December 14, 2015 at 6:30 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 - 6:30 PM / Board of Trustees Room

3.A. Pledge of Allegiance

4. Superintendent Reports

4.A. Enrollment

4.B. Attendance

4.C. ADA Report

4.D. Child Nutrition

4.E. Property Tax Collection

4.F. Monthly and Year to Date Budget Status

4.G. Quarterly Cash and Investment Report

4.H. Combined Statement of Revenues, Expenditures, and Changes in Fund Balance

4.I. Capital Projects Fund Summary

4.J. Check Register

4.K. School Resource Officer (SRO) & Absent Student Assistance Program (ASAP) Report

4.L. JISD Calendar of Events

4.M. Fall Athletic Scorecard

4.N. Campus Presentations - Staples Elementary

5. Recognitions/Accomplishments

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. Subjects

7.A. Consider Consent Agenda Items

7.A.1. Minutes

7.A.2. Budget Amendments

7.A.3. Accounts Payable - Refer to Item 4-J

7.A.4. Purchases Over $50,000

7.B. Consider District Financial Audit for the 2014-2015 School Year

7.C. Consider Class Size Waiver

7.D. Consider Sewer Agreement with the City of Burleson

7.E. Consider Resolution Concerning the Appointment of the Texas Commissioner of Education

7.F. Consider Resolution Authorizing Approved Signatory Change on All District Financial Accounts

7.G. Consider Special Called Board Meeting

7.H. Consider Change for School Board Meeting Date for March 2016

7.I. Consider Contractor for the Construction of the New Middle School and the Loflin Middle School Practice Field

7.J. Announce Board Member Training Credits

8. 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

8.A. Consultation with the Board's Attorney

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

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

8.C.1. Resignation(s)/ Retirement

8.C.2. Employment

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

10. Adjourn