August 28, 2018 at 6:30 PM - Public Hearing & Regular Meeting

1. EXECUTIVE SESSION - 5:30PM

1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel

1.A.1. Monthly Professional Personnel Report

1.B. Legal Matters, Student Discipline, and Real Property

2. REGULAR MEETING - 6:30PM

2.A. CALL TO ORDER

2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS

2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION

2.D. EMPOWERMENT GRADUATION CEREMONY - Upstairs in DEC

2.E. PUBLIC HEARING TO DISCUSS PROPOSED 2018-19 BUDGET AND TAX RATE

2.E.1. Call to Order - Public Hearing

2.E.2. Discussion of Items Pertaining to Proposed 2018-19 Budget and Proposed Tax Rate

2.E.3. Questions/Comments from Public Regarding Proposed 2018-19 Budget and Proposed Tax Rate

2.E.4. Adjournment - Public Hearing

2.F. PUBLIC HEARING ON ACCELERATED FUNDING AND SUCCESS RATE

2.F.1. Call to Order - Public Hearing

2.F.2. Discussion of Items Pertaining to Accelerated Funding and Success Rate

2.F.3. Questions/Comments on Accelerated Funding and Success Rate

2.F.4. Adjournment - Public Hearing

2.G. REPORTS / DISCUSSION / INFORMATION

2.G.1. Bond Construction Project Update

2.G.2. Report on Preliminary 2017-18 State Accountability Ratings and Distinctions

2.H. ACTION

2.H.1. Consider and Adopt Proposed 2018-19 Budget

2.H.2. Consider and Approve Ordinance Adopting a Maintenance and Operations Tax Rate of $1.04 and an Interest and Sinking Tax Rate of $.425 for a Total Rate of $1.4650

2.H.3. Consider and Adopt Resolution Approving Commitment of General and Special Revenue Funds Unassigned Fund Balances

2.H.4. Consider and Approve Budget Amendment #18-03

2.H.5. Consider and Adopt TASB Policy Update 111 Affecting Local Policies
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY
DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING
DI(LOCAL): EMPLOYEE WELFARE
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE

2.H.6. Consider and Approve JMS Attendance Incentive Plan for 2018-19

2.H.7. Consider and Approve JHS Attendance Incentive Plan for 2018-19

2.H.8. Consider and Approve Minor Changes to the 2018-19 School Calendar Due to Approved Staff Development Waiver

2.H.9. Consider and Approve The 2018-19 JISD Student Code of Conduct

2.H.10. Consider and Approve Proposed Revisions to FFAC(LOCAL) Policy 

2.H.11. Consider and Adopt Resolution to Sell Surplus Real Property

2.H.12. Consider and Approve Consent Agenda

2.H.12.a. Minutes: July 30, 2018 Regular Board Meeting/Budget Workshop

2.H.12.b. Investment Report

2.H.12.c. Finance Reports

2.H.12.d. Current Amended Budget Report

2.H.12.e. ADA Summary Report

2.H.12.f. Tax Refund Applications Over $500, If Needed

2.H.12.g. Donations of $1000 and Over, If Needed

2.I. PUBLIC COMMENTS

2.J. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS

2.K. CLOSED SESSION CONTINUATION, IF NEEDED

2.L. ADJOURNMENT