September 24, 2021 - The Joaquin ISD School Board met Monday, September 20, 2021 in regular session at 6:00 p.m. in the Joaquin Boardroom with the following members present: Chrisco Bragg, Jacob Kay, Brandon Neal, Jeff Hamilton, and Jeff Cater. Board members absent were Jason Harvey and Ronnie Belrose.
No guests were present. Joaquin ISD employees present were Ryan Fuller, Superintendent; Joel Bumback, Director of Finance; Terri Gray, High School Principal; and Bert Coan, Elementary Assistant Principal.
Chrisco Bragg, President, called the meeting to order at 6:02 p.m.
The invocation was led by Chrisco Bragg, and the Pledge of Allegiance to the United States of America by Jeff Hamilton, and the Pledge of Allegiance to the Texas Flag was led by Jeff Cater.
3. Audience Participation –
4. Report and Information items:
4.1. Monthly Financial Report
4.2. Quarterly Investment Report
4.3. Annual Investment Report
5. Agenda Items for discussion, consideration, and possible action:
5.1. It was moved by Brandon Neal, and seconded by Jeff Cater, to approve the previous meeting minutes. Following discussion, a vote was taken on the motion. It carried unanimously.
5.2. It was moved by Jacob Kay, and seconded by Jeff Hamilton, to approve Resolution to Extend Local COVID Leave. Following discussion, a vote was taken on the motion. It carried unanimously.
5.3. It was moved by Brandon Neal, and seconded by Jeff Cater, to approve Amending 2021-2022 Compensation Plan-Retention Bonuses August of 2022. Following discussion, a vote was taken on the motion. It carried unanimously.
5.4. It was moved by Jeff Hamilton, and seconded by Brandon Neal, to approve Investment Broker’s List and Review Local Investment Policy. Following discussion, a vote was taken on the motion. It carried unanimously.
5.5. It was moved by Jeff Cater, and seconded by Jacob Kay, to approve 2021-2022 Budget Amendment. Following discussion, a vote was taken on the motion. It carried unanimously.
5.6. It was moved by Jeff Hamilton, and seconded by Brandon Neal, to approve the SHAC committee members for the 2021-2022 school year. Following discussion, a vote was taken on the motion. It carried unanimously.
5.7. It was moved by Brandon Neal, and seconded by Jacob Kay, to approve Shelby County 4-H organization to be sanctioned as an extracurricular activity. Following discussion, a vote was taken on the motion. It carried unanimously.
5.8. It was moved by Jeff Hamilton, and seconded by Brandon Neal, to approve the Adjunct Faculty Agreement with the Shelby County Extension Staff. Following discussion, a vote was taken on the motion. It carried unanimously.
6. Chrisco Bragg, Board President, asked for items to be placed on the next board agenda.
7. Designation of date and time of next meeting of the Board of Trustees of the Joaquin ISD: October 18, 2021 - 6:00 p.m.
8. With no further business on the agenda the meeting was adjourned at 6:27 p.m.
