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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, 551.076, 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. BUDGET WORKSHOP - 6:00 PM
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2.A. CALL TO ORDER - Budget Workshop
Announcement by Board 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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2.B. DISCUSSION OF ITEMS PERTAINING TO 2023-24 JISD BUDGET
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2.C. ADJOURNMENT - Budget Workshop
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3. REGULAR MEETING - 6:30PM
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3.A. CALL TO ORDER
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3.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
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3.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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3.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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3.E. REPORTS / DISCUSSION / INFORMATION
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3.E.1. Accountability Update
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3.E.2. 2023-24 JISD Back to School Plan / ESSER Use of Funds Plan
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3.F. ACTION
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3.F.1. 2023-24 Texas Teacher Evaluation and Support System (T-TESS)
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3.F.1.a. Consider and Approve the 2023-24 T-TESS List of Appraisers
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3.F.1.b. Consider and Adopt 2023-24 T-TESS Calendar
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3.F.2. Consider and Approve 2023-24 Compensation Plan Which Applies to All Work Schedules Beginning On or After July 1, 2023
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3.F.3. Consider and Approve Resolution Confirming the JISD Business Operations Manual, which includes the Education Department General Administrative Regulations (EDGAR) and the District's Internal Controls for Preventing and Mitigating Fraud, Waste and Abuse, has been Reviewed and Updated if Applicable
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3.F.4. Consider and Set Tuesday, August 29, 2023, as the Date and 6:30 PM as the Time for a Public Hearing to Discuss Proposed 2023-24 Budget and Proposed Tax Rate
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3.F.5. Consider and Approve the District Professional Development Plan
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3.F.6. Consider and Approve the 2023-24 JISD Student Code of Conduct
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3.F.7. Consider and Approve Consent Agenda
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3.F.7.a. Minutes: June 26, 2023 Regular Board Meeting
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3.F.7.b. Investment Report
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3.F.7.c. Finance Reports
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3.F.7.d. Current Amended Budget Report
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3.F.7.e. Work Order Reports - 3rd Quarter of 2022-23
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3.F.7.e.1. Technology Work Order Report
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3.F.7.f. Donations of $1000 and Over, If Needed
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3.F.7.g. Tax Refund Applications Over $2500, If Needed
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3.F.7.g.1. A Tax Refund Request in the Amount of $2791.28 for Ronald H Boren
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3.G. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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3.H. CLOSED SESSION CONTINUATION, IF NEEDED
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3.I. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 31, 2023 at 6:00 PM - Regular / Budget Workshop | |
| 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, 551.076, 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: |
2. BUDGET WORKSHOP - 6:00 PM
|
|
| Subject: |
2.A. CALL TO ORDER - Budget Workshop
Announcement by Board President that a quorum is present and that notice of the meeting has been posted for the time and manner required by law. |
|
| Subject: |
2.B. DISCUSSION OF ITEMS PERTAINING TO 2023-24 JISD BUDGET
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| Presenter: |
Luke Ocker
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| Subject: |
2.C. ADJOURNMENT - Budget Workshop
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| Subject: |
3. REGULAR MEETING - 6:30PM
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| Subject: |
3.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
|
||
| Subject: |
3.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
|
|
| Subject: |
3.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
| Subject: |
3.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: |
3.E. REPORTS / DISCUSSION / INFORMATION
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| Subject: |
3.E.1. Accountability Update
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| Presenter: |
Lisa Cox
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| Subject: |
3.E.2. 2023-24 JISD Back to School Plan / ESSER Use of Funds Plan
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| Presenter: |
Dr. Amber Bradshaw-Wooten
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| Subject: |
3.F. ACTION
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| Subject: |
3.F.1. 2023-24 Texas Teacher Evaluation and Support System (T-TESS)
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| Presenter: |
Kala Moore / Lisa Cox
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| Subject: |
3.F.1.a. Consider and Approve the 2023-24 T-TESS List of Appraisers
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| Presenter: |
Kala Moore / Lisa Cox
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| Subject: |
3.F.1.b. Consider and Adopt 2023-24 T-TESS Calendar
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| Presenter: |
Kala Moore / Lisa Cox
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| Subject: |
3.F.2. Consider and Approve 2023-24 Compensation Plan Which Applies to All Work Schedules Beginning On or After July 1, 2023
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| Presenter: |
Luke Ocker / Kala Moore
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| Subject: |
3.F.3. Consider and Approve Resolution Confirming the JISD Business Operations Manual, which includes the Education Department General Administrative Regulations (EDGAR) and the District's Internal Controls for Preventing and Mitigating Fraud, Waste and Abuse, has been Reviewed and Updated if Applicable
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| Presenter: |
Luke Ocker
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| Subject: |
3.F.4. Consider and Set Tuesday, August 29, 2023, as the Date and 6:30 PM as the Time for a Public Hearing to Discuss Proposed 2023-24 Budget and Proposed Tax Rate
|
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| Presenter: |
Luke Ocker
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| Subject: |
3.F.5. Consider and Approve the District Professional Development Plan
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| Presenter: |
Lisa Cox
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| Subject: |
3.F.6. Consider and Approve the 2023-24 JISD Student Code of Conduct
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| Presenter: |
Lisa Cox
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| Subject: |
3.F.7. Consider and Approve Consent Agenda
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| Subject: |
3.F.7.a. Minutes: June 26, 2023 Regular Board Meeting
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| Presenter: |
Calah Moake
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| Subject: |
3.F.7.b. Investment Report
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| Presenter: |
Luke Ocker
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| Subject: |
3.F.7.c. Finance Reports
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| Presenter: |
Luke Ocker
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| Subject: |
3.F.7.d. Current Amended Budget Report
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| Presenter: |
Luke Ocker
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| Subject: |
3.F.7.e. Work Order Reports - 3rd Quarter of 2022-23
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| Subject: |
3.F.7.e.1. Technology Work Order Report
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| Presenter: |
Lynne Bullock
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| Subject: |
3.F.7.f. Donations of $1000 and Over, If Needed
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| Subject: |
3.F.7.g. Tax Refund Applications Over $2500, If Needed
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| Subject: |
3.F.7.g.1. A Tax Refund Request in the Amount of $2791.28 for Ronald H Boren
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| Subject: |
3.G. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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| Subject: |
3.H. CLOSED SESSION CONTINUATION, IF NEEDED
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| Subject: |
3.I. ADJOURNMENT
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