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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, SECRETARY
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. Report:                Report of Progress Measures, Required by TEA, which Address the Areas of Early Childhood Reading and Math Literacy 
6. Action Item:        Consideration of Approval of JHS Innovative Course, Principles of Exercise Science & Wellness
7. Action Item:        Consideration of Approval of the 2024-25 T-TESS Appraisal Calendar and the Associated List of Appraisers
8. Action Item:        Consideration of the 2024-2025 Region 8 ESC Contract
9. Action Item:        Consideration of Approval of Collect-ED LLC ERATE Services Agreement 2025-2026
10. Action Item:        Consideration of Approval of 2024-2025 Student Supplemental Insurance Bids
11. Action Item:        Consideration of Approval of Jefferson ISD 2024-2025 Compensation Plan
12. Action Item:        Consideration of Approval of Consent Agenda
12.A. Previous Minutes (May 14, 2024 Regular Meeting)
12.B. Budget Amendments
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: June 11, 2024 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, SECRETARY
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
Subject:
4.D. Campus/District Activities
Subject:
4.E. Introductions, Awards, Acknowledgements, or Recognitions
Subject:
5. Report:                Report of Progress Measures, Required by TEA, which Address the Areas of Early Childhood Reading and Math Literacy 
Attachments:
Subject:
6. Action Item:        Consideration of Approval of JHS Innovative Course, Principles of Exercise Science & Wellness
Attachments:
Subject:
7. Action Item:        Consideration of Approval of the 2024-25 T-TESS Appraisal Calendar and the Associated List of Appraisers
Attachments:
Subject:
8. Action Item:        Consideration of the 2024-2025 Region 8 ESC Contract
Attachments:
Subject:
9. Action Item:        Consideration of Approval of Collect-ED LLC ERATE Services Agreement 2025-2026
Attachments:
Subject:
10. Action Item:        Consideration of Approval of 2024-2025 Student Supplemental Insurance Bids
Attachments:
Subject:
11. Action Item:        Consideration of Approval of Jefferson ISD 2024-2025 Compensation Plan
Attachments:
Subject:
12. Action Item:        Consideration of Approval of Consent Agenda
Attachments:
Subject:
12.A. Previous Minutes (May 14, 2024 Regular Meeting)
Attachments:
Subject:
12.B. Budget Amendments
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
Attachments:
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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