December 16, 2019 at 6:30 PM - Regular
| Agenda |
|---|
|
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
Attachments:
()
|
|
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
|
|
1.A.1. Monthly Professional Personnel Report
|
|
1.B. Legal Matters, Student Discipline, and Real Property
|
|
1.C. Board Self Evaluation
|
|
1.D. Campus Assessment Data Analysis
|
|
2. REGULAR MEETING - 6:30PM
|
|
2.A. Call to Order - Regular Meeting
Presenter:
Board President
Attachments:
()
|
|
2.B. Pledges of Allegiance to Flags
Presenter:
Board President
Attachments:
()
|
|
2.C. Public Comments (Open Forum)
Presenter:
Board President
|
|
2.D. Action, If Needed, Relative to Items Considered During Closed Session
Presenter:
Board President
Attachments:
()
|
|
2.E. Acknowledgements / Awards
|
|
2.E.1. 2019-20 Ambassadors
Presenter:
Grace Traylor
|
|
2.E.2. Readers' Choice Awards
Presenter:
Dr. Kelly, Grace Traylor
|
|
2.F. 2018-19 JISD Financial Audit
|
|
2.F.1. Presentation of 2018-19 JISD Financial Audit
Presenter:
Rachael Payne, Auditor
|
|
2.F.2. Consider and Approve 2018-19 JISD Financial Audit
Presenter:
Alison Jones, Lindy Finley
|
|
2.G. Reports / Discussions / Information
|
|
2.G.1. Reminder of January Board Meeting Date
Presenter:
Dr. Chad Kelly
|
|
2.H. Action
|
|
2.H.1. Consider and Adopt Policy Update 114 Affecting Local Policies
BE(LOCAL): BOARD MEETINGS BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CDA(LOCAL): OTHER REVENUES - INVESTMENTS CH(LOCAL): PURCHASING AND ACQUISITION CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQ(LOCAL): TECHNOLOGY RESOURCES CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FL(LOCAL): STUDENT RECORDS GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
Presenter:
Dr. Amber Bradshaw-Wooten
|
|
2.H.2. Consider and Approve CCMR Plan for JISD
Presenter:
Lisa Cox
|
|
2.H.3. Consider and Approve Consent Agenda
Attachments:
()
|
|
2.H.3.a. Board Minutes from the November 16, 2019 Regular Board Meeting
Presenter:
Calah Moake
|
|
2.H.3.b. Investment Report
Presenter:
Alison Jones
|
|
2.H.3.c. Finance Reports
Presenter:
Alison Jones
|
|
2.H.3.d. Current Amended Budget Report
Presenter:
Alison Jones
|
|
2.H.3.e. ADA Summary Report
Presenter:
Alison Jones
|
|
2.H.3.f. Maintenance Work Order Report for September - November 2019
Presenter:
Tommy Wade
|
|
2.H.3.g. Technology Work Order Report for September - November 2019
Presenter:
Lynne Bullock
|
|
2.H.3.h. Donations of $1000 and Over, If Needed
|
|
2.H.3.i. Tax Refund Applications Over $500, If Needed
|
|
2.I. Items for Future Agendas - Board Members
Presenter:
Board President
Attachments:
()
|
|
2.J. Adjournment - Regular Meeting
Attachments:
()
|
