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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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1.C. Consider Trustee Resignation
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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 the 2024-25 JISD Budget
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2.C. ADJOURNMENT - Budget Workshop
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3. REGULAR MEETING
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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.C.1. Consider and Approve Trustee Resignation
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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. Property Insurance Update
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3.F. ACTION
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3.F.1. 2024-25 Texas Teacher Evaluation and Support System (T-TESS)
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3.F.1.a. Consider and Approve the 2024-25 T-TESS List of Appraisers
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3.F.1.b. Consider and Adopt 2024-25 T-TESS Calendar
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3.F.2. Consider and Set Tuesday, August 27, 2024, as the Date and 6:30 PM as the Time for a Public Hearing to Discuss the Proposed 2024-25 Budget and Proposed Tax Rate
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3.F.3. Resolution Authorizing CFO to Publish 2024-2025 Proposed Budget and Tax Rates
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3.F.4. Consider and Approve to Revise Policy DEC (LOCAL) - COMPENSATION AND BENEFITS, LEAVES AND ABSENCES
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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 Consent Agenda
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3.F.6.a. Minutes: June 17, 2024 Regular Board Meeting and July 15, 2024 Special Board Meeting
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3.F.6.b. Investment Report
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3.F.6.c. Finance Reports
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3.F.6.d. Current Amended Budget Report
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3.F.6.e. 2024-2025 JISD Student Code of Conduct
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3.F.6.f. Donations of $1000 and Over, If Needed
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3.F.6.g. Tax Refund Applications Over $2500, If Needed
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3.G. CLOSED SESSION CONTINUATION, IF NEEDED
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3.H. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 29, 2024 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 |
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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. Consider Trustee Resignation
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| Subject: |
2. BUDGET WORKSHOP - 6:00 PM
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| 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. |
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| Subject: |
2.B. Discussion of Items Pertaining to the 2024-25 JISD Budget
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| Presenter: |
Luke Ocker
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| Subject: |
2.C. ADJOURNMENT - Budget Workshop
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| Presenter: |
Luke Ocker
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| Subject: |
3. REGULAR MEETING
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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
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| Subject: |
3.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
|
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| Subject: |
3.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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| Subject: |
3.C.1. Consider and Approve Trustee Resignation
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| Presenter: |
Board President
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| 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 |
|
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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: |
3.E. REPORTS / DISCUSSION / INFORMATION
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| Subject: |
3.E.1. Property Insurance Update
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| Presenter: |
Brad Stewart / Luke Ocker
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| Subject: |
3.F. ACTION
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| Subject: |
3.F.1. 2024-25 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 2024-25 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 2024-25 T-TESS Calendar
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| Presenter: |
Kala Moore / Lisa Cox
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| Subject: |
3.F.2. Consider and Set Tuesday, August 27, 2024, as the Date and 6:30 PM as the Time for a Public Hearing to Discuss the Proposed 2024-25 Budget and Proposed Tax Rate
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| Presenter: |
Luke Ocker
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| Subject: |
3.F.3. Resolution Authorizing CFO to Publish 2024-2025 Proposed Budget and Tax Rates
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| Presenter: |
Luke Ocker
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| Subject: |
3.F.4. Consider and Approve to Revise Policy DEC (LOCAL) - COMPENSATION AND BENEFITS, LEAVES AND ABSENCES
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| Presenter: |
Kala Moore
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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 Consent Agenda
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| Subject: |
3.F.6.a. Minutes: June 17, 2024 Regular Board Meeting and July 15, 2024 Special Board Meeting
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| Presenter: |
Calah Moake
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| Subject: |
3.F.6.b. Investment Report
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| Presenter: |
Luke Ocker
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| Subject: |
3.F.6.c. Finance Reports
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| Presenter: |
Luke Ocker
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| Subject: |
3.F.6.d. Current Amended Budget Report
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| Presenter: |
Luke Ocker
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| Subject: |
3.F.6.e. 2024-2025 JISD Student Code of Conduct
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| Presenter: |
Lisa Cox
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| Subject: |
3.F.6.f. Donations of $1000 and Over, If Needed
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| Subject: |
3.F.6.g. Tax Refund Applications Over $2500, If Needed
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| Subject: |
3.G. CLOSED SESSION CONTINUATION, IF NEEDED
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| Subject: |
3.H. ADJOURNMENT
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