Meeting Agenda
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1. CLOSED SESSION - 4:30PM
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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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2. REGULAR MEETING - 5:00PM
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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.D. OATH OF OFFICE TO ELECTED TRUSTEES
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2.E. REORGANIZATION OF BOARD MEMBERS
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2.F. ACKNOWLEDGEMENTS / RECOGNITION - Upstairs DEC
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2.F.1. JISD Athletic Acknowledgements
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2.F.2. JISD Retirement Awards
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2.G. REPORTS / DISCUSSION / INFORMATION
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2.G.1. Bond Construction Project Update
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2.G.2. Gifted and Talented Update
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2.G.3. 2018 Summer Maintenance Projects
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2.G.4. SHAC (School Health Advisory Committee) Report
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2.G.5. 5th and 8th Grade STAAR Test Results
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2.H. ACTION
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2.H.1. Consider and Approve Moving the June 18, 2018 Regular Board Meeting to June 25, 2018
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2.H.2. Discuss and Consider Approving Vendor for the Tomato Bowl LED Scoreboard, Audio and Video System
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2.H.3. Consider and Approve Proper Space Between Rows of the Tomato Bowl Reserved Seating Section
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2.H.4. Discuss and Consider Direction of the Tiny Tribe Academy (District Run Employee Daycare)
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2.H.5. Consider and Approve Consent Agenda
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2.H.5.a. Minutes: April 16, 2018 Regular Board Meeting
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2.H.5.b. Investment Report
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2.H.5.c. Finance Reports
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2.H.5.d. Current Amended Budget Report
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2.H.5.e. ADA Summary Report
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2.H.5.f. DONATIONS OF $1000 AND OVER, IF NEEDED
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2.H.5.g. Tax Refund Applications Over $500, If Needed
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2.H.5.g.1. Tax Refund Request from Crystal A. Hinton in the Amount of $1,969.46
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2.H.5.g.2. Tax Refund Request from Crystal A. Hinton in the Amount of $2,122.49
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2.I. PUBLIC COMMENTS
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2.J. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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2.K. CLOSED SESSION CONTINUATION
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2.L. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 21, 2018 at 5:00 PM - Regular | |
Subject: |
1. CLOSED SESSION - 4:30PM
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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: |
2. REGULAR MEETING - 5:00PM
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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: |
Board President
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Subject: |
2.D. OATH OF OFFICE TO ELECTED TRUSTEES
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Presenter: |
Judge Stone
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Subject: |
2.E. REORGANIZATION OF BOARD MEMBERS
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Presenter: |
Dr. Kelly
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Subject: |
2.F. ACKNOWLEDGEMENTS / RECOGNITION - Upstairs DEC
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Subject: |
2.F.1. JISD Athletic Acknowledgements
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Presenter: |
Coach Batten, Coach Hanna
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Subject: |
2.F.2. JISD Retirement Awards
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Presenter: |
Brad Stewart, Dr. Chad Kelly, Board President
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Subject: |
2.G. REPORTS / DISCUSSION / INFORMATION
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Subject: |
2.G.1. Bond Construction Project Update
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Presenter: |
Claycomb / Jackson Construction
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Subject: |
2.G.2. Gifted and Talented Update
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Presenter: |
Amber Penn / Kristin Graham
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Subject: |
2.G.3. 2018 Summer Maintenance Projects
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Presenter: |
Tommy Wade
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Subject: |
2.G.4. SHAC (School Health Advisory Committee) Report
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Presenter: |
Rob Beall
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Subject: |
2.G.5. 5th and 8th Grade STAAR Test Results
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Presenter: |
Lisa Cox
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Subject: |
2.H. ACTION
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Subject: |
2.H.1. Consider and Approve Moving the June 18, 2018 Regular Board Meeting to June 25, 2018
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Presenter: |
Dr. Kelly
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Subject: |
2.H.2. Discuss and Consider Approving Vendor for the Tomato Bowl LED Scoreboard, Audio and Video System
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Presenter: |
Dr. Chad Kelly
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Subject: |
2.H.3. Consider and Approve Proper Space Between Rows of the Tomato Bowl Reserved Seating Section
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Presenter: |
Dr. Kelly
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Subject: |
2.H.4. Discuss and Consider Direction of the Tiny Tribe Academy (District Run Employee Daycare)
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Presenter: |
Dr. Chad Kelly
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Subject: |
2.H.5. Consider and Approve Consent Agenda
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Attachments:
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Subject: |
2.H.5.a. Minutes: April 16, 2018 Regular Board Meeting
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Presenter: |
Calah Moake
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Subject: |
2.H.5.b. Investment Report
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Presenter: |
Alison Jones
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Subject: |
2.H.5.c. Finance Reports
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Presenter: |
Alison Jones
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Subject: |
2.H.5.d. Current Amended Budget Report
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Presenter: |
Alison Jones
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Subject: |
2.H.5.e. ADA Summary Report
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Presenter: |
Alison Jones
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Subject: |
2.H.5.f. DONATIONS OF $1000 AND OVER, IF NEEDED
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Presenter: |
Dr. Chad Kelly
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Subject: |
2.H.5.g. Tax Refund Applications Over $500, If Needed
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Subject: |
2.H.5.g.1. Tax Refund Request from Crystal A. Hinton in the Amount of $1,969.46
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Subject: |
2.H.5.g.2. Tax Refund Request from Crystal A. Hinton in the Amount of $2,122.49
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Subject: |
2.I. 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.J. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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Presenter: |
Board President
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Attachments:
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Subject: |
2.K. CLOSED SESSION CONTINUATION
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Subject: |
2.L. ADJOURNMENT
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Presenter: |
Board President
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Attachments:
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