June 20, 2016 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. Budget

2.C. Construction Update Mart Inc.

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. Combined Statement of Revenue, Expenditures & Changes in Fund Balance

4.H. Quarterly Cash & Investment Report

4.I. Capital Projects Fund Summary

4.J. Check Register

4.K. Student Resource Officer and Absent Student Assistance Program Report

4.L. JISD Calendar of Events

4.M. 2016-2017 JISD Student Handbook

4.N. Bullying and Harassment Prevention Report

5. Recognition / 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 Student Insurance Proposal for the 2016-2017 School Year

7.C. Consider Increase In School Lunch and School Breakfast Prices for the 2016-2017 School Year

7.D. Consider Student Code of Conduct for the 2016-2017 School Year

7.E. Consider All Education Service Center Region XI Contracts for the 2016-2017 School Year and Updated Region XI Master Interlocal Agreement

7.F. Consider Easements With Johnson County Special Utilities District and Bonner Carrington 

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 551.071, 551.072, and 551.074.

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. Resignations

8.C.2. Employment

8.C.3. Administrator Contract

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

10. Adjourn