October 15, 2012 at 7:00 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

2.C. Construction Projects

3. Opening Ceremonies - 7:00 PM / Board of Trustees Room

3.A. Pledge of Allegiance

3.B. Recognitions/Accomplishments

4. 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.)

5. Public Hearing - 2012 Final School FIRST Rating

6. Public Hearing -  Public Reporting of the 2012-2013 Highly Qualified Teacher Data & Title I Part A Paraprofessionals with Instructional Support Duties

7. Superintendent Reports

7.A. Enrollment

7.B. Attendance

7.C. ADA Report

7.D. Child Nutrition

7.E. Property Tax Collection

7.F. Monthly and Year to Date Budget Status

7.G. Combined Statement of Revenues, Expenditures, and Changes in Fund Balance

7.H. Check Register

7.I. JISD Calendar of Events

7.J. SRO and ASAP Report

7.K. Club eXcel Update

7.L. Bullying and Harassment Prevention Report

8. Subjects

8.A. Consider Consent Agenda Items

8.A.1. Minutes -September 17, 2012

8.A.2. Budget Amendments

8.A.3. Accounts Payable - Refer to Item 7-H

8.B. Consider TASB Update 95

8.C. Consider Concussion Oversight Team

8.D. Consider A Resolution Approving the Sale of Property Acquired at a Delinquent Tax Foreclosure Sale

8.E. Consider Region XI Management Information Systems Software & Support Service Contract

8.F. Consider Joshua ISD District Logo Standards Guide

8.G. Consider Change in Board Meeting Date for November 2012

9. 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.

9.A. Consultation with the Board's Attorney

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

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

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

11. Adjourn