August 28, 2017 at 6:30 PM - Special Meeting

1. Call to Order - Establish Quorum

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

2.A. Pledge of Allegiance

3. Public Hearing - Conduct public hearing for the general public to address the Board regarding adoption of the 2017-2018 JISD School Budget and the JISD Ad-Valorem Tax Rates for Maintenance and Operation and Debt Service needed to support that budget.

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. Subjects

5.A. Consider Adoption of the 2017-2018 School Budget

5.B. Consider a Resolution to Set the 2017-2018 JISD Maintenance and Operation Ad-Valorem Tax Rate

5.C. Consider a Resolution to Set the 2017-2018 JISD Debt Service Ad-Valorem Tax Rate

5.D. Consider End-of-Year Budget Amendments for the 2016-2017 School Year

5.E. Consider Commitment of Fund Balance Amounts in Accordance With Governmental Accounting Standards

5.F. Consider Assignment of Fund Balance Amounts in Accordance With Governmental Accounting Standards

5.G. Consider Johnson County Branch of Hill College/Joshua ISD Tax Rate for 2017-2018

6. 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 Chapter  551.071, 551.072 and 551.074.

6.A. Consultation with the Board's Attorney

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

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

6.C.1. Resignation(s) / Retirement

6.C.2. Employment

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

8. Adjourn