February 17, 2020 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. Campus Assessment Data Analysis
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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. PUBLIC COMMENTS
Presenter:
Board President
Description:
No presentation shall exceed two minutes and can only address items on the current agenda. (Local Policy BED) 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.D. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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2.D.1. Other Action, If Needed
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2.D.2. Consider and Authorize Superintendent to Negotiate All Aspects, Accept Final Offer For Sale of JISD Property, and Execute All Documents Associated TXDOT Highway 175 Expansion ROW CSJ: 0198-04-034
Presenter:
Dr. Chad Kelly
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2.E. ACKNOWLEDGEMENTS / RECOGNITION
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2.E.1. Teacher and Employee of the Year Presentations
Presenter:
Grace Traylor
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2.E.2. Recognize JISD Safety Committee for Receiving Billy Hibbs Safety Awards
Presenter:
Troy Parker
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2.F. REPORTS / DISCUSSION / INFORMATION
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2.F.1. Certified Property Values and The State Comptrollers Office
Presenter:
Lee Flowers
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2.F.2. JHS December STAAR Re-Test Results
Presenter:
Lisa Cox
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2.G. ACTION
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2.G.1. Consider and Move the March 2020 Regular Board Meeting from Monday, March 16, 2020 (the Monday following Spring Break), to Monday, March 23, 2020
Presenter:
Board President
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2.G.2. Consider and Approve Changing Summer Board Meeting Dates
Presenter:
Dr. Chad Kelly
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2.G.3. Consider and Approve Districts Debt Transparency Annual Report and Districts Contact Information be Made Available on the Districts Website
Presenter:
Lindy Finley
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2.G.4. Consider and Approve Budget Amendment 20-04
Presenter:
Lindy Finley
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2.G.5. Consider and Approve Consent Agenda
Attachments:
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2.G.5.a. Minutes: January 30, 2020 Regular Board Meeting
Presenter:
Calah Moake
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2.G.5.b. Investment Report
Presenter:
Alison Jones
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2.G.5.c. Finance Reports
Presenter:
Alison Jones
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2.G.5.d. Current Amended Budget
Presenter:
Alison Jones
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2.G.5.e. ADA Report
Presenter:
Alison Jones
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2.G.5.f. Donations of $1000 and Over, If Needed
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2.G.5.g. Tax Refund Applications Over $500, If Needed
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2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
Presenter:
Board President
Attachments:
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2.I. CLOSED SESSION CONTINUATION, IF NEEDED
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