February 10, 2025 at 6:00 PM - Regular Meeting
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1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance
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2. Texas National Bank "Tip of the Spear" Employee Recognition
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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3. Recognize Jim Ned High School Cheerleaders for Achievement at UIL State Spirit Championship.
Presenter:
Mike Daggs - Board President
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4. Public Comment - Open Forum
Description:
Please limit comments to 5 minutes
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5. Information Item: Monthly Bond & Construction Project Update
Presenter:
Jacob-Martin, LLC, & Collier Construction
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5.A. Collier and Jacob-Martin Construction Projects
Presenter:
Tyser Robertson (J-M), Cache Tankersley (Collier), & Brandt Cox (Collier)
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5.B. Associated Contractors
Presenter:
James "Jim Bill" Bishop (Associated Contractors)
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6. Discuss and take any action regarding the bond and construction project update.
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7. Consent Agenda
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7.A. Minutes: Regular Board Meeting - January 9, 2025.
Presenter:
Mike Daggs - Board President
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7.B. Next Board Meeting: The proposed meeting date for the March Board Meeting is either Monday, March 17th, or Tuesday, March 18th at 6:00pm. Administration prefers Tuesday since Monday follows Spring Break, but can make either date work.
Presenter:
Mike Daggs - Board President
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8. Administrative Reports
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8.A. Chief Financial Officer Report
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8.A.1. Budget Report
Presenter:
Hunter Cooley - Chief Financial Officer
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8.A.2. Investment Report
Presenter:
Hunter Cooley - Chief Financial Officer
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8.B. Chief Academic Officer Report
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8.B.1. Attendance and Enrollment Report
Presenter:
Cristi Doty - Chief Academic Officer
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8.B.2. Annual Texas Academic Performance Report (TAPR) from the 2023-24 school year.
Presenter:
Cristi Doty - Chief Academic Officer
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8.B.3. Jim Ned High School Grant Update: Indian Outpost!
Presenter:
Cristi Doty - Chief Academic Officer; & Jo Beth Allen - JNHS Special Programs Coordinator
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8.C. Athletic Director & Transportation Director Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
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8.C.1. Athletics Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
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8.C.2. Transportation Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
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8.D. Superintendent Report
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8.D.1. Legislative Update
Presenter:
Dr. Glen Teal - Superintendent
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8.D.2. Strategic Planning Update
Presenter:
Dr. Glen Teal - Superintendent
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8.D.3. Information Requested on Purchase of Property Adjacent to JNMS.
Presenter:
Dr. Glen Teal - Superintendent
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8.D.4. Monolithic Dome Update
Presenter:
Dr. Glen Teal - Superintendent
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9. Action Item: Consider calling a board election for May 3, 2025, & consider approval of a joint election agreement & contract for election services for the 2025 Board Election.
Presenter:
Dr. Glen Teal - Superintendent
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10. Action Item: TASB Board Policy Update 124 & Update on Recommended Board Policies from Strategic Planning.
Presenter:
Dr. Glen Teal - Superintendent
Description:
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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11. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
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11.A. Annual consideration of Jim Ned CISD administrator contracts & salaries.
Presenter:
Dr. Glen Teal - Superintendent
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11.B. Annual consideration of contract recommendations of the TCEC Board of Directors for the TCEC Executive Director.
Presenter:
Dr. Glen Teal - Superintendent
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12. Discuss and take any action regarding Closed Session.
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13. Adjourn
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