November 14, 2016 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. Public Hearing - 2016 Final School First Rating

5. Superintendent Reports

5.A. Enrollment

5.B. Attendance

5.C. ADA Report

5.D. Child Nutrition

5.E. Property Tax Collection

5.F. Monthly and Year to Date Budget Status

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

5.H. Capital Projects Fund Summary

5.I. Check Register

5.J. School Resource Officer (SRO) and Absent Student Attendance Program (ASAP) Report

5.K. JISD Calendar of Events

5.L. Campus Presentations - Staples Elementary

6. Recognitions

7. 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.)

8. Subjects

8.A. Consider Consent Agenda Items

8.A.1. Minutes - October 17, 2016

8.A.2. Budget Amendments

8.A.3. Accounts Payable - Refer to Item 5-I

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

8.B. Consider Resolution Regarding Review of Investment Policy and Strategy

8.C. Consider List of Qualified Brokers Authorized to Engage in Investment Transactions with the District

8.D. Consider Resolution Regarding Approval of Independent Sources of Investment Training

8.E. Consider District Financial Audit for the 2015-2016 School Year

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 551.001 - 551.084.

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

9.C.1. Resignations/Retirement

9.C.2. Employment

9.C.3. Administrator Contract

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

11. Adjourn