Meeting Agenda
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1. CLOSED SESSION - 5:30 P.M.
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1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
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1.A.1. Professional Personnel Report
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1.B. Legal Matters, Student Discipline, and Real Property
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1.C. Discussion of Possible Purchase of Real Property
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2. REGULAR MEETING - 6:30 P.M.
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2.A. CALL TO ORDER - REGULAR MEETING
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2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
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2.C. ACTION, IF NEEDED, RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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2.D. BOND CONSTRUCTION PROJECT UPDATE
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2.E. REPORTS / DISCUSSION / INFORMATION
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2.E.1. Purchases Exceeding $50,000
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2.E.2. Discuss Team of 8 Training (Team Building)
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2.F. AWARDS / ACKNOWLEDGEMENTS / REPORTS
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2.F.1. Principals Month - Acknowledgement of JISD Principals
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2.F.2. TASB 2017 Business Awards
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2.F.3. TASB 2017 Media Honor Roll Honorees
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2.F.4. Recognize Kiwanis Club For Their Donation to the CTE Department
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2.G. ACTION
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2.G.1. Consider and Adopt 2017 Certified Tax Roll
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2.G.2. Consider and Adopt Resolution In Order to Make Nominations to the Board of Directors of the Cherokee County Appraisal District
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2.G.3. Consider and Approve Consent Agenda
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2.G.3.a. Board Minutes: September 18, 2017 Regular Meeting
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2.G.3.b. Investment Report
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2.G.3.c. Financial Reports
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2.G.3.d. Current Amended Budget
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2.G.3.e. ADA Summary Report
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2.G.3.f. Donations of $1000 and Over
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2.G.3.f.1. Donation from Kiwanis Club to the CTE Department in the Amount of $5,400
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2.G.3.g. Tax Refund Applications, If Needed
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2.H. PUBLIC COMMENTS
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2.I. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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2.J. CLOSED SESSION CONTINUATION, IF NEEDED
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2.K. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 23, 2017 at 6:30 PM - Regular | |
Subject: |
1. CLOSED SESSION - 5:30 P.M.
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Description:
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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Attachments:
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Subject: |
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
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Subject: |
1.A.1. Professional Personnel Report
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Presenter: |
Dr. Chad Kelly
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Subject: |
1.B. Legal Matters, Student Discipline, and Real Property
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Subject: |
1.C. Discussion of Possible Purchase of Real Property
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Presenter: |
Dr. Kelly
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Subject: |
2. REGULAR MEETING - 6:30 P.M.
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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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Subject: |
2.A. CALL TO ORDER - REGULAR MEETING
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Presenter: |
Board President
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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, IF NEEDED, RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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Presenter: |
Board President
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Attachments:
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Subject: |
2.D. BOND CONSTRUCTION PROJECT UPDATE
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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. Purchases Exceeding $50,000
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Presenter: |
Troy Parker
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Subject: |
2.E.2. Discuss Team of 8 Training (Team Building)
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Presenter: |
Dr. Kelly
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Subject: |
2.F. AWARDS / ACKNOWLEDGEMENTS / REPORTS
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Subject: |
2.F.1. Principals Month - Acknowledgement of JISD Principals
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Presenter: |
Board President, Superintendent
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Subject: |
2.F.2. TASB 2017 Business Awards
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Presenter: |
Dr. Kelly / Board President
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Subject: |
2.F.3. TASB 2017 Media Honor Roll Honorees
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Presenter: |
Dr. Kelly / Grace Traylor
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Subject: |
2.F.4. Recognize Kiwanis Club For Their Donation to the CTE Department
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Presenter: |
Jeff Boyd / Jana Bateman
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Subject: |
2.G. ACTION
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Subject: |
2.G.1. Consider and Adopt 2017 Certified Tax Roll
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Presenter: |
Lindy Finley
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Subject: |
2.G.2. Consider and Adopt Resolution In Order to Make Nominations to the Board of Directors of the Cherokee County Appraisal District
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Presenter: |
Dr. Kelly
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Subject: |
2.G.3. Consider and Approve Consent Agenda
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Attachments:
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Subject: |
2.G.3.a. Board Minutes: September 18, 2017 Regular Meeting
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Presenter: |
Calah Moake
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Subject: |
2.G.3.b. Investment Report
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Presenter: |
Lindy Finley
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Subject: |
2.G.3.c. Financial Reports
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Presenter: |
Lindy Finley
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Subject: |
2.G.3.d. Current Amended Budget
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Presenter: |
Lindy Finley
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Subject: |
2.G.3.e. ADA Summary Report
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Presenter: |
Lindy Finley
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Subject: |
2.G.3.f. Donations of $1000 and Over
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Subject: |
2.G.3.f.1. Donation from Kiwanis Club to the CTE Department in the Amount of $5,400
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Presenter: |
Jeff Boyd
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Subject: |
2.G.3.g. Tax Refund Applications, If Needed
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Subject: |
2.H. 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.I. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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Presenter: |
Board President
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Attachments:
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Subject: |
2.J. CLOSED SESSION CONTINUATION, IF NEEDED
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Attachments:
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Subject: |
2.K. ADJOURNMENT
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Presenter: |
Board President
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Attachments:
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