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
|
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.C.1. Other Action, If Needed
|
2.D. ACKNOWLEDGEMENTS / RECOGNITION
|
2.D.1. Recognize JISD Safety Committee for Receiving Billy Hibbs Safety Award
|
2.D.2. Recognize JHS Cheerleaders
|
2.D.3. TASBO Certification
|
2.E. REPORTS / DISCUSSION / INFORMATION
|
2.E.1. Bond and Construction Update
|
2.E.2. JHS December STAAR Re-Test Results
|
2.E.3. Tiny Tribe Academy Update
|
2.E.4. JISD Water Rate Update
|
2.E.5. Notice of Drawing for Place on Ballot for May 5, 2018 School Board Election
|
2.E.6. Annual Tabulation of Custodial Bids
|
2.E.7. Dress Code Discussion
|
2.E.8. Discussion of FMH (LOCAL) Policy
|
2.F. ACTION
|
2.F.1. Consider and Approve Interlocal Agreement with Region 10 ESC for the 2017-2018 Multi-Regional Child Nutrition Cooperative Purchasing Program
|
2.F.2. Consider and Approve Memorandum of Understanding Between The Jacksonville Education Foundation and The Jacksonville Independent School District
|
2.F.3. Consider and Move the March 2018 Regular Board Meeting from Monday, March 19, 2018 (the Monday following Spring Break), to Monday, March 26, 2018
|
2.F.4. Consider and Approve Consent Agenda
|
2.F.4.a. Minutes: January 22, 2018 Regular Board Meeting and January 31, 2018 Special 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. Current Amended Budget
|
2.F.4.f. Donations of $1000 and Over, If Needed
|
2.F.4.g. Tax Refund Applications Over $500, If Needed
|
2.F.4.g.1. Tax Refund Request to Linda Vanryn in the Amount of $761.80
|
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: | February 19, 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.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 RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
Subject: |
2.C.1. Other Action, If Needed
|
|
Attachments:
|
||
Subject: |
2.D. ACKNOWLEDGEMENTS / RECOGNITION
|
|
Subject: |
2.D.1. Recognize JISD Safety Committee for Receiving Billy Hibbs Safety Award
|
|
Presenter: |
Dr. Kelly
|
|
Subject: |
2.D.2. Recognize JHS Cheerleaders
|
|
Presenter: |
Dr. Chad Kelly
|
|
Subject: |
2.D.3. TASBO Certification
|
|
Presenter: |
Dr. Chad Kelly
|
|
Subject: |
2.E. REPORTS / DISCUSSION / INFORMATION
|
|
Subject: |
2.E.1. Bond and Construction Update
|
|
Subject: |
2.E.2. JHS December STAAR Re-Test Results
|
|
Presenter: |
Lisa Cox
|
|
Subject: |
2.E.3. Tiny Tribe Academy Update
|
|
Presenter: |
Sara Gill
|
|
Subject: |
2.E.4. JISD Water Rate Update
|
|
Presenter: |
Dr. Chad Kelly
|
|
Subject: |
2.E.5. Notice of Drawing for Place on Ballot for May 5, 2018 School Board Election
|
|
Presenter: |
Dr. Kelly
|
|
Subject: |
2.E.6. Annual Tabulation of Custodial Bids
|
|
Presenter: |
Troy Parker
|
|
Subject: |
2.E.7. Dress Code Discussion
|
|
Presenter: |
Dr. Chad Kelly
|
|
Subject: |
2.E.8. Discussion of FMH (LOCAL) Policy
|
|
Presenter: |
Karen Kubara
|
|
Subject: |
2.F. ACTION
|
|
Subject: |
2.F.1. Consider and Approve Interlocal Agreement with Region 10 ESC for the 2017-2018 Multi-Regional Child Nutrition Cooperative Purchasing Program
|
|
Presenter: |
Clay Carter
|
|
Subject: |
2.F.2. Consider and Approve Memorandum of Understanding Between The Jacksonville Education Foundation and The Jacksonville Independent School District
|
|
Presenter: |
Grace Traylor
|
|
Subject: |
2.F.3. Consider and Move the March 2018 Regular Board Meeting from Monday, March 19, 2018 (the Monday following Spring Break), to Monday, March 26, 2018
|
|
Presenter: |
Board President
|
|
Subject: |
2.F.4. Consider and Approve Consent Agenda
|
|
Attachments:
|
||
Subject: |
2.F.4.a. Minutes: January 22, 2018 Regular Board Meeting and January 31, 2018 Special Board Meeting
|
|
Presenter: |
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. Current Amended Budget
|
|
Presenter: |
Lindy Finley
|
|
Subject: |
2.F.4.f. Donations of $1000 and Over, If Needed
|
|
Subject: |
2.F.4.g. Tax Refund Applications Over $500, If Needed
|
|
Subject: |
2.F.4.g.1. Tax Refund Request to Linda Vanryn in the Amount of $761.80
|
|
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:
|