July 14, 2020 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. FIRST ORDER OF BUSINESS

2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required

2.B. INVOCATION:   NED FRATANGELO, TRUSTEE

2.C. PLEDGE:            ALL

3. Public Comment

4. Action Item:        Consideration of Approval of Resolution/Agreement with Karnack ISD to Continue to Allow for the Education of Karnack High School Students

5. Report:                Campus/Administrative Reports

5.A. Oath of Office for Swearing in of New JISD Police Chief

5.B. Transportation/Maintenance Reports

5.C. Tax Reports

5.D. Financial/Expenditure Reports

5.E. Campus/District Activities

5.F. Introductions, Awards, Acknowledgements, or Recognitions

5.G. Updates Related to Guidelines and Recommendations from Commissioner of Education Mike Morath and Governor Greg Abbott

6. Action Item:       Consideration of Approval of Protocols Related to Covid19 and the Start of School in the Fall

7. Action Item:       Consideration of Amending the 2020-2021 School Calendar Per Recommendations from the Commissioner of Education

8. Action Item:       Consideration of Approval of Teacher Incentive Allotment Plan

9. Action Item:       Consideration of Approval of Collect-Ed LLC Erate Services Agreement 2020-21

10. Action Item:       Consideration of Approval of Consent Agenda

10.A. Previous Minutes June 9, 2020 Regular Meeting

10.B. Budget Amendments

11. Action Item:       Consideration of Appointment of an Official to Calculate the District's Effective Tax Rate

12. Discussion:         Budget Discussion and Timeline to Adopt 2020-21 Budget

13. Action Item:       Consideration of Paying Stipends to Sponsors/Coaches for Extra Duties Related to Activities That May Eventually Be Canceled

14. Action Item:       Consideration of the District's Property and Casualty Insurance Bids

15. Action Item:       Consideration of Approval of the Region 8 Contract

16. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing purchase,  exchange,  lease, or value of real property, Section 551.071 et seq. Consultation with Attorney.

17. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

18. Action Item:     Personnel

18.A. Resignations/Retirements/Leave

18.B. Hiring/Reassignments

18.C. Non-Renewal of Professional Employee Term/Probationary Contract

18.D. Other

19. Action Item:     Adjournment