April 17, 2017 at 6:30 PM - Regular
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1. CLOSED SESSION - 5:30PM
Description:
The Board will adjourn to closed or executive session pursuant to Texas Government Codes 551.071, 551.072, 551.074, 551.082, 551.0821
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1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
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1.B. Legal Matters, Student Discipline, and Real Property
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1.C. Level 3 Grievance Hearing Brought By Mr. Richard L. Willis Concerning Transportation Issues
Description:
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2. REGULAR MEETING - 6:30PM
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2.A. CALL TO ORDER
Presenter:
Board President
Description:
Announcement by President that a quorum is present and that notice of the meeting has been posted for the time and manner required by law
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2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
Presenter:
Board President
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2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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2.D. ACKNOWLEDGEMENTS / RECOGNITION
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2.D.1. CTE Student Organization Winners
Presenter:
Jeffrey Boyd
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2.D.2. Employee of the Year Presentations
Presenter:
Dr. Kelly, Grace Traylor
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2.D.3. Teacher of the Year Presentations
Presenter:
Dr. Kelly, Board President
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2.E. REPORTS / DISCUSSION / INFORMATION
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2.E.1. Report on Summer 2017 Maintenance Projects
Presenter:
Tommy Wade
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2.E.2. Purchases Exceeding $50,000
Presenter:
Troy Parker
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2.E.3. May 7, 2016 School Board Election Voting Dates
Presenter:
Dr. Chad Kelly
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2.F. ACTION
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2.F.1. Consider and Adopt Amendments to FFA(LOCAL) Policy: Student Welfare, Wellness and Health Services
Presenter:
Leslie Moore
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2.F.2. Consider and Certify that JISD Will Use the 2017-2018 Instructional Allotment To Satisfy 100% of TEKS (Texas Essential Knowledge and Skills) Curriculum
Presenter:
Amber Penn
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2.F.3. Consider and Approve TTESS Student Growth Measure Waiver
Presenter:
Lisa Cox
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2.F.4. Consider and Approve Consent Agenda
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2.F.4.a. Minutes: March 20, 2017 Regular Board Meeting
Presenter:
Dr. Kelly, Calah Moake
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2.F.4.b. Investment Report
Presenter:
Lindy Finley
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2.F.4.c. Finance Reports
Presenter:
Lindy Finley
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2.F.4.d. ADA Summary Report
Presenter:
Lindy Finley
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2.F.4.e. Budget Amendment, If Needed, and Current Amended Budget Report
Presenter:
Lindy Finley
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2.F.4.f. Tax Refund Applications Over $500, If Needed
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2.F.4.g. Donations of $1,000 and Over, If Needed
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2.G. PUBLIC COMMENTS
Presenter:
Board President
Description:
No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. (Local Policy BFD) If, during the public comment period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
Presenter:
Board President
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2.I. CLOSED SESSION CONTINUATION, IF NEEDED
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