May 13, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order/Establish Quorum
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II. Pledge/Prayer
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II.A. Pledge
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II.A.I. Few Primary
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II.B. Prayer
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III. Board of Trustees
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III.A. Administer Oath of Office to Board Members
Presenter:
Mr. Seybold
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III.B. Conduct Reorganization of the Board
Presenter:
Board President
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III.C. Adopt resolution to allow use of previous Board Officer's signatures on official documents
Presenter:
Mr. Seybold
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IV. Recognition
Presenter:
Mr. Seybold
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IV.A. Previous Board Members Recognition
Presenter:
Mr. Seybold
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IV.B. Employee Recognition
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IV.C. Student Recognition
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V. Open Forum
Description:
This time is allowed for audience participation. Each participant is requested to limit his/her presentation from three to five minutes.
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VI. Consent Agenda
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VI.A. Minutes of Regular Board Meeting, April 8, 2024
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VI.B. Consider and, if appropriate, approve Professional Appointments
Presenter:
Mr. Seybold
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VI.C. Consider and, if appropriate, approve Tax Collection - April 2024
Presenter:
Mrs. Socha
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VII. Business/Action
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VII.A. Consider and, if appropriate, approve the Instructional Materials Allotment and 2024-2025 Texas Essential Knowledge and Skills (TEKS) Certification 2024-2025
Presenter:
Mrs. Woolems
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VII.B. Consider and, if appropriate, approve State Adoption of Instructional Materials for Proclamation 2024
Presenter:
Mrs. Woolems
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VII.C. Consider and, if appropriate, approve delegating final authority to Superintendent for hiring teachers, other professional personnel and non-administrative staff during the months of May, June, July and August 2024
Presenter:
Mr. Seybold
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VII.D. Consider and, if appropriate, approve Resolution of the Board regarding SB 763
Presenter:
Mr. Seybold
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VII.E. Consider and, if appropriate, approve Donation to District
Presenter:
Mr. Seybold
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VII.F. Consider and, if appropriate, approve resolution of the Board of Trustees regarding employee compensation during periods of school closure and granting the Superintendent certain authority related to employee duty days and compensation
Presenter:
Mr. Seybold
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VII.G. Consider and, if appropriate, approve cafeteria tables for Jean C. Few Primary and Jasper High School purchase
Presenter:
Mrs. Phillips
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VII.H. Consider and, if appropriate, approve upgrading Automation System at Parnell Elementary School
Presenter:
Mrs. Phillips
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VII.I. Consider and, if appropriate, approve to terminate BNY Mellon and appoint BOKF, NA as the district's Paying Agent/Registrar for the JISD 2012-Q Bonds
Presenter:
Mrs. Socha
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VIII. Board Announcements
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VIII.A. Board President's Report
Presenter:
Board President
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IX. Superintendent's Report
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IX.A. JHS Graduation
Presenter:
Mr. Seybold
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IX.B. Paraprofessionals - Informational Only
Presenter:
Mr. Seybold
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IX.C. Retirements - Informational Only
Presenter:
Mr. Seybold
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IX.D. Resignations - Informational Only
Presenter:
Mr. Seybold
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IX.E. Financial Report
Presenter:
Mrs. Socha
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X. Closed Session
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XI. Action after Closed Session (if needed)
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XII. Adjournment
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