July 12, 2023 at 6:30 PM - Regular Meeting
Agenda |
---|
1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance
|
2. Public Comment - Open Forum
Description:
Please limit comments to 5 minutes
|
3. Information Item: Monthly Bond & Construction Project Update
Presenter:
Jacob-Martin, LLC, & Collier Construction
|
4. Discuss and take any action regarding the bond and construction project update.
|
5. Information Item: Continue 2023 Strategic Facilities Planning to accommodate growth in enrollment at the secondary level & program expansion.
Presenter:
Dr. Glen Teal - Superintendent
|
6. Consent Agenda
|
6.A. Minutes: Regular Board Meeting Minutes - June 26, 2023
Presenter:
Mr. Mike Daggs - Board President
|
6.B. Next Board Meeting: The second Monday in August is August 14th. However, this date has historically been Meet the Teacher night & the board may want to avoid meeting on that evening.
Presenter:
Mr. Mike Daggs - Board President
|
7. Administrative Reports
|
7.A. Chief Financial Officer Report
|
7.A.1. Budget Report
Presenter:
Mr. Hunter Cooley
|
7.A.2. Investment Report
Presenter:
Mr. Hunter Cooley
|
7.B. Chief Academic Officer Report
|
7.B.1. Artificial Intelligence (AI) Overview & JNCISD's Response
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
|
7.C. Superintendent Report
|
8. Information Item: Preliminary Budget Discussion for 2023-24 (3rd Viewing)
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
|
9. Action Item: Select a public meeting date for setting the 2023-24 tax rate & budget approval.
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
|
10. Action Item: Consider milk, HVAC, plumbing bids for the 2023-24 school year.
Presenter:
Dr. Glen Teal - Superintendent
|
11. Action Item: Consider approval of the 2023-24 Student Code of Conduct & Extracurricular Student Code of Conduct.
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
|
12. Action Item: Consider revisions to the 2023-24 District Calendar.
Presenter:
Dr. Glen Teal - Superintendent
|
13. Action Item: Consider approval of Germblast as our 2023-24 district-wide illness & infection control system.
Presenter:
Dr. Glen Teal - Superintendent
|
14. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
|
14.A. Employment contracts for Jim Ned CISD staff.
Presenter:
Dr. Glen Teal - Superintendent
|
15. Discuss and take any action regarding Closed Session.
|
16. Adjourn
|