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Meeting Agenda
1. EXECUTIVE 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.D. RECOGNITION AND ACKNOWLEDGEMENTS
2.D.1. Recognition of Departments for their Contribution this Summer 
2.D.1.a. JISD Technology Department
2.D.1.b. JISD Maintenance Department
2.D.1.c. JISD Custodial Department
2.D.2. TASB Business Awards
2.E. REPORTS / DISCUSSION / INFORMATION
2.E.1. Bond Construction Project Update
2.E.2. Annual Title 1 Part A Meeting
2.E.3. Academic Update to Include Needs Assessment and Campus District Planning
2.F. ACTION
2.F.1. Consider and Approve the JISD Concussion Oversight Team for 2018-2019
2.F.2. Consider and Approve Application to T.E.A. for Class Size Exception Waivers
2.F.3. Consider and Approve Proposed Revisions to FNCE(LOCAL) Policy
STUDENT CONDUCT
PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES
2.F.4. Consider and Approve Resolution of Board-Approved Credit-by-Examination Audit Process
EHDC(EXHIBIT)
ALTERNATIVE METHODS FOR EARNING CREDIT
CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION
2.F.5. Consider and Approve Consent Agenda
2.F.5.a. Minutes of August 28, 2018 Regular Board Meeting
2.F.5.b. Quarterly Work Order Reports
2.F.5.b.1. Technology Work Order Report June-August 2018
2.F.5.b.2. Quarterly Maintenance Work Order Report June-August 2018
2.F.5.c. Investment Report
2.F.5.d. Finance Reports
2.F.5.e. Current Amended Budget Report and Budget Amendment 19-01
2.F.5.f. ADA Summary Report
2.F.5.g. Tax Refund Applications Over $500, 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: September 17, 2018 at 6:30 PM - Regular
Subject:
1. EXECUTIVE 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
Attachments:
Subject:
2.D. RECOGNITION AND ACKNOWLEDGEMENTS
Subject:
2.D.1. Recognition of Departments for their Contribution this Summer 
Presenter:
Dr. Kelly
Subject:
2.D.1.a. JISD Technology Department
Presenter:
Dr. Kelly / Board President
Subject:
2.D.1.b. JISD Maintenance Department
Presenter:
Dr. Kelly / Board President
Subject:
2.D.1.c. JISD Custodial Department
Presenter:
Dr. Kelly / Board President
Subject:
2.D.2. TASB Business Awards
Presenter:
Grace Traylor
Subject:
2.E. REPORTS / DISCUSSION / INFORMATION
Subject:
2.E.1. Bond Construction Project Update
Presenter:
Claycomb Associates / Jackson Construction
Subject:
2.E.2. Annual Title 1 Part A Meeting
Presenter:
Lisa Cox
Subject:
2.E.3. Academic Update to Include Needs Assessment and Campus District Planning
Presenter:
Lisa Cox
Subject:
2.F. ACTION
Subject:
2.F.1. Consider and Approve the JISD Concussion Oversight Team for 2018-2019
Presenter:
Lisa Cox
Subject:
2.F.2. Consider and Approve Application to T.E.A. for Class Size Exception Waivers
Presenter:
Dr. Amber Penn
Subject:
2.F.3. Consider and Approve Proposed Revisions to FNCE(LOCAL) Policy
STUDENT CONDUCT
PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES
Presenter:
Dr. Amber Penn
Subject:
2.F.4. Consider and Approve Resolution of Board-Approved Credit-by-Examination Audit Process
EHDC(EXHIBIT)
ALTERNATIVE METHODS FOR EARNING CREDIT
CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION
Presenter:
Dr. Amber Penn
Subject:
2.F.5. Consider and Approve Consent Agenda
Attachments:
Subject:
2.F.5.a. Minutes of August 28, 2018 Regular Board Meeting
Presenter:
Calah Moake
Subject:
2.F.5.b. Quarterly Work Order Reports
Subject:
2.F.5.b.1. Technology Work Order Report June-August 2018
Presenter:
Hedda Alexander
Subject:
2.F.5.b.2. Quarterly Maintenance Work Order Report June-August 2018
Presenter:
Tommy Wade
Subject:
2.F.5.c. Investment Report
Presenter:
Alison Jones
Subject:
2.F.5.d. Finance Reports
Presenter:
Alison Jones
Subject:
2.F.5.e. Current Amended Budget Report and Budget Amendment 19-01
Presenter:
Alison Jones
Subject:
2.F.5.f. ADA Summary Report
Presenter:
Alison Jones
Subject:
2.F.5.g. Tax Refund Applications Over $500, 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
Attachments:
Subject:
2.J. ADJOURNMENT
Presenter:
Board President
Attachments:

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