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Meeting Agenda
1. CLOSED SESSION - 5:30 PM
The Board will adjourn to Closed (Executive) Session pursuant to Texas Government Codes 551.071, 551.072, 551.074, 551.082, 551.0821
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
1.A.1. Review and Possible Approval of Administrator Contracts
1.B. Legal Matters, Student Discipline, and Real Property
1.C. Campus Assessment Data Analysis
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.C.1. Consider and Approve JISD Administrator Contracts
2.D. ACKNOWLEDGEMENTS / RECOGNITION
2.D.1. Recognize JISD Food Service Department for Achievement of their TDA Review of No Findings
2.E. REPORTS / DISCUSSION / INFORMATION
2.E.1. Bond Construction Project Update
2.E.2. Comprehensive Counseling Program Overview
2.E.3. ADA Summary Report
2.E.4. Discussion of Summer Board Training Options
SLI San Antonio: June 13-15, 2019 (Marriott Rivercenter)
SLI Fort Worth: June 20-22, 2019 (Omni Fort Worth)
2.E.5. May 4, 2019 School Board Election Update
2.F. ACTION
2.F.1. Consider and Adopt Proposed 2019-2020 JISD School Calendar
2.F.2. Consider and Approve 2019-2020 Textbook Adoption Selection
2.F.3. Consider and Certify that JISD Will Use the 2019-2020 Instructional Allotment to Satisfy 100% of TEKS (Texas Essential Knowledge and Skills) Curriculum
2.F.4. Consider and Approve Network Upgrade Purchase not to Exceed $227,000
2.F.5. Consider and Certify Dr. Chad Kelly as District Representative to the Region VII Advisory Committee 2019-2020
2.F.6. Consider and Approve Interlocal Agreement for Wilson Street Operation Between JISD and the City of Jacksonville
2.F.7. Consider and Approve Consent Agenda
2.F.7.a. Minutes: February 18, 2019 Regular Board Meeting
2.F.7.b. Investment Report
2.F.7.c. Finance Reports
2.F.7.d. Current Amended Budget Report
2.F.7.e. Work Order Reports - 2nd Quarter of 2018-19
2.F.7.f. Tax Refund Applications Over $500, If Needed
2.F.7.g. Donations of $1,000 and Over, 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: March 25, 2019 at 6:30 PM - Regular
Subject:
1. CLOSED SESSION - 5:30 PM
The Board will adjourn to Closed (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.A.1. Review and Possible Approval of Administrator Contracts
Subject:
1.B. Legal Matters, Student Discipline, and Real Property
Subject:
1.C. Campus Assessment Data Analysis
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.C.1. Consider and Approve JISD Administrator Contracts
Presenter:
Dr. Kelly
Subject:
2.D. ACKNOWLEDGEMENTS / RECOGNITION
Subject:
2.D.1. Recognize JISD Food Service Department for Achievement of their TDA Review of No Findings
Presenter:
Lindy Finley
Subject:
2.E. REPORTS / DISCUSSION / INFORMATION
Subject:
2.E.1. Bond Construction Project Update
Presenter:
Jackson Construction / Claycomb
Subject:
2.E.2. Comprehensive Counseling Program Overview
Presenter:
JISD Counseling Staff / Dr. Le'Ann Solmonson
Subject:
2.E.3. ADA Summary Report
Presenter:
Alison Jones
Subject:
2.E.4. Discussion of Summer Board Training Options
SLI San Antonio: June 13-15, 2019 (Marriott Rivercenter)
SLI Fort Worth: June 20-22, 2019 (Omni Fort Worth)
Presenter:
Jeff Horton
Subject:
2.E.5. May 4, 2019 School Board Election Update
Presenter:
Calah Moake
Subject:
2.F. ACTION
Subject:
2.F.1. Consider and Adopt Proposed 2019-2020 JISD School Calendar
Presenter:
Dr. Amber Bradshaw
Subject:
2.F.2. Consider and Approve 2019-2020 Textbook Adoption Selection
Presenter:
Dr. Amber Bradshaw
Subject:
2.F.3. Consider and Certify that JISD Will Use the 2019-2020 Instructional Allotment to Satisfy 100% of TEKS (Texas Essential Knowledge and Skills) Curriculum
Presenter:
Dr. Amber Bradshaw
Subject:
2.F.4. Consider and Approve Network Upgrade Purchase not to Exceed $227,000
Presenter:
Hedda Alexander
Subject:
2.F.5. Consider and Certify Dr. Chad Kelly as District Representative to the Region VII Advisory Committee 2019-2020
Presenter:
Jeff Horton
Subject:
2.F.6. Consider and Approve Interlocal Agreement for Wilson Street Operation Between JISD and the City of Jacksonville
Presenter:
Dr. Chad Kelly
Subject:
2.F.7. Consider and Approve Consent Agenda
Attachments:
Subject:
2.F.7.a. Minutes: February 18, 2019 Regular Board Meeting
Presenter:
Calah Moake
Subject:
2.F.7.b. Investment Report
Presenter:
Alison Jones
Subject:
2.F.7.c. Finance Reports
Presenter:
Alison Jones
Subject:
2.F.7.d. Current Amended Budget Report
Presenter:
Alison Jones
Subject:
2.F.7.e. Work Order Reports - 2nd Quarter of 2018-19
Subject:
2.F.7.f. Tax Refund Applications Over $500, If Needed
Subject:
2.F.7.g. Donations of $1,000 and Over, 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
Subject:
2.J. ADJOURNMENT
Presenter:
Board President
Attachments:

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