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Meeting Agenda
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1. CLOSED SESSION - 5:30 P.M.
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1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
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1.A.1. Professional Personnel Report
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1.A.2. Consideration to Propose the Termination of a Probationary Contract Classroom Teacher
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1.B. Legal Matters, Student Discipline, and Real Property
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2. REGULAR MEETING - 6:30 P.M.
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2.A. CALL TO ORDER - REGULAR MEETING
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2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
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2.C. ACTION, IF NEEDED, RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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2.C.1. Discussion/Action Regarding Proposed Termination of Probationary Contract of Classroom Teacher, Authorize Superintendent to Send Notice of Same, Other Matters Related Thereto
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2.D. REPORTS / DISCUSSION / INFORMATION
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2.D.1. Bond Construction Project Update
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2.D.2. Bilingual and ESL Compliance Report
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2.D.3. GT/ALC Program Update
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2.E. AWARDS / ACKNOWLEDGEMENTS / REPORTS
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2.E.1. Principals Month - Acknowledgement of JISD Principals
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2.F. ACTION
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2.F.1. Consider and Adopt 2018 Certified Tax Roll
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2.F.2. Consider and Approve Appointment of 2018-19 Textbook Selection Committee
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2.F.3. Consider and Approve the Interlocal Agreement and Resolution with Region 2 and the GoodBuy Purchasing Program
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2.F.4. Consider and Approve ADA (Average Daily Attendance) Report
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2.F.5. Consider and Approve Consent Agenda
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2.F.5.a. Board Minutes: September 17, 2018 Regular Meeting
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2.F.5.b. Investment Report
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2.F.5.c. Financial Reports
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2.F.5.d. Current Amended Budget
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2.F.5.e. Donations of $1000 and Over
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2.F.5.f. Tax Refund Applications, 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: | October 15, 2018 at 6:30 PM - Regular | |
| Subject: |
1. CLOSED SESSION - 5:30 P.M.
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Description:
The Board will adjourn to Closed (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. Professional Personnel Report
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| Presenter: |
Dr. Chad Kelly
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| Subject: |
1.A.2. Consideration to Propose the Termination of a Probationary Contract Classroom Teacher
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| Presenter: |
Dr. Kelly
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| Subject: |
1.B. Legal Matters, Student Discipline, and Real Property
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| Subject: |
2. REGULAR MEETING - 6:30 P.M.
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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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| Subject: |
2.A. CALL TO ORDER - REGULAR MEETING
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| Presenter: |
Board President
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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, IF NEEDED, RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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| Presenter: |
Board President
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Attachments:
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| Subject: |
2.C.1. Discussion/Action Regarding Proposed Termination of Probationary Contract of Classroom Teacher, Authorize Superintendent to Send Notice of Same, Other Matters Related Thereto
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| Presenter: |
Dr. Kelly
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| Subject: |
2.D. REPORTS / DISCUSSION / INFORMATION
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| Subject: |
2.D.1. Bond Construction Project Update
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| Presenter: |
Dr. Kelly
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| Subject: |
2.D.2. Bilingual and ESL Compliance Report
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| Presenter: |
Amber Penn
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| Subject: |
2.D.3. GT/ALC Program Update
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| Presenter: |
Kristin Graham
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| Subject: |
2.E. AWARDS / ACKNOWLEDGEMENTS / REPORTS
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| Subject: |
2.E.1. Principals Month - Acknowledgement of JISD Principals
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| Presenter: |
Board President, Superintendent
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| Subject: |
2.F. ACTION
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| Subject: |
2.F.1. Consider and Adopt 2018 Certified Tax Roll
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| Presenter: |
Alison Jones
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| Subject: |
2.F.2. Consider and Approve Appointment of 2018-19 Textbook Selection Committee
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| Presenter: |
Amber Penn
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| Subject: |
2.F.3. Consider and Approve the Interlocal Agreement and Resolution with Region 2 and the GoodBuy Purchasing Program
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| Presenter: |
Troy Parker
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| Subject: |
2.F.4. Consider and Approve ADA (Average Daily Attendance) Report
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| Presenter: |
Lindy Finley
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| Subject: |
2.F.5. Consider and Approve Consent Agenda
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Attachments:
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| Subject: |
2.F.5.a. Board Minutes: September 17, 2018 Regular Meeting
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| Presenter: |
Calah Moake
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| Subject: |
2.F.5.b. Investment Report
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| Presenter: |
Alison Jones
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| Subject: |
2.F.5.c. Financial Reports
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| Presenter: |
Alison Jones
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| Subject: |
2.F.5.d. Current Amended Budget
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| Presenter: |
Alison Jones
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| Subject: |
2.F.5.e. Donations of $1000 and Over
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| Subject: |
2.F.5.f. Tax Refund Applications, 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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Attachments:
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| Subject: |
2.J. ADJOURNMENT
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| Presenter: |
Board President
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Attachments:
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