January 20, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order - Establish Quorum
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2. Board Work Session - 6:00 PM/Conference Room 125
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2.A. Superintendent Reports
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2.B. School Budget
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3. Call to Order - Regular Meeting
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4. Opening Ceremonies
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4.A. Pledge of Allegiance
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5. Recognition/Accomplishments
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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.)
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7. Public Hearing - Texas Academic Performance Report (TAPR)
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8. Superintendent Reports
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8.A. Enrollment
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8.B. Attendance
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8.C. ADA Report
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8.D. Child Nutrition
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8.E. Property Tax Collection
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8.F. Monthly & Year to Date Budget Status
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8.G. Combined Statement of Revenues, Expenditures & Changes in Fund Balance
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8.H. Check Register
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8.I. JISD Calendar of Events
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8.J. School Resource Officer (SRO) & Absent Student Attendance Program (ASAP) Report
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8.K. Campus Presentations - Staples Elementary
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9. Subjects
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9.A. Consider Consent Agenda Items
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9.A.1. Minutes
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9.A.2. Budget Amendments - none at this writing
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9.A.3. Accounts Payable - Refer to Item 8-H
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9.B. Consider TASB Update 98
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9.C. Consider Change in Board Meeting Date for March 2015
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9.D. Consider Class Size Waiver
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9.E. Consider 2013-2014 Technology Applications Textbook Adoption Committee
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10. 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 551.001-551.084.
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10.A. Consultation with the Board's Attorney
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10.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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10.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation,
Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests |
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10.C.1. Resignation/Retirement
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10.C.2. Employment
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10.D. Superintendent Evaluation and Contract
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11. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
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12. Adjourn
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