Meeting Agenda
|
---|
1. CLOSED SESSION - 5:30PM
|
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
|
1.B. Legal Matters, Student Discipline, and Real Property
|
2. REGULAR MEETING - 6:30 PM
|
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.D. RECOGNITIONS/ACKNOWLEDGEMENTS
|
2.D.1. Recognize Blaine Verhelle for Serving as a JISD Board of Trustee
|
2.E. REPORTS / DISCUSSION / INFORMATION
|
2.E.1. Update on 2018-19 Assessments
|
2.E.2. Discuss 2019-2020 Budget Progress
|
2.E.3. ADA Summary Report
|
2.E.4. Purchases Exceeding $50,000
|
2.F. ACTION
|
2.F.1. Consider and Adopt Local Policy Update 113 Affecting Local Policies
BBE(LOCAL): BOARD MEMBERS - AUTHORITY BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BJCD(LOCAL): SUPERINTENDENT - EVALUATION CI(LOCAL): SCHOOL PROPERTIES DISPOSAL CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE EFD(LOCAL): INSTRUCTIONAL RESOURCES - FIELD TRIPS EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES |
2.F.2. Consider and Approve 2019-2020 JISD Lunch Price Increase
|
2.F.3. Consider and Authorize All 2019-20 Contracts or Work Schedules Beginning on or After July 1, 2019 Be Paid the Salary as Established in the 2019-20 Compensation Plan to be Adopted at a Later Date
|
2.F.4. Consider and Approve Consent Agenda
|
2.F.4.a. Minutes: May 13, 2019 Regular Board Meeting, May 28, 2019 Special Board Meeting
|
2.F.4.b. Investment Report
|
2.F.4.c. Finance Reports
|
2.F.4.d. Current Amended Budget Report
|
2.F.4.e. Work Order Quarterly Reports
|
2.F.4.f. Tax Refund Applications Over $500, If Needed
|
2.F.4.g. Donations of $1000 and over, if needed
|
2.G. PUBLIC COMMENTS
|
2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
|
2.I. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 24, 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.B. Legal Matters, Student Discipline, and Real Property
|
|
Subject: |
2. REGULAR MEETING - 6:30 PM
|
|
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.D. RECOGNITIONS/ACKNOWLEDGEMENTS
|
|
Subject: |
2.D.1. Recognize Blaine Verhelle for Serving as a JISD Board of Trustee
|
|
Presenter: |
Dr. Kelly
|
|
Subject: |
2.E. REPORTS / DISCUSSION / INFORMATION
|
|
Subject: |
2.E.1. Update on 2018-19 Assessments
|
|
Presenter: |
Lisa Cox
|
|
Subject: |
2.E.2. Discuss 2019-2020 Budget Progress
|
|
Presenter: |
Lindy Finley
|
|
Subject: |
2.E.3. ADA Summary Report
|
|
Presenter: |
Alison Jones
|
|
Subject: |
2.E.4. Purchases Exceeding $50,000
|
|
Presenter: |
Troy Parker
|
|
Subject: |
2.F. ACTION
|
|
Subject: |
2.F.1. Consider and Adopt Local Policy Update 113 Affecting Local Policies
BBE(LOCAL): BOARD MEMBERS - AUTHORITY BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BJCD(LOCAL): SUPERINTENDENT - EVALUATION CI(LOCAL): SCHOOL PROPERTIES DISPOSAL CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE EFD(LOCAL): INSTRUCTIONAL RESOURCES - FIELD TRIPS EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES |
|
Presenter: |
Dr. Amber Bradshaw - Wooten
|
|
Subject: |
2.F.2. Consider and Approve 2019-2020 JISD Lunch Price Increase
|
|
Presenter: |
Clay Carter
|
|
Subject: |
2.F.3. Consider and Authorize All 2019-20 Contracts or Work Schedules Beginning on or After July 1, 2019 Be Paid the Salary as Established in the 2019-20 Compensation Plan to be Adopted at a Later Date
|
|
Presenter: |
Lindy Finley
|
|
Subject: |
2.F.4. Consider and Approve Consent Agenda
|
|
Attachments:
|
||
Subject: |
2.F.4.a. Minutes: May 13, 2019 Regular Board Meeting, May 28, 2019 Special Board Meeting
|
|
Presenter: |
Calah Moake
|
|
Subject: |
2.F.4.b. Investment Report
|
|
Presenter: |
Alison Jones
|
|
Subject: |
2.F.4.c. Finance Reports
|
|
Presenter: |
Alison Jones
|
|
Subject: |
2.F.4.d. Current Amended Budget Report
|
|
Presenter: |
Alison Jones
|
|
Subject: |
2.F.4.e. Work Order Quarterly Reports
|
|
Subject: |
2.F.4.f. Tax Refund Applications Over $500, If Needed
|
|
Subject: |
2.F.4.g. Donations of $1000 and over, if needed
|
|
Presenter: |
Dr. Chad Kelly
|
|
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. ADJOURNMENT
|
|
Presenter: |
Board President
|
|
Attachments:
|