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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, 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. Board Self Evaluation
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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. ACKNOWLEDGEMENTS / AWARDS
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2.E.1. JMS Students of the Month
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2.E.2. FFA Leadership Event Winners
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2.E.3. 2022-2023 JISD Student Ambassador Team
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2.E.4. Readers' Choice Awards
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2.E.5. Recognition of Monthly Campus Attendance Winner
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2.F. Public Hearing on Schools F.I.R.S.T. (Financial Integrity Rating System of Texas)
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2.F.1. Call to Order
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2.F.2. Overview of Schools F.I.R.S.T. (Financial Integrity Rating System of Texas)
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2.F.3. F.I.R.S.T. Rating for JISD for 2020-2021
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2.F.4. Public Comments/Questions Regarding F.I.R.S.T. Report
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2.F.5. Adjournment of Public Hearing on F.I.R.S.T.
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2.G. 2021-2022 JISD Financial Audit
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2.G.1. Presentation of 2021-22 JISD Financial Audit
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2.G.2. Consider and Approve 2021-22 JISD Financial Audit
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2.H. REPORTS / DISCUSSION / INFORMATION
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2.H.1. Texas First Early High School Completion Program
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2.H.2. Progress Monitoring
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2.H.3. Reminder of January Board Meeting Date
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2.I. ACTION
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2.I.1. Consider and Approve JMS and JHS Attendance Incentive Plan for 2022-23
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2.I.2. Consider and Approve Consent Agenda
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2.I.2.a. Minutes: November 14, 2022 Regular Board Meeting
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2.I.2.b. Investment Report
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2.I.2.c. Finance Reports
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2.I.2.d. Current Amended Budget Report
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2.I.2.e. ADA Report
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2.I.2.f. Maintenance Work Order Report for September - November 2022
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2.I.2.g. Technology Work Order Report for September - November 2022
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2.J. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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2.K. CLOSED SESSION CONTINUATION, IF NEEDED
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2.L. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 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, 551.089 |
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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: |
1.C. Board Self Evaluation
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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. ACKNOWLEDGEMENTS / AWARDS
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| Subject: |
2.E.1. JMS Students of the Month
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| Presenter: |
Lisa Schwartz
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| Subject: |
2.E.2. FFA Leadership Event Winners
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| Presenter: |
Jeff Boyd
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| Subject: |
2.E.3. 2022-2023 JISD Student Ambassador Team
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| Presenter: |
Grace Traylor
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| Subject: |
2.E.4. Readers' Choice Awards
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| Presenter: |
Grace Traylor
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| Subject: |
2.E.5. Recognition of Monthly Campus Attendance Winner
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| Presenter: |
Grace Traylor
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| Subject: |
2.F. Public Hearing on Schools F.I.R.S.T. (Financial Integrity Rating System of Texas)
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| Subject: |
2.F.1. Call to Order
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| Subject: |
2.F.2. Overview of Schools F.I.R.S.T. (Financial Integrity Rating System of Texas)
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| Presenter: |
Luke Ocker
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| Subject: |
2.F.3. F.I.R.S.T. Rating for JISD for 2020-2021
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| Presenter: |
Luke Ocker
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| Subject: |
2.F.4. Public Comments/Questions Regarding F.I.R.S.T. Report
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| Subject: |
2.F.5. Adjournment of Public Hearing on F.I.R.S.T.
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| Subject: |
2.G. 2021-2022 JISD Financial Audit
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| Presenter: |
Luke Ocker
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| Subject: |
2.G.1. Presentation of 2021-22 JISD Financial Audit
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| Presenter: |
Luke Ocker
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| Subject: |
2.G.2. Consider and Approve 2021-22 JISD Financial Audit
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| Presenter: |
Luke Ocker
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| Subject: |
2.H. REPORTS / DISCUSSION / INFORMATION
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| Subject: |
2.H.1. Texas First Early High School Completion Program
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| Presenter: |
Lisa Cox
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| Subject: |
2.H.2. Progress Monitoring
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| Presenter: |
Lisa Cox
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| Subject: |
2.H.3. Reminder of January Board Meeting Date
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| Presenter: |
Brad Stewart
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| Subject: |
2.I. ACTION
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| Subject: |
2.I.1. Consider and Approve JMS and JHS Attendance Incentive Plan for 2022-23
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| Presenter: |
Lisa Schwartz / Ben Peacock
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| Subject: |
2.I.2. Consider and Approve Consent Agenda
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| Subject: |
2.I.2.a. Minutes: November 14, 2022 Regular Board Meeting
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| Presenter: |
Calah Moake
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| Subject: |
2.I.2.b. Investment Report
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| Subject: |
2.I.2.c. Finance Reports
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2.I.2.d. Current Amended Budget Report
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| Subject: |
2.I.2.e. ADA Report
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| Presenter: |
Luke Ocker
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| Subject: |
2.I.2.f. Maintenance Work Order Report for September - November 2022
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| Presenter: |
Tommy Wade
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| Subject: |
2.I.2.g. Technology Work Order Report for September - November 2022
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| Presenter: |
Lynne Bullcock
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| Subject: |
2.J. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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| Subject: |
2.K. CLOSED SESSION CONTINUATION, IF NEEDED
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| Subject: |
2.L. ADJOURNMENT
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