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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. 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. Public Hearing on Schools F.I.R.S.T. (Financial Integrity Rating System of Texas)
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2.E.1. Call to Order
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2.E.2. Overview of Schools F.I.R.S.T. Report
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2.E.3. F.I.R.S.T. Rating for JISD for 2023-2024
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2.E.4. Public Comments/Questions Regarding F.I.R.S.T. Report
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2.E.5. Adjournment of Public Hearing on F.I.R.S.T. Report
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2.F. AWARDS / ACKNOWLEDGMENTS / RECOGNITION
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2.F.1. Readers' Choice Awards
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2.G. REPORTS / DISCUSSION / INFORMATION
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2.G.1. Purchases Exceeding $50,000
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2.G.2. Reminder of January Board Meeting Date
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2.G.3. Monthly Campus and District Attendance Update
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2.H. ACTION
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2.H.1. Consider and Adopt Resolution to Designate Employee as Additional Investment Officer
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2.H.2. Consider and Approve Adding Employee on District Depository Accounts at Austin Bank
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2.H.3. Consider and Approve Amended 2024-2025 Compensation Plan
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2.H.4. Consider and Approve Budget Amendment 25-03
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2.H.5. Consider and Approve JHS Spring Attendance Incentive Plan for 2024-25
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2.H.6. Consider and Approve Proclamation 2025 Textbook Committee
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2.H.7. Consider and Approve Consent Agenda
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2.H.7.a. Minutes: November 18, 2024 Regular Board Meeting
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2.H.7.b. Investment Report
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2.H.7.c. Finance Reports
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2.H.7.d. Current Amended Budget Report
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2.H.7.e. ADA Report
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2.H.7.f. Donations of $1000 and Over, If Needed
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2.H.7.g. Tax Refund Applications Over $2500, If Needed
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2.H.7.h. Quarterly Work Order Reports
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2.H.7.h.1. Maintenance Work Order Report
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2.H.7.h.2. Technology Work Order Report
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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: | December 16, 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
|
|
| Subject: |
1.B. Legal Matters, Student Discipline, and Real Property
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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. Public Hearing on Schools F.I.R.S.T. (Financial Integrity Rating System of Texas)
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| Subject: |
2.E.1. Call to Order
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| Presenter: |
Board President
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| Subject: |
2.E.2. Overview of Schools F.I.R.S.T. Report
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| Presenter: |
Luke Ocker
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| Subject: |
2.E.3. F.I.R.S.T. Rating for JISD for 2023-2024
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| Presenter: |
Luke Ocker
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| Subject: |
2.E.4. Public Comments/Questions Regarding F.I.R.S.T. Report
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| Subject: |
2.E.5. Adjournment of Public Hearing on F.I.R.S.T. Report
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| Presenter: |
Board President
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| Subject: |
2.F. AWARDS / ACKNOWLEDGMENTS / RECOGNITION
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| Subject: |
2.F.1. Readers' Choice Awards
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| Presenter: |
Grace Traylor
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| Subject: |
2.G. REPORTS / DISCUSSION / INFORMATION
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| Subject: |
2.G.1. Purchases Exceeding $50,000
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| Presenter: |
Lainey Campbell
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| Subject: |
2.G.2. Reminder of January Board Meeting Date
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| Presenter: |
Brad Stewart
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| Subject: |
2.G.3. Monthly Campus and District Attendance Update
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| Presenter: |
Brad Stewart
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| Subject: |
2.H. ACTION
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| Subject: |
2.H.1. Consider and Adopt Resolution to Designate Employee as Additional Investment Officer
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| Presenter: |
Luke Ocker
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| Subject: |
2.H.2. Consider and Approve Adding Employee on District Depository Accounts at Austin Bank
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| Presenter: |
Luke Ocker
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| Subject: |
2.H.3. Consider and Approve Amended 2024-2025 Compensation Plan
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| Presenter: |
Luke Ocker
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| Subject: |
2.H.4. Consider and Approve Budget Amendment 25-03
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| Presenter: |
Luke Ocker
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| Subject: |
2.H.5. Consider and Approve JHS Spring Attendance Incentive Plan for 2024-25
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| Presenter: |
Jodi Alderete
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| Subject: |
2.H.6. Consider and Approve Proclamation 2025 Textbook Committee
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| Presenter: |
Dr. Amber Bradshaw-Wooten
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| Subject: |
2.H.7. Consider and Approve Consent Agenda
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| Subject: |
2.H.7.a. Minutes: November 18, 2024 Regular Board Meeting
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| Presenter: |
Calah Moake
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| Subject: |
2.H.7.b. Investment Report
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| Presenter: |
Luke Ocker
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| Subject: |
2.H.7.c. Finance Reports
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| Presenter: |
Luke Ocker
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| Subject: |
2.H.7.d. Current Amended Budget Report
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| Presenter: |
Luke Ocker
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| Subject: |
2.H.7.e. ADA Report
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| Presenter: |
Luke Ocker
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| Subject: |
2.H.7.f. Donations of $1000 and Over, If Needed
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| Subject: |
2.H.7.g. Tax Refund Applications Over $2500, If Needed
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| Subject: |
2.H.7.h. Quarterly Work Order Reports
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| Subject: |
2.H.7.h.1. Maintenance Work Order Report
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| Presenter: |
Tommy Wade
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| Subject: |
2.H.7.h.2. Technology Work Order Report
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| Presenter: |
Lynne Bullock
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| Subject: |
2.I. CLOSED SESSION CONTINUATION, IF NEEDED
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| Subject: |
2.J. ADJOURNMENT
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