Meeting Agenda
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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
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1.A.1. Review and Possible Approval of Administrator Contracts
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1.B. Legal Matters, Student Discipline, and Real Property
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1.C. Campus Assessment Data Analysis
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2. REGULAR MEETING - 6:30PM
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2.A. CALL TO ORDER
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2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
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2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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2.C.1. Consider and Approve JISD Administrator Contracts
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2.D. ACKNOWLEDGEMENTS / RECOGNITION
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2.D.1. Recognize JISD Food Service Department for Achievement of their TDA Review of No Findings
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2.E. REPORTS / DISCUSSION / INFORMATION
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2.E.1. Bond Construction Project Update
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2.E.2. Comprehensive Counseling Program Overview
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2.E.3. ADA Summary Report
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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
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2.F. ACTION
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2.F.1. Consider and Adopt Proposed 2019-2020 JISD School Calendar
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2.F.2. Consider and Approve 2019-2020 Textbook Adoption Selection
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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
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2.F.4. Consider and Approve Network Upgrade Purchase not to Exceed $227,000
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2.F.5. Consider and Certify Dr. Chad Kelly as District Representative to the Region VII Advisory Committee 2019-2020
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2.F.6. Consider and Approve Interlocal Agreement for Wilson Street Operation Between JISD and the City of Jacksonville
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2.F.7. Consider and Approve Consent Agenda
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2.F.7.a. Minutes: February 18, 2019 Regular Board Meeting
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2.F.7.b. Investment Report
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2.F.7.c. Finance Reports
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2.F.7.d. Current Amended Budget Report
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2.F.7.e. Work Order Reports - 2nd Quarter of 2018-19
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2.F.7.f. Tax Refund Applications Over $500, If Needed
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2.F.7.g. Donations of $1,000 and Over, 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: | 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 |
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Attachments:
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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
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Subject: |
2. REGULAR MEETING - 6:30PM
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Subject: |
2.A. CALL TO ORDER
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Presenter: |
Board President
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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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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 RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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Attachments:
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Subject: |
2.C.1. Consider and Approve JISD Administrator Contracts
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Presenter: |
Dr. Kelly
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Subject: |
2.D. ACKNOWLEDGEMENTS / RECOGNITION
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Subject: |
2.D.1. Recognize JISD Food Service Department for Achievement of their TDA Review of No Findings
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Presenter: |
Lindy Finley
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Subject: |
2.E. REPORTS / DISCUSSION / INFORMATION
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Subject: |
2.E.1. Bond Construction Project Update
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Presenter: |
Jackson Construction / Claycomb
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Subject: |
2.E.2. Comprehensive Counseling Program Overview
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Presenter: |
JISD Counseling Staff / Dr. Le'Ann Solmonson
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Subject: |
2.E.3. ADA Summary Report
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Presenter: |
Alison Jones
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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) |
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Presenter: |
Jeff Horton
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Subject: |
2.E.5. May 4, 2019 School Board Election Update
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Presenter: |
Calah Moake
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Subject: |
2.F. ACTION
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Subject: |
2.F.1. Consider and Adopt Proposed 2019-2020 JISD School Calendar
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Presenter: |
Dr. Amber Bradshaw
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Subject: |
2.F.2. Consider and Approve 2019-2020 Textbook Adoption Selection
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Presenter: |
Dr. Amber Bradshaw
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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
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Presenter: |
Dr. Amber Bradshaw
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Subject: |
2.F.4. Consider and Approve Network Upgrade Purchase not to Exceed $227,000
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Presenter: |
Hedda Alexander
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Subject: |
2.F.5. Consider and Certify Dr. Chad Kelly as District Representative to the Region VII Advisory Committee 2019-2020
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Presenter: |
Jeff Horton
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Subject: |
2.F.6. Consider and Approve Interlocal Agreement for Wilson Street Operation Between JISD and the City of Jacksonville
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Presenter: |
Dr. Chad Kelly
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Subject: |
2.F.7. Consider and Approve Consent Agenda
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Attachments:
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Subject: |
2.F.7.a. Minutes: February 18, 2019 Regular Board Meeting
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Presenter: |
Calah Moake
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Subject: |
2.F.7.b. Investment Report
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Presenter: |
Alison Jones
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Subject: |
2.F.7.c. Finance Reports
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Presenter: |
Alison Jones
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Subject: |
2.F.7.d. Current Amended Budget Report
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Presenter: |
Alison Jones
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Subject: |
2.F.7.e. Work Order Reports - 2nd Quarter of 2018-19
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Subject: |
2.F.7.f. Tax Refund Applications Over $500, If Needed
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Subject: |
2.F.7.g. Donations of $1,000 and Over, 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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Subject: |
2.J. ADJOURNMENT
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Presenter: |
Board President
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Attachments:
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