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Meeting Agenda
1. Call to Order - Establish Quorum
2. Board Work Session - 5:30 PM/Conference Room 125
2.A. Superintendent Reports
2.B. School Budget
2.C. Templeton Demographics
3. Opening Ceremonies - 6:30 PM / Board of Trustees Room
3.A. Pledge of Allegiance
4. Public Hearing - Texas Academic Performance Report (TAPR) 
5. Public Hearing - To Consider Development of Local Innovation Plan for Designation of the District as an Innovation District
6. Superintendent Reports
6.A. Enrollment
6.B. Attendance
6.C. ADA Report
6.D. Child Nutrition
6.E. Property Tax Collection
6.F. Monthly & Year to Date Budget Status
6.G. Combined Statement of Revenues, Expenditures & Changes in Fund Balance
6.H. Capital Projects Fund Summary
6.I. Check Register
6.J. School Resource Officer (SRO) & Absent Student Attendance Program (ASAP) Report
6.K. JISD Calendar of Events
6.L. Campus Presentations - Elder Elementary
7. Recognition/Accomplishments
8. 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.)
9. Subjects
9.A. Consider Consent Agenda Items
9.A.1. Minutes
9.A.2. Budget Amendments
9.A.3. Accounts Payable - Refer to Item 6-I
9.A.4. Purchases over $50,000
9.B. Consider Appointing An Innovation Plan Committee To Develop A Local Innovation Plan In Accordance With The TEC 12A.003
9.C. Consider Calling a General Election for School Trustees on Saturday, May 6, 2017 for Places One (1) and Two (2)
9.D. Consider Appointment of Election Judge and Early Voting Clerks for the May 6, 2017 School Board Trustee Election
9.E. Consider Joint Election Agreement with the City of Joshua
10. 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.
10.A. Consultation with the Board's Attorney
10.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
10.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation,
Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
10.C.1. Resignation/Retirement
10.C.2. Employment
10.D. Superintendent Evaluation and Contract
11. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 23, 2017 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order - Establish Quorum
Subject:
2. Board Work Session - 5:30 PM/Conference Room 125
Subject:
2.A. Superintendent Reports
Subject:
2.B. School Budget
Subject:
2.C. Templeton Demographics
Subject:
3. Opening Ceremonies - 6:30 PM / Board of Trustees Room
Subject:
3.A. Pledge of Allegiance
Subject:
4. Public Hearing - Texas Academic Performance Report (TAPR) 
Subject:
5. Public Hearing - To Consider Development of Local Innovation Plan for Designation of the District as an Innovation District
Subject:
6. Superintendent Reports
Subject:
6.A. Enrollment
Subject:
6.B. Attendance
Subject:
6.C. ADA Report
Subject:
6.D. Child Nutrition
Subject:
6.E. Property Tax Collection
Subject:
6.F. Monthly & Year to Date Budget Status
Subject:
6.G. Combined Statement of Revenues, Expenditures & Changes in Fund Balance
Subject:
6.H. Capital Projects Fund Summary
Subject:
6.I. Check Register
Subject:
6.J. School Resource Officer (SRO) & Absent Student Attendance Program (ASAP) Report
Subject:
6.K. JISD Calendar of Events
Subject:
6.L. Campus Presentations - Elder Elementary
Subject:
7. Recognition/Accomplishments
Subject:
8. 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.)
Subject:
9. Subjects
Subject:
9.A. Consider Consent Agenda Items
Subject:
9.A.1. Minutes
Subject:
9.A.2. Budget Amendments
Subject:
9.A.3. Accounts Payable - Refer to Item 6-I
Subject:
9.A.4. Purchases over $50,000
Subject:
9.B. Consider Appointing An Innovation Plan Committee To Develop A Local Innovation Plan In Accordance With The TEC 12A.003
Subject:
9.C. Consider Calling a General Election for School Trustees on Saturday, May 6, 2017 for Places One (1) and Two (2)
Subject:
9.D. Consider Appointment of Election Judge and Early Voting Clerks for the May 6, 2017 School Board Trustee Election
Subject:
9.E. Consider Joint Election Agreement with the City of Joshua
Subject:
10. 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.
Subject:
10.A. Consultation with the Board's Attorney
Subject:
10.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
Subject:
10.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation,
Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
Subject:
10.C.1. Resignation/Retirement
Subject:
10.C.2. Employment
Subject:
10.D. Superintendent Evaluation and Contract
Subject:
11. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
Subject:
12. Adjourn

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