|
Meeting Agenda
|
|---|
|
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 |
|
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
|
|
1.B. Legal Matters, Student Discipline, and Real Property
|
|
2. REGULAR MEETING - 6:30PM
|
|
2.A. CALL TO ORDER
|
|
2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
|
|
2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
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 |
|
2.E. AWARDS / ACKNOWLEDGMENTS / RECOGNITION
|
|
2.E.1. 2023-2024 JISD Student Ambassador Team
|
|
2.E.2. JHS Speech and Debate Team
|
|
2.E.3. Recognition of Monthly Campus Attendance Winner
|
|
2.F. REPORTS / DISCUSSION / INFORMATION
|
|
2.F.1. Recognition of Awarded Vendor for JISD Fencing Projects
|
|
2.F.2. Energy Committee Update
|
|
2.G. ACTION
|
|
2.G.1. Consider and Certify Brad Stewart as District Representative to the Region VII Advisory Committee for 2024-2025
|
|
2.G.2. Consider and Approve 2024-2025 Textbook Adoption Selection
|
|
2.G.3. Consider and Approve Interlocal Agreement with Tarrant County Purchasing Cooperative
|
|
2.G.4. Consider and Approve Consent Agenda
|
|
2.G.4.a. Minutes: February 26, 2024, Regular Board Meeting
|
|
2.G.4.b. Investment Report
|
|
2.G.4.c. Finance Reports
|
|
2.G.4.d. Current Amended Budget Report
|
|
2.G.4.e. ADA Report
|
|
2.G.4.f. Work Order Reports
|
|
2.G.4.f.1. Maintenance Work Order Report
|
|
2.G.4.f.2. Technology Work Order Report
|
|
2.G.4.g. Donations of $1000 and Over, If Needed
|
|
2.G.4.g.1. A donation in the Amount of $2,963.49 from East Side Elementary PTO - APEX Fundraiser to East Side Elementary for Teacher Classroom Supplies
|
|
2.G.4.h. Tax Refund Applications over $2500, If Needed
|
|
2.G.4.h.1. Tax Refund Request in the Amount of $2,850.72 for Bealls Inc
|
|
2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
|
|
2.I. CLOSED SESSION CONTINUATION, IF NEEDED
|
|
2.J. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 25, 2024 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, 551.076, 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. REGULAR MEETING - 6:30PM
|
|
| Subject: |
2.A. CALL TO ORDER
|
|
|
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: |
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
|
||
| Subject: |
2.E. AWARDS / ACKNOWLEDGMENTS / RECOGNITION
|
|
| Subject: |
2.E.1. 2023-2024 JISD Student Ambassador Team
|
|
| Presenter: |
Grace Traylor
|
|
| Subject: |
2.E.2. JHS Speech and Debate Team
|
|
| Presenter: |
Charles Loe
|
|
| Subject: |
2.E.3. Recognition of Monthly Campus Attendance Winner
|
|
| Presenter: |
Brad Stewart / Grace Traylor
|
|
| Subject: |
2.F. REPORTS / DISCUSSION / INFORMATION
|
|
| Subject: |
2.F.1. Recognition of Awarded Vendor for JISD Fencing Projects
|
|
| Presenter: |
Luke Ocker
|
|
| Subject: |
2.F.2. Energy Committee Update
|
|
| Presenter: |
Luke Ocker / Troy Parker
|
|
| Subject: |
2.G. ACTION
|
|
| Subject: |
2.G.1. Consider and Certify Brad Stewart as District Representative to the Region VII Advisory Committee for 2024-2025
|
|
| Presenter: |
Board President
|
|
| Subject: |
2.G.2. Consider and Approve 2024-2025 Textbook Adoption Selection
|
|
| Presenter: |
Dr. Amber Bradshaw-Wooten
|
|
| Subject: |
2.G.3. Consider and Approve Interlocal Agreement with Tarrant County Purchasing Cooperative
|
|
| Presenter: |
Troy Parker
|
|
| Subject: |
2.G.4. Consider and Approve Consent Agenda
|
|
| Subject: |
2.G.4.a. Minutes: February 26, 2024, Regular Board Meeting
|
|
| Presenter: |
Calah Moake
|
|
| Subject: |
2.G.4.b. Investment Report
|
|
| Presenter: |
Luke Ocker
|
|
| Subject: |
2.G.4.c. Finance Reports
|
|
| Presenter: |
Luke Ocker
|
|
| Subject: |
2.G.4.d. Current Amended Budget Report
|
|
| Presenter: |
Luke Ocker
|
|
| Subject: |
2.G.4.e. ADA Report
|
|
| Presenter: |
Luke Ocker
|
|
| Subject: |
2.G.4.f. Work Order Reports
|
|
| Subject: |
2.G.4.f.1. Maintenance Work Order Report
|
|
| Presenter: |
Tommy Wade
|
|
| Subject: |
2.G.4.f.2. Technology Work Order Report
|
|
| Presenter: |
Lynne Bullock
|
|
| Subject: |
2.G.4.g. Donations of $1000 and Over, If Needed
|
|
| Subject: |
2.G.4.g.1. A donation in the Amount of $2,963.49 from East Side Elementary PTO - APEX Fundraiser to East Side Elementary for Teacher Classroom Supplies
|
|
| Subject: |
2.G.4.h. Tax Refund Applications over $2500, If Needed
|
|
| Subject: |
2.G.4.h.1. Tax Refund Request in the Amount of $2,850.72 for Bealls Inc
|
|
| Subject: |
2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
|
|
| Subject: |
2.I. CLOSED SESSION CONTINUATION, IF NEEDED
|
|
| Subject: |
2.J. ADJOURNMENT
|
|