|
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. Level 3 Grievance Hearing Brought By Mr. Richard L. Willis Concerning Transportation Issues
|
|
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.D. ACKNOWLEDGEMENTS / RECOGNITION
|
|
2.D.1. CTE Student Organization Winners
|
|
2.D.2. Employee of the Year Presentations
|
|
2.D.3. Teacher of the Year Presentations
|
|
2.E. REPORTS / DISCUSSION / INFORMATION
|
|
2.E.1. Report on Summer 2017 Maintenance Projects
|
|
2.E.2. Purchases Exceeding $50,000
|
|
2.E.3. May 7, 2016 School Board Election Voting Dates
|
|
2.F. ACTION
|
|
2.F.1. Consider and Adopt Amendments to FFA(LOCAL) Policy: Student Welfare, Wellness and Health Services
|
|
2.F.2. Consider and Certify that JISD Will Use the 2017-2018 Instructional Allotment To Satisfy 100% of TEKS (Texas Essential Knowledge and Skills) Curriculum
|
|
2.F.3. Consider and Approve TTESS Student Growth Measure Waiver
|
|
2.F.4. Consider and Approve Consent Agenda
|
|
2.F.4.a. Minutes: March 20, 2017 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. Budget Amendment, If Needed, and Current Amended Budget Report
|
|
2.F.4.f. Tax Refund Applications Over $500, If Needed
|
|
2.F.4.g. Donations of $1,000 and Over, If Needed
|
|
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: | April 17, 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. Level 3 Grievance Hearing Brought By Mr. Richard L. Willis Concerning Transportation Issues
|
|
|
Description:
|
||
| 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.D. ACKNOWLEDGEMENTS / RECOGNITION
|
|
| Subject: |
2.D.1. CTE Student Organization Winners
|
|
| Presenter: |
Jeffrey Boyd
|
|
| Subject: |
2.D.2. Employee of the Year Presentations
|
|
| Presenter: |
Dr. Kelly, Grace Traylor
|
|
| Subject: |
2.D.3. Teacher of the Year Presentations
|
|
| Presenter: |
Dr. Kelly, Board President
|
|
| Subject: |
2.E. REPORTS / DISCUSSION / INFORMATION
|
|
| Subject: |
2.E.1. Report on Summer 2017 Maintenance Projects
|
|
| Presenter: |
Tommy Wade
|
|
| Subject: |
2.E.2. Purchases Exceeding $50,000
|
|
| Presenter: |
Troy Parker
|
|
| Subject: |
2.E.3. May 7, 2016 School Board Election Voting Dates
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
2.F. ACTION
|
|
| Subject: |
2.F.1. Consider and Adopt Amendments to FFA(LOCAL) Policy: Student Welfare, Wellness and Health Services
|
|
| Presenter: |
Leslie Moore
|
|
| Subject: |
2.F.2. Consider and Certify that JISD Will Use the 2017-2018 Instructional Allotment To Satisfy 100% of TEKS (Texas Essential Knowledge and Skills) Curriculum
|
|
| Presenter: |
Amber Penn
|
|
| Subject: |
2.F.3. Consider and Approve TTESS Student Growth Measure Waiver
|
|
| Presenter: |
Lisa Cox
|
|
| Subject: |
2.F.4. Consider and Approve Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
2.F.4.a. Minutes: March 20, 2017 Regular Board Meeting
|
|
| Presenter: |
Dr. Kelly, 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. Budget Amendment, If Needed, and Current Amended Budget Report
|
|
| Presenter: |
Lindy Finley
|
|
| Subject: |
2.F.4.f. Tax Refund Applications Over $500, If Needed
|
|
| Subject: |
2.F.4.g. Donations of $1,000 and Over, If Needed
|
|
| 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:
|
||
