September 18, 2017 at 6:30 PM - Regular
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1. EXECUTIVE 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.A.1. Monthly Professional Personnel Report
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1.B. Legal Matters, Student Discipline, and Real Property
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1.B.1. Complaint to SBEC on Abandonment of Contract By Taylor Gamblin
Presenter:
Dr. Kelly
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1.B.2. Discussion of Possible Donation of Real Property
Presenter:
Dr. Kelly
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1.C. Consider and Adopt the Updated Superintendent Goals for 2017-18
Presenter:
Dr. Kelly
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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
Attachments:
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2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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2.C.1. Consider and Authorize Superintendent to Make a Complaint to SBEC on Abandonment of Contract by Taylor Gamblin
Presenter:
Dr. Kelly
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2.C.2. Consider and Accept the Donation of Real Property
Presenter:
Dr. Kelly
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2.C.3. Consider and Adopt the Updated Superintendent Goals for 2017-18
Presenter:
Dr. Kelly
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2.D. RECOGNITION AND ACKNOWLEDGEMENTS
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2.D.1. Recognition of Departments for their Contribution this Summer
Presenter:
Dr. Kelly
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2.D.1.a. JISD Technology Department
Presenter:
Dr. Kelly / Board President
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2.D.1.b. JISD Maintenance Department
Presenter:
Dr. Kelly / Board President
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2.D.1.c. JISD Custodial Department
Presenter:
Dr. Kelly / Board President
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2.D.2. Online Registration Process
Presenter:
Lisa Cox
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2.E. REPORTS / DISCUSSION / INFORMATION
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2.E.1. GT Program Update
Presenter:
Kristin Graham
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2.E.2. 2017 Bond Construction Project Update
Presenter:
Dr. Kelly
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2.E.3. Status of Fred Douglass Roof Replacement
Presenter:
Tommy Wade
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2.F. ACTION
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2.F.1. Consider and Approve the JISD Concussion Oversight Team for 2017-2018
Presenter:
Lisa Cox
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2.F.2. Consider and Approve Application to T.E.A. For Class Size Exception Waivers
Presenter:
Dr. Amber Penn
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2.F.3. Consider and Move the October 2017 Regular Board Meeting from Monday, October 16, 2017 to Monday, October 23, 2017
Presenter:
Dr. Kelly
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2.F.4. Consider and Approve Consent Agenda
Attachments:
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2.F.4.a. Minutes of August 28, 2017 Regular Board Meeting
Presenter:
Dr. Chad Kelly
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2.F.4.b. Quarterly Work Order Reports
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2.F.4.b.1. Technology Work Order Report June-August 2017
Presenter:
Hedda Alexander
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2.F.4.b.2. Quarterly Maintenance Work Order Report June-August 2017
Presenter:
Tommy Wade
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2.F.4.c. Investment Report
Presenter:
Lindy Finley
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2.F.4.d. Finance Reports
Presenter:
Lindy Finley
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2.F.4.e. Current Amended Budget Report
Presenter:
Lindy Finley
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2.F.4.f. Budget Amendment #18-01
Presenter:
Lindy Finley
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2.F.4.g. ADA Summary Report
Presenter:
Lindy Finley
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2.F.4.h. Tax Refund Applications Over $500, 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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