January 8, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance
Presenter:
Michael Daggs
|
|
2. Action Item: Report on the 2024-2025 Jim Ned CISD Annual Financial and Compliance Audit and consider the approval of the Audit Engagement Letter for the 2025-2026 school year.
Presenter:
Hunter Cooley
|
|
3. Texas National Bank "Tip of the Spear" Employee Recognition
Presenter:
David Hogan
|
|
4. Recognitions of Students, Employees, or Board Members for outstanding achievement and/or service.
|
|
5. Public Comment - Open Forum
Presenter:
Michael Daggs
Description:
Please limit comments to 5 minutes
|
|
6. Information Item: Monthly Bond & Construction Project Update
Presenter:
Jacob-Martin, LLC, & Collier Construction
|
|
7. Discuss and take any action regarding the bond and construction project update.
|
|
8. Consent Agenda
Presenter:
Will Brewer
|
|
8.A. Minutes: FIRST Report - Public Hearing Minutes 12-8-25; & Regular Board Meeting Minutes 12-8-25
|
|
8.B. Budget Amendments
|
|
8.C. Next Board Meeting: We are recommending the February Regular Board meeting be held on Thursday, February 12th.
|
|
9. Administrative Reports
|
|
9.A. Chief Financial Officer Report
Presenter:
Hunter Cooley
|
|
9.A.1. Budget Report
|
|
9.A.2. Investment Report
|
|
9.B. Chief Academic Officer Report
Presenter:
David Hogan
|
|
9.B.1. Attendance and Enrollment Report
|
|
9.B.2. Strategic Plan Update
|
|
9.C. Athletic Director & Transportation Director Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
|
|
9.C.1. Athletics Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
|
|
9.C.2. Transportation Report
Presenter:
Mr. Dustin Todd - Athletic Director & Transportation Director
|
|
9.D. Superintendent Report
Presenter:
Will Brewer
|
|
9.D.1. Staff Meals
|
|
9.D.2. Facilities
|
|
9.D.3. Vehicles
|
|
9.D.4. Board Election Timeline
|
|
10. Action Item: Consider and take action on adopting the National Incident Management System (NIMS).
Presenter:
Will Brewer
|
|
11. Action Item: Consider and take action to approve the 2025-2026 Jim Ned CISD Wellness Plan.
|
|
12. Closed Meeting -
§551.071 Consult with Attorney §551.072 Real Property §551.073 Prospective Gift §551.074 Personnel - Superintendent Evaluation and Superintendent Contract -TCEC personnel recommendations §551.076 Security §551.082 Employee Complaints |
|
13. Discuss and take any action regarding Closed Session.
|
|
14. Adjourn
|