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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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1.C. Safety and Security Update
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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
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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2.E. ACKNOWLEDGEMENTS / RECOGNITION
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2.E.1. JHS State Award Winners
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2.F. REPORTS / DISCUSSION / INFORMATION
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2.F.1. Intent to Apply for Federal Grants
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2.F.2. Discuss Commerce Bank "Commerce Payments AP Card" Program
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2.G. ACTION
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2.G.1. Consider and Approve 2022-23 Compensation Plan Which Applies to All Work Schedules Beginning On or After July 1, 2022
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2.G.2. Discussion / Action Regarding the Hiring of DOI Personnel
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2.G.3. Discuss and Consider Appointing the Initial JISD Safe and Supportive School Program Team
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2.G.4. Consider and Approve Moving the July Regular Board Meeting
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2.G.5. Consider and Approve Consent Agenda
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2.G.5.a. Minutes: May 16, 2022 Regular Board Meeting
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2.G.5.b. Investment Report
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2.G.5.c. Finance Reports
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2.G.5.d. ADA Report
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2.G.5.e. Current Amended Budget Report
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2.G.5.f. Work Order Reports - 3rd Quarter of 2021-22
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2.G.5.f.1. Technology Work Order Report
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2.G.5.f.2. Maintenance Work Order Report
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2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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2.I. CLOSED SESSION CONTINUATION, IF NEEDED
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2.J. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 27, 2022 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 |
|
| Subject: |
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
|
|
| Subject: |
1.B. Legal Matters, Student Discipline, and Real Property
|
|
| Subject: |
1.C. Safety and Security Update
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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
|
|
| Subject: |
2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
| Subject: |
2.D. PUBLIC COMMENTS
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 |
|
|
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. ACKNOWLEDGEMENTS / RECOGNITION
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| Subject: |
2.E.1. JHS State Award Winners
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| Presenter: |
Ben Peacock
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| Subject: |
2.F. REPORTS / DISCUSSION / INFORMATION
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| Subject: |
2.F.1. Intent to Apply for Federal Grants
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| Presenter: |
Dr. Amber Bradshaw-Wooten
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| Subject: |
2.F.2. Discuss Commerce Bank "Commerce Payments AP Card" Program
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| Presenter: |
Luke Ocker
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| Subject: |
2.G. ACTION
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| Subject: |
2.G.1. Consider and Approve 2022-23 Compensation Plan Which Applies to All Work Schedules Beginning On or After July 1, 2022
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| Presenter: |
Luke Ocker / Kala Moore
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| Subject: |
2.G.2. Discussion / Action Regarding the Hiring of DOI Personnel
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| Presenter: |
Kala Moore
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| Subject: |
2.G.3. Discuss and Consider Appointing the Initial JISD Safe and Supportive School Program Team
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| Presenter: |
Chief Avera
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| Subject: |
2.G.4. Consider and Approve Moving the July Regular Board Meeting
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| Presenter: |
Brad Stewart
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| Subject: |
2.G.5. Consider and Approve Consent Agenda
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| Subject: |
2.G.5.a. Minutes: May 16, 2022 Regular Board Meeting
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| Presenter: |
Calah Moake
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| Subject: |
2.G.5.b. Investment Report
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| Presenter: |
Luke Ocker
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| Subject: |
2.G.5.c. Finance Reports
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| Presenter: |
Luke Ocker
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| Subject: |
2.G.5.d. ADA Report
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| Presenter: |
Luke Ocker
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| Subject: |
2.G.5.e. Current Amended Budget Report
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| Presenter: |
Luke Ocker
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| Subject: |
2.G.5.f. Work Order Reports - 3rd Quarter of 2021-22
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| Subject: |
2.G.5.f.1. Technology Work Order Report
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| Presenter: |
Lynne Bullock
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| Subject: |
2.G.5.f.2. Maintenance Work Order Report
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| Presenter: |
Tommy Wade
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| Subject: |
2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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| Subject: |
2.I. CLOSED SESSION CONTINUATION, IF NEEDED
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| Subject: |
2.J. ADJOURNMENT
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