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Meeting Agenda
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1. Call to Order - Establish Quorum
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2. Board Work Session - 5:30 PM/Conference Room 125
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2.A. Superintendent Reports
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2.B. Agenda Items
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2.C. School Budget
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2.D. School Safety Procedures
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2.E. Review of District's Monthly Activities
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2.F. School Board SBOE Online Safety Training Complete by September 30, 2022
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2.G. Updates on Projects and Grounds in Regards to Timelines and Drought Conditions
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2.H. Action Plan for Board Goal 1.2
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2.I. Update on Live Streaming Equipment and Cost for Board Workshops
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2.J. Discussion of Easement Request from Oncor
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3. Opening Ceremonies - 6:30 PM / Board of Trustees Room
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4. Pledge of Allegiance
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5. Public Hearing - Consider the results from the evaluation on the effectiveness of accelerated instruction programs for high school students
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6. Superintendent's Reports
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6.A. Child Nutrition
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6.B. Property Tax Collection
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6.C. Monthly Financial Reports
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6.D. Monthly and Year to Date Status of Special Revenue Funds
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6.E. Check Register
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6.F. Police Department Report
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6.G. JISD Calendar of Events
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6.H. 2022-2023 Academic Guide
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7. Recognitions
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8. Public Forum - Opportunity for the General Public or Audience to address the Board regarding topics not listed on the Agenda. Persons attending the meeting must complete a Sign-Up Form (located on the podium at each entrance) and submit to the Board President prior to the meeting being convened. This Open Forum allows individuals to address the Board on any subject except personnel. (Any personnel concern should be brought directly to the attention of the Superintendent.)
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9. Public Comment on Agenda Items Only - Public Comment shall be limited to items listed on the agenda. Persons attending the meeting must complete a Sign-Up Form (located on the podium at each entrance) and submit to the Board President prior to the meeting being convened.
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10. Subjects
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10.A. Consider Consent Agenda Items
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10.A.1. Minutes
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10.A.2. Budget Amendments
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10.A.3. Accounts Payable - Refer to item 6-E
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10.A.4. Purchases Over $50,000
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10.B. Consider JISD T-TESS Appraisers for the 2022-2023 School Year
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10.C. Consider Revision to Policy DCE (LOCAL) EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
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10.D. Consider TEA Innovation Course, Methodology for Academic and Personal Success (MAPS), PEIMS Code N1130021
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10.E. Consider TEA-Provided Student Form for Opting-Out of the Financial Aid Application Requirement
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10.F. Consider Adding "School Marshals" to Policy CKE (LOCAL) SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
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10.G. Consider Johnson County Active Threat Response Protocol Resolution
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10.H. Consider Resolution to Designate an Officer or Employee Responsible for Tax Rate Calculations
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10.I. Consider 2022-2023 Compensation Plan
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10.J. Consider Delegate and Alternate for the TASB 2022 Delegate Assembly to be Held at the TASA/TASB Convention on September 24, 2022
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10.K. Consider Publishing the Proposed 2022-2023 JISD Maintenance and Operation Ad-Valorem Tax Rate
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10.L. Consider Publishing the Proposed 2022-2023 JISD Debt Service Ad-Valorem Tax Rate
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10.M. Consider Publishing the Proposed 2022-2023 JISD Hill College Tax Rate
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11. Closed Meeting - Executive Session - The open session of the meeting will adjourn. The Board will convene in a closed session to discuss items authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.001 - 551.084.
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11.A. Consultation with the Board's Attorney
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11.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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11.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
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11.C.1. Resignations/Retirement
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11.C.2. Employment
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11.C.3. Administrator Contract
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12. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 15, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Establish Quorum
|
|
| Subject: |
2. Board Work Session - 5:30 PM/Conference Room 125
|
|
| Subject: |
2.A. Superintendent Reports
|
|
| Subject: |
2.B. Agenda Items
|
|
| Subject: |
2.C. School Budget
|
|
| Subject: |
2.D. School Safety Procedures
|
|
| Subject: |
2.E. Review of District's Monthly Activities
|
|
| Subject: |
2.F. School Board SBOE Online Safety Training Complete by September 30, 2022
|
|
| Subject: |
2.G. Updates on Projects and Grounds in Regards to Timelines and Drought Conditions
|
|
| Subject: |
2.H. Action Plan for Board Goal 1.2
|
|
| Subject: |
2.I. Update on Live Streaming Equipment and Cost for Board Workshops
|
|
| Subject: |
2.J. Discussion of Easement Request from Oncor
|
|
| Subject: |
3. Opening Ceremonies - 6:30 PM / Board of Trustees Room
|
|
| Subject: |
4. Pledge of Allegiance
|
|
| Subject: |
5. Public Hearing - Consider the results from the evaluation on the effectiveness of accelerated instruction programs for high school students
|
|
| Subject: |
6. Superintendent's Reports
|
|
| Subject: |
6.A. Child Nutrition
|
|
| Subject: |
6.B. Property Tax Collection
|
|
| Subject: |
6.C. Monthly Financial Reports
|
|
| Subject: |
6.D. Monthly and Year to Date Status of Special Revenue Funds
|
|
| Subject: |
6.E. Check Register
|
|
| Subject: |
6.F. Police Department Report
|
|
| Subject: |
6.G. JISD Calendar of Events
|
|
| Subject: |
6.H. 2022-2023 Academic Guide
|
|
| Subject: |
7. Recognitions
|
|
| Subject: |
8. Public Forum - Opportunity for the General Public or Audience to address the Board regarding topics not listed on the Agenda. Persons attending the meeting must complete a Sign-Up Form (located on the podium at each entrance) and submit to the Board President prior to the meeting being convened. This Open Forum allows individuals to address the Board on any subject except personnel. (Any personnel concern should be brought directly to the attention of the Superintendent.)
|
|
| Subject: |
9. Public Comment on Agenda Items Only - Public Comment shall be limited to items listed on the agenda. Persons attending the meeting must complete a Sign-Up Form (located on the podium at each entrance) and submit to the Board President prior to the meeting being convened.
|
|
| Subject: |
10. Subjects
|
|
| Subject: |
10.A. Consider Consent Agenda Items
|
|
| Subject: |
10.A.1. Minutes
|
|
| Subject: |
10.A.2. Budget Amendments
|
|
| Subject: |
10.A.3. Accounts Payable - Refer to item 6-E
|
|
| Subject: |
10.A.4. Purchases Over $50,000
|
|
| Subject: |
10.B. Consider JISD T-TESS Appraisers for the 2022-2023 School Year
|
|
| Subject: |
10.C. Consider Revision to Policy DCE (LOCAL) EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
|
|
| Subject: |
10.D. Consider TEA Innovation Course, Methodology for Academic and Personal Success (MAPS), PEIMS Code N1130021
|
|
| Subject: |
10.E. Consider TEA-Provided Student Form for Opting-Out of the Financial Aid Application Requirement
|
|
| Subject: |
10.F. Consider Adding "School Marshals" to Policy CKE (LOCAL) SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
|
|
| Subject: |
10.G. Consider Johnson County Active Threat Response Protocol Resolution
|
|
| Subject: |
10.H. Consider Resolution to Designate an Officer or Employee Responsible for Tax Rate Calculations
|
|
| Subject: |
10.I. Consider 2022-2023 Compensation Plan
|
|
| Subject: |
10.J. Consider Delegate and Alternate for the TASB 2022 Delegate Assembly to be Held at the TASA/TASB Convention on September 24, 2022
|
|
| Subject: |
10.K. Consider Publishing the Proposed 2022-2023 JISD Maintenance and Operation Ad-Valorem Tax Rate
|
|
| Subject: |
10.L. Consider Publishing the Proposed 2022-2023 JISD Debt Service Ad-Valorem Tax Rate
|
|
| Subject: |
10.M. Consider Publishing the Proposed 2022-2023 JISD Hill College Tax Rate
|
|
| Subject: |
11. Closed Meeting - Executive Session - The open session of the meeting will adjourn. The Board will convene in a closed session to discuss items authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.001 - 551.084.
|
|
| Subject: |
11.A. Consultation with the Board's Attorney
|
|
| Subject: |
11.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
11.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
|
|
| Subject: |
11.C.1. Resignations/Retirement
|
|
| Subject: |
11.C.2. Employment
|
|
| Subject: |
11.C.3. Administrator Contract
|
|
| Subject: |
12. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
|
|
| Subject: |
13. Adjourn
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