Chrisco Bragg retains position as President of Joaquin ISD Board of Trustees

Retirement reception for Supt. Worsham will be Thursday, Aug. 22, from 4 to 7 p.m. in the Joaquin ISD Band Hall.

Minutes of School Board Meeting

June 24, 2019

1 The Joaquin ISD School Board met tonight in regular session at 6:00 p.m. in the Joaquin Boardroom with the following members present: Chrisco Bragg, Tam Hearnsberger, Thomas Harvey, Brandon Neal, Jeff Hamilton and Jeff Cater.

Board members absent: Ronnie Belrose

Guest(s) Present: Mr. Ryan Fuller

Joaquin ISD Employee(s) Present: Phil Worsham, Superintendent; Joel Bumback, Director of Finance; Sherry Scruggs, Elementary Principal; Bert Coan, Assistant Elementary Principal; Kathy Carrington, Special Education Director; Terri Gray, Jr. High/High Principal

Chrisco Bragg, President, called the meeting to order at 6:00 p.m.

2 The invocation was led by Chrisco Bragg, and the Pledge of Allegiance to the United States of America by Thomas Harvey, and the Pledge of Allegiance to the Texas Flag was led by Tam Hearnsberger.

3

4 5

Reorganize the Board

It was moved by Brandon Neal, and seconded by Thomas Harvey, to leave the present officers as is. Chrisco Bragg, President; Ronnie Belrose, Vice President; Tam Hearnsberger, Secretary. Following discussion, a vote was taken on the motion. It carried unanimously.

Audience Participation Joel Bumback announced to the retirement reception for Mr. Worsham will be Thursday, August 22nd from 4 to 7 p.m. in the Joaquin ISD Bandhall.

Report/Information items:

5.1 Review Monthly Financial Reports Joel Bumback, Director of Finance 5.2 Quarterly Investment Report Joel Bumback, Director of Finance
5.3 Review 2019 Budget and Tax Planning Calendar
5.4 TASB policy u
pdate 113 local and regulations resource manual update 59 5.5 Correspondence

6 Agenda Items for discussion, consideration, and possible action:

  1. 6.1  It was moved by Jeff Cater, and seconded by Brandon Neal, to approve the previous meeting minutes. Following discussion, a vote was taken on the motion. It carried unanimously.

  2. 6.2  It was moved by Thomas Harvey, and seconded by Jeff Cater, to approve the adoption for revisions to Joaquin ISD’s Local Policy DC - Employment Practices, Employment of noncontractual personnel (attached). Following discussion, a vote was taken on the motion. It carried unanimously.

  3. 6.3  It was moved by Thomas Harvey, and seconded by Tam Hearnsberger, to approve 19-20 Compensation Plan for Joaquin ISD (attached). Following discussion, a vote was taken on the motion. It carried unanimously.

7 The board entered closed session in accordance with the Texas Open Meetings Act, Texas Government Code at 6:43 p.m. on June 24, 2019.

§551.074 Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee

7.1 Resignations, hiring and Contracts a. Resignations

b. Teacher positions

8 The board entered open session in accordance with the Texas Open Meetings Act at 7:04 p.m. on June 24, 2019. Agenda Items for discussion, consideration, and possible action:

8.2 b It was moved by Jeff Cater, and seconded by Tam Hearnsberger, to approve probationary contract for Deborah Wilkinson subject to assignment. Following discussion, a vote was taken on the motion. It carried unanimously.

9 Chrisco Bragg, Board President, asked for items to be placed on the next board agenda.

Move August Regular meeting date to the 12th, TASB Update 113, Report STAAR scores

10 Designation of date and time of next meeting of the Board of Trustees of the Joaquin ISD July 15th at 6:00 p.m.

11 With no further business on the agenda the meeting was adjourned at 7:07 p.m.

____________________________ __________________________

Chrisco Bragg, President Tam Hearnsberger, Secretary