September 16, 2013 at 7:00 PM - Regular Meeting

1. Call to Order - Establish Quorum

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

2.A. Superintendent Reports

2.B. School Budget

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

3.A. Pledge of Allegiance

3.B. Recognition/ Accomplishments

4. 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.)

5. Superintendent Reports

5.A. Enrollment

5.B. Attendance

5.C. ADA Report

5.D. Child Nutrition

5.E. Property Tax Collection

5.F. Monthly and Year to Date Budget Status

5.G. Combined Statement of Revenues, Expenditures, and Changes in Fund Balance

5.H. Quarterly Cash & Investment Report

5.I. Check Register

5.J. Student Resource Officer (SRO) & Absent Student Attendance Program (ASAP) Report

5.K. Class Count Report

5.L. Interdistrict Transfer Report

5.M. JISD Calendar of Events

5.N. Campus Presentations - Caddo Grove Elementary

6. Subjects

6.A. Consider Consent Agenda Items

6.A.1. Minutes

6.A.2. Budget Amendments

6.A.3. Accounts Payable - Refer to Item 5-I

6.B. Consider Johnson County Branch of Hill College/ Joshua ISD Tax Rate for 2013-2014

6.C. Consider Resolution to Sanction the Johnson County 4-H Organization as an Extracurricular Activity

6.D. Consider Adjunct Faculty Agreement with Johnson County 4-H Organization

6.E. Consider Appointment of School Health Advisory Council (SHAC) Members

6.F. Consider Class Size Waiver

7. 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.

7.A. Consultation with the Board's Attorney

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

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

7.C.1. Resignation/Retirement

7.C.2. Employment

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

9. Adjourn