Meeting Agenda
|
---|
1. CLOSED SESSION - 5:30PM
|
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
|
1.A.1. Monthly Professional Personnel Report
|
1.B. Legal Matters, Student Discipline, and Real Property
|
2. REGULAR MEETING - 6:30PM
|
2.A. CALL TO ORDER
|
2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
|
2.C. ACTION, IF NEEDED, RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
2.D. ACKNOWLEDGEMENTS / RECOGNITION
|
2.D.1. Empowerment Graduation Ceremoy
|
2.D.2. Board Appreciation Month: Recognition of 2017-18 JISD Board of Trustees
|
2.E. REPORTS / DISCUSSION / INFORMATION
|
2.E.1. Bond and Construction Update
|
2.E.2. Annual CTE (Career & Tech Education) Report
|
2.E.3. UIL Elementary Academic Competition
|
2.E.4. Election Dates for May 2018 School Board Election
|
2.E.5. Review Policy FMH (LOCAL) Relating to Student Activities Commencment
|
2.F. ACTION
|
2.F.1. 2018 JISD Trustee Election
|
2.F.1.a. Consider and Adopt Order to Call Trustee Election for May 5, 2018
|
2.F.1.b. Consider and Approve Joint Election Agreement with City of Jacksonville for May 5, 2018 Election in Compliance with Texas Election Code 271.002 and 271.003
|
2.F.2. Consider and Adopt Resolution of Annual Review of JISD Investment Policy
|
2.F.3. Consider and Approve Consent Agenda
|
2.F.3.a. Minutes: December 18, 2017 Regular Board Meeting
|
2.F.3.b. Investment Report
|
2.F.3.c. Finance Reports
|
2.F.3.d. ADA Summary Report
|
2.F.3.e. Current Amended Budget
|
2.F.3.f. Donations of $1000 and Over, If Needed
|
2.F.3.g. Tax Refund Applications Over $500, If Needed
|
2.F.3.g.1. Tax Refund Request to Eric Lewis in The Amount of $586.00
|
2.F.3.g.2. Tax Refund Request to Melvin Frieda in The Amount of $1,393.45
|
2.F.3.g.3. Tax Refund Request to Melvin Frieda in The Amount of $1,554.29
|
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: | January 22, 2018 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.A.1. Monthly Professional Personnel Report
|
|
Presenter: |
Dr. Kelly
|
|
Subject: |
1.B. Legal Matters, Student Discipline, and Real Property
|
|
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, IF NEEDED, RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
Subject: |
2.D. ACKNOWLEDGEMENTS / RECOGNITION
|
|
Subject: |
2.D.1. Empowerment Graduation Ceremoy
|
|
Presenter: |
T.J. Rucker
|
|
Subject: |
2.D.2. Board Appreciation Month: Recognition of 2017-18 JISD Board of Trustees
|
|
Subject: |
2.E. REPORTS / DISCUSSION / INFORMATION
|
|
Subject: |
2.E.1. Bond and Construction Update
|
|
Presenter: |
Jackson Construction
|
|
Subject: |
2.E.2. Annual CTE (Career & Tech Education) Report
|
|
Presenter: |
Jeffrey Boyd
|
|
Subject: |
2.E.3. UIL Elementary Academic Competition
|
|
Presenter: |
Lisa Cox
|
|
Subject: |
2.E.4. Election Dates for May 2018 School Board Election
|
|
Presenter: |
Dr. Kelly
|
|
Subject: |
2.E.5. Review Policy FMH (LOCAL) Relating to Student Activities Commencment
|
|
Presenter: |
Dr. Kelly
|
|
Subject: |
2.F. ACTION
|
|
Subject: |
2.F.1. 2018 JISD Trustee Election
|
|
Presenter: |
Dr. Chad Kelly
|
|
Subject: |
2.F.1.a. Consider and Adopt Order to Call Trustee Election for May 5, 2018
|
|
Subject: |
2.F.1.b. Consider and Approve Joint Election Agreement with City of Jacksonville for May 5, 2018 Election in Compliance with Texas Election Code 271.002 and 271.003
|
|
Subject: |
2.F.2. Consider and Adopt Resolution of Annual Review of JISD Investment Policy
|
|
Presenter: |
Alison Jones
|
|
Subject: |
2.F.3. Consider and Approve Consent Agenda
|
|
Attachments:
|
||
Subject: |
2.F.3.a. Minutes: December 18, 2017 Regular Board Meeting
|
|
Presenter: |
Calah Moake
|
|
Subject: |
2.F.3.b. Investment Report
|
|
Presenter: |
Lindy Finley
|
|
Subject: |
2.F.3.c. Finance Reports
|
|
Presenter: |
Lindy Finley
|
|
Subject: |
2.F.3.d. ADA Summary Report
|
|
Presenter: |
Lindy Finley
|
|
Subject: |
2.F.3.e. Current Amended Budget
|
|
Presenter: |
Lindy Finley
|
|
Subject: |
2.F.3.f. Donations of $1000 and Over, If Needed
|
|
Subject: |
2.F.3.g. Tax Refund Applications Over $500, If Needed
|
|
Subject: |
2.F.3.g.1. Tax Refund Request to Eric Lewis in The Amount of $586.00
|
|
Subject: |
2.F.3.g.2. Tax Refund Request to Melvin Frieda in The Amount of $1,393.45
|
|
Subject: |
2.F.3.g.3. Tax Refund Request to Melvin Frieda in The Amount of $1,554.29
|
|
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
|