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Meeting Agenda
1. MEETING CALLED TO ORDER
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
2. ACKNOWLEDGEMENT OF VISITORS
3. CONSIDER APPROVAL OF DISCUSSION/ACTION ITEMS
3.A. Consider and take action regarding Reorganization of the JISD Board of Trustees
3.B. Consider and take action regarding Professional Obligations of Superintendent, Dr. Willis Mackey, relating to Texas A&M-Prairie View Contract (JISD Superintendent Contract, Item 3.8-Outside Consulting Activities)
3.C. Consider and take action regarding Textbook Adoption Committee for 2008-09 School Year
3.D. Consider and take action regarding Personnel Report including New Hires
3.E. Consider and take action regarding Transportation Reorganization Plan
4. PRESENTATIONS
4.A. Student Attendance Update
5. INFORMATION/DISCUSSION ITEMS
5.A. Bexar Co./JISD Board of Trustees Joint Election
5.B. Interlocal Agreement Resolutions
5.C. Athletic Equipment Request for Bids
5.D. Portable Buildings at Alternative School as Surplus Property
5.E. TASB Board Policy Update 81
5.F. Board Policy Revisions / FDA & FDB (Local)
5.G. Board Policy DC (Legal)
6. CLOSED SESSION
6.A. Pursuant to Texas Govt. Code 551, Section .071, Consultation with Attorney regarding Level III Employee Grievance of Ms. Mary Grant
6.B. Pursuant to Texas Govt. Code 551, Section .074 and .082, Level III Hearing and Consideration of Employee Grievance of Ms. Mary Grant
7. CONSIDER APPROVAL OF ITEMS DISCUSSED IN CLOSED SESSION
7.A. Consider and take possible action regarding Level III Employee Grievance of Ms. Mary Grant
8. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 6, 2007 at 7:00 PM - Special
Subject:
1. MEETING CALLED TO ORDER
Subject:
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
Subject:
2. ACKNOWLEDGEMENT OF VISITORS
Subject:
3. CONSIDER APPROVAL OF DISCUSSION/ACTION ITEMS
Subject:
3.A. Consider and take action regarding Reorganization of the JISD Board of Trustees
Subject:
3.B. Consider and take action regarding Professional Obligations of Superintendent, Dr. Willis Mackey, relating to Texas A&M-Prairie View Contract (JISD Superintendent Contract, Item 3.8-Outside Consulting Activities)
Subject:
3.C. Consider and take action regarding Textbook Adoption Committee for 2008-09 School Year
Subject:
3.D. Consider and take action regarding Personnel Report including New Hires
Subject:
3.E. Consider and take action regarding Transportation Reorganization Plan
Subject:
4. PRESENTATIONS
Subject:
4.A. Student Attendance Update
Subject:
5. INFORMATION/DISCUSSION ITEMS
Subject:
5.A. Bexar Co./JISD Board of Trustees Joint Election
Subject:
5.B. Interlocal Agreement Resolutions
Subject:
5.C. Athletic Equipment Request for Bids
Subject:
5.D. Portable Buildings at Alternative School as Surplus Property
Subject:
5.E. TASB Board Policy Update 81
Subject:
5.F. Board Policy Revisions / FDA & FDB (Local)
Subject:
5.G. Board Policy DC (Legal)
Subject:
6. CLOSED SESSION
Subject:
6.A. Pursuant to Texas Govt. Code 551, Section .071, Consultation with Attorney regarding Level III Employee Grievance of Ms. Mary Grant
Subject:
6.B. Pursuant to Texas Govt. Code 551, Section .074 and .082, Level III Hearing and Consideration of Employee Grievance of Ms. Mary Grant
Subject:
7. CONSIDER APPROVAL OF ITEMS DISCUSSED IN CLOSED SESSION
Subject:
7.A. Consider and take possible action regarding Level III Employee Grievance of Ms. Mary Grant
Subject:
8. ADJOURNMENT

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