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. Monthly Professional Personnel Report
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1.B. Legal Matters, Student Discipline, and Real Property
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1.C. Board Self Evaluation
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1.D. Campus Assessment Data Analysis
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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 Flags
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2.C. Action, If Needed, Relative to Items Considered During Closed Session
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2.D. Acknowledgements / Awards
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2.D.1. Readers' Choice Awards
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2.E. Public Hearing on Schools F.I.R.S.T. Financial Accountability Rating System
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2.E.1. Call to Order - Public Hearing
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2.E.2. Overview of Schools F.I.R.S.T. (Financial Integrity Rating System of Texas)
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2.E.3. F.I.R.S.T. Rating for JISD for 2017-18
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2.E.4. Public Comments/Questions Regarding F.I.R.S.T. Report
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2.E.5. Adjournment of Public Hearing on F.I.R.S.T.
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2.F. Reports / Discussions / Information
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2.F.1. Bond Construction Project Update
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2.F.2. Establish Procedures to Monitor and Execute Compensatory Education Funds
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2.F.3. Reminder for Changed January Board Meeting Date
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2.G. Action
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2.G.1. Consider and Approve Consent Agenda
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2.G.1.a. Board Minutes from the November 12, 2018 Regular Board Meeting
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2.G.1.b. Investment Report
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2.G.1.c. Finance Reports
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2.G.1.d. Current Amended Budget Report
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2.G.1.e. ADA Summary Report
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2.G.1.f. Maintenance Work Order Report for September - November 2018
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2.G.1.g. Technology Work Order Report for September - November 2018
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2.G.1.h. Donations of $1000 and Over, If Needed
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2.G.1.i. Tax Refund Applications Over $500, If Needed
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2.H. Public Comments (Open Forum)
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2.I. Items for Future Agendas - Board Members
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2.J. Adjournment - Regular Meeting
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 17, 2018 at 6:30 PM - Regular | |
Subject: |
1. CLOSED SESSION - 5:30PM
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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. Monthly Professional Personnel Report
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Subject: |
1.B. Legal Matters, Student Discipline, and Real Property
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Subject: |
1.C. Board Self Evaluation
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Subject: |
1.D. Campus Assessment Data Analysis
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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 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.D. Acknowledgements / Awards
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Subject: |
2.D.1. Readers' Choice Awards
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Presenter: |
Dr. Kelly, Grace Traylor
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Subject: |
2.E. Public Hearing on Schools F.I.R.S.T. Financial Accountability Rating System
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Subject: |
2.E.1. Call to Order - Public Hearing
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Presenter: |
Board President
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Attachments:
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Subject: |
2.E.2. Overview of Schools F.I.R.S.T. (Financial Integrity Rating System of Texas)
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Presenter: |
Alison Jones
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Subject: |
2.E.3. F.I.R.S.T. Rating for JISD for 2017-18
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Presenter: |
Alison Jones
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Subject: |
2.E.4. Public Comments/Questions Regarding F.I.R.S.T. Report
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Presenter: |
Alison Jones
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Subject: |
2.E.5. Adjournment of Public Hearing on F.I.R.S.T.
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Presenter: |
Board President
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Attachments:
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Subject: |
2.F. Reports / Discussions / Information
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Subject: |
2.F.1. Bond Construction Project Update
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Presenter: |
Claycomb Associates / Jackson Construction
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Subject: |
2.F.2. Establish Procedures to Monitor and Execute Compensatory Education Funds
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Presenter: |
Lindy Finley
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Subject: |
2.F.3. Reminder for Changed January Board Meeting Date
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Presenter: |
Dr. Chad Kelly
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Subject: |
2.G. Action
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Subject: |
2.G.1. Consider and Approve Consent Agenda
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Attachments:
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Subject: |
2.G.1.a. Board Minutes from the November 12, 2018 Regular Board Meeting
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Presenter: |
Calah Moake
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Subject: |
2.G.1.b. Investment Report
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Presenter: |
Alison Jones
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Subject: |
2.G.1.c. Finance Reports
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Presenter: |
Alison Jones
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Subject: |
2.G.1.d. Current Amended Budget Report
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Presenter: |
Alison Jones
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Subject: |
2.G.1.e. ADA Summary Report
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Presenter: |
Alison Jones
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Subject: |
2.G.1.f. Maintenance Work Order Report for September - November 2018
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Presenter: |
Tommy Wade
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Subject: |
2.G.1.g. Technology Work Order Report for September - November 2018
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Presenter: |
Hedda Alexander
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Subject: |
2.G.1.h. Donations of $1000 and Over, If Needed
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Subject: |
2.G.1.i. Tax Refund Applications Over $500, If Needed
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Subject: |
2.H. Public Comments (Open Forum)
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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.I. Items for Future Agendas - Board Members
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Presenter: |
Board President
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Attachments:
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Subject: |
2.J. Adjournment - Regular Meeting
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Attachments:
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