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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:   LEAH COOPER
2.C. PLEDGE:            ALL
3. Public Comment
4. Report:              Campus/Administrative Reports
4.A. Transportation/Maintenance Reports
4.B. Tax Reports
4.C. Financial/Expenditure Reports
4.D. Campus/District Activities
4.E. Introductions, Awards, Acknowledgements, or Recognitions
5. Action Item:       Consideration of Approval of the 2018-2019 Audit Report
6. Hearing:              Public Hearing on the School First Rating
7. Action Item:        Consideration of Potential Band Trip to Branson, MO
8. Action Item:        Consideration of Naming the Baseball Field in Memoriam of Longtime Jefferson Resident and School Supporter
9. Action Item:        Consideration of Approval of JISD Traumatic Injury Response Protocol
10. Action Item:        Consideration of Approval/Appointment of Representatives for the Marion Central Appraisal District Board of Directors
11. Action Item:        Consideration of Approval of Consent Agenda
11.A. Previous Minutes (November 12, 2019 Regular Meeting)
11.B. Budget Amendments
11.C. TASB Policy Update 114
12. Discussion Item:        Report on Commissioner of Education's Expectations Related to Teacher Incentive Pay
13. 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.
14. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
15. Action Item:     Personnel
15.A. Resignations/Retirements/Leave
15.B. Hiring/Reassignments
15.C. Non-Renewal of Professional Employee Term/Probationary Contract
15.D. Other
16. Action Item:     Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 10, 2019 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
Attachments:
Subject:
2.B. INVOCATION:   LEAH COOPER
Subject:
2.C. PLEDGE:            ALL
Subject:
3. Public Comment
Attachments:
Subject:
4. Report:              Campus/Administrative Reports
Attachments:
Subject:
4.A. Transportation/Maintenance Reports
Subject:
4.B. Tax Reports
Subject:
4.C. Financial/Expenditure Reports
Attachments:
Subject:
4.D. Campus/District Activities
Subject:
4.E. Introductions, Awards, Acknowledgements, or Recognitions
Subject:
5. Action Item:       Consideration of Approval of the 2018-2019 Audit Report
Attachments:
Subject:
6. Hearing:              Public Hearing on the School First Rating
Attachments:
Subject:
7. Action Item:        Consideration of Potential Band Trip to Branson, MO
Subject:
8. Action Item:        Consideration of Naming the Baseball Field in Memoriam of Longtime Jefferson Resident and School Supporter
Subject:
9. Action Item:        Consideration of Approval of JISD Traumatic Injury Response Protocol
Subject:
10. Action Item:        Consideration of Approval/Appointment of Representatives for the Marion Central Appraisal District Board of Directors
Subject:
11. Action Item:        Consideration of Approval of Consent Agenda
Attachments:
Subject:
11.A. Previous Minutes (November 12, 2019 Regular Meeting)
Attachments:
Subject:
11.B. Budget Amendments
Subject:
11.C. TASB Policy Update 114
Subject:
12. Discussion Item:        Report on Commissioner of Education's Expectations Related to Teacher Incentive Pay
Subject:
13. 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:
14. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
Subject:
15. Action Item:     Personnel
Attachments:
Subject:
15.A. Resignations/Retirements/Leave
Subject:
15.B. Hiring/Reassignments
Subject:
15.C. Non-Renewal of Professional Employee Term/Probationary Contract
Subject:
15.D. Other
Subject:
16. Action Item:     Adjournment
Attachments:

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