February 20, 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. Buford Thompson Construction Update

2.D. First Student

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

4.D. Child Nutrition

4.E. Property Tax Collection

4.F. Monthly & Year to Date Budget Status

4.G. Combined Statement of Revenue Expenditures & Changes in Fund Balance

4.H. Capital Projects Fund Summary

4.I. Check Register

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

4.K. JISD Calendar of Events

4.L. Campus Presentation-none this meeting

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 - January 23, 2017

7.A.2. Budget Amendments - None this writing

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

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

7.B. Consider Class Size Waiver

7.C. Consider School Auditor for the 2017-2018 School Year

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 551.001 - 551.084.

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. Director of Athletics

8.C.4. Administrator Contract

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

10. Adjourn