Meeting Agenda
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1. CLOSED SESSION - 5:30 P.M.
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1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
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1.A.1. Professional Personnel Report
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1.B. Legal Matters, Student Discipline, and Real Property
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2. REGULAR MEETING - 6:30 P.M.
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2.A. CALL TO ORDER - REGULAR MEETING
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2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
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2.C. ACTION, IF NEEDED, RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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2.D. PUBLIC COMMENTS
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2.E. AWARDS / ACKNOWLEDGEMENTS / REPORTS
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2.E.1. Principals Month - Acknowledgement of JISD Principals
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2.F. ACTION
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2.F.1. Consider and Adopt 2019 Certified Tax Roll
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2.F.2. Consider and Approve Investment Officer Training Through Texas State University
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2.F.3. Consider and Approve the Annual Region VII Purchasing Cooperative Interlocal Agreement and Resolution
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2.F.4. Consider and Approve Method of Procurement for the JHS and Nichols Roof Projects
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2.F.5. Consider and Approve 2019-20 Updated T-TESS List of Appraisers
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2.F.6. Consider and Adopt Resolution in Order to Make Nominations to the Board of Directors of the Cherokee County Appraisal District
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2.F.7. Consider and Approve Superintendent to Sign The State of Texas Landowners Bill of Rights
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2.F.8. Consider and Identify JISD South Warehouse, 2045 S Jackson, Jacksonville, TX, as Excess Property
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2.F.9. Consider and Adopt Resolution to Allow Superintendent to Advertise for Bids on the JISD South Warehouse Property, 2045 S Jackson, Jacksonville, TX, with a Minimum Bid of $215,000
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2.F.10. Consider and Approve Consent Agenda
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2.F.10.a. Board Minutes: September 16, 2019 Regular Meeting
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2.F.10.b. Investment Report
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2.F.10.c. Financial Reports
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2.F.10.d. Current Amended Budget
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2.F.10.e. ADA Report
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2.F.10.f. Donations of $1000 and Over
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2.F.10.f.1. Donation of Literacy Books for Trunk or Treat Event in the Amount of $1,800 From Kiwanis Club
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2.F.10.g. Tax Refund Applications, If Needed
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2.G. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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2.H. CLOSED SESSION CONTINUATION, IF NEEDED
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2.I. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 21, 2019 at 6:30 PM - Regular | |
Subject: |
1. CLOSED SESSION - 5:30 P.M.
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Description:
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
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Subject: |
1.A.1. Professional Personnel Report
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Presenter: |
Dr. Chad Kelly
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Subject: |
1.B. Legal Matters, Student Discipline, and Real Property
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Subject: |
2. REGULAR MEETING - 6:30 P.M.
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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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Subject: |
2.A. CALL TO ORDER - REGULAR MEETING
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Presenter: |
Board President
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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, IF NEEDED, RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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Presenter: |
Board President
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Attachments:
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Subject: |
2.D. PUBLIC COMMENTS
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Presenter: |
Board President
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Description:
Public Comments will last no longer than 30 minutes. Speaking time will be determined by the number of speakers. (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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Subject: |
2.E. AWARDS / ACKNOWLEDGEMENTS / REPORTS
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Subject: |
2.E.1. Principals Month - Acknowledgement of JISD Principals
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Presenter: |
Board President, Superintendent
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Subject: |
2.F. ACTION
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Subject: |
2.F.1. Consider and Adopt 2019 Certified Tax Roll
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Presenter: |
Alison Jones
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Subject: |
2.F.2. Consider and Approve Investment Officer Training Through Texas State University
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Presenter: |
Alison Jones
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Subject: |
2.F.3. Consider and Approve the Annual Region VII Purchasing Cooperative Interlocal Agreement and Resolution
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Presenter: |
Troy Parker
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Subject: |
2.F.4. Consider and Approve Method of Procurement for the JHS and Nichols Roof Projects
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Presenter: |
Troy Parker
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Subject: |
2.F.5. Consider and Approve 2019-20 Updated T-TESS List of Appraisers
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Presenter: |
Brad Stewart
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Subject: |
2.F.6. Consider and Adopt Resolution in Order to Make Nominations to the Board of Directors of the Cherokee County Appraisal District
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Presenter: |
Dr. Kelly
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Subject: |
2.F.7. Consider and Approve Superintendent to Sign The State of Texas Landowners Bill of Rights
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Presenter: |
Dr. Kelly
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Subject: |
2.F.8. Consider and Identify JISD South Warehouse, 2045 S Jackson, Jacksonville, TX, as Excess Property
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Presenter: |
Dr. Kelly
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Subject: |
2.F.9. Consider and Adopt Resolution to Allow Superintendent to Advertise for Bids on the JISD South Warehouse Property, 2045 S Jackson, Jacksonville, TX, with a Minimum Bid of $215,000
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Presenter: |
Dr. Kelly
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Subject: |
2.F.10. Consider and Approve Consent Agenda
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Attachments:
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Subject: |
2.F.10.a. Board Minutes: September 16, 2019 Regular Meeting
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Presenter: |
Calah Moake
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Subject: |
2.F.10.b. Investment Report
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Presenter: |
Alison Jones
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Subject: |
2.F.10.c. Financial Reports
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Presenter: |
Alison Jones
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Subject: |
2.F.10.d. Current Amended Budget
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Presenter: |
Alison Jones
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Subject: |
2.F.10.e. ADA Report
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Presenter: |
Alison Jones
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Subject: |
2.F.10.f. Donations of $1000 and Over
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Subject: |
2.F.10.f.1. Donation of Literacy Books for Trunk or Treat Event in the Amount of $1,800 From Kiwanis Club
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Subject: |
2.F.10.g. Tax Refund Applications, If Needed
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Subject: |
2.G. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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Presenter: |
Board President
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Attachments:
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Subject: |
2.H. CLOSED SESSION CONTINUATION, IF NEEDED
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Attachments:
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Subject: |
2.I. ADJOURNMENT
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Presenter: |
Board President
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Attachments:
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