Source: https://www.easttexaspress.com/joaquin/jisd-board-agenda
Timestamp: 2019-12-10 10:07:28
Document Index: 140945672

Matched Legal Cases: ['§551', '§551', '§551', '§551', '§551', '§551', '§551', '§551', '§551']

JISD Board Agenda | East Texas Press
JISD Board Agenda
Sat, 11/16/2019 - 8:55am Ourtown1
Jennifer McCann, Administrative Assistant
Notice is hereby given that on the 18th day of November 2019 the Board of Trustees of the Joaquin School District will hold a regular meeting at 6:00 p.m., at the Administration building, Joaquin, Texas.
§551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney
when the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement
offer, or on a matter in which the duty of counsel to his client, under the Code of Professional Responsibility of the
State Bar of Texas clearly conflicts with the Act.
§551.072 Deliberation of the purchase, exchange, lease, or value of real property if deliberation in an open meeting
would have a detrimental effect on the position of the governmental body in negotiations with a third person.
§551.073 Deliberation of a negotiated contract for a prospective gift or donation to the governmental body if
deliberation in an open meeting would have a detrimental effect on the position of the governmental body in
§551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee; or to hear a complaint or charge against an officer or employee.
§551.082 Deliberate a case involving the discipline of public school child or complaint or charge brought against an
employee of the School District by another employee and the complaint or charge directly results in a need for a hearing.
§551.0821 Deliberate a matter regarding a student or students where personally identifiable information about students
will necessarily be revealed by the deliberation.
§551.083 Deliberate the standards, guidelines, terms or conditions the board will follow, or instruct its representatives to
follow, in a consultation with a representative of an employee group.
§551.127 A governmental body may use a video conference call to hold an open or closed meeting and a member or
employee of a governmental body may participate remotely in a meeting of the governmental entity by means of a video
conference call if that participation complies with the requirements and provisions of this section.
§551.129 A governmental body may use a telephone conference call, videoconference call, or communications
over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.
AGENDA FOR November 18th, 2019
Roll call, establishment of quorum, call to order – Joaquin ISD may have member(s) via video conference call – Texas Government Code Section 551.127 (See Attached Code)
Audience Participation – In accordance with Joaquin ISD Policy BED Local no presentation shall exceed five
minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
Report/Information items:
4.1 Monthly Financial Report – Joel Bumback, Director of Finance
4.3 Maintenance update on Roofing Project
4.4 Update on Improvement Project
4. 5 Vantage Points TASB Update 114
4.6 Correspondence
Agenda Items for consideration and possible action:
5.2 Approve 2019 Independent Auditor’s Report
5.3 Approve Substitute Employee List
7. Designation of date and time of next meetings: December 16, 2019 6:00pm
Joaquin ISD Board Meeting - Agenda for 8/21/2017
Regular Meeting of the Joaquin Independent School District Board: December 18, 2017
Joaquin ISD Notice of Special Meeting
Joaquin ISD Regular Board Meeting Agenda