October 14, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance
Presenter:
Michael Daggs
|
|
2. Texas National Bank "Tip of the Spear" Employee Recognition
Presenter:
David Hogan - Chief Academic Officer
|
|
3. Public Comment - Open Forum
Presenter:
Michael Daggs
Description:
Please limit comments to 5 minutes
|
|
4. Information Item: Second Annual Report from the Jim Ned Educational Foundation to the Jim Ned CISD Board of Trustees.
|
|
5. Information Item: Monthly Bond & Construction Project Update
Presenter:
Jacob-Martin, LLC, & Collier Construction
|
|
6. Discuss and take any action regarding the bond and construction project update.
Presenter:
Michael Daggs
|
|
7. Consent Agenda
Presenter:
Michael Daggs
|
|
7.A. Minutes: Public Hearing on Efficiency Audit Minutes 9-8-25, Regular Meeting Minutes 9-8-25
|
|
7.B. Budget Amendments
Presenter:
Hunter Cooley
|
|
7.C. Next Board Meeting: We recommend Thurs., Nov. 13, 2025, at 6:00pm. for the FIRST Report Hearing with the Regular Board Meeting to follow at 6:10 p.m.
Description:
Beginning in the month of November, the board has historically shifted their Regular Meetings from the second Monday to the second Thursday throughout the basketball season to allow support for the Middle School games on Mondays. With that in mind, we recommend Thurs., Nov. 13, 2025, at 6:00pm. for the FIRST report hearing with the board meeting to follow at 6:10 p.m
|
|
8. Administrative Reports
|
|
8.A. Chief Financial Officer Report
Presenter:
Hunter Cooley
|
|
8.A.1. Budget Report
|
|
8.A.2. Investment Report
|
|
8.B. Chief Academic Officer Report
Presenter:
David Hogan
|
|
8.B.1. Attendance and Enrollment Report
|
|
8.B.2. Strategic Plan Update
|
|
8.C. Athletic Director & Transportation Director Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
|
|
8.C.1. Athletics Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
|
|
8.C.2. Transportation Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
|
|
8.D. Superintendent Report
Presenter:
Will Brewer
|
|
8.D.1. National Principals Month
|
|
8.D.2. Facilities
|
|
8.D.3. Vehicles
|
|
8.D.4. 2026-2027 Calendar Process
|
|
9. Information Item: Update to the Texas Education Code (Legislative Update)
Presenter:
Will Brewer
|
|
10. Action Item: Consider action to adopt the Jim Ned CISD Investment Policy for 2025-2026
Presenter:
Hunter Cooley
|
|
11. Action Item: Consider approval of Campus Improvement Plans (CIPs) from Buffalo Gap Elementary, Lawn Elementary and Jim Ned Intermediate School.
Presenter:
David Hogan
|
|
12. Action Item: Consider a resolution to nominate a Taylor County Appraisal District (CAD) board member.
Presenter:
Will Brewer
|
|
13. Action Item: Consider approval of the 2025-2026 Jim Ned CISD Non-business day calendar.
Presenter:
Will Brewer
|
|
14. Closed Meeting -
§551.071 Consult with Attorney §551.072 Real Property §551.073 Prospective Gift §551.074 Personnel - TCEC Employment Contracts §551.076 Security |
|
15. Discuss and take any action regarding Closed Session.
|
|
16. Adjourn
|