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Meeting Agenda
1. Call to Order - Establish Quorum
2. Board Work Session - 6:00 PM/Conference Room 125
2.A. School Budget
2.B. Policy DEC (LOCAL) COMPENSATION AND BENEFITS LEAVES AND ABSENCES
3. Opening Ceremonies - 7:00 PM / Board of Trustees Room
3.A. Pledge of Allegiance
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.
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.
6. Superintendents Report
6.A. JISD Accountability Ratings for 2014-2015
7. Subjects
7.A. Consider Adoption of the 2014-2015 School Budget
7.B. Consider a Resolution to set the 2014-2015 JISD Maintenance and Operation Ad-Valorem Tax Rate
7.C. Consider a Resolution to set the 2014-2015 Debt Service Ad-Valorem Tax Rate
7.D. Consider End-of-Year Budget Amendments for the 2013-2014 School Year
7.E. Consider Commitment of Fund Balance Amounts in Accordance With Governmental Accounting Standards
7.F. Consider Assignment of Fund Balance Amounts in Accordance with Governmental Accounting Standards
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
7.H. Consider Revisions to Policy DEC (LOCAL) COMPENSATION AND BENEFITS LEAVES AND ABSENCES
7.I. Consider Revisions to Policy BE (LOCAL) BOARD MEETINGS
7.J. Consider 2014-2015 PDAS Appraisers
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.
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
9. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
10. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 25, 2014 at 7:00 PM - Special Meeting
Subject:
1. Call to Order - Establish Quorum
Subject:
2. Board Work Session - 6:00 PM/Conference Room 125
Subject:
2.A. School Budget
Subject:
2.B. Policy DEC (LOCAL) COMPENSATION AND BENEFITS LEAVES AND ABSENCES
Subject:
3. Opening Ceremonies - 7:00 PM / Board of Trustees Room
Subject:
3.A. Pledge of Allegiance
Subject:
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.
Subject:
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.
Subject:
6. Superintendents Report
Subject:
6.A. JISD Accountability Ratings for 2014-2015
Subject:
7. Subjects
Subject:
7.A. Consider Adoption of the 2014-2015 School Budget
Subject:
7.B. Consider a Resolution to set the 2014-2015 JISD Maintenance and Operation Ad-Valorem Tax Rate
Subject:
7.C. Consider a Resolution to set the 2014-2015 Debt Service Ad-Valorem Tax Rate
Subject:
7.D. Consider End-of-Year Budget Amendments for the 2013-2014 School Year
Subject:
7.E. Consider Commitment of Fund Balance Amounts in Accordance With Governmental Accounting Standards
Subject:
7.F. Consider Assignment of Fund Balance Amounts in Accordance with Governmental Accounting Standards
Subject:
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
Subject:
7.H. Consider Revisions to Policy DEC (LOCAL) COMPENSATION AND BENEFITS LEAVES AND ABSENCES
Subject:
7.I. Consider Revisions to Policy BE (LOCAL) BOARD MEETINGS
Subject:
7.J. Consider 2014-2015 PDAS Appraisers
Subject:
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.
Subject:
8.A. Consultation with the Board's Attorney
Subject:
8.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
Subject:
8.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
Subject:
9. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
Subject:
10. Adjourn

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