July 30, 2018 at 6:30 PM - Regular
Agenda |
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1. Budget Workshop - 6:00 PM
Presenter:
Lindy Finley
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1.A. CALL TO ORDER - Budget Workshop
Presenter:
Board President
Description:
Announcement by President that a quorum is present and that notice of the budget workshop has been posted for the time and manner required by law.
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1.B. DISCUSSION OF ITEMS PERTAINING TO 2018-19 JISD BUDGET
Presenter:
Lindy Finley
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1.C. ADJOURNMENT - Budget Workshop
Presenter:
Board President
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2. REGULAR MEETING - 6:30PM
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2.A. CALL TO ORDER
Presenter:
Board President
Description:
Announcement by President that a quorum is present and that notice of the meeting has been posted for the time and manner required by law
Attachments:
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2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
Presenter:
Board President
Attachments:
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2.C. REPORTS / DISCUSSION / INFORMATION
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2.C.1. Bond Construction Project Update
Presenter:
Claycomb / Jackson Construction
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2.C.1.a. ACTION - Approve Request for Pricing for the Career Technology Education (CTE) Paint Booth
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2.C.1.b. ACTION - Approve the Wilson Street Parking Project Adjacent to the Tomato Bowl
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2.C.2. College and Career Advisor 3 Year Results Report
Presenter:
Sarah Stephens
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2.C.3. Update on Most Recent Test Scores, Accountability and Important Dates
Presenter:
Lisa Cox
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2.D. ACTION
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2.D.1. 2018-19 Texas Teacher Evaluation and Support System (T-TESS)
Presenter:
Brad Stewart, Lisa Cox
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2.D.1.a. Consider and Approve the 2018-19 T-TESS List of Appraisers
Presenter:
Brad Stewart, Lisa Cox
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2.D.1.b. Consider and Adopt 2018-19 T-TESS Calendar
Presenter:
Brad Stewart, Lisa Cox
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2.D.2. 2018-19 TEA Waiver Applications
Presenter:
Lisa Cox
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2.D.2.a. Consider and Approve Application for 2018-19 Waiver from TEA for Modified Schedule/State Assessment Testing Days
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2.D.2.b. Consider and Approve Application for 2018-19 Waiver from TEA for Teacher Data Portal of the Texas Assessment Management System
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2.D.3. Consider and Approve an Entity to Sell Brick Pavers for the Tomato Bowl
Presenter:
Dr. Kelly
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2.D.4. Consider and Set Tuesday, August 28, 2018, as the Date and 6:30 p.m. as the Time for a Public Hearing to Discuss Proposed 2018-19 Budget and Proposed Tax Rate
Presenter:
Lindy Finley
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2.D.5. Consider and Approve a Resolution in Order to Make a Nomination to Fill a Vacancy on the Board of Directors of the Cherokee County Appraisal District
Presenter:
Dr. Kelly
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2.D.6. Consider and Approve Consent Agenda
Attachments:
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2.D.6.a. Minutes: June 25, 2018 Regular Board Meeting, July 2, 2018 Special Board Meeting
Presenter:
Dr. Kelly, Calah Moake
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2.D.6.b. Investment Report
Presenter:
Alison Jones
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2.D.6.c. Finance Reports
Presenter:
Alison Jones
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2.D.6.d. Budget Amendment, If Needed, and Current Amended Budget Report
Presenter:
Alison Jones
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2.D.6.e. ADA Summary Report
Presenter:
Alison Jones
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2.D.6.f. Tax Refund Applications Over $500, If Needed
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2.D.6.g. Donations of $1000 and Over, If Needed
Presenter:
Dr. Chad Kelly
Attachments:
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2.E. PUBLIC COMMENTS
Presenter:
Board President
Description:
No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. (Local Policy BFD) If, during the public comment period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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2.F. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
Presenter:
Board President
Attachments:
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3. EXECUTIVE SESSION
Description:
The Board will adjourn to Closed (Executive) Session pursuant to Texas Government Codes 551.071, 551.072, 551.074, 551.082, 551.0821
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3.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
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3.A.1. Professional Personnel Report
Presenter:
Dr. Kelly
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3.B. Legal Matters, Student Discipline, and Real Property
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