Agenda for the Regular Meeting of the JISD Board of Trustees
11 June 2008 at 6:00PM in the Middle School Library
By Dr. Renee Schulze
June 04, 2008
Agenda of Regular
Meeting
The Board of
Trustees
Junction Independent School District
|
Board Trustees |
|
| President | Dr. Noe Martinez |
| Vice-President | Cody Plumley |
| Secretary | Derrick Ard |
| Board Member | Ronny Carpenter |
| Board Member | Allen Castleberry |
| Board Member | Bob Chapman |
| Board Member | Luke Levien |
A Regular meeting of the Board of Trustees of Junction Independent School District will be held June 11, 2008. beginning at 6:00PM in the Middle School Library, 1700 College Street, Junction, Texas.
| ~Mission
Statement~ Junction Independent School District staff, parents, and community are committed to the task of educating all children in order to facilitate our students reaching their full potential. We believe a team concept is the best method of educating our greatest resource – our children. BRIDGING YEARS OF SUCCESS |
The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice.
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections 551.071-551.084 of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
Unless
removed from the consent agenda, items identified within the
consent agenda will be acted on at one time.
- Call to Order and
Establish Quorum
Presenter: Dr. Noe Martinez
- Pledge/Invocation
- Consent Agenda
A. Minutes of the May 14, 2008 Regular Board Meeting
B. Financial Reports
i. Budget Status Report
ii. Tax Collection Report
iii. Investment Report
iv. Check Payments
v. Budget Amendment
C. Food Service Report
D. Personnel Report
E. Approve ESC Region XV Service Agreement for 2008-2009
F. Authorize Superintendent to Employ Professional Staff for the Months of June, July and August 2008
4. Information
A. Citizens Comments
Presenter:
Dr. Noe Martinez
B.
Review of 2008
TAKS Results
Presenter:
Renee Schulze
5. Regular
Agenda
A. Consideration and
Possible Action to Approve Athletic/Student Insurance for 2008-2009
School Year
Presenter:
Renee Schulze/Cheryl Herring
B. Consideration and
Possible Action to Approve Proposed Athletic Director for 2008-2009
School Year
Presenter:
Renee Schulze
C.
Consideration
and Possible Action to Approve Boy Scouts Use of
School Vehicle
Presenter: Larry Trimble
D.
Consideration
and Possible Action to Approve Proposed 2008-2009 Student Handbook
and Student Code of Conduct
Presenter:
Renee Schulze/Principals
6.
Adjourn
The notice of this meeting was posted in compliance with the Texas Open Meeting Act
Dr. Renee Schulze
For the Board of Trustees
