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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.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.D. PUBLIC COMMENTS
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2.E. PUBLIC HEARING ON ACCELERATED FUNDING AND SUCCESS 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 Accelerated Funding and Success Rate
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2.E.3. Questions/Comments on Accelerated Funding and Success Rate
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2.E.4. Adjournment - Public Hearing
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2.F. AWARDS / ACKNOWLEDGEMENTS
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2.F.1. Principals Month - Acknowledgement of JISD Principals
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2.G. REPORTS / DISCUSSION / INFORMATION
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2.G.1. JMS Weight Room Project Update
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2.G.2. EL Program Evaluation and Data
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2.G.3. Student Enrollment Update
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2.H. ACTION
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2.H.1. Discuss Potential Bond Refunding for Interest Cost Savings and Take Action to Adopt an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding and Delegating Authority to the Administration
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2.H.2. Consider and Approve the Sale of Unused and Unnecessary, Salvaged Aluminum Bleacher Material Remaining from the 2018 Tomato Bowl Demolition/Refurbishing Project in Accordance with Board Policy CI (LOCAL) to the Jacksonville Rodeo Association
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2.H.3. Consider and Adopt 2021 Certified Tax Roll
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2.H.4. Consider and Approve Special Ed Remote Homebound Waiver
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2.H.5. Consider and Approve JISD At-Risk Manual
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2.H.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.H.7. Consider and Approve Consent Agenda
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2.H.7.a. Minutes: September 20, 2021 Regular Board Meeting
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2.H.7.b. Investment Report
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2.H.7.c. Finance Reports
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2.H.7.d. Current Amended Budget Report
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2.H.7.e. 2021-22 District Improvement Plan and Campus Improvement Plans
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2.I. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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2.J. CLOSED SESSION CONTINUATION, IF NEEDED
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2.K. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 18, 2021 at 6:30 PM - Regular / Public Hearing | |
| 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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| Subject: |
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
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| Subject: |
1.B. Legal Matters, Student Discipline, and Real Property
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| Subject: |
2. REGULAR MEETING - 6:30PM
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| Subject: |
2.A. CALL TO ORDER
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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.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
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| Subject: |
2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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| Subject: |
2.D. PUBLIC COMMENTS
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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. PUBLIC HEARING ON ACCELERATED FUNDING AND SUCCESS RATE
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| Presenter: |
Lisa Cox
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| Subject: |
2.E.1. Call to Order - Public Hearing
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| Presenter: |
Board President
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| Subject: |
2.E.2. Discussion of Items Pertaining to Accelerated Funding and Success Rate
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| Presenter: |
Lisa Cox
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| Subject: |
2.E.3. Questions/Comments on Accelerated Funding and Success Rate
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| Presenter: |
Lisa Cox
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| Subject: |
2.E.4. Adjournment - Public Hearing
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| Presenter: |
Board President
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| Subject: |
2.F. AWARDS / ACKNOWLEDGEMENTS
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| Subject: |
2.F.1. Principals Month - Acknowledgement of JISD Principals
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| Presenter: |
Brad Stewart
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| Subject: |
2.G. REPORTS / DISCUSSION / INFORMATION
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| Subject: |
2.G.1. JMS Weight Room Project Update
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| Presenter: |
Tommy Wade
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| Subject: |
2.G.2. EL Program Evaluation and Data
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| Presenter: |
Dr. Amber Bradshaw-Wooten
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| Subject: |
2.G.3. Student Enrollment Update
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| Presenter: |
Brad Stewart
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| Subject: |
2.H. ACTION
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| Subject: |
2.H.1. Discuss Potential Bond Refunding for Interest Cost Savings and Take Action to Adopt an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding and Delegating Authority to the Administration
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| Presenter: |
Douglas Whitt / Brad Stewart / Luke Ocker
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| Subject: |
2.H.2. Consider and Approve the Sale of Unused and Unnecessary, Salvaged Aluminum Bleacher Material Remaining from the 2018 Tomato Bowl Demolition/Refurbishing Project in Accordance with Board Policy CI (LOCAL) to the Jacksonville Rodeo Association
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| Presenter: |
Brad Stewart
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| Subject: |
2.H.3. Consider and Adopt 2021 Certified Tax Roll
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| Presenter: |
Luke Ocker
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| Subject: |
2.H.4. Consider and Approve Special Ed Remote Homebound Waiver
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| Presenter: |
Sara Gill
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| Subject: |
2.H.5. Consider and Approve JISD At-Risk Manual
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| Presenter: |
Lisa Cox
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| Subject: |
2.H.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: |
Brad Stewart
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| Subject: |
2.H.7. Consider and Approve Consent Agenda
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| Subject: |
2.H.7.a. Minutes: September 20, 2021 Regular Board Meeting
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| Presenter: |
Calah Moake
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| Subject: |
2.H.7.b. Investment Report
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| Subject: |
2.H.7.c. Finance Reports
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| Subject: |
2.H.7.d. Current Amended Budget Report
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| Subject: |
2.H.7.e. 2021-22 District Improvement Plan and Campus Improvement Plans
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| Presenter: |
Dr. Amber Bradshaw-Wooten
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| Subject: |
2.I. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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| Subject: |
2.J. CLOSED SESSION CONTINUATION, IF NEEDED
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| Subject: |
2.K. ADJOURNMENT
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