February 18, 2025 at 6:30 PM - Regular

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, 551.076, 551.082, 551.0821

1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel

1.B. Legal Matters, Student Discipline, and Real Property

1.C. Superintendent Evaluation

1.D. Discuss the Hiring of Athletic Director / Head Football Coach

2. REGULAR MEETING - 6:30PM

2.A. CALL TO ORDER

2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS

2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION

2.C.1. Consider and Approve Superintendent's Contract

2.C.2. Consider and Approve to Hire Athletic Director / Head Football Coach

2.D. PUBLIC COMMENTS
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. AWARDS / ACKNOWLEDGMENTS / RECOGNITION

2.E.1. UIL Elementary Level Competition

2.E.2. Recognition of Awarded Vendor for JHS HVAC Project

2.F. REPORTS / DISCUSSION / INFORMATION

2.F.1. Annual CTE Report

2.F.2. Monthly Campus and District Attendance Update

2.F.3. Reminder of March Board Meeting Date

2.G. ACTION

2.G.1. Consider and Approve District's Debt Transparency Annual Report and that the District's Contact Information be Made Available on the District's Website

2.G.2. Consider and Approve Resolution Confirming the JISD Business Operations Manual, Which Includes the Education Department General Administrative Regulations (EDGAR) and the District's Internal Controls for Preventing and Mitigating Fraud, Waste and Abuse, has been Reviewed and Updated if Applicable

2.G.3. Consider and Approve the Resolution for Method of Procurement for the Jacksonville ISD Roofing Renovations Project

2.G.4. Consider and Adopt Proposed 2025-2026 JISD School Calendar

2.G.5. Policy Update 124

• (LEGAL) policies
• (LOCAL) policies (see attached list of codes)

2.G.6. Consider and Approve Moving Summer Board Meeting Dates

2.G.7. Consider and Approve Consent Agenda

2.G.7.a. Minutes: January 23, 2025 Regular Board Meeting

2.G.7.b. Investment Report

2.G.7.c. Finance Reports

2.G.7.d. ADA Report

2.G.7.e. Current Amended Budget Report

2.G.7.f. Donations of $1000 and Over, If Needed

2.G.7.g. Tax Refund Applications Over $2500, If Needed

2.H. CLOSED SESSION CONTINUATION, IF NEEDED

2.I. ADJOURNMENT