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Meeting Agenda
1. Call to Order - Establish Quorum
2. Opening Ceremonies - 6:00 PM / Board of Trustees Room
2.A. Pledge of Allegiance
3. Public Hearing
3.A. Conduct public hearing for the general public to address the Board regarding adoption of the 2013-2014 school budget  and the ad-valorem tax rates for maintenance and operation and debt service needed to support that budget.
3.B. Conduct Public Hearing for the general public to address representatives from Hill College regarding adoption of the 2013-2014 tax rate for the Johnson County Branch of Hill College
4. Superintendents Report
4.A. JISD Accountability Ratings for 2012-2013
5. Subjects
5.A. Consider Adoption of the 2013-2014 School Budget
5.B. Consider a Resolution to set the 2013-2014 JISD Maintenance and Operation Ad-Valorem Tax Rate
5.C. Consider a Resolution to Set the 2013-2014 Debt Service Ad-Valorem Tax Rate
5.D. Consider End-of-Year Budget Amendments for the 2012-2013 School Year
5.E. Consider Commitment of Fund Balance Amounts in Accordance With Governmental Accounting Standards
5.F. Consider Assignment of Fund Balance Amounts in Accordance with Governmental Accounting Standards
5.G. Consider 2013-2014 Catalogue / Category Bids
5.H. Consider 2013-2014 Screen Print and Embroidered Apparel Bids
5.I. Consider 2013-2014 Memorandum of Understanding with Johnson County for Student Resource Officers (SRO) and Absent Student Assistance Program Officers (ASAP)
5.J. Consider Revisions to Policy DED (LOCAL) COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS
6. 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.
6.A. Consultation with the Board's Attorney
6.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
6.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
7. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
8. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 26, 2013 at 6:00 PM - Special Meeting
Subject:
1. Call to Order - Establish Quorum
Subject:
2. Opening Ceremonies - 6:00 PM / Board of Trustees Room
Subject:
2.A. Pledge of Allegiance
Subject:
3. Public Hearing
Subject:
3.A. Conduct public hearing for the general public to address the Board regarding adoption of the 2013-2014 school budget  and the ad-valorem tax rates for maintenance and operation and debt service needed to support that budget.
Subject:
3.B. Conduct Public Hearing for the general public to address representatives from Hill College regarding adoption of the 2013-2014 tax rate for the Johnson County Branch of Hill College
Subject:
4. Superintendents Report
Subject:
4.A. JISD Accountability Ratings for 2012-2013
Subject:
5. Subjects
Subject:
5.A. Consider Adoption of the 2013-2014 School Budget
Subject:
5.B. Consider a Resolution to set the 2013-2014 JISD Maintenance and Operation Ad-Valorem Tax Rate
Subject:
5.C. Consider a Resolution to Set the 2013-2014 Debt Service Ad-Valorem Tax Rate
Subject:
5.D. Consider End-of-Year Budget Amendments for the 2012-2013 School Year
Subject:
5.E. Consider Commitment of Fund Balance Amounts in Accordance With Governmental Accounting Standards
Subject:
5.F. Consider Assignment of Fund Balance Amounts in Accordance with Governmental Accounting Standards
Subject:
5.G. Consider 2013-2014 Catalogue / Category Bids
Subject:
5.H. Consider 2013-2014 Screen Print and Embroidered Apparel Bids
Subject:
5.I. Consider 2013-2014 Memorandum of Understanding with Johnson County for Student Resource Officers (SRO) and Absent Student Assistance Program Officers (ASAP)
Subject:
5.J. Consider Revisions to Policy DED (LOCAL) COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS
Subject:
6. 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.
Subject:
6.A. Consultation with the Board's Attorney
Subject:
6.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
Subject:
6.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
Subject:
7. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
Subject:
8. Adjourn

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