September 20, 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. Presentation - John Martin, S. W. Securities

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

3.A. Pledge of Allegiance

4. Recognition/Accomplishments

5. 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.)

6. Superintendent Reports

6.A. Enrollment

6.B. Attendance

6.C. Child Nutrition

6.D. Tax Office

6.E. Comparison of Expenditures

6.F. Financial & Investment Report

6.G. Check Register

6.H. SRO & ASAP Report

6.I. English Language Learners (ELLs)

7. Subjects

7.A. Consider Consent Agenda Items

7.A.1. Minutes

7.A.2. Budget Amendments - none at this writing

7.A.3. Accounts Payable - Refer to Item 6-G

7.B. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject

7.C. Consider Interlocal Agreement with Johnson County for ASAP Officer

7.D. Consider Interlocal Agreement with Johnson County for Resource Officers

7.E. Consider Expedited Waiver Related to the Timeline for New Accelerated Instruction Requirements under the Student Success Initiative

7.F. Consider Waiver for Class Size Student/Teacher Ratio

7.G. Consider Appointment of School Health Advisory Committee Members

7.H. Consider 2010/2011 School Calendar

7.I. Consider Bids for JHS Field House Masonry Labor

7.J. Consider Bids for JHS Field House Roofing

7.K. Consider Bids for JHS Field House Fire Alarm and Sprinkler Systems

7.L. Consider Bids for JHS Digital Sign

7.M. Consider Bids for Portable Buildings

7.N. Consider Resolution of Acknowledgement – Make Education a Priority

7.O. Consider Addendum to the MOU With Johnson County For JJAEP Services

8. 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.

8.A. Consultation with the Board's Attorney

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

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

8.C.1. Resignation/Retirement

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

10. Adjourn