June 18, 2012 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. School Budget

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

3.A. Pledge of Allegiance

3.B. Recognition / Accomplishments

4. Public Hearing - Planning and Opportunity for Consultations and Comment on the 2012/2013 NCLB Consolidated Application

5. Public Hearing - Opportunity for Discussion on Joshua ISD's compliance with the Children's Internet Protection Act (CIPA)

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/ Attendance

7.B. Child Nutrition

7.C. Property Tax Collection

7.D. Monthly and Year to Date Budget Status

7.E. Statement of Revenue, Expenditures & Changes in Fund Balance

7.F. Quarterly Cash & Investment Report

7.G. Check Register

7.H. SRO & ASAP Report

7.I. Spring 2012 TAKS and EOC Results

7.J. Athletic Department Update

7.K. English Language Learners (ELLs)

8. Subjects

8.A. Consider Consent Agenda Items

8.A.1. Minutes - May 21,2012 and June 5, 2012

8.A.2. Budget Amendments - none

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

8.B. Consider Student Code of Conduct and Student Handbook for the 2012-2013 School Year

8.C. Consider Johnson County Course Sharing Agreement

8.D. Consider 2012-2013 Appraisal Calendar

8.E. Consider 2012-2013 PDAS Appraisers

8.F. Consider School Lunch Prices for 2012-2013

8.G. Consider Board Policy Revisions:  FFH (LOCAL), FB (LOCAL), and DIA (LOCAL)

8.H. Consider Student Insurance Proposal for 2012-2013

8.I. Consider Nomination of TASB Board Member for Region XI

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

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

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

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

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 551.071, 551.072, and 551.074.

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. Resignations/ Retirement

9.C.2. Employment

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

11. Adjourn