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Meeting Agenda
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1. CLOSED SESSION - 5:30 PM
The Board will retire to Closed (Executive) Session pursuant to Texas Government Code Chapter 551, including but not limited to matters permitted under Sections 551.071, 551.072, 551.074, 551.082, 551.0821, 551.089. |
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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 (Section 551.089)
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2. REGULAR MEETING - 6:00PM
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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. PUBLIC HEARING TO DISCUSS PROPOSED 2022-23 BUDGET AND TAX 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 Proposed 2022-23 Budget and Tax Rate
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2.E.3. Questions/Comments from Public Regarding Proposed 2022-23 Budget and Proposed Tax Rate
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2.E.4. Ajournment - Public Hearing
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2.F. PUBLIC HEARING ON ACCELERATED FUNDING AND SUCCESS RATE
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2.F.1. Call to Order - Public Hearing
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2.F.2. Discussion of Items Pertaining to Accelerated Funding and Success Rate
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2.F.3. Questions/Comments on Accelerated Funding and Success Rate
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2.F.4. Adjournment - Public Hearing
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2.G. REPORTS / DISCUSSION / INFORMATION
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2.G.1. Accountability Update
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2.G.2. Teacher Incentive Allotment Update
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2.H. ACTION
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2.H.1. Consider and Adopt Proposed 2022-23 Budget
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2.H.2. Consider and Approve Ordinance Adopting a Maintenance and Operations Tax Rate of $0.8546 and an Interest and Sinking Tax Rate of $0.3950 for a Total Rate of $1.2496 for the 2022-2023 School Year
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2.H.3. Consider and Approve Budget Amendment 22-04
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2.H.4. Consider and Adopt the Resolution Approving Commitment of General and Special Revenue Funds and Fund Balances
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2.H.5. Consider and Approve the Authorization of Safety and Security Upgrades, For Non-Personnel Related Expenses, Using Funds Remaining From the 2017 Bond Issue
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2.H.6. Consider and Approve the Annual Region VII Purchasing Cooperative Interlocal Agreement and Resolution
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2.H.7. Consider and Approve the List of Purchasing Cooperatives Used by JISD to Comply with Federal and State Purchasing Law Regulations
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2.H.8. Consider and Approve 2022-23 Updated T-TESS List of Appraisers
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2.H.9. Consider and Approve Amended 2022-23 Compensation Plan
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2.H.10. Consider and Approve Changing October, November, December and January Regular Board Meeting Dates
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2.H.11. Consider and Approve Consent Agenda
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2.H.11.a. Minutes: July 26, 2022 Regular Board Meeting, August 19, 2022 Special Board Meeting
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2.H.11.b. Investment Report
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2.H.11.c. Finance Reports
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2.H.11.d. Current Amended Budget Report
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2.H.11.e. Tax Refund Applications Over $500, If Needed
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2.H.11.f. Donations of $1000 and Over, If Needed
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2.H.11.f.1. A Donation in the Amount of $1,250.00 for Autism Awareness from Mitchie Franklin at Cardinal Health
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2.H.11.f.2. A Donation in the Amount of $5,339.10 for Lego Robots to Joe Wright Elementary From Texas A&M Engineering Experiment Station
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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: | August 30, 2022 at 6:00 PM - Regular / Public Hearing | |
| Subject: |
1. CLOSED SESSION - 5:30 PM
The Board will retire to Closed (Executive) Session pursuant to Texas Government Code Chapter 551, including but not limited to matters permitted under Sections 551.071, 551.072, 551.074, 551.082, 551.0821, 551.089. |
|
| 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 (Section 551.089)
|
|
| Subject: |
2. REGULAR MEETING - 6:00PM
|
|
| Subject: |
2.A. CALL TO ORDER
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|
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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. PUBLIC HEARING TO DISCUSS PROPOSED 2022-23 BUDGET AND TAX RATE
|
|
| Presenter: |
Luke Ocker
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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 Proposed 2022-23 Budget and Tax Rate
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| Presenter: |
Luke Ocker
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| Subject: |
2.E.3. Questions/Comments from Public Regarding Proposed 2022-23 Budget and Proposed Tax Rate
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| Presenter: |
Luke Ocker
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| Subject: |
2.E.4. Ajournment - Public Hearing
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| Presenter: |
Board President
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| Subject: |
2.F. PUBLIC HEARING ON ACCELERATED FUNDING AND SUCCESS RATE
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| Subject: |
2.F.1. Call to Order - Public Hearing
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| Presenter: |
Board President
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| Subject: |
2.F.2. Discussion of Items Pertaining to Accelerated Funding and Success Rate
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| Presenter: |
Lisa Cox
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| Subject: |
2.F.3. Questions/Comments on Accelerated Funding and Success Rate
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| Presenter: |
Lisa Cox
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| Subject: |
2.F.4. Adjournment - Public Hearing
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| Presenter: |
Board President
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| Subject: |
2.G. REPORTS / DISCUSSION / INFORMATION
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| Subject: |
2.G.1. Accountability Update
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| Presenter: |
Lisa Cox / Sara Gill
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| Subject: |
2.G.2. Teacher Incentive Allotment Update
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| Presenter: |
Amber Bradshaw-Wooten
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| Subject: |
2.H. ACTION
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| Subject: |
2.H.1. Consider and Adopt Proposed 2022-23 Budget
|
|
| Presenter: |
Luke Ocker
|
|
| Subject: |
2.H.2. Consider and Approve Ordinance Adopting a Maintenance and Operations Tax Rate of $0.8546 and an Interest and Sinking Tax Rate of $0.3950 for a Total Rate of $1.2496 for the 2022-2023 School Year
|
|
| Presenter: |
Luke Ocker
|
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| Subject: |
2.H.3. Consider and Approve Budget Amendment 22-04
|
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| Presenter: |
Luke Ocker
|
|
| Subject: |
2.H.4. Consider and Adopt the Resolution Approving Commitment of General and Special Revenue Funds and Fund Balances
|
|
| Presenter: |
Luke Ocker
|
|
| Subject: |
2.H.5. Consider and Approve the Authorization of Safety and Security Upgrades, For Non-Personnel Related Expenses, Using Funds Remaining From the 2017 Bond Issue
|
|
| Presenter: |
Brad Stewart / Luke Ocker
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| Subject: |
2.H.6. 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.H.7. Consider and Approve the List of Purchasing Cooperatives Used by JISD to Comply with Federal and State Purchasing Law Regulations
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| Presenter: |
Troy Parker
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| Subject: |
2.H.8. Consider and Approve 2022-23 Updated T-TESS List of Appraisers
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| Presenter: |
Kala Moore
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| Subject: |
2.H.9. Consider and Approve Amended 2022-23 Compensation Plan
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| Presenter: |
Kala Moore
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| Subject: |
2.H.10. Consider and Approve Changing October, November, December and January Regular Board Meeting Dates
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| Presenter: |
Brad Stewart
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| Subject: |
2.H.11. Consider and Approve Consent Agenda
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| Subject: |
2.H.11.a. Minutes: July 26, 2022 Regular Board Meeting, August 19, 2022 Special Board Meeting
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| Presenter: |
Calah Moake
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| Subject: |
2.H.11.b. Investment Report
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| Presenter: |
Luke Ocker
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| Subject: |
2.H.11.c. Finance Reports
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| Presenter: |
Luke Ocker
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| Subject: |
2.H.11.d. Current Amended Budget Report
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| Presenter: |
Luke Ocker
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| Subject: |
2.H.11.e. Tax Refund Applications Over $500, If Needed
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| Subject: |
2.H.11.f. Donations of $1000 and Over, If Needed
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|
| Subject: |
2.H.11.f.1. A Donation in the Amount of $1,250.00 for Autism Awareness from Mitchie Franklin at Cardinal Health
|
|
| Subject: |
2.H.11.f.2. A Donation in the Amount of $5,339.10 for Lego Robots to Joe Wright Elementary From Texas A&M Engineering Experiment Station
|
|
| Subject: |
2.I. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
|
|
| Subject: |
2.J. CLOSED SESSION CONTINUATION, IF NEEDED
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| Subject: |
2.K. ADJOURNMENT
|
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