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Meeting Agenda
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1. EXECUTIVE SESSION - 5:30PM
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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.B. Legal Matters, Student Discipline, and Real Property
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2. REGULAR MEETING - 6:30PM
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2.A. CALL TO ORDER - Regular Meeting
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2.B. PLEDGES OF ALLEGIANCE TO FLAG
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2.C. ACTION, IF NEEDED, RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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2.D. 2017-18 JISD Financial Audit
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2.D.1. Presentation of 2017-18 JISD Financial Audit
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2.D.2. Consider and Approve 2017-18 JISD Financial Audit
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2.E. AWARDS / ACKNOWLEDGEMENTS / REPORTS
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2.E.1. Recognize FFA Participants
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2.F. REPORTS / DISCUSSIONS / INFORMATION
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2.F.1. Bond and Construction Project Update
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2.F.2. Instructional Technology Update
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2.F.3. Construction Funds Update
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2.G. ACTION
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2.G.1. Consider and Move the January 2019 Regular Board Meeting from Monday, January 21, 2019 (Holiday), to Monday, January 28, 2019
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2.G.2. Consider and Approve Resolution for Alternative Local Graduation Requirements
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2.G.3. Consider and Approve the 2018-19 District Improvement Plan and Campus Improvement Plan
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2.G.4. Consider and Approve Consent Agenda
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2.G.4.a. Board Minutes from October 15, 2018 Regular Meeting
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2.G.4.b. Investment Report
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2.G.4.c. Finance Reports
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2.G.4.d. Current Amended Budget Report
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2.G.4.e. ADA Summary Report
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2.G.4.f. Tax Refund Applications Over $500, If Needed
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2.G.4.g. Donations of $1000 and Over, If Needed
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2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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2.I. PUBLIC COMMENTS
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2.J. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 12, 2018 at 6:30 PM - Regular | |
| Subject: |
1. EXECUTIVE 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. Professional Personnel Report
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| Presenter: |
Dr. Chad Kelly
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| Subject: |
1.B. Legal Matters, Student Discipline, and Real Property
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| Subject: |
2. REGULAR MEETING - 6:30PM
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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 FLAG
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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.D. 2017-18 JISD Financial Audit
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| Subject: |
2.D.1. Presentation of 2017-18 JISD Financial Audit
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| Presenter: |
Rachel Payne, Auditor
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| Subject: |
2.D.2. Consider and Approve 2017-18 JISD Financial Audit
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| Presenter: |
Dr. Chad Kelly, Lindy Finley
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| Subject: |
2.E. AWARDS / ACKNOWLEDGEMENTS / REPORTS
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| Subject: |
2.E.1. Recognize FFA Participants
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| Presenter: |
Jeff Boyd
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| Subject: |
2.F. REPORTS / DISCUSSIONS / INFORMATION
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| Subject: |
2.F.1. Bond and Construction Project Update
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| Presenter: |
Claycomb/Jackson Construction
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| Subject: |
2.F.2. Instructional Technology Update
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| Presenter: |
Lynn Bullock
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| Subject: |
2.F.3. Construction Funds Update
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| Presenter: |
Lindy Finley
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| Subject: |
2.G. ACTION
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| Subject: |
2.G.1. Consider and Move the January 2019 Regular Board Meeting from Monday, January 21, 2019 (Holiday), to Monday, January 28, 2019
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| Presenter: |
Board President
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| Subject: |
2.G.2. Consider and Approve Resolution for Alternative Local Graduation Requirements
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| Presenter: |
Dr. Amber Penn
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| Subject: |
2.G.3. Consider and Approve the 2018-19 District Improvement Plan and Campus Improvement Plan
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| Presenter: |
Amber Penn, Lisa Dailey
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| Subject: |
2.G.4. Consider and Approve Consent Agenda
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Attachments:
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| Subject: |
2.G.4.a. Board Minutes from October 15, 2018 Regular Meeting
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| Presenter: |
Calah Moake
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| Subject: |
2.G.4.b. Investment Report
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| Presenter: |
Alison Jones
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| Subject: |
2.G.4.c. Finance Reports
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| Presenter: |
Alison Jones
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| Subject: |
2.G.4.d. Current Amended Budget Report
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| Presenter: |
Alison Jones
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| Subject: |
2.G.4.e. ADA Summary Report
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| Presenter: |
Alison Jones
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| Subject: |
2.G.4.f. Tax Refund Applications Over $500, If Needed
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| Subject: |
2.G.4.g. Donations of $1000 and Over, If Needed
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| Subject: |
2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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Attachments:
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| Subject: |
2.I. PUBLIC COMMENTS
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| Presenter: |
Board President
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| Subject: |
2.J. ADJOURNMENT
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Attachments:
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