May 17, 2021 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order - Establish Quorum
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2. Board Work Session - 5:30 PM/Conference Room 125
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2.A. Superintendent Reports
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2.B. Agenda Items
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2.C. School Budget
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2.D. School Safety Procedures
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2.E. Review of District's Monthly Activities
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2.F. Templeton Demographics Spring Report : Bob Templeton
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3. Opening Ceremonies - 6:30 PM / Board of Trustees Room
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4. Pledge of Allegiance
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5. Superintendent's Reports
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5.A. Enrollment
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5.B. Attendance
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5.C. ADA Report
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5.D. Child Nutrition
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5.E. Property Tax Collection
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5.F. Monthly Financial Reports
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5.G. Monthly and Year to Date Status of Special Revenue Funds
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5.H. Check Register
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5.I. Police Department Report
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5.J. JISD Calendar of Events
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5.K. 2020-2021 Spring Athletic Scorecard
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5.L. 2020-2021 ROTC Scorecard
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5.M. 2020-2021 Joshua ISD Bullying and Harassment Prevention Report
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5.N. 2021-2022 JISD Extracurricular Handbook
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5.O. JHS Class of 2021 Graduation Information
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5.O.1. Senior Breakfast / May 28, 2021 - 8:00 A.M. Owl Stadium Breezeway
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5.O.2. Graduation Practice / May 27, 2021 & May 28, 2021 - 10:00 A.M. Owl Stadium
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5.O.3. Graduation / May 28, 2021 - 8:00 P.M. Owl Stadium
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5.P. NHHS Class of 2021 Graduation Information
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5.P.1. Senior Breakfast - Parade / May 26, 2021 - 9:00 A.M. NHHS Parking Lot
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5.P.2. Graduation / June 1, 2021 - 7:30 P.M. Owl Stadium
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5.Q. Campus Presentation - Joshua High School
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6. Recognitions
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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.)
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8. Subjects
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8.A. Consider Consent Agenda Items
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8.A.1. Minutes
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8.A.2. Budget Amendments
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8.A.3. Accounts Payable - Refer to item 5-H
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8.A.4. Purchases Over $50,000
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8.B. Consider Student Insurance Proposal for the 2021-2022 School Year
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8.C. Consider JISD Appraisal Calendar and Procedures for the 2021-2022 School Year
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8.D. Consider Resolution of the Board Regarding Hazardous Traffic Conditions
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8.E. Consider Certification for Cybersecurity Training, 2020-21
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8.F. Consider Joshua ISD FFAC(LOCAL) Policy Revisions and Narcan Procedures for Administration of Opioid Antagonist Medication
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8.G. Consider Resolution Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories
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8.H. Consider Revision to Compensation Plan
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8.I. Consider Revision to Policy DEC (LOCAL) COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
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8.J. Consider Letter of Agreement with Denton ISD to Provide Adult Education and Literacy Program for Joshua ISD
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8.K. Consider Utility and Right-Of-Way Easement with United Cooperative Services
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8.L. Consider Resolution of the Board Regarding ESSER III and Policy CB (LOCAL), State and Federal Revenue Sources
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8.M. Consider Change in Board Meeting Date for March 2022
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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.
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9.A. Consultation with the Board's Attorney
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9.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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9.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
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9.C.1. Resignations/Retirement
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9.C.2. Employment
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9.C.3. Administrator Contract
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10. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
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11. Adjourn
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