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Meeting Agenda
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1. CALL TO ORDER
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2. FIRST ORDER OF BUSINESS
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2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
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2.B. JISD Vision, Mission, Beliefs, and Pledge of Allegiance
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2.C. Recognition of visitors
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3. COMMENTS FROM CITIZENS
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4. ACTION ITEMS
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4.A. Consideration and/or action to canvass votes of the May 8, 2010 School Board Election and Certification of Election Places 1, 2, and 3
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5. NON-ACTION ITEMS
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5.A. OATH OF OFFICE: NEW BOARD MEMBERS
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6. ACTION ITEMS
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6.A. Consideration and/or action regarding Reorganization of the Board
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6.B. Consent Agenda
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6.B.1. Approval of minutes from April 13, 2010, special and regular meetings
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6.B.2. Approval of payment of bills for April, 2010
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6.C. Consideration and/or action regarding the approval of the Interquest Detection Canines of North East Texas contract for August 2010, through July 2011
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6.D. Consideration and/or action to accept Region 8 Contracted Services and CSCOPE Agreement for 2010/2011 school year
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6.E. Consideration and/or action regarding review of construction bids and approval of guaranteed maximum price as presented by the construction manager
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6.F. Consideration and/or action regarding budget amendment (s)
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6.G. CLOSED SESSION (Request for placement of an item on the agenda #4. Matters involving specific employees or discipline of a specific student will be discussed in closed meeting unless the right to a closed meeting is waived by the employee or by the student or his or her parent or guardian.) ( Terminated employee requested closed session.)
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7. REPORTS
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7.A. Special Programs Director and JHS Principal- CTE Report
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7.B. Business Manager
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7.B.1. Cash Position, Cash Flow, Property Tax, and Food Service
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7.C. Superintendent
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7.C.1. Districts and campuses recognized for reducing dropouts and improving college readiness
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7.C.2. Employee Banquet, May 27, 2010 6:30 p.m.
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7.C.3. Kindergarten Graduation - June 2, 2010, 9:00 a.m.
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7.C.4. High School Graduation- June 4, 2010, 8:00 p.m.
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7.C.5. Internal Audit Report April 2010
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7.C.6. DAEP Report for April
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8. CLOSED SESSION (Announcement of the Board's intent to retire to closed session for the purpose of deliberating business as authorized by the Texas Open Meetings Act, Texas Government Code section 551.001 et seq.)
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8.A. Consideration and/or action regarding personnel matters
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8.A.1. Resignations
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8.A.2. Employment of personnel
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9. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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9.A. Action regarding personnel matters
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9.A.1. Resignations
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9.A.2. Employment of Personnel
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 11, 2010 at 7:00 PM - Regular | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. FIRST ORDER OF BUSINESS
|
|
| Subject: |
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
|
|
| Subject: |
2.B. JISD Vision, Mission, Beliefs, and Pledge of Allegiance
|
|
| Subject: |
2.C. Recognition of visitors
|
|
| Subject: |
3. COMMENTS FROM CITIZENS
|
|
| Subject: |
4. ACTION ITEMS
|
|
| Subject: |
4.A. Consideration and/or action to canvass votes of the May 8, 2010 School Board Election and Certification of Election Places 1, 2, and 3
|
|
| Subject: |
5. NON-ACTION ITEMS
|
|
| Subject: |
5.A. OATH OF OFFICE: NEW BOARD MEMBERS
|
|
| Subject: |
6. ACTION ITEMS
|
|
| Subject: |
6.A. Consideration and/or action regarding Reorganization of the Board
|
|
| Subject: |
6.B. Consent Agenda
|
|
| Subject: |
6.B.1. Approval of minutes from April 13, 2010, special and regular meetings
|
|
| Subject: |
6.B.2. Approval of payment of bills for April, 2010
|
|
| Subject: |
6.C. Consideration and/or action regarding the approval of the Interquest Detection Canines of North East Texas contract for August 2010, through July 2011
|
|
| Subject: |
6.D. Consideration and/or action to accept Region 8 Contracted Services and CSCOPE Agreement for 2010/2011 school year
|
|
| Subject: |
6.E. Consideration and/or action regarding review of construction bids and approval of guaranteed maximum price as presented by the construction manager
|
|
| Subject: |
6.F. Consideration and/or action regarding budget amendment (s)
|
|
| Subject: |
6.G. CLOSED SESSION (Request for placement of an item on the agenda #4. Matters involving specific employees or discipline of a specific student will be discussed in closed meeting unless the right to a closed meeting is waived by the employee or by the student or his or her parent or guardian.) ( Terminated employee requested closed session.)
|
|
| Subject: |
7. REPORTS
|
|
| Subject: |
7.A. Special Programs Director and JHS Principal- CTE Report
|
|
| Subject: |
7.B. Business Manager
|
|
| Subject: |
7.B.1. Cash Position, Cash Flow, Property Tax, and Food Service
|
|
| Subject: |
7.C. Superintendent
|
|
| Subject: |
7.C.1. Districts and campuses recognized for reducing dropouts and improving college readiness
|
|
| Subject: |
7.C.2. Employee Banquet, May 27, 2010 6:30 p.m.
|
|
| Subject: |
7.C.3. Kindergarten Graduation - June 2, 2010, 9:00 a.m.
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|
| Subject: |
7.C.4. High School Graduation- June 4, 2010, 8:00 p.m.
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|
| Subject: |
7.C.5. Internal Audit Report April 2010
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|
| Subject: |
7.C.6. DAEP Report for April
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| Subject: |
8. CLOSED SESSION (Announcement of the Board's intent to retire to closed session for the purpose of deliberating business as authorized by the Texas Open Meetings Act, Texas Government Code section 551.001 et seq.)
|
|
| Subject: |
8.A. Consideration and/or action regarding personnel matters
|
|
| Subject: |
8.A.1. Resignations
|
|
| Subject: |
8.A.2. Employment of personnel
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|
| Subject: |
9. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
9.A. Action regarding personnel matters
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|
| Subject: |
9.A.1. Resignations
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|
| Subject: |
9.A.2. Employment of Personnel
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|
| Subject: |
10. ADJOURNMENT
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