject:
2.I. CLOSED SESSION CONTINUATION, IF NEEDED
Subject:
2.J. ADJOURNMENT
Presenter:
Board President
Attachments:

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