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Meeting Agenda
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1. EXECUTIVE 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. Review and Make Possible Changes to Superintendent Contract
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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 Possible Changes to Superintendent Contract
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2.D. EMPOWERMENT GRADUATION CEREMONY - Upstairs in DEC
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2.E. PUBLIC HEARING TO DISCUSS PROPOSED 2019-20 BUDGET AND TAX RATE
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2.E.1. Call to Order - Public Hearing
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2.E.2. Discussion of Items Pertaining to Proposed 2019-20 Budget and Proposed Tax Rate
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2.E.3. Questions/Comments from Public Regarding Proposed 2019-20 Budget and Proposed Tax Rate
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2.E.4. Adjournment - Public Hearing
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2.F. PUBLIC HEARING ON ACCELERATED FUNDING AND SUCCESS RATE
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2.F.1. Call to Order - Public Hearing
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2.F.2. Discussion of Items Pertaining to Accelerated Funding and Success Rate
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2.F.3. Questions/Comments on Accelerated Funding and Success Rate
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2.F.4. Adjournment - Public Hearing
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2.G. REPORTS / DISCUSSION / INFORMATION
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2.G.1. Report on Preliminary 2018-19 State Accountability Ratings
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2.H. ACTION
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2.H.1. Consider and Adopt Proposed 2019-20 Budget
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2.H.2. Consider and Approve Ordinance Adopting a Maintenance and Operations Tax Rate of $0.97 and an Interest and Sinking Tax Rate of $0.425 for a Total Rate of $1.395
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2.H.3. Consider and Adopt 2019-2020 Compensation Plan
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2.H.4. Consider and Adopt Resolution Approving Commitment of General and Special Revenue Funds and Fund Balances
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2.H.5. Consider and Approve Budget Amendment #19-02
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2.H.6. Consider and Approve JMS Attendance Incentive Plan for 2019-20
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2.H.7. Consider and Approve JHS Attendance Incentive Plan for 2019-20
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2.H.8. Consider and Approve Consent Agenda
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2.H.8.a. Minutes: July 29, 2019 Regular Board Meeting/Budget Workshop
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2.H.8.b. Investment Report
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2.H.8.c. Finance Reports
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2.H.8.d. Current Amended Budget Report
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2.H.8.e. 2019-20 JISD Student Code of Conduct
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2.H.8.f. Tax Refund Applications Over $500, If Needed
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2.H.8.g. Donations of $1000 and Over, If Needed
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2.I. PUBLIC COMMENTS
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2.J. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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2.K. CLOSED SESSION CONTINUATION, IF NEEDED
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2.L. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 26, 2019 at 6:30 PM - Public Hearing & Regular Meeting | |
| Subject: |
1. EXECUTIVE SESSION - 5:30PM
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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
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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. Review and Make Possible Changes to Superintendent Contract
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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 Possible Changes to Superintendent Contract
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| Presenter: |
Jeff Horton
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| Subject: |
2.D. EMPOWERMENT GRADUATION CEREMONY - Upstairs in DEC
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| Presenter: |
Dr. Kelly
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| Subject: |
2.E. PUBLIC HEARING TO DISCUSS PROPOSED 2019-20 BUDGET AND TAX RATE
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| Presenter: |
Alison Jones
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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. Discussion of Items Pertaining to Proposed 2019-20 Budget and Proposed Tax Rate
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| Presenter: |
Alison Jones
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| Subject: |
2.E.3. Questions/Comments from Public Regarding Proposed 2019-20 Budget and Proposed Tax Rate
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| Presenter: |
Alison Jones
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| Subject: |
2.E.4. Adjournment - Public Hearing
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| Presenter: |
Board President
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Attachments:
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| Subject: |
2.F. PUBLIC HEARING ON ACCELERATED FUNDING AND SUCCESS RATE
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| Subject: |
2.F.1. Call to Order - Public Hearing
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| Presenter: |
Board President
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Attachments:
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| Subject: |
2.F.2. Discussion of Items Pertaining to Accelerated Funding and Success Rate
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| Presenter: |
Lisa Cox
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| Subject: |
2.F.3. Questions/Comments on Accelerated Funding and Success Rate
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| Presenter: |
Lisa Cox
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Attachments:
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| Subject: |
2.F.4. Adjournment - Public Hearing
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| Presenter: |
Board President
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Attachments:
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| Subject: |
2.G. REPORTS / DISCUSSION / INFORMATION
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| Subject: |
2.G.1. Report on Preliminary 2018-19 State Accountability Ratings
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| Presenter: |
Lisa Cox
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| Subject: |
2.H. ACTION
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| Subject: |
2.H.1. Consider and Adopt Proposed 2019-20 Budget
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| Presenter: |
Alison Jones / Lindy Finley
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| Subject: |
2.H.2. Consider and Approve Ordinance Adopting a Maintenance and Operations Tax Rate of $0.97 and an Interest and Sinking Tax Rate of $0.425 for a Total Rate of $1.395
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| Presenter: |
Alison Jones
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| Subject: |
2.H.3. Consider and Adopt 2019-2020 Compensation Plan
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| Presenter: |
Alison Jones
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| Subject: |
2.H.4. Consider and Adopt Resolution Approving Commitment of General and Special Revenue Funds and Fund Balances
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| Presenter: |
Lindy Finley
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| Subject: |
2.H.5. Consider and Approve Budget Amendment #19-02
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| Presenter: |
Lindy Finley / Alison Jones
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| Subject: |
2.H.6. Consider and Approve JMS Attendance Incentive Plan for 2019-20
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| Presenter: |
Patsy Whitaker
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| Subject: |
2.H.7. Consider and Approve JHS Attendance Incentive Plan for 2019-20
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| Presenter: |
Ben Peacock
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| Subject: |
2.H.8. Consider and Approve Consent Agenda
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Attachments:
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| Subject: |
2.H.8.a. Minutes: July 29, 2019 Regular Board Meeting/Budget Workshop
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| Presenter: |
Calah Moake
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| Subject: |
2.H.8.b. Investment Report
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| Presenter: |
Alison Jones
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| Subject: |
2.H.8.c. Finance Reports
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| Presenter: |
Alison Jones
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| Subject: |
2.H.8.d. Current Amended Budget Report
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| Presenter: |
Alison Jones
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| Subject: |
2.H.8.e. 2019-20 JISD Student Code of Conduct
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| Presenter: |
Dr. Chad Kelly
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| Subject: |
2.H.8.f. Tax Refund Applications Over $500, If Needed
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| Subject: |
2.H.8.g. Donations of $1000 and Over, If Needed
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| Presenter: |
Dr. Chad Kelly
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| Subject: |
2.I. 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.J. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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| Presenter: |
Board President
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Attachments:
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| Subject: |
2.K. CLOSED SESSION CONTINUATION, IF NEEDED
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| Subject: |
2.L. ADJOURNMENT
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| Presenter: |
Board President
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Attachments:
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