December 17, 2018 at 6:30 PM - Regular
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1. CLOSED SESSION - 5:30PM
Description:
The Board will adjourn to Closed (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.C. Board Self Evaluation
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1.D. Campus Assessment Data Analysis
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2. REGULAR MEETING - 6:30PM
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2.A. Call to Order - Regular Meeting
Presenter:
Board President
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2.B. Pledges of Allegiance to Flags
Presenter:
Board President
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2.C. Action, If Needed, Relative to Items Considered During Closed Session
Presenter:
Board President
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2.D. Acknowledgements / Awards
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2.D.1. Readers' Choice Awards
Presenter:
Dr. Kelly, Grace Traylor
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2.E. Public Hearing on Schools F.I.R.S.T. Financial Accountability Rating System
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2.E.1. Call to Order - Public Hearing
Presenter:
Board President
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2.E.2. Overview of Schools F.I.R.S.T. (Financial Integrity Rating System of Texas)
Presenter:
Alison Jones
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2.E.3. F.I.R.S.T. Rating for JISD for 2017-18
Presenter:
Alison Jones
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2.E.4. Public Comments/Questions Regarding F.I.R.S.T. Report
Presenter:
Alison Jones
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2.E.5. Adjournment of Public Hearing on F.I.R.S.T.
Presenter:
Board President
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2.F. Reports / Discussions / Information
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2.F.1. Bond Construction Project Update
Presenter:
Claycomb Associates / Jackson Construction
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2.F.2. Establish Procedures to Monitor and Execute Compensatory Education Funds
Presenter:
Lindy Finley
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2.F.3. Reminder for Changed January Board Meeting Date
Presenter:
Dr. Chad Kelly
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2.G. Action
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2.G.1. Consider and Approve Consent Agenda
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2.G.1.a. Board Minutes from the November 12, 2018 Regular Board Meeting
Presenter:
Calah Moake
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2.G.1.b. Investment Report
Presenter:
Alison Jones
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2.G.1.c. Finance Reports
Presenter:
Alison Jones
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2.G.1.d. Current Amended Budget Report
Presenter:
Alison Jones
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2.G.1.e. ADA Summary Report
Presenter:
Alison Jones
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2.G.1.f. Maintenance Work Order Report for September - November 2018
Presenter:
Tommy Wade
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2.G.1.g. Technology Work Order Report for September - November 2018
Presenter:
Hedda Alexander
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2.G.1.h. Donations of $1000 and Over, If Needed
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2.G.1.i. Tax Refund Applications Over $500, If Needed
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2.H. Public Comments (Open Forum)
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.I. Items for Future Agendas - Board Members
Presenter:
Board President
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2.J. Adjournment - Regular Meeting
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