August 17, 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

2.C. Hill College

2.D. Huckabee Presentation

3. Opening Ceremonies - 6:30 PM / Board of Trustees Room

3.A. Pledge of Allegiance

4. Superintendent Reports

4.A. Child Nutrition

4.B. Property Tax Collection

4.C. Monthly and Year to Date Budget Status

4.D. Combined Statement of Revenue, Expenditures, and Changes in Fund Balance

4.E. Capital Projects Fund Summary

4.F. Check Register

4.G. School Resource Officer (SRO) & Absent Student Attendance Program (ASAP) Report

4.H. JISD Calendar of Events

5. Recognitions

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- none at this writing

7.A.3. Accounts Payable - Refer to Item 4-F

7.A.4. Purchases Over $50,000

7.B. Consider Proposed Revisions of Policy DNA (LOCAL)- Performance Appraisal Evaluation of Teachers

7.C. Consider Proposed Revisions of Policy DNB (LOCAL)- Performance Appraisal Evaluation of Other Professional Employees

7.D. Consider Approving the Joshua ISD Appraisal Calendar and Procedures for the 2015-2016 School Year

7.E. Consider Approving the Joshua ISD T-TESS Appraisers for the 2015-2016 School Year

7.F. Consider Revisions to Policy FFAC (LOCAL)- Wellness and Health Services Medical Treatment

7.G. Consider the Approval of the 2015-2016 JISD Board of Trustees Operating Procedures

7.H. Consider the Approval of the 2015-2016 JISD Board of Trustees Goals

7.I. Consider Publishing the Proposed 2015-2016 JISD Maintenance and Operation Ad-Valorem Tax Rate

7.J. Consider Publishing the Proposed 2015-2016 JISD Debt Service Ad-Valorem Tax Rate

7.K. Consider Publishing the Proposed 2015-2016 Johnson County Branch Campus of Hill College Tax Rate

7.L. Consider Special Called Board Meeting

7.M. Consider Design Development for the New Middle School

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. Resignation(s)/Retirement

8.C.2. Employment

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

10. Adjourn