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Meeting Agenda
1. CLOSED SESSION - 5:30PM
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
1.A.1. Review and Possible Approval of Teacher Contracts for the 2018-2019 School Year
1.B. Legal Matters, Student Discipline, and Real Property
1.B.1. Complaint to SBEC on Abandonment of Contract By Eric Luptak
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. Consider and Approve Teacher Contracts for the 2018-2019 School Year
2.C.2. Consider and Authorize Superintendent to Make a Complaint to SBEC on Abandonment of Contract by Eric Luptak
2.D. ACKNOWLEDGEMENTS / RECOGNITION
2.D.1. Employee of the Year Presentations
2.D.2. Teacher of the Year Presentations
2.D.3. CTE Student Organization Winners
2.D.4. JMS and JHS Academic UIL 
2.D.5. JMS Sweepstakes Choir
2.D.6. JHS Archery Team 
2.D.7. JHS Maiden Soccer 
2.D.8. State Finalist in Powerlifting
2.E. REPORTS / DISCUSSION / INFORMATION
2.E.1. Bond Construction Project Update
2.F. ACTION
2.F.1. Consider and Certify that JISD Will Use the 2018-2019 Instructional Allotment To Satisfy 100% of TEKS (Texas Essential Knowledge and Skills) Curriculum
2.F.2. Consider and Adopt Resolution to Designate an Employee as Investment Officer
2.F.3. Consider and Approve Investment Officer Training Through Region 7 Service Center
2.F.4. Consider and Approve Consent Agenda
2.F.4.a. Minutes: March 26, 2018 Regular Board Meeting, March 29, 2018 Special Board Meeting, April 11, 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. Amended Budget Report
2.F.4.f. Tax Refund Applications Over $500, If Needed
2.F.4.f.1. A Tax Refund Request to Jessy C Boykin in the Amount of $810.15
2.F.4.g. Donations of $1,000 and Over, If Needed
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: April 16, 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. Review and Possible Approval of Teacher Contracts for the 2018-2019 School Year
Subject:
1.B. Legal Matters, Student Discipline, and Real Property
Subject:
1.B.1. Complaint to SBEC on Abandonment of Contract By Eric Luptak
Presenter:
Dr. Kelly
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
Attachments:
Subject:
2.C.1. Consider and Approve Teacher Contracts for the 2018-2019 School Year
Presenter:
Dr. Kelly
Subject:
2.C.2. Consider and Authorize Superintendent to Make a Complaint to SBEC on Abandonment of Contract by Eric Luptak
Presenter:
Dr. Kelly
Subject:
2.D. ACKNOWLEDGEMENTS / RECOGNITION
Subject:
2.D.1. Employee of the Year Presentations
Presenter:
Dr. Kelly, Grace Traylor
Subject:
2.D.2. Teacher of the Year Presentations
Presenter:
Dr. Kelly, Grace Traylor
Subject:
2.D.3. CTE Student Organization Winners
Presenter:
Jeff Boyd
Subject:
2.D.4. JMS and JHS Academic UIL 
Presenter:
Patsy Whitaker, Karen Kubara
Subject:
2.D.5. JMS Sweepstakes Choir
Presenter:
Erin Blankenship
Subject:
2.D.6. JHS Archery Team 
Presenter:
Brock Blair
Subject:
2.D.7. JHS Maiden Soccer 
Presenter:
Colten McCown
Subject:
2.D.8. State Finalist in Powerlifting
Presenter:
Gregg Armstrong
Subject:
2.E. REPORTS / DISCUSSION / INFORMATION
Subject:
2.E.1. Bond Construction Project Update
Presenter:
Claycomb / Jackson Construction
Subject:
2.F. ACTION
Subject:
2.F.1. Consider and Certify that JISD Will Use the 2018-2019 Instructional Allotment To Satisfy 100% of TEKS (Texas Essential Knowledge and Skills) Curriculum
Presenter:
Amber Penn
Subject:
2.F.2. Consider and Adopt Resolution to Designate an Employee as Investment Officer
Presenter:
Lindy Finley
Subject:
2.F.3. Consider and Approve Investment Officer Training Through Region 7 Service Center
Presenter:
Lindy Finley
Subject:
2.F.4. Consider and Approve Consent Agenda
Attachments:
Subject:
2.F.4.a. Minutes: March 26, 2018 Regular Board Meeting, March 29, 2018 Special Board Meeting, April 11, 2018 Special Board Meeting
Presenter:
Calah Moake
Subject:
2.F.4.b. Investment Report
Presenter:
Alison Jones
Subject:
2.F.4.c. Finance Reports
Presenter:
Alison Jones
Subject:
2.F.4.d. ADA Summary Report
Presenter:
Alison Jones
Subject:
2.F.4.e. Amended Budget Report
Presenter:
Alison Jones
Subject:
2.F.4.f. Tax Refund Applications Over $500, If Needed
Subject:
2.F.4.f.1. A Tax Refund Request to Jessy C Boykin in the Amount of $810.15
Subject:
2.F.4.g. Donations of $1,000 and Over, If Needed
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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