|
Meeting Agenda
|
|---|
|
1. EXECUTIVE SESSION - 5:30 PM
|
|
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
|
|
1.A.1. Professional Personnel Report
|
|
1.B. Legal Matters, Student Discipline, and Real Property
|
|
1.C. 2017-2020 Texas School Safety and Security Audit
|
|
2. Budget Workshop - 6:00 PM
|
|
2.A. CALL TO ORDER - Budget Workshop
|
|
2.B. DISCUSSION OF ITEMS PERTAINING TO 2020-21 JISD BUDGET
|
|
2.C. ADJOURNMENT - Budget Workshop
|
|
3. REGULAR MEETING - 6:30PM
|
|
3.A. CALL TO ORDER
|
|
3.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
|
|
3.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
3.C.1. Consider and Approve 2017-2020 Texas School Safety and Security Audit
|
|
3.D. PUBLIC COMMENTS
|
|
3.E. ACTION
|
|
3.E.1. 2020-21 Texas Teacher Evaluation and Support System (T-TESS)
|
|
3.E.1.a. Consider and Approve the 2020-21 T-TESS List of Appraisers
|
|
3.E.1.b. Consider and Adopt 2020-21 T-TESS Calendar
|
|
3.E.2. Consider and Set Monday, August 24, 2020, as the Date and 6:30 PM as the Time for a Public Hearing to Discuss Proposed 2020-21 Budget and Proposed Tax Rate
|
|
3.E.3. Consider and Call a Special Board Meeting to Discuss Budget Amendments for 2019-2020 School Year on August 31, 2020 at 12:00p.m. Via Zoom Meeting
|
|
3.E.4. Consider and Review the Approval/Denial of the 2020-2021 Student Dress Code.
|
|
3.E.5. Consider and Approve Consent Agenda
|
|
3.E.5.a. Minutes: June 22, 2020 Regular Board Meeting
|
|
3.E.5.b. Investment Report
|
|
3.E.5.c. Finance Reports
|
|
3.E.5.d. Current Amended Budget Report
|
|
3.E.5.e. Tax Refund Applications Over $500, If Needed
|
|
3.E.5.f. Donations of $1000 and Over, If Needed
|
|
3.F. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
|
|
3.G. CLOSED SESSION CONTINUATION, IF NEEDED
|
|
3.H. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 27, 2020 at 6:00 PM - Budget Workshop & Regular Meeting | |
| Subject: |
1. EXECUTIVE SESSION - 5:30 PM
|
|
|
Description:
The Board will adjourn to Closed (Executive) Session pursuant to Texas Government Codes 551.071, 551.072, 551.074, 551.082, 551.0821
|
||
| Subject: |
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
|
|
| Subject: |
1.A.1. Professional Personnel Report
|
|
| Presenter: |
Dr. Kelly
|
|
| Subject: |
1.B. Legal Matters, Student Discipline, and Real Property
|
|
| Subject: |
1.C. 2017-2020 Texas School Safety and Security Audit
|
|
| Presenter: |
Chief Avera
|
|
|
Description:
Security Devices will be discussed pursuant to Texas Government Code 551.076.
|
||
| Subject: |
2. Budget Workshop - 6:00 PM
|
|
| Presenter: |
Alison Jones
|
|
| Subject: |
2.A. CALL TO ORDER - Budget Workshop
|
|
| Presenter: |
Board President
|
|
|
Description:
Announcement by President that a quorum is present and that notice of the budget workshop has been posted for the time and manner required by law.
|
||
| Subject: |
2.B. DISCUSSION OF ITEMS PERTAINING TO 2020-21 JISD BUDGET
|
|
| Presenter: |
Alison Jones
|
|
| Subject: |
2.C. ADJOURNMENT - Budget Workshop
|
|
| Presenter: |
Board President
|
|
| Subject: |
3. REGULAR MEETING - 6:30PM
|
|
| Subject: |
3.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
|
||
| Subject: |
3.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
|
|
| Presenter: |
Board President
|
|
| Subject: |
3.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
| Subject: |
3.C.1. Consider and Approve 2017-2020 Texas School Safety and Security Audit
|
|
| Presenter: |
Chief Avera / Dr. Chad Kelly
|
|
| Subject: |
3.D. PUBLIC COMMENTS
|
|
| Presenter: |
Board President
|
|
|
Description:
No presentation shall exceed two minutes. You may only address items listed on the agenda. (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
|
||
| Subject: |
3.E. ACTION
|
|
| Subject: |
3.E.1. 2020-21 Texas Teacher Evaluation and Support System (T-TESS)
|
|
| Presenter: |
Brad Stewart, Lisa Cox
|
|
| Subject: |
3.E.1.a. Consider and Approve the 2020-21 T-TESS List of Appraisers
|
|
| Presenter: |
Brad Stewart, Lisa Cox
|
|
| Subject: |
3.E.1.b. Consider and Adopt 2020-21 T-TESS Calendar
|
|
| Presenter: |
Brad Stewart, Lisa Cox
|
|
| Subject: |
3.E.2. Consider and Set Monday, August 24, 2020, as the Date and 6:30 PM as the Time for a Public Hearing to Discuss Proposed 2020-21 Budget and Proposed Tax Rate
|
|
| Presenter: |
Alison Jones
|
|
| Subject: |
3.E.3. Consider and Call a Special Board Meeting to Discuss Budget Amendments for 2019-2020 School Year on August 31, 2020 at 12:00p.m. Via Zoom Meeting
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
3.E.4. Consider and Review the Approval/Denial of the 2020-2021 Student Dress Code.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
3.E.5. Consider and Approve Consent Agenda
|
|
| Subject: |
3.E.5.a. Minutes: June 22, 2020 Regular Board Meeting
|
|
| Presenter: |
Calah Moake
|
|
| Subject: |
3.E.5.b. Investment Report
|
|
| Presenter: |
Alison Jones
|
|
| Subject: |
3.E.5.c. Finance Reports
|
|
| Presenter: |
Alison Jones
|
|
| Subject: |
3.E.5.d. Current Amended Budget Report
|
|
| Presenter: |
Alison Jones
|
|
| Subject: |
3.E.5.e. Tax Refund Applications Over $500, If Needed
|
|
| Subject: |
3.E.5.f. Donations of $1000 and Over, If Needed
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
3.F. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
|
|
| Presenter: |
Board President
|
|
| Subject: |
3.G. CLOSED SESSION CONTINUATION, IF NEEDED
|
|
| Subject: |
3.H. ADJOURNMENT
|
|
| Presenter: |
Board President
|
|