January 23, 2017 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. 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