August 25, 2014 at 7:00 PM - Special 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. School Budget
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2.B. Policy DEC (LOCAL) COMPENSATION AND BENEFITS LEAVES AND ABSENCES
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3. Opening Ceremonies - 7:00 PM / Board of Trustees Room
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3.A. Pledge of Allegiance
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4. Public Hearing - Conduct public hearing for the general public to address the Board regarding adoption of the 2014-2015 JISD School Budget and the JISD Ad-Valorem Tax Rates for Maintenance and Operation and Debt Service needed to support that budget.
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5. Public Hearing - Conduct public hearing for the general public to address representatives from Hill College regarding adoption of the 2014-2015 Tax Rate for the Johnson County Branch of Hill College.
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6. Superintendents Report
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6.A. JISD Accountability Ratings for 2014-2015
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7. Subjects
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7.A. Consider Adoption of the 2014-2015 School Budget
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7.B. Consider a Resolution to set the 2014-2015 JISD Maintenance and Operation Ad-Valorem Tax Rate
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7.C. Consider a Resolution to set the 2014-2015 Debt Service Ad-Valorem Tax Rate
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7.D. Consider End-of-Year Budget Amendments for the 2013-2014 School Year
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7.E. Consider Commitment of Fund Balance Amounts in Accordance With Governmental Accounting Standards
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7.F. Consider Assignment of Fund Balance Amounts in Accordance with Governmental Accounting Standards
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7.G. Consider 2014-2015 Bids for Athletics, First Aid, Custodial, Custom Apparel, Grocery Stores, Instructional, Maintenance and Grounds, Food Service, Office Supplies, Retail Stores, Restaurants, and Technology
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7.H. Consider Revisions to Policy DEC (LOCAL) COMPENSATION AND BENEFITS LEAVES AND ABSENCES
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7.I. Consider Revisions to Policy BE (LOCAL) BOARD MEETINGS
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7.J. Consider 2014-2015 PDAS Appraisers
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8. 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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8.A. Consultation with the Board's Attorney
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8.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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8.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
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9. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
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10. Adjourn
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