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
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2.C. PLEDGE: ALL
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3. Public Comment
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4. Report: Campus/Administrative Reports
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4.A. Transportation/Maintenance Reports
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4.B. Tax Reports
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4.C. Financial/Expenditure Reports
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4.D. Campus/District Activities
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4.E. Introductions, Awards, Acknowledgements, or Recognitions
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5. Action Item: Consideration of Approval of the 2018-2019 Audit Report
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6. Hearing: Public Hearing on the School First Rating
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7. Action Item: Consideration of Potential Band Trip to Branson, MO
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8. Action Item: Consideration of Naming the Baseball Field in Memoriam of Longtime Jefferson Resident and School Supporter
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9. Action Item: Consideration of Approval of JISD Traumatic Injury Response Protocol
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10. Action Item: Consideration of Approval/Appointment of Representatives for the Marion Central Appraisal District Board of Directors
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11. Action Item: Consideration of Approval of Consent Agenda
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11.A. Previous Minutes (November 12, 2019 Regular Meeting)
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11.B. Budget Amendments
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11.C. TASB Policy Update 114
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12. Discussion Item: Report on Commissioner of Education's Expectations Related to Teacher Incentive Pay
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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.
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14. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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15. Action Item: Personnel
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15.A. Resignations/Retirements/Leave
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15.B. Hiring/Reassignments
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15.C. Non-Renewal of Professional Employee Term/Probationary Contract
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15.D. Other
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16. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 10, 2019 at 6:00 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER
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|
Subject: |
2. FIRST ORDER OF BUSINESS
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|
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:
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||
Subject: |
2.B. INVOCATION: LEAH COOPER
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|
Subject: |
2.C. PLEDGE: ALL
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|
Subject: |
3. Public Comment
|
|
Attachments:
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||
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
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|
Attachments:
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||
Subject: |
11.A. Previous Minutes (November 12, 2019 Regular Meeting)
|
|
Attachments:
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||
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.
|
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Subject: |
14. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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|
Subject: |
15. Action Item: Personnel
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|
Attachments:
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Subject: |
15.A. Resignations/Retirements/Leave
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|
Subject: |
15.B. Hiring/Reassignments
|
|
Subject: |
15.C. Non-Renewal of Professional Employee Term/Probationary Contract
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|
Subject: |
15.D. Other
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Subject: |
16. Action Item: Adjournment
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Attachments:
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