April 9, 2024 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:   JASON BONNER, VICE PRESIDENT

2.C. PLEDGE:            ALL

3. Public Comment

4. Report:              Campus/Administrative Reports

4.A. Transportation/Maintenance Reports

4.B. Tax Reports

4.C. Financial/Expenditure Reports

4.D. Campus/District Activities

4.E. Introductions, Awards, Acknowledgements, or Recognitions

4.E.1. Recognition of JHS Students Receiving an Associates Degree from Panola College

5. Action Item:        Consideration of Approval of an Engagement Letter with Knuckols, Duvall, Hallum, & Co. Regarding the 2023-2024 Audit

6. Action Item:       Consideration of Adoption of Resolution Regarding Dependable, Affordable, Broadband Access

7. Action Item:       Consideration of Approval of a Local Teaching Permit Related to a Principals of Business, Marketing, & Finance Course at the Junior High School.

8. Action Item:        Consideration of Approval/Certification Regarding the Use of Instructional Materials Allotment Funds to be Used in Support of the Teaching of the TEKS (Texas Essential Knowledge and Skills) Within All Areas of our Curriculum

9. Action Item:        Consideration of Approval of the Updates to the Jefferson High School Field House

10. Action Item:        Consideration of Approval of Consent Agenda

10.A. Previous Minutes (March 5, 2024)

10.B. Budget Amendments

11. 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.

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

13. Action Item:     Personnel

13.A. Resignations/Retirements

13.B. Employment of New Personnel

13.C. Consideration of Teachers' Contracts

13.D. Consideration of Superintendent's Recommendation of Proposed Non-Renewal of Teachers Term Contract

13.E. Consideration of Superintendent's Recommendation for Termination of Teachers Probationary Contract

13.F. Other

14. Action Item:     Adjournment