June 21, 2010 at 7:00 PM - Regular Meeting

1. Call to Order - Establish Quorum

2. Board Work Session - 5:30 PM/Conference Room 125

2.A. Construction Projects

2.B. Monthly Reports

2.C. 2010-2011 School Budget

3. Opening Ceremonies - 7:00 PM / Board of Trustees Room

3.A. Pledge of Allegiance

4. Public Hearing - Planning & Consultation for the  2010-2011 NCLB Consolidated Federal Application

5. Recognitions/Accomplishments

6. Public Forum - Opportunity for the General Public or Audience to address the Board regarding topics not listed on the Agenda. Persons attending the meeting must complete a Sign-Up Form (located on the podium at each entrance) and submit to the Board President prior to the meeting being convened. This Open Forum allows individuals to address the Board on any subject except personnel. (Any personnel concern should be brought directly to the attention of the Superintendent.)

7. Superintendent Reports

7.A. Enrollment

7.B. Attendance

7.C. Child Nutrition

7.D. Tax Office

7.E. Comparison of Expenditures

7.F. Financial & Investment Report

7.G. Check Register

8. Subjects

8.A. Consider Consent Agenda Items

8.A.1. Minutes

8.A.2. Budget Amendments

8.A.3. Accounts Payable - Refer to Item 7-G

8.B. Consider Johnson County Schools’ Course Sharing Agreement

8.C. Consider 2010/2011 PDAS Appraisal Calendar

8.D. Consider 2010/2011 List of Approved PDAS Appraisers

8.E. Consider Easement Request from United Cooperative Services

8.F. Consider Student Handbook & Student Code of Conduct for 2010/2011

8.G. Consider Proposals for Bleachers at new LMS Football Field

8.H. Consider Bids for Fire Alarm System for the Ninth Grade Campus

8.I. Consider Bids for Public Address System for the Ninth Grade Campus

8.J. Consider Bids for Student Insurance for the 2010/2011 School Year

8.K. Consider Fee Waiver Request from Joshua First Baptist Church

8.L. Consider Board Policy DEC (LOCAL)

8.M. Consider Board Policy CFB (LOCAL)

8.N. Consider Resolution to Affirm Appointment of District Investment Officer

8.O. Consider Resolution Amending Authorized Representatives for TEXPOOL Investment Services

8.P. Consider Resolution Approving Authorized Representative Add Form for Lone Star Investment Pool

8.Q. Consider Resolution Authorizing Approved Signatory Change on All District
Financial Accounts

8.R. Consider Name Change for Joshua Accelerated Learning Center

8.S. Consider Name for Road Entrance From FM 1902 to CGE and LMS

8.T. Consider Resolution To Affirm Retention of Special Education Positions for Joshua Independent School District Under the American Recovering and Reinvestment Act for Fiscal Years 2009-2010 and 2010-2011

8.U. Consider Date for July Board Meeting

9. Closed Meeting - Executive Session - The open session of the meeting will adjourn. The Board will convene in a closed session to discuss items authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.

9.A. Consultation with the Board's Attorney

9.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property

9.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests

9.C.1. Resignation(s)

9.C.2. Employment - Assistant Principal

10. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.

11. Adjourn