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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. Safety and Security
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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.C.1. Consider and Adopt Memorandums of Understanding Between JISD Police and Local Law Enforcement Agencies
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2.C.2. Discuss and Consider Appointing the District and Campus Level, JISD Safe and Supportive Program Teams
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2.D. PUBLIC COMMENTS
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2.E. ACKNOWLEDGMENTS / AWARDS / RECOGNITION
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2.E.1. PSAT National Recognition
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2.F. REPORTS / DISCUSSION / INFORMATION
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2.F.1. FCCLA Officers Presentation
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2.F.2. College, Career, Military Ready (CCMR) Report and National Merit Scholar Update
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2.F.3. Monthly Campus and District Attendance Update
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2.G. 2023-2024 JISD Financial Audit
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2.G.1. Presentation of 2023-2024 JISD Financial Audit
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2.G.2. Consider and Approve 2023-2024 JISD Financial Audit
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2.H. ACTION
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2.H.1. Consider an Order Authorizing the Defeasance and Redemption of Jacksonville Independent School District Unlimited Tax Qualified School Construction Bonds, Taxable Series 2011 (Direct Subsidy)
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2.H.2. Consider and Approve Changing Proposed Board Meeting Dates
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2.H.3. Consider and Approve Consent Agenda
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2.H.3.a. Minutes: October 21, 2024 Regular Board Meeting
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2.H.3.b. Investment Report
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2.H.3.c. Finance Reports
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2.H.3.d. Current Amended Budget Report
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2.H.3.e. ADA Report
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2.H.3.f. Donations of $1000 and Over, If Needed
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2.H.3.g. Tax Refund Applications Over $2500, If Needed
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2.I. CLOSED SESSION CONTINUATION, IF NEEDED
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2.J. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 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 |
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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
|
|
| Subject: |
1.C. Safety and Security
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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
|
|
| Subject: |
2.C.1. Consider and Adopt Memorandums of Understanding Between JISD Police and Local Law Enforcement Agencies
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| Presenter: |
Chief Avera
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| Subject: |
2.C.2. Discuss and Consider Appointing the District and Campus Level, JISD Safe and Supportive Program Teams
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| Presenter: |
Chief Avera
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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. ACKNOWLEDGMENTS / AWARDS / RECOGNITION
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| Subject: |
2.E.1. PSAT National Recognition
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| Presenter: |
Jodi Alderete / Sarah Stephens
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| Subject: |
2.F. REPORTS / DISCUSSION / INFORMATION
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| Subject: |
2.F.1. FCCLA Officers Presentation
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| Presenter: |
Jeff Boyd
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| Subject: |
2.F.2. College, Career, Military Ready (CCMR) Report and National Merit Scholar Update
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| Presenter: |
Jodie Alderete / Sarah Stephens
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| Subject: |
2.F.3. Monthly Campus and District Attendance Update
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| Presenter: |
Brad Stewart
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| Subject: |
2.G. 2023-2024 JISD Financial Audit
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| Subject: |
2.G.1. Presentation of 2023-2024 JISD Financial Audit
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| Presenter: |
Patillo Brown & Hill, L.L.P.
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| Subject: |
2.G.2. Consider and Approve 2023-2024 JISD Financial Audit
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| Presenter: |
Patillo Brown & Hill, L.L.P. / Luke Ocker
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| Subject: |
2.H. ACTION
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| Subject: |
2.H.1. Consider an Order Authorizing the Defeasance and Redemption of Jacksonville Independent School District Unlimited Tax Qualified School Construction Bonds, Taxable Series 2011 (Direct Subsidy)
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| Presenter: |
Luke Ocker
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| Subject: |
2.H.2. Consider and Approve Changing Proposed Board Meeting Dates
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| Presenter: |
Brad Stewart
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| Subject: |
2.H.3. Consider and Approve Consent Agenda
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| Subject: |
2.H.3.a. Minutes: October 21, 2024 Regular Board Meeting
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| Presenter: |
Calah Moake
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| Subject: |
2.H.3.b. Investment Report
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| Presenter: |
Luke Ocker
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| Subject: |
2.H.3.c. Finance Reports
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| Presenter: |
Luke Ocker
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| Subject: |
2.H.3.d. Current Amended Budget Report
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| Presenter: |
Luke Ocker
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| Subject: |
2.H.3.e. ADA Report
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| Presenter: |
Luke Ocker
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| Subject: |
2.H.3.f. Donations of $1000 and Over, If Needed
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| Subject: |
2.H.3.g. Tax Refund Applications Over $2500, If Needed
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| Subject: |
2.I. CLOSED SESSION CONTINUATION, IF NEEDED
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| Subject: |
2.J. ADJOURNMENT
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