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