December 12, 2024 at 6:10 PM - Regular Meeting
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1. Texas National Bank "Tip of the Spear" Employee Recognition
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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2. Recognize Jim Ned High School students for State & National performances.
Presenter:
Mike Daggs - Board President
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3. Public Comment - Open Forum
Description:
Please limit comments to 5 minutes
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4. Information Item: Monthly Bond & Construction Project Update
Presenter:
Jacob-Martin, LLC, & Collier Construction
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4.A. Collier and Jacob-Martin Construction Projects
Presenter:
Tyser Robertson (J-M), Cache Tankersley (Collier), & Brandt Cox (Collier)
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4.B. Associated Contractors
Presenter:
James "Jim Bill" Bishop (Associated Contractors)
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5. Discuss and take any action regarding the bond and construction project update.
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6. Consent Agenda
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6.A. Minutes: Regular Meeting Minutes 11-11-24
Presenter:
Mike Daggs - Board President
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6.B. Next Board Meeting: The next Regular Board Meeting is proposed for Thursday, January 16, 2025, at 6:00pm.
Presenter:
Mike Daggs - Board President
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7. Administrative Reports
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7.A. Chief Financial Officer Report
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7.A.1. Budget Report
Presenter:
Hunter Cooley - Chief Financial Officer
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7.A.2. Investment Report
Presenter:
Hunter Cooley - Chief Financial Officer
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7.B. Chief Academic Officer Report
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7.B.1. Attendance and Enrollment Report
Presenter:
Cristi Doty - Chief Academic Officer
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7.C. Superintendent Report
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7.C.1. TAMS Legislative Conference Update
Presenter:
Dr. Glen Teal - Superintendent
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7.C.2. Strategic Planning Update
Presenter:
Dr. Glen Teal - Superintendent
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8. Information Item: Annual State of the Program Report on Technology
Presenter:
Mrs. Holly Moore - Director of Technology
Description:
Mrs. Moore will provide a verbal update on the state of technology in the Jim Ned CISD.
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9. Information Item: Annual State of the Program Report on Athletics.
Presenter:
Coach Dustin Todd
Description:
Coach Todd will provide a verbal update on the state of athletics in the Jim Ned CISD. He will forego his monthly AD/TD report this month.
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10. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074) & Student Discipline (Tex. Gov't Code § 551.082)
Presenter:
Dr. Glen Teal - Superintendent
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10.A. Annual Discussion of Superintendent Evaluation Process
Presenter:
Mike Daggs - Board President
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11. Discuss and take any action regarding Closed Session.
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12. Adjourn
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