Meeting Agenda
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1. CLOSED SESSION - 5:30PM
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1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
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1.A.1. Review and Possible Approval of Teacher Contracts for the 2018-2019 School Year
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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 Eric Luptak
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2. REGULAR MEETING - 6:30PM
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2.A. CALL TO ORDER
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2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
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2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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2.C.1. Consider and Approve Teacher Contracts for the 2018-2019 School Year
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2.C.2. Consider and Authorize Superintendent to Make a Complaint to SBEC on Abandonment of Contract by Eric Luptak
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2.D. ACKNOWLEDGEMENTS / RECOGNITION
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2.D.1. Employee of the Year Presentations
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2.D.2. Teacher of the Year Presentations
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2.D.3. CTE Student Organization Winners
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2.D.4. JMS and JHS Academic UIL
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2.D.5. JMS Sweepstakes Choir
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2.D.6. JHS Archery Team
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2.D.7. JHS Maiden Soccer
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2.D.8. State Finalist in Powerlifting
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2.E. REPORTS / DISCUSSION / INFORMATION
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2.E.1. Bond Construction Project Update
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2.F. ACTION
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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
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2.F.2. Consider and Adopt Resolution to Designate an Employee as Investment Officer
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2.F.3. Consider and Approve Investment Officer Training Through Region 7 Service Center
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2.F.4. Consider and Approve Consent Agenda
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2.F.4.a. Minutes: March 26, 2018 Regular Board Meeting, March 29, 2018 Special Board Meeting, April 11, 2018 Special Board Meeting
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2.F.4.b. Investment Report
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2.F.4.c. Finance Reports
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2.F.4.d. ADA Summary Report
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2.F.4.e. Amended Budget Report
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2.F.4.f. Tax Refund Applications Over $500, If Needed
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2.F.4.f.1. A Tax Refund Request to Jessy C Boykin in the Amount of $810.15
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2.F.4.g. Donations of $1,000 and Over, If Needed
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2.G. PUBLIC COMMENTS
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2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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2.I. CLOSED SESSION CONTINUATION, IF NEEDED
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2.J. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 16, 2018 at 6:30 PM - Regular | |
Subject: |
1. CLOSED 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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Attachments:
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Subject: |
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
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|
Subject: |
1.A.1. Review and Possible Approval of Teacher Contracts for the 2018-2019 School Year
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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 Eric Luptak
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Presenter: |
Dr. Kelly
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Subject: |
2. REGULAR MEETING - 6:30PM
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Subject: |
2.A. CALL TO ORDER
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Presenter: |
Board President
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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
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Attachments:
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Subject: |
2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
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Presenter: |
Board President
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Attachments:
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Subject: |
2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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Attachments:
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Subject: |
2.C.1. Consider and Approve Teacher Contracts for the 2018-2019 School Year
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Presenter: |
Dr. Kelly
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Subject: |
2.C.2. Consider and Authorize Superintendent to Make a Complaint to SBEC on Abandonment of Contract by Eric Luptak
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Presenter: |
Dr. Kelly
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Subject: |
2.D. ACKNOWLEDGEMENTS / RECOGNITION
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Subject: |
2.D.1. Employee of the Year Presentations
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Presenter: |
Dr. Kelly, Grace Traylor
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Subject: |
2.D.2. Teacher of the Year Presentations
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Presenter: |
Dr. Kelly, Grace Traylor
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Subject: |
2.D.3. CTE Student Organization Winners
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Presenter: |
Jeff Boyd
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Subject: |
2.D.4. JMS and JHS Academic UIL
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Presenter: |
Patsy Whitaker, Karen Kubara
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Subject: |
2.D.5. JMS Sweepstakes Choir
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Presenter: |
Erin Blankenship
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Subject: |
2.D.6. JHS Archery Team
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Presenter: |
Brock Blair
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Subject: |
2.D.7. JHS Maiden Soccer
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Presenter: |
Colten McCown
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Subject: |
2.D.8. State Finalist in Powerlifting
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Presenter: |
Gregg Armstrong
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Subject: |
2.E. REPORTS / DISCUSSION / INFORMATION
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Subject: |
2.E.1. Bond Construction Project Update
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Presenter: |
Claycomb / Jackson Construction
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Subject: |
2.F. ACTION
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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
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Presenter: |
Amber Penn
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Subject: |
2.F.2. Consider and Adopt Resolution to Designate an Employee as Investment Officer
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Presenter: |
Lindy Finley
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Subject: |
2.F.3. Consider and Approve Investment Officer Training Through Region 7 Service Center
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Presenter: |
Lindy Finley
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Subject: |
2.F.4. Consider and Approve Consent Agenda
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Attachments:
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Subject: |
2.F.4.a. Minutes: March 26, 2018 Regular Board Meeting, March 29, 2018 Special Board Meeting, April 11, 2018 Special Board Meeting
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Presenter: |
Calah Moake
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Subject: |
2.F.4.b. Investment Report
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Presenter: |
Alison Jones
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Subject: |
2.F.4.c. Finance Reports
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Presenter: |
Alison Jones
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Subject: |
2.F.4.d. ADA Summary Report
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Presenter: |
Alison Jones
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Subject: |
2.F.4.e. Amended Budget Report
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Presenter: |
Alison Jones
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Subject: |
2.F.4.f. Tax Refund Applications Over $500, If Needed
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Subject: |
2.F.4.f.1. A Tax Refund Request to Jessy C Boykin in the Amount of $810.15
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Subject: |
2.F.4.g. Donations of $1,000 and Over, If Needed
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Subject: |
2.G. PUBLIC COMMENTS
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Presenter: |
Board President
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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
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Attachments:
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Subject: |
2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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Presenter: |
Board President
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Attachments:
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Subject: |
2.I. CLOSED SESSION CONTINUATION, IF NEEDED
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Subject: |
2.J. ADJOURNMENT
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Presenter: |
Board President
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Attachments:
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