Agenda of the Regular Meeting for the JISD Board of Trustees
14 May 2008, 6PM at the High School Library
By Dr. Renee Schulze
May 07, 2008
Agenda of Regular
Meeting
The Board of
Trustees
Junction Independent School District
|
Board Trustees |
|
| President | Sharon Sissel |
| Vice-President | Dr. Noe Martinez |
| Secretary | Derrick Ard |
| Board Member | Ronny Carpenter |
| Board Member | Allen Castleberry |
| Board Member | Bob Chapman |
| Board Member | Cody Plumley |
A Regular meeting of the Board of Trustees of Junction of Junction Independent School District will be held May 14, 2008 beginning at 6:00 in the High School Library, 1700 College Street, Junction, Texas 76849.
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: Sharon Sissel
- Pledge/Invocation: High School
- Administer Oath of Office to Serve from May
2008 until May 2011
Presenter: Cheryl Herring
- Selection of Board Officers to Serve from May
2008 until May 2009
Presenter: Sharon Sissel
- Recognition
A. Housing Authority Projects
B. High School Student Paper “What Junction ISD Is All About”
Presenter: John Wallace
C. High School Regional and State UIL Qualifiers
6. Consent
Agenda
A.
Minutes of the April 9, 2008 Regular Board Meeting
B.
Financial Reports
i. Budget Status Report
ii. Tax Collection Report
iii. Investment Report
iv. Check Payments
v. Budget Amendments
C. Food Service Report
D. Consider Approval of Proposals for Instructional Supplies, Vehicle/Repairs and Custodial/Maintenance Supplies
7. Information
A. Citizens Comments
8. Regular Agenda
A. Consider Action to Approve Proposed Campus Improvement Plans for the
2008-2009 School Year
Presenter: Renee Schulze
B. Consider Action to Approve Proposed Extra-Curricular Code of Conduct
for the 2008-2009 School Year
Presenter: Renee Schulze
C. Consider Action to Approve Recommendation for Position of High School Principal
Presenter: Renee Schulze
D. Consider Action to Approve Board Resolution Adopting a 403 (b) Plan Document
Presenter: Renee Schulze/Josefa Martinez
9. Adjourn
The notice of this meeting was posted in compliance with the Texas Open Meeting Act
Dr. Renee Schulze
For the Board of Trustees
