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Meeting Agenda
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1. EXECUTIVE SESSION - 5:30PM
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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.B.1. Complaint to SBEC on Abandonment of Contract By Christine Rian
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1.C. Negotiate the Purchase of Employee Daycare Building
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2. REGULAR MEETING - 6:30PM
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2.A. CALL TO ORDER - Regular Meeting
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2.B. PLEDGES OF ALLEGIANCE TO FLAG
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2.C. ACTION, IF NEEDED, RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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2.C.1. Consider and Authorize Superintendent to Negotiate and Contract for the Purchase of Real Property
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2.C.2. Consider and Authorize Superintendent to Make a Complaint to SBEC on Abandonment of Contract by Christine Rian
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2.D. 2016-17 JISD Financial Audit
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2.D.1. Presentation of 2016-17 JISD Financial Audit
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2.D.2. Consider and Approve 2016-17 JISD Financial Audit
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2.E. REPORTS / DISCUSSIONS / INFORMATION
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2.E.1. Presentation from FFA Convention Participants
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2.E.2. Presentation on Post Secondary Education / Early College, High School
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2.E.3. Bond and Construction Update
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2.E.4. The Donation of Wilson Street By The City of Jacksonville
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2.E.5. Student Dress Code
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2.F. ACTION
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2.F.1. Consider and Move the January 2018 Regular Board Meeting from Monday, January 15, 2018 (Holiday), to Monday, January 22, 2018
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2.F.2. Consider and Approve the Resolution to Cast Votes for the Board of Directors of The Cherokee County Appraisal District
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2.F.3. Consider and Approve Consent Agenda
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2.F.3.a. 2017-18 District Improvement Plan
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2.F.3.b. 2017-18 Campus Improvement Plans
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2.F.3.c. Board Minutes from October 23, 2017 Regular Meeting
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2.F.3.d. Investment Report
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2.F.3.e. Finance Reports
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2.F.3.f. Current Amended Budget Report
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2.F.3.g. ADA Summary Report
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2.F.3.h. Tax Refund Applications Over $500, If Needed
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2.F.3.h.1. Tax Refund Request to Diane Hirt in the Amount of $558.00
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2.F.3.i. Donations of $1000 and Over, If Needed
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2.G. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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2.H. PUBLIC COMMENTS
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2.I. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 2017 at 6:30 PM - Regular | |
| Subject: |
1. EXECUTIVE SESSION - 5:30PM
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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
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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.B.1. Complaint to SBEC on Abandonment of Contract By Christine Rian
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| Presenter: |
Dr. Kelly
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| Subject: |
1.C. Negotiate the Purchase of Employee Daycare Building
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| Presenter: |
Dr. Chad Kelly
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| Subject: |
2. REGULAR MEETING - 6:30PM
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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 FLAG
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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.C.1. Consider and Authorize Superintendent to Negotiate and Contract for the Purchase of Real Property
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| Presenter: |
Board President
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| Subject: |
2.C.2. Consider and Authorize Superintendent to Make a Complaint to SBEC on Abandonment of Contract by Christine Rian
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| Presenter: |
Dr. Kelly
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| Subject: |
2.D. 2016-17 JISD Financial Audit
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| Subject: |
2.D.1. Presentation of 2016-17 JISD Financial Audit
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| Presenter: |
Rachel Payne, Auditor
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| Subject: |
2.D.2. Consider and Approve 2016-17 JISD Financial Audit
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| Presenter: |
Dr. Chad Kelly, Lindy Finley
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| Subject: |
2.E. REPORTS / DISCUSSIONS / INFORMATION
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| Subject: |
2.E.1. Presentation from FFA Convention Participants
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| Presenter: |
Rachel Robinson
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| Subject: |
2.E.2. Presentation on Post Secondary Education / Early College, High School
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| Presenter: |
Sarah Stephens, Anjohnna Canady
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| Subject: |
2.E.3. Bond and Construction Update
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| Presenter: |
Dr. Chad Kelly
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| Subject: |
2.E.4. The Donation of Wilson Street By The City of Jacksonville
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| Presenter: |
Dr. Chad Kelly
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| Subject: |
2.E.5. Student Dress Code
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| Presenter: |
Dr. Chad Kelly
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| Subject: |
2.F. ACTION
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| Subject: |
2.F.1. Consider and Move the January 2018 Regular Board Meeting from Monday, January 15, 2018 (Holiday), to Monday, January 22, 2018
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| Presenter: |
Board President
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| Subject: |
2.F.2. Consider and Approve the Resolution to Cast Votes for the Board of Directors of The Cherokee County Appraisal District
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| Presenter: |
Dr. Chad Kelly / Board President
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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. 2017-18 District Improvement Plan
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| Presenter: |
Amber Penn, Lisa Dailey
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| Subject: |
2.F.3.b. 2017-18 Campus Improvement Plans
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| Presenter: |
Amber Penn, Lisa Dailey
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| Subject: |
2.F.3.c. Board Minutes from October 23, 2017 Regular Meeting
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| Presenter: |
Calah Moake
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| Subject: |
2.F.3.d. Investment Report
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| Presenter: |
Lindy Finley
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| Subject: |
2.F.3.e. Finance Reports
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| Presenter: |
Lindy Finley
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| Subject: |
2.F.3.f. Current Amended Budget Report
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| Subject: |
2.F.3.g. ADA Summary Report
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| Presenter: |
Lindy Finley
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| Subject: |
2.F.3.h. Tax Refund Applications Over $500, If Needed
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| Subject: |
2.F.3.h.1. Tax Refund Request to Diane Hirt in the Amount of $558.00
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| Subject: |
2.F.3.i. Donations of $1000 and Over, If Needed
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| Subject: |
2.G. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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Attachments:
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| Subject: |
2.H. PUBLIC COMMENTS
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| Presenter: |
Board President
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| Subject: |
2.I. ADJOURNMENT
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Attachments:
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