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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. INVOCATION: KENT THIGPEN, TRUSTEE
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2.C. PLEDGE: ALL
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3. Report: Campus/Administrative Reports
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3.A. Transportation/Maintenance Reports
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3.B. Tax Reports
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3.C. Financial/Expenditure Reports
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3.D. Campus/District Activities
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3.E. Introductions, Awards, Acknowledgements, or Recognitions
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4. Public Comment
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5. Action Item: Consideration of Approval of an Out-of-State Field Trip Related to Band Camp
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6. Hearing: Public Hearing to Allow for Input Regarding the Amendment for the District of Innovation Plan
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7. Action Item: Consideration of Approval of a Committee for the Purpose of Amending the "District of Innovation" Plan
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8. Action Item: Consideration of Approval of a Resolution that would allow for the Implementation of a School Guardian Program
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9. Action Item: Consideration of Approval of a Policy Adoption that will Allow JISD to Proceed with the Possible Implementation of a School Guardian Program
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10. Action Item: Consideration of Approval of Consent Agenda
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10.A. Previous Minutes March 7, 2017 regular meeting
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10.B. Budget Amendments
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11. Action Item: Consideration of Approval of a 2017-18 Budget Calendar
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12. Action Item: Consideration of Approval of JISD Investment Policy
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13. Action Item: Consideration of Approval of a New 3-Year Plan with Claims Administrative Services (CAS) for Workers' Compensation Coverage
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14. Action Item: Consideration of Approval of an Engagement Letter with Knuckols, Duvall, Hallum, & Co. Regarding the 2016-2017 Audit
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15. Action Item: Consideration of Approval of the Best Competitive Procurement Method to Use for the Renovation/Addition to the High School Ag Shop
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16. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing purchase, exchange, lease, or value of real property.
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17. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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18. Action Item: Personnel
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18.A. Resignations/Retirements
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18.B. HiringReassignments
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18.C. Non-Renewal of Professional Employee Term/Probationary Contract
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18.D. Consideration of Teachers' Contracts
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18.E. Other
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19. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 11, 2017 at 6:00 PM - Regular Meeting | |
| 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. INVOCATION: KENT THIGPEN, TRUSTEE
|
|
| Subject: |
2.C. PLEDGE: ALL
|
|
| Subject: |
3. Report: Campus/Administrative Reports
|
|
|
Attachments:
|
||
| Subject: |
3.A. Transportation/Maintenance Reports
|
|
| Subject: |
3.B. Tax Reports
|
|
| Subject: |
3.C. Financial/Expenditure Reports
|
|
| Subject: |
3.D. Campus/District Activities
|
|
| Subject: |
3.E. Introductions, Awards, Acknowledgements, or Recognitions
|
|
| Subject: |
4. Public Comment
|
|
|
Attachments:
|
||
| Subject: |
5. Action Item: Consideration of Approval of an Out-of-State Field Trip Related to Band Camp
|
|
| Subject: |
6. Hearing: Public Hearing to Allow for Input Regarding the Amendment for the District of Innovation Plan
|
|
| Subject: |
7. Action Item: Consideration of Approval of a Committee for the Purpose of Amending the "District of Innovation" Plan
|
|
| Subject: |
8. Action Item: Consideration of Approval of a Resolution that would allow for the Implementation of a School Guardian Program
|
|
| Subject: |
9. Action Item: Consideration of Approval of a Policy Adoption that will Allow JISD to Proceed with the Possible Implementation of a School Guardian Program
|
|
| Subject: |
10. Action Item: Consideration of Approval of Consent Agenda
|
|
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Attachments:
|
||
| Subject: |
10.A. Previous Minutes March 7, 2017 regular meeting
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|
| Subject: |
10.B. Budget Amendments
|
|
| Subject: |
11. Action Item: Consideration of Approval of a 2017-18 Budget Calendar
|
|
| Subject: |
12. Action Item: Consideration of Approval of JISD Investment Policy
|
|
| Subject: |
13. Action Item: Consideration of Approval of a New 3-Year Plan with Claims Administrative Services (CAS) for Workers' Compensation Coverage
|
|
| Subject: |
14. Action Item: Consideration of Approval of an Engagement Letter with Knuckols, Duvall, Hallum, & Co. Regarding the 2016-2017 Audit
|
|
| Subject: |
15. Action Item: Consideration of Approval of the Best Competitive Procurement Method to Use for the Renovation/Addition to the High School Ag Shop
|
|
| Subject: |
16. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing purchase, exchange, lease, or value of real property.
|
|
| Subject: |
17. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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|
| Subject: |
18. Action Item: Personnel
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| Subject: |
18.A. Resignations/Retirements
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|
| Subject: |
18.B. HiringReassignments
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|
| Subject: |
18.C. Non-Renewal of Professional Employee Term/Probationary Contract
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|
| Subject: |
18.D. Consideration of Teachers' Contracts
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| Subject: |
18.E. Other
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| Subject: |
19. Action Item: Adjournment
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Attachments:
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