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Meeting Agenda
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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, 551.082, 551.0821 |
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1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
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1.B. Legal Matters, Student Discipline, and Real Property
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2. REGULAR MEETING - 6:30PM
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2.A. CALL TO ORDER
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2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
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2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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2.D. ACKNOWLEDGEMENTS / RECOGNITION
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2.D.1. Empowerment Academy Graduates
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2.D.2. Presentation from Joe Wright STEM Academy
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2.D.3. Recognize Lindy Finley
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2.D.4. AXA Representatives will Present a $3,000 Check to Jacksonville Education Foundation in Honor of Lindy Finley's Commitment to Excellence Award
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2.D.5. Recognizing the Instructional Technology Department
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2.E. REPORTS / DISCUSSION / INFORMATION
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2.E.1. Discussion of Summer Board Training Options
SLI San Antonio: June 15-17, 2017 (Marriott Rivercenter) SLI Fort Worth: June 22-24, 2017 (Omni Fort Worth) |
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2.E.2. May 6, 2017 School Board Election Update
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2.E.3. Purchases Exceeding $50,000
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2.E.4. Baseball Lighting Update and Timeline
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2.F. ACTION
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2.F.1. Consider and Adopt Proposed 2017-18 JISD School Calendar
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2.F.2. Consider and Certify Dr. Chad Kelly as District Representative to the Region VII Advisory Committee 2017-2018
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2.F.3. Consider and Approve Consent Agenda
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2.F.3.a. Minutes: February 27, 2017 Regular Board Meeting
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2.F.3.b. Investment Report
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2.F.3.c. Finance Reports
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2.F.3.d. Current Amended Budget Report
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2.F.3.e. ADA Summary Report
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2.F.3.f. Tax Refund Applications Over $500, If Needed
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2.F.3.g. Donations of $1,000 and Over, If Needed
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2.G. PUBLIC COMMENTS
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2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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2.I. CLOSED SESSION CONTINUATION, IF NEEDED
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2.J. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 20, 2017 at 6:30 PM - Regular | |
| Subject: |
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, 551.082, 551.0821 |
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| Subject: |
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
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| Subject: |
1.B. Legal Matters, Student Discipline, and Real Property
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| Subject: |
2. REGULAR MEETING - 6:30PM
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| Subject: |
2.A. CALL TO ORDER
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| Presenter: |
Board President
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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
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Attachments:
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| Subject: |
2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
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| Presenter: |
Board President
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Attachments:
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| Subject: |
2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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Attachments:
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| Subject: |
2.D. ACKNOWLEDGEMENTS / RECOGNITION
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| Subject: |
2.D.1. Empowerment Academy Graduates
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|
| Subject: |
2.D.2. Presentation from Joe Wright STEM Academy
|
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| Subject: |
2.D.3. Recognize Lindy Finley
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| Presenter: |
Dr. Kelly
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| Subject: |
2.D.4. AXA Representatives will Present a $3,000 Check to Jacksonville Education Foundation in Honor of Lindy Finley's Commitment to Excellence Award
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| Subject: |
2.D.5. Recognizing the Instructional Technology Department
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| Presenter: |
Dr. Kelly
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| Subject: |
2.E. REPORTS / DISCUSSION / INFORMATION
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| Subject: |
2.E.1. Discussion of Summer Board Training Options
SLI San Antonio: June 15-17, 2017 (Marriott Rivercenter) SLI Fort Worth: June 22-24, 2017 (Omni Fort Worth) |
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| Presenter: |
Todd Travis
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| Subject: |
2.E.2. May 6, 2017 School Board Election Update
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| Presenter: |
Dr. Chad Kelly, Calah Moake
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| Subject: |
2.E.3. Purchases Exceeding $50,000
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| Presenter: |
Troy Parker
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| Subject: |
2.E.4. Baseball Lighting Update and Timeline
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| Presenter: |
Troy Parker
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| Subject: |
2.F. ACTION
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| Subject: |
2.F.1. Consider and Adopt Proposed 2017-18 JISD School Calendar
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| Presenter: |
Tina Stewart
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| Subject: |
2.F.2. Consider and Certify Dr. Chad Kelly as District Representative to the Region VII Advisory Committee 2017-2018
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| Presenter: |
Todd Travis
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| Subject: |
2.F.3. Consider and Approve Consent Agenda
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Attachments:
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| Subject: |
2.F.3.a. Minutes: February 27, 2017 Regular Board Meeting
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| Presenter: |
Yvonne Burgert
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| Subject: |
2.F.3.b. Investment Report
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| Presenter: |
Lindy Finley
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| Subject: |
2.F.3.c. Finance Reports
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| Presenter: |
Lindy Finley
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| Subject: |
2.F.3.d. Current Amended Budget Report
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| Presenter: |
Lindy Finley
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| Subject: |
2.F.3.e. ADA Summary Report
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| Presenter: |
Lindy Finley
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| Subject: |
2.F.3.f. Tax Refund Applications Over $500, If Needed
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| Subject: |
2.F.3.g. Donations of $1,000 and Over, If Needed
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| Subject: |
2.G. PUBLIC COMMENTS
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| Presenter: |
Board President
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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
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Attachments:
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| Subject: |
2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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| Presenter: |
Board President
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Attachments:
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| Subject: |
2.I. CLOSED SESSION CONTINUATION, IF NEEDED
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| Subject: |
2.J. ADJOURNMENT
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| Presenter: |
Board President
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Attachments:
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