April 18, 2019 - Notice is hereby given that on the 22nd day of April 2019 the Board of Trustees of the Joaquin School District will hold a regular meeting at 4:30 p.m., at the Administration building, Joaquin, Texas.
1 Roll call, establishment of quorum, call to order
2 Invocation and Pledges of Allegiance
3 Audience Participation – Please, each participant is requested to limit his/her presentation to three to five minutes
4 Report/Information items:
4.1 Review Monthly Financial Reports – Joel Bumback, Director of Finance
4.2 TASB Spring Board workshop in Nacogdoches
4.3 Correspondence
5 Agenda Items for consider and possible action:
5.1 Minutes from previous month’s meeting 5.2 Staff Development Waiver
5.3 19-20 Academic Calendar
6. Enter Closed Session
6.1 Enter closed session under Texas Government Codes §551.071, §551.074, §551.127, §551.129 (See Attached Code)
6.1.1 Resignations, hiring and Contracts
1. Resignations and Retirements
6.1.2 Administrator Contracts
1. Amend Assistant HS/JR Principal Contract Days
6.1.3 Teacher and Counselors Contracts
1. Extension or termination of Probationary contracts
1. 1st year probationary contracts to 2nd year
2. 2nd year probationary contracts to 3rd year
3. 3rd year probationary contracts to 4th year
4. 4th year probationary to Term Contract
2. Term Contracts
7. Return to Open Session - Agenda Items for consideration and possible action:
7.1 Consideration and Board Action, if any, authorize:
7.1.1 Resignations & Retirements
7.1.2 Administrator Contracts
1. Amend Assistant HS/JR Principal Contract Days
7.1.3 Teacher and Counselors Contracts
1. Extension or termination of Probationary contracts
1. 1st year probationary contracts to 2nd year
2. 2nd year probationary contracts to 3rd year
3. 3rd year probationary contracts to 4th year
4. 4th year probationary to Term Contract
2. Term Contracts
8 Recommendations for items to be placed on agenda for next meeting of the Board of Trustees of the Joaquin ISD
9 Designation of date and time of next meeting of the Board of Trustees of the Joaquin ISD – May 20th at 6:00 p.m.
10 Adjournment
