July 26, 2022 at 6:00 PM - Budget Workshop / Regular
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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 |
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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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2. Budget Workshop - 6:00 PM
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2.A. CALL TO ORDER - Budget Workshop
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.
Presenter:
Board President
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2.B. DISCUSSION OF ITEMS PERTAINING TO 2022-23 JISD BUDGET
Presenter:
Luke Ocker
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2.C. ADJOURNMENT - Budget Workshop
Presenter:
Board President
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3. REGULAR MEETING - 6:30PM
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3.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
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3.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
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3.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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3.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
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3.E. REPORTS / DISCUSSION / INFORMATION
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3.E.1. SHAC Update
Presenter:
Nicole Fontenot
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3.E.2. 2022-23 JISD Back to School Plan / ESSER Use of Funds Plan
Presenter:
Dr. Amber Bradshaw-Wooten
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3.F. ACTION
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3.F.1. 2022-23 Texas Teacher Evaluation and Support System (T-TESS)
Presenter:
Kala Moore / Lisa Cox
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3.F.1.a. Consider and Approve the 2022-23 T-TESS List of Appraisers
Presenter:
Kala Moore / Lisa Cox
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3.F.1.b. Consider and Adopt 2022-23 T-TESS Calendar
Presenter:
Kala Moore / Lisa Cox
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3.F.2. 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
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3.F.3. Consider and Approve Resolution Approving the Individual Who Calculates the No-New-Revenue Tax Rate and the Truth-In-Taxation Worksheets
Presenter:
Luke Ocker
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3.F.4. Consider and Set Tuesday, August 30, 2022, as the Date and 6:30 PM as the Time for a Public Hearing to Discuss Proposed 2022-23 Budget and Proposed Tax Rate
Presenter:
Luke Ocker
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3.F.5. Consider and Approve Budget Amendment 22-03
Presenter:
Luke Ocker
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3.F.6. Consider and Approve Staff Development Minutes Waiver
Presenter:
Dr. Amber Bradshaw-Wooten
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3.F.7. Consider and Adopt Policy Update 119
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
Presenter:
Dr. Amber Bradshaw-Wooten
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3.F.8. Consider and Approve Policy EF (LOCAL) INSTRUCTIONAL RESOURCES
Presenter:
Dr. Amber Bradshaw-Wooten
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3.F.9. Consider and Approve the District Professional Development Plan
Presenter:
Lisa Cox
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3.F.10. Consider and Approve the 2022-2023 JISD Student Code of Conduct
Presenter:
Lisa Cox
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3.F.11. Consider and Approve Interlocal Agreement and Resolution for Region 10 EdTech Purchasing Cooperative and Region 16 TexBuy Purchasing Cooperative
Presenter:
Troy Parker
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3.F.12. Consider and Approve Consent Agenda
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3.F.12.a. Minutes: June 27, 2022 Regular Board Meeting
Presenter:
Calah Moake
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3.F.12.b. Investment Report
Presenter:
Luke Ocker
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3.F.12.c. Finance Reports
Presenter:
Luke Ocker
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3.F.12.d. Current Amended Budget Report
Presenter:
Luke Ocker
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3.G. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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3.H. CLOSED SESSION CONTINUATION, IF NEEDED
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3.I. ADJOURNMENT
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