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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: LEAH COOPER, TRUSTEE
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2.C. PLEDGE: ALL
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3. Non-Action Item: Oath of Office: New Board Members
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4. Action Item: Consideration of Approval of the Reorganization/Election of Officers for the Board of Trustees
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5. Report: Campus/Administrative Reports
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5.A. Transportation/Maintenance Reports
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5.B. Tax Reports
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5.C. Financial/Expenditure Reports
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5.D. Campus/District Activities
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5.E. Introductions, Awards, Acknowledgements, or Recognitions
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5.F. TASB Resolutions
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5.G. TASB Nomination
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6. Action item: Public Comment
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7. Action Item: Consideration of Approval of a Field Trip for the Junior High Student Council
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8. Action Item: Consideration of Approval of a Job Order Contract (JOC) or Request for Proposal (RFP) Method Related to the Ag Shop Renovation/Addition
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9. Action Item: Consideration of Approval of JISD Board Operating Procedures
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10. Action Item: Consideration of the Addition of a Teaching Position at the Junior High Campus
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11. Action Item: Consideration of Approval of Local Teaching Permit for Employee
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12. Action Item: Consideration of Approval of Consent Agenda
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12.A. Previous Minutes (April 11, 2017 regular meeting )
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12.B. Budget Amendments
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13. Action Item: Consideration of Approval of Marion County Appraisal District Budget
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14. Action Item: Consideration of Approval of an Agreement with Contractor Regarding the Elementary Cafeteria Renovation
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15. Action Item: Consideration of Approval of an Agreement with Texas Rural Education Association (TREA)
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16. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel
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17. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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18. Action Item: Consideration of Amendment to the Extra Duty Stipend Schedule
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19. Action Item: Personnel
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19.A. Resignations/Retirements
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19.B. Hiring Reassignments
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19.C. Hiring of Personnel
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19.D. Other
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19.E. Consideration of Renewal of Teacher Contracts
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20. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 9, 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: LEAH COOPER, TRUSTEE
|
|
| Subject: |
2.C. PLEDGE: ALL
|
|
| Subject: |
3. Non-Action Item: Oath of Office: New Board Members
|
|
| Subject: |
4. Action Item: Consideration of Approval of the Reorganization/Election of Officers for the Board of Trustees
|
|
| Subject: |
5. Report: Campus/Administrative Reports
|
|
| Subject: |
5.A. Transportation/Maintenance Reports
|
|
| Subject: |
5.B. Tax Reports
|
|
| Subject: |
5.C. Financial/Expenditure Reports
|
|
| Subject: |
5.D. Campus/District Activities
|
|
| Subject: |
5.E. Introductions, Awards, Acknowledgements, or Recognitions
|
|
| Subject: |
5.F. TASB Resolutions
|
|
| Subject: |
5.G. TASB Nomination
|
|
| Subject: |
6. Action item: Public Comment
|
|
| Subject: |
7. Action Item: Consideration of Approval of a Field Trip for the Junior High Student Council
|
|
| Subject: |
8. Action Item: Consideration of Approval of a Job Order Contract (JOC) or Request for Proposal (RFP) Method Related to the Ag Shop Renovation/Addition
|
|
| Subject: |
9. Action Item: Consideration of Approval of JISD Board Operating Procedures
|
|
| Subject: |
10. Action Item: Consideration of the Addition of a Teaching Position at the Junior High Campus
|
|
| Subject: |
11. Action Item: Consideration of Approval of Local Teaching Permit for Employee
|
|
| Subject: |
12. Action Item: Consideration of Approval of Consent Agenda
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|
| Subject: |
12.A. Previous Minutes (April 11, 2017 regular meeting )
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|
| Subject: |
12.B. Budget Amendments
|
|
| Subject: |
13. Action Item: Consideration of Approval of Marion County Appraisal District Budget
|
|
| Subject: |
14. Action Item: Consideration of Approval of an Agreement with Contractor Regarding the Elementary Cafeteria Renovation
|
|
| Subject: |
15. Action Item: Consideration of Approval of an Agreement with Texas Rural Education Association (TREA)
|
|
| Subject: |
16. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel
|
|
| Subject: |
17. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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|
| Subject: |
18. Action Item: Consideration of Amendment to the Extra Duty Stipend Schedule
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|
| Subject: |
19. Action Item: Personnel
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| Subject: |
19.A. Resignations/Retirements
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|
| Subject: |
19.B. Hiring Reassignments
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|
| Subject: |
19.C. Hiring of Personnel
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|
| Subject: |
19.D. Other
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| Subject: |
19.E. Consideration of Renewal of Teacher Contracts
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| Subject: |
20. Action Item: Adjournment
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