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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 |
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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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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. PUBLIC COMMENTS
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2.E. REPORTS / DISCUSSION / INFORMATION
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2.E.1. Discussion of Summer Board Training Options
SLI San Antonio: June 17-20, 2020 (Marriott Rivercenter) SLI Fort Worth: June 24-27, 2020 (Omni Fort Worth) |
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2.E.2. COVID-19 Impact on JISD
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2.F. ACTION
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2.F.1. May 2, 2020 JISD School Board Election
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2.F.1.a. Consider and Approve the Certification of Unopposed Candidates for the May 2, 2020 JISD School Board Election
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2.F.1.b. Consider and Adopt the Order to Cancel the May 2, 2020 JISD School Board Election Based on Unopposed Candidates
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2.F.2. Consider and Adopt BED(LOCAL) Policy
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2.F.3. Consider and Approve 2020-21 Textbook Adoption Selection
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2.F.4. Consider and Certify that JISD Will Use the 2020-2021 Instructional Allotment To Satisfy 100% of TEKS (Texas Essential Knowledge and Skills) Curriculum
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2.F.5. Consider and Approve the Proposed District of Innovation Plan
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2.F.6. Consider and Certify Dr. Chad Kelly as District Representative to the Region VII Advisory Committee 2020-2021
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2.F.7. Consider and Adopt Board Resolution to Pay Employees During Emergency School Closure
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2.F.8. Consider and Approve Waiver for Missed Instructional Days Due to National Health Crisis Causing the District to be Temporarily Closed from March 16, 2020 to March 20, 2020
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2.F.9. Consider and Approve Consent Agenda
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2.F.9.a. Minutes: February 17, 2020 Regular Board Meeting
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2.F.9.b. Investment Report
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2.F.9.c. Finance Reports
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2.F.9.d. Current Amended Budget Report
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2.F.9.e. ADA Report
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2.F.9.f. Work Order Reports - 2nd Quarter of 2019-20
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2.F.9.g. Tax Refund Applications Over $500, If Needed
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2.F.9.h. Donations of $1,000 and Over, 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: | March 23, 2020 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: |
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. PUBLIC COMMENTS
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| Presenter: |
Board President
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Description:
No presentation shall exceed two minutes. (Local Policy BED) 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. REPORTS / DISCUSSION / INFORMATION
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| Subject: |
2.E.1. Discussion of Summer Board Training Options
SLI San Antonio: June 17-20, 2020 (Marriott Rivercenter) SLI Fort Worth: June 24-27, 2020 (Omni Fort Worth) |
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| Presenter: |
Jeff Horton
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| Subject: |
2.E.2. COVID-19 Impact on JISD
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| Presenter: |
Dr. Chad Kelly
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| Subject: |
2.F. ACTION
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| Subject: |
2.F.1. May 2, 2020 JISD School Board Election
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| Subject: |
2.F.1.a. Consider and Approve the Certification of Unopposed Candidates for the May 2, 2020 JISD School Board Election
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| Presenter: |
Jeff Horton
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| Subject: |
2.F.1.b. Consider and Adopt the Order to Cancel the May 2, 2020 JISD School Board Election Based on Unopposed Candidates
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| Presenter: |
Jeff Horton
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| Subject: |
2.F.2. Consider and Adopt BED(LOCAL) Policy
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| Presenter: |
Dr. Chad Kelly
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| Subject: |
2.F.3. Consider and Approve 2020-21 Textbook Adoption Selection
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| Presenter: |
Dr. Amber Bradshaw-Wooten
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| Subject: |
2.F.4. Consider and Certify that JISD Will Use the 2020-2021 Instructional Allotment To Satisfy 100% of TEKS (Texas Essential Knowledge and Skills) Curriculum
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| Presenter: |
Dr. Amber Bradshaw-Wooten
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| Subject: |
2.F.5. Consider and Approve the Proposed District of Innovation Plan
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| Presenter: |
Dr. Chad Kelly / TJ Rucker
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| Subject: |
2.F.6. Consider and Certify Dr. Chad Kelly as District Representative to the Region VII Advisory Committee 2020-2021
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| Presenter: |
Jeff Horton
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| Subject: |
2.F.7. Consider and Adopt Board Resolution to Pay Employees During Emergency School Closure
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| Presenter: |
Dr. Chad Kelly
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| Subject: |
2.F.8. Consider and Approve Waiver for Missed Instructional Days Due to National Health Crisis Causing the District to be Temporarily Closed from March 16, 2020 to March 20, 2020
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| Presenter: |
Dr.Chad Kelly
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| Subject: |
2.F.9. Consider and Approve Consent Agenda
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Attachments:
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| Subject: |
2.F.9.a. Minutes: February 17, 2020 Regular Board Meeting
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| Presenter: |
Calah Moake
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| Subject: |
2.F.9.b. Investment Report
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| Presenter: |
Lindy Finley
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| Subject: |
2.F.9.c. Finance Reports
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| Presenter: |
Lindy Finley
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| Subject: |
2.F.9.d. Current Amended Budget Report
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| Presenter: |
Lindy Finley
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| Subject: |
2.F.9.e. ADA Report
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| Presenter: |
Lindy Finley
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| Subject: |
2.F.9.f. Work Order Reports - 2nd Quarter of 2019-20
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| Subject: |
2.F.9.g. Tax Refund Applications Over $500, If Needed
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| Subject: |
2.F.9.h. Donations of $1,000 and Over, 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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| Subject: |
2.I. ADJOURNMENT
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| Presenter: |
Board President
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Attachments:
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