JISD Notice of  Regular Board Meeting - July 16, 2010

Notice is hereby given that on the 19th day of July 2010 the Board of Trustees of the Joaquin School District will hold a regular meeting at 7:30 p.m., at the Administration building, Joaquin, Texas.

The subjects to be discussed are listed on the agenda attached to and made a part of this Notice. If, during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed session of the Board of Trustees is required, then such closed session as authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001 et seq., Texas Education Code, will be held by the School Board at the date, may conveniently meet in such closed session concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes:

Agenda

1 Roll call, establishment of quorum, call to order

2 Invocation and Pledges of Allegiance

3 Audience Participation – In accordance with Joaquin ISD Policy DEB Local no presentation shall exceed five minutes. Delegations of more
than five persons shall appoint one person to present their views before the Board.

4 Report/Information items:

4.1 Review Monthly Financial Reports – Joel McSwain, Director of Finance
4.2 TASA/TASB Convention Registration
4.3 Review Handbooks – Student and Employee
4.4 Calendar for 2010-2011 Budget and Tax Rate meetings
4.5 Construction Update
4.6 Correspondence

5 Agenda Items for consideration and possible action:

5.1 Minutes from previous month’s meeting
5.2 Application for Low Attendance Days
5.3 Reimbursement Resolution
5.4 Increase to District Health Insurance Contribution
5.5 Student Code-Of-Conduct changes
5.6 2009-2010 Budget Amendment
5.7 Approve 2010-11 Salary Scales
5.8 Set Special Board meeting date for July 26th

6 Enter Closed Session

6.1 Resignations, hiring and Contracts – Texas Government Code Section 551.074

a. Resignations
b. Teacher & Teacher Coach position(s)
c. Superintendent’s Contract

7 Return to Open Session

7.1 Resignations, hiring and Contracts

a. Resignations
b. Teacher & Teacher Coach position(s)
c. Superintendent’s Contract

8 Recommendations for items to be placed on agenda for next meeting of the Board of Trustees of the Joaquin ISD

9 Designation of date and time of next regular and special meetings of the Board of Trustees of the Joaquin ISD –
July 26 for Special Meeting and August 16th at 7:30 p.m. for Regular Monthly Meeting

10 Adjournment

On this 16th day of July 2010, this Notice was mailed to news media that had previously requested such Notice and an original copy was posted on the bulletin board outside the School District Administration Building at 1:00 p.m. on said date.