November 15, 2021 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. Agenda Items

2.C. School Budget

2.D. School Safety Procedures

2.E. Review of District's Monthly Activities

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

4. Pledge of Allegiance

5. Public Hearing - 2021 Final School FIRST Rating

6. Superintendent's Reports

6.A. Enrollment

6.B. Attendance

6.C. ADA Report

6.D. Child Nutrition

6.E. Property Tax Collection

6.F. Monthly Financial Reports

6.G. Monthly and Year to Date Status of Special Revenue Funds

6.H. Check Register

6.I. Police Department Report

6.J. JISD Calendar of Events

6.K. District Systems Check Level III

6.L. Campus Presentation - Plum Creek Elementary School

7. Recognitions

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-H

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

9.B. Consider Resolution Regarding Review of Investment Policy & Strategy

9.C. Consider List of Qualified Brokers Authorized to Engage in Investment Transactions with the District

9.D. Consider Resolution Regarding Approval of Independent Sources of Investment Training

9.E. Consider District Financial Audit for the 2020-2021 School Year

9.F. Consider Interlocal Agreement with Region 10 Education Service Center for the Multi-Region Purchasing Cooperative for SY 2022-2023

9.G. Consider Revision to Compensation Plan

9.H. Consider TASB Update 118 Affecting Local Policies: 
CFD(LOCAL): ACCOUNTING: ACTIVITY FUNDS MANAGEMENT; CQB(LOCAL): TECHNOLOGY RESOURCES: CYBERSECURITY; DFE(LOCAL): TERMINATION OF EMPLOYMENT: RESIGNATION; DP(LOCAL): PERSONNEL POSITIONS; EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM: REQUIRED INSTRUCTION (ALL LEVELS); EHBC(LOCAL): SPECIAL PROGRAMS: COMPENSATORY/ACCELERATED SERVICES; EIE(LOCAL): ACADEMIC ACHIEVEMENT: RETENTION AND PROMOTION; FDE(LOCAL): ADMISSIONS: SCHOOL SAFETY TRANSFERS; FEA(LOCAL): ATTENDANCE: COMPULSORY ATTENDANCE; FEC(LOCAL); ATTENDANCE: ATTENDANCE FOR CREDIT; FFG(LOCAL): STUDENT WELFARE: CHILD ABUSE AND NEGLECT; FL(LOCAL): STUDENT RECORDS

9.I. Consider Approval of AED Donation to the Spirit of Joshua and New Horizon High School

9.J. Consider Approval of Waiver for Low Attendance Day for Joshua High School for October 29, 2021

9.K. Consider Approval of Waiver for Low Attendance Day for New Horizon High School for October 28, 2021

9.L. Consider Approval of Waiver for Low Attendance Day for the Ninth Grade Center for October 28, 2021

9.M. Consider Resolution Affirming the Casting of Votes for Election of the 2022-2023 Central Appraisal District of Johnson County Board of Directors

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. Resignations/Retirement

10.C.2. Employment

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

12. Adjourn