June 21, 2021 at 6:30 PM - Regular
| Agenda |
|---|
|
1. CLOSED SESSION - 5:30 PM
The Board will adjourn to Closed (Executive) Session pursuant to Texas Government Codes 551.071, 551.072, 551.074, 551.082, 551.0821 |
|
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
|
|
1.B. Legal Matters, Student Discipline, and Real Property
|
|
2. REGULAR MEETING - 6:30PM
|
|
2.A. CALL TO ORDER
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
|
|
2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
|
|
2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
2.D. PUBLIC COMMENTS
Description:
No presentation shall exceed two minutes. (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
|
|
2.E. REPORTS / DISCUSSION / INFORMATION
|
|
2.E.1. ESSER Use of Funds Plan and Continuity of Services Plan
Presenter:
Lindy Finley / Dr. Amber Bradshaw-Wooten
|
|
2.E.2. Teacher Incentive Allotment Application Update
Presenter:
Dr. Amber Bradshaw-Wooten
|
|
2.E.3. JMS Weight Room Project Update
Presenter:
Tommy Wade / Marc Rauzi
|
|
2.F. ACTION
|
|
2.F.1. Consider and Adopt Employee Retention Stipend Resolution
Presenter:
Brad Stewart
|
|
2.F.2. Consider and Adopt Policy Update 117 Affecting Local Policies
CH(LOCAL): PURCHASING AND ACQUISITION CV(LOCAL): FACILITIES CONSTRUCTION DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
Presenter:
Dr. Amber Bradshaw-Wooten
|
|
2.F.2.a. Consider and Adopt Resolution Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources
Presenter:
Dr. Amber Bradshaw-Wooten
|
|
2.F.3. Consider and Approve Staff Development Minutes Waiver
Presenter:
Lisa Dailey
|
|
2.F.4. Consider and Approve Missed School Days Waiver Due to Inclement Weather
Presenter:
Lisa Dailey
|
|
2.F.5. Consider and Approve Resolution Confirming the JISD Business Operations Manual has Been Reviewed and Includes Revisions Relating to the Education Department General Administrative Regulations (EDGAR)
Presenter:
Luke Ocker
|
|
2.F.6. Consider and Approve 2021-22 Compensation Plan Which Applies to All Work Schedules Beginning On or After July 1, 2021
Presenter:
Kala Moore
|
|
2.F.7. Consider and Approve Consent Agenda
|
|
2.F.7.a. Minutes: May 10, 2021 Regular Board Meeting, May 14, 2021 Special Board Meeting, May 25, 2021 Special Board Meeting
Presenter:
Calah Moake
|
|
2.F.7.b. Investment Report
Presenter:
Luke Ocker
|
|
2.F.7.c. Finance Reports
Presenter:
Luke Ocker
|
|
2.F.7.d. Current Amended Budget Report
Presenter:
Luke Ocker
|
|
2.F.7.e. Work Order Reports - 3rd Quarter of 2021-22
|
|
2.F.7.e.1. Technology Work Order Report
|
|
2.F.7.e.2. Maintenance Work Order Report
|
|
2.F.7.f. Donations
|
|
2.F.7.f.1. Donation for Joe Wright Elementary in the Amount of $1,830 from Cindy Guinn
|
|
2.F.7.g. A Tax Refund Request to Peggy Harper in the Amount of $6,477.12
|
|
2.G. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
|
|
2.H. CLOSED SESSION CONTINUATION, IF NEEDED
|
|
2.I. ADJOURNMENT
|