January 23, 2023 at 7:00 PM - Regular Meeting

I. Call to Order, establishment of a quorum, invocation, pledge to the U.S. and Texas flags

II. Public Comments (Board Policy BED) 

• At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting.
• At all other Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting.  
• Except as permitted by this policy and the Board’s procedures on public comment, an individual’s comments to the Board shall not exceed five minutes per meeting.  When necessary for effective meeting management or to accommodate large numbers of individuals wishing to address the Board, the presiding officer may make adjustments to public comment procedures. 
• Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting.
• Visitors are reminded that the board can only hear complaints concerning personnel if it is properly posted on the agenda and the employee has the choice of holding the meeting in open or closed session.  

III. Recognitions - School Board Appreciation

IV. Report - Tax Collections update by Ronald Rocha

V. Report - Collegiate Edu-Nation

VI. Consent Agenda

VI.A. Minutes from previous meetings

VI.B. Business office reports

VI.C. December non-conflict of interest bills

VII. New Business

VII.A. Items set aside from consent agenda

VII.B. December conflict of interest bills

VII.C. Consider and Take Possible Action Regarding the Bank Depository for Jourdanton ISD

VII.D. Consider and Take Possible Action to Call for a Public Hearing to Discuss the District's 2021-2022 Texas Academic Performance Report.

VII.E. Consider and Take Possible Action to Approve the Independent Auditor for the Fiscal Year Ending August 31, 2023.

VII.F. Consider and Take Possible Action Regarding Renewal of Membership in the Retainer Program of the Law Firm of Walsh, Gallegos, Trevino, Russo & Kyle P.C.

VIII. Closed Session - If a closed or executive session, as authorized by Texas Governmental Code §551.071 (Attorney Consultation), §551.072 (Deliberation Regarding Real Property), §551.074 (Personnel Matters), or §551.0821 (Student Discipline Matters) is needed, it will be held by the Board of Trustees at the time, date and place covered by this agenda.

VIII.A. CLOSED MEETING

VIII.A.1. Pursuant to Texas Government Code §551.074, consider and discuss approval of 2022-2023 Contracts for Teachers

VIII.B. OPEN MEETING

VIII.B.1. Consider and Take Possible Action to Approve 2022-2023 Contracts for Teachers

IX. Superintendent's Report

IX.A. Campus Reports

IX.B. Athletic Report

IX.C. Technology Report

IX.D. CCMR Report

IX.E. Camino Real Mental Health Services Monthly Report

IX.F. Resignation(s)/Retirement

X. Adjournment