August 26, 2013 at 6:00 PM - Special Meeting
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1. Call to Order - Establish Quorum
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2. Opening Ceremonies - 6:00 PM / Board of Trustees Room
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2.A. Pledge of Allegiance
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3. Public Hearing
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3.A. Conduct public hearing for the general public to address the Board regarding adoption of the 2013-2014 school budget and the ad-valorem tax rates for maintenance and operation and debt service needed to support that budget.
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3.B. Conduct Public Hearing for the general public to address representatives from Hill College regarding adoption of the 2013-2014 tax rate for the Johnson County Branch of Hill College
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4. Superintendents Report
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4.A. JISD Accountability Ratings for 2012-2013
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5. Subjects
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5.A. Consider Adoption of the 2013-2014 School Budget
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5.B. Consider a Resolution to set the 2013-2014 JISD Maintenance and Operation Ad-Valorem Tax Rate
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5.C. Consider a Resolution to Set the 2013-2014 Debt Service Ad-Valorem Tax Rate
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5.D. Consider End-of-Year Budget Amendments for the 2012-2013 School Year
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5.E. Consider Commitment of Fund Balance Amounts in Accordance With Governmental Accounting Standards
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5.F. Consider Assignment of Fund Balance Amounts in Accordance with Governmental Accounting Standards
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5.G. Consider 2013-2014 Catalogue / Category Bids
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5.H. Consider 2013-2014 Screen Print and Embroidered Apparel Bids
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5.I. Consider 2013-2014 Memorandum of Understanding with Johnson County for Student Resource Officers (SRO) and Absent Student Assistance Program Officers (ASAP)
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5.J. Consider Revisions to Policy DED (LOCAL) COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS
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6. 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 Chapter 551.
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6.A. Consultation with the Board's Attorney
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6.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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6.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
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7. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
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8. Adjourn
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