Monday, December 12, 2022 To begin immediately following the FIRST public hearing. - Regular Meeting

I. Call to Order, establishment of a quorum, invocation, pledge to the U.S. and Texas flags

II. Public Comments (Board Policy BED) 

• At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting.
• At all other Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting.  
• Except as permitted by this policy and the Board’s procedures on public comment, an individual’s comments to the Board shall not exceed five minutes per meeting.  When necessary for effective meeting management or to accommodate large numbers of individuals wishing to address the Board, the presiding officer may make adjustments to public comment procedures. 
• Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting.
• Visitors are reminded that the board can only hear complaints concerning personnel if it is properly posted on the agenda and the employee has the choice of holding the meeting in open or closed session.  

III. Recognitions - Jr. High FFA

IV. Reports

IV.A. Jourdanton ISD Annual Financial Audit Report for the Year Ended August 31, 2022. 

V. Consent Agenda

V.A. Minutes from previous meetings

V.B. Business office reports

V.C. November non-conflict of interest bills

VI. New Business

VI.A. Items set aside from consent agenda

VI.B. November conflict of interest bills

VI.C. Consider and Take Possible Action Regarding Local Policy FFAC

VI.D. Consider Adjusting January Regular Meeting Date

VI.E. Consider Annual Dissemination of the Framework for Governance and Leadership

VI.F. Consider and Take Possible Action Regarding Renewal of Membership in the Retainer Program of the Law Firm of Walsh, Gallegos, Trevino, Russo & Kyle P.C.

VI.G. Consider and Take Possible Action Updating the Life Skills Interlocal Agreement

VII. Closed Session - If a closed or executive session, as authorized by Texas Governmental Code §551.071 (Attorney Consultation), §551.072 (Deliberation Regarding Real Property), §551.074 (Personnel Matters), or §551.0821 (Student Discipline Matters) is needed, it will be held by the Board of Trustees at the time, date and place covered by this agenda.

VII.A. CLOSED MEETING

VII.A.1. Pursuant to Texas Government Code §551.074, consider and discuss approval of 2022-2023 Contracts for Teachers

VII.A.2. Consider and discuss applicants for superintendent position, pursuant to Tex. Gov’t Code 551.074.

VII.A.3. Consultation with legal counsel regarding issues related to employment of new superintendent, pursuant to Tex. Gov’t Code 551.071, 551.129.

VII.B. OPEN MEETING

VII.B.1. Consider and Take Possible Action to Approve 2022-2023 Contracts for Teachers

VII.B.2. Consider and take possible action regarding applicants for superintendent position.

VII.B.3. Consider and take possible action to name finalist for the superintendent position.

VIII. Superintendent's Report

VIII.A. Campus Reports

VIII.B. Athletic Report

VIII.C. Technology Report

VIII.D. CCMR Report

VIII.E. Camino Real Mental Health Services Monthly Report

VIII.F. Resignation(s)/Retirement

VIII.G. Theresa's Retirement Reception

VIII.H. Annual Christmas Luncheon

IX. Adjournment