March 23, 2015 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. School Budget

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. Check Register

4.J. JISD Calendar of Events

4.K. School Resource Officer (SRO) & Absent Student Assistance Program (ASAP) Report

4.L. Campus Presentation - Loflin Middle School

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-I

7.A.4. Purchases Over $50,000 - none this writing

7.B. Consider Instructional Materials Allotment and TEKS Certification for 2015-2016

7.C. Consider Class Size Waiver

7.D. Consider Application Request for Missed School Days Waiver for March 5, 2015

7.E. Consider Cancelation of School Trustee Election for May 9, 2015

7.F. Consider the Purchase of Wireless Equipment and Generator

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.

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 / Retirement

8.C.2. Employment

8.C.3. Professional Staff Contracts and Extensions

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

10. Adjourn