May 17, 2022 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. Canvass the votes for the May 7th, 2022, Board of Trustees Election.
Presenter:
Mr. Brian Bluhm (Board VP)
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3. Oath of Office for Board Members newly elected in the May 7, 2022, Board of Trustees election.
Presenter:
Mr. Bob Shea - JOP Precinct 3
Description:
SAMPLE OATH OF OFFICE
"I, __________________________________, do solemnly swear (or affirm), that I will faithfully execute the duties of the office of School Board Trustee for the JIM NED CONSOLIDATED INDEPENDENT SCHOOL DISTRICT of the State of Texas, and will to the best of my ability preserve, protect, and defend the Constitution and laws of the United States and of this state, so help me God." Tex. Const. Art. XVI, Sec. 1(a) Witness: Name Title Signature |
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4. Recognize numerous Jim Ned High School students for outstanding achievement at State Competitions.
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5. Public Comment - Open Forum
Description:
Please limit comments to 5 minutes
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6. Action Item: Annual organization of the Jim Ned CISD Board of Trustees.
Presenter:
Mr. Brian Bluhm (Board VP)
Description:
The Board will enter into its annual reorganization of officer roles. Members will nominate other board members to serve in the following Board Officer roles. Current Board VP Brian Bluhm will run lead initially to accept nominations for the role of President. Once nominations cease, the board will vote on the office of the President. The new board President will take a seat next to the Superintendent & accept nominations for the remaining officer positions.
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7. Information Item: Monthly Bond & Construction Project Update
Presenter:
Jacob-Martin, LLC, & Collier Construction
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8. Discuss and take any action regarding the bond and construction project update.
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9. Consent Agenda
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9.A. Minutes: Regular Board Meeting Minutes for April 8, 2022.
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9.B. Next Board Meeting: The next Regular Board Meeting is scheduled for Monday, June 13th, at 6:00pm.
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10. Administrative Reports
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10.A. Chief Financial Officer Report
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10.A.1. Budget Report
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10.A.2. Investment Report
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10.B. Chief Academic Officer Report
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10.B.1. Attendance and Enrollment Report
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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10.C. Superintendent Report
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11. Action Item: Consider approval of the annual 2022-23 TEKS Certification Form.
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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12. Action Item: Consider approval of budget amendments.
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13. Action Item: Consider approval of the purchase of two portables to accommodate the increase in our student enrollment.
Presenter:
Dr. Glen Teal - Superintendent
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14. Information Item: Preliminary Budget for 2022-23 (1st Viewing)
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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15. Information Item: Consider information pertaining to the Local Homestead Exemption.
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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16. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
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17. Discuss and take any action regarding Closed Session.
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18. Adjourn
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