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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:

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