|
Meeting Agenda
|
|---|
|
1. CLOSED SESSION - 5:30PM
|
|
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
|
|
1.A.1. Review and Possible Approval of Teacher Contracts for the 2019-2020 School Year
|
|
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 Teacher Contracts for the 2019-2020 School Year
|
|
2.D. ACKNOWLEDGEMENTS / RECOGNITION
|
|
2.D.1. Employee of the Year Presentations
|
|
2.D.2. Teacher of the Year Presentations
|
|
2.D.3. CTE Student Organization Winners
|
|
2.D.4. JMS and JHS Academic UIL
|
|
2.D.5. JMS Girls Choir
|
|
2.D.6. State Finalist in Powerlifting
|
|
2.E. REPORTS / DISCUSSION / INFORMATION
|
|
2.E.1. Bond Construction Project Update
|
|
2.E.2. SHAC (School Health Advisory Committee) Report
|
|
2.E.3. ADA Summary Report
|
|
2.E.4. Board Credit
|
|
2.F. ACTION
|
|
2.F.1. Consider and Approve Changing the May, June, July and August Regular Board Meetings
|
|
2.F.2. Consider and Adopt Tomato Bowl Safety and Security Procedures
|
|
2.F.3. Consider and Approve Consent Agenda
|
|
2.F.3.a. Minutes: March 25, 2019 Regular Board Meeting
|
|
2.F.3.b. Investment Report
|
|
2.F.3.c. Finance Reports
|
|
2.F.3.d. Amended Budget Report
|
|
2.F.3.e. Tax Refund Applications Over $500, If Needed
|
|
2.F.3.f. 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: | April 15, 2019 at 6:30 PM - Regular | |
| Subject: |
1. CLOSED SESSION - 5:30PM
|
|
|
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
|
||
|
Attachments:
|
||
| Subject: |
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
|
|
| Subject: |
1.A.1. Review and Possible Approval of Teacher Contracts for the 2019-2020 School Year
|
|
| 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 Teacher Contracts for the 2019-2020 School Year
|
|
| Presenter: |
Dr. Kelly
|
|
| Subject: |
2.D. ACKNOWLEDGEMENTS / RECOGNITION
|
|
| Subject: |
2.D.1. Employee of the Year Presentations
|
|
| Presenter: |
Dr. Kelly, Grace Traylor
|
|
| Subject: |
2.D.2. Teacher of the Year Presentations
|
|
| Presenter: |
Dr. Kelly, Grace Traylor
|
|
| Subject: |
2.D.3. CTE Student Organization Winners
|
|
| Presenter: |
Jeff Boyd
|
|
| Subject: |
2.D.4. JMS and JHS Academic UIL
|
|
| Presenter: |
Patsy Whitaker, Karen Kubara
|
|
| Subject: |
2.D.5. JMS Girls Choir
|
|
| Presenter: |
Erin Blankenship
|
|
| Subject: |
2.D.6. State Finalist in Powerlifting
|
|
| Presenter: |
Gregg Armstrong
|
|
| Subject: |
2.E. REPORTS / DISCUSSION / INFORMATION
|
|
| Subject: |
2.E.1. Bond Construction Project Update
|
|
| Presenter: |
Claycomb / Jackson Construction
|
|
| Subject: |
2.E.2. SHAC (School Health Advisory Committee) Report
|
|
| Presenter: |
Nicole Fontenot / Rob Beall
|
|
| Subject: |
2.E.3. ADA Summary Report
|
|
| Presenter: |
Alison Jones
|
|
| Subject: |
2.E.4. Board Credit
|
|
| Presenter: |
Jeff Horton
|
|
| Subject: |
2.F. ACTION
|
|
| Subject: |
2.F.1. Consider and Approve Changing the May, June, July and August Regular Board Meetings
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
2.F.2. Consider and Adopt Tomato Bowl Safety and Security Procedures
|
|
| Presenter: |
Chief Avera / Dr. Kelly
|
|
| Subject: |
2.F.3. Consider and Approve Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
2.F.3.a. Minutes: March 25, 2019 Regular Board Meeting
|
|
| Presenter: |
Calah Moake
|
|
| Subject: |
2.F.3.b. Investment Report
|
|
| Presenter: |
Alison Jones
|
|
| Subject: |
2.F.3.c. Finance Reports
|
|
| Presenter: |
Alison Jones
|
|
| Subject: |
2.F.3.d. Amended Budget Report
|
|
| Presenter: |
Alison Jones
|
|
| Subject: |
2.F.3.e. Tax Refund Applications Over $500, If Needed
|
|
| Subject: |
2.F.3.f. 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:
|
||
