April 11, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance
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2. Recognition of service of outgoing board members: Mr. Kent Beck & Mr. Marcus Denson.
Presenter:
Mr. Mike Daggs
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3. Texas National Bank "Tip of the Spear" Employee Recognition
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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4. Recognize Jim Ned High School students for achievement at State Competitions.
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5. Public Comment - Open Forum
Description:
Please limit comments to 5 minutes
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6. Information Item: Monthly Bond & Construction Project Update
Presenter:
Jacob-Martin, LLC, & Collier Construction
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7. Discuss and take any action regarding the bond and construction project update.
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8. Closed Session: Student Discipline (Tex. Gov’t Code § 551.082):
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8.A. Possibly hear appeal of DAEP length of placement for Jim Ned High School student.
Presenter:
Dr. Glen Teal
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9. Consent Agenda
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9.A. Minutes: Regular Board Meeting Minutes 3-21-23.
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9.B. Next Board Meeting: The second Monday of May is May 8th; however, the board will be required to canvass the election results 10-days after the May 6th election. That would be Tuesday, May 16th, which is the same date as the Athletic Banquet. Recommending Thursday, May 18th at 6pm.
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9.C. Annual report of board member training hours.
Presenter:
Mr. Mike Daggs
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10. Administrative Reports
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10.A. Chief Financial Officer Report
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10.A.1. Budget Report
Presenter:
Mr. Hunter Cooley
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10.A.2. Investment Report
Presenter:
Mr. Hunter Cooley
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10.B. Chief Academic Officer Report
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10.B.1. Attendance and Enrollment Report
Presenter:
Mrs. Cristi Doty
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10.B.2. Curriculum & Instruction Report
Presenter:
Mrs. Cristi Doty
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10.C. Superintendent Report
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10.C.1. Elementary attendance zones & the impact of the new Intermediate School on existing families who change attendance zones.
Presenter:
Dr. Glen Teal
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11. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
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11.A. JNCISD 2023-24 Employment Contracts for teachers, counselors, librarians, and nurses.
Presenter:
Dr. Glen Teal
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11.B. TCEC 2023-24 Employment Contracts
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11.C. Discuss possible revisions to the current Superintendent Evaluation instrument.
Presenter:
Mr. Mike Daggs
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11.D. Consider resolution implementing CKC (LOCAL), Safety
Program/Risk Management: Emergency Plan.
Presenter:
Dr. Glen Teal
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12. Discuss and take any action regarding Closed Session.
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13. Adjourn
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