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Meeting Agenda
1. CALL TO ORDER
2. FIRST ORDER OF BUSINESS
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
2.B. INVOCATION:   NED FRATANGELO, TRUSTEE
2.C. PLEDGE:            ALL
3. Public Comment
4. Action Item:      Consideration of Approval of Architect to help the District Determine Specs and Costs Related to Possible Building Projects
5. Report:              Campus/Administrative Reports
5.A. Transportation/Maintenance Reports
5.B. Tax Reports
5.C. Financial/Expenditure Reports
5.D. Campus/District Activities
5.E. Introductions, Awards, Acknowledgements, or Recognitions
6. Action Item:      Consideration of Approval of Consent Agenda
6.A. Previous Minutes February 8, 2018 Special Meeting, and February 12, 2018 Regular Meeting
6.B. Budget Amendments
7. Action Item:       Consideration of Approval of Joint Agreement with the City of Jefferson for Election Purposes
8. Action Item:       Consideration of Approval of Election Judges, Alternate Judges, and Clerks for the School Board Trustee Election for May 5, 2018
9. Action Item:       Consideration of Approval/Acceptance of a Donation from the PTA
10. Action Item:       Consideration of Approval of JISD Investment Policy
11. Action Item:     Consideration of Approval of a 2018-19 Budget Calendar
12. 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.
13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
14. Action Item:     Personnel
14.A. Resignations/Retirements
14.B. Hiring Reassignments
14.C. Non-Renewal of Professional Employee Term/Probationary Contract
14.D. Other
15. Action Item:     Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 6, 2018 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:   NED FRATANGELO, TRUSTEE
Subject:
2.C. PLEDGE:            ALL
Subject:
3. Public Comment
Attachments:
Subject:
4. Action Item:      Consideration of Approval of Architect to help the District Determine Specs and Costs Related to Possible Building Projects
Subject:
5. Report:              Campus/Administrative Reports
Attachments:
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:
6. Action Item:      Consideration of Approval of Consent Agenda
Attachments:
Subject:
6.A. Previous Minutes February 8, 2018 Special Meeting, and February 12, 2018 Regular Meeting
Subject:
6.B. Budget Amendments
Subject:
7. Action Item:       Consideration of Approval of Joint Agreement with the City of Jefferson for Election Purposes
Subject:
8. Action Item:       Consideration of Approval of Election Judges, Alternate Judges, and Clerks for the School Board Trustee Election for May 5, 2018
Subject:
9. Action Item:       Consideration of Approval/Acceptance of a Donation from the PTA
Subject:
10. Action Item:       Consideration of Approval of JISD Investment Policy
Subject:
11. Action Item:     Consideration of Approval of a 2018-19 Budget Calendar
Subject:
12. 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:
13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
Subject:
14. Action Item:     Personnel
Attachments:
Subject:
14.A. Resignations/Retirements
Attachments:
Subject:
14.B. Hiring Reassignments
Subject:
14.C. Non-Renewal of Professional Employee Term/Probationary Contract
Subject:
14.D. Other
Subject:
15. Action Item:     Adjournment
Attachments:

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