November 13, 2023 at 7:00 PM - Regular Meeting
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I. Call to Order/Establish Quorum
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II. Pledge/Prayer
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II.A. Pledge
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II.A.I. Jasper Jr. High
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II.B. Prayer
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III. Recognition
Presenter:
Mr. Seybold
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IV. Presentations
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IV.A. Academic Progress Report
Presenter:
Mrs. Woolems
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V. Open Forum
Description:
This time is allowed for audience participation. Each participant is requested to limit his/her presentation from three to five minutes.
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VI. Consent Agenda
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VI.A. Minutes of Regular Board Meeting, October 9, 2023
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VI.B. Consider and, if appropriate, approve Professional Appointments
Presenter:
Mr. Seybold
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VI.C. Consider and, if appropriate, approve Tax Collection Report - October 2023
Presenter:
Mrs. Socha
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VI.D. Consider and, if appropriate, approve an additional investment officer for the district
Presenter:
Mrs. Socha
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VII. Business/Action
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VII.A. Consider and, if appropriate, approve Third Future School's application to operate Parnell Elementary and authorize the Superintendent to negotiate the terms of the Partnership Agreement in accordance with policy and law
Presenter:
Mr. Seybold
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VII.B. Consider and, if appropriate, approve creating a Communications and Chief Innovation Officer Position needed for the 1882 Partnership Grants and granting Superintendent authority to hire this position
Presenter:
Mr. Seybold
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VII.C. Consider and, if appropriate, approve vote assignment to JCAD Board
Presenter:
Mr. Seybold
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VII.D. Consider and, if appropriate, approve the appointment of two County Extension Agents as Adjunct Faculty Members of JISD
Presenter:
Mr. Seybold
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VII.E. Consider and, if appropriate, approve Donation to District
Presenter:
Mr. Seybold
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VII.F. Consider and, if appropriate, approve Budget Amendments
Presenter:
Mrs. Socha
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VIII. Board Announcements
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VIII.A. Board President's Report
Presenter:
Mr. Durand
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IX. Superintendent's Report
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IX.A. First Reading Policy Update 122
Presenter:
Mrs. Coleman
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IX.B. Paraprofessional Appointments - Informational Only
Presenter:
Mr. Seybold
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IX.C. Retirements - Informational Only
Presenter:
Mr. Seybold
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IX.D. Resignations - Informational Only
Presenter:
Mr. Seybold
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IX.E. Financial Report
Presenter:
Mrs. Socha
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X. Closed Session
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X.A. Attorney Consultation-deliberate on matters in which the duty if the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct if the State Bar of Texas clearly conflicts with this chapter
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X.A.I. Charter partner selection and process
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X.B. Personnel-deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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XI. Action after Closed Session (if needed)
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XII. Adjournment
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