May 16, 2022 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 - Joshua ISD 2022-2027 District of Innovation Plan

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. 2021-2022 Spring Athletic Scorecard

6.L. 2021-2022 ROTC Scorecard

6.M. 2021-2022 Joshua ISD Bullying and Harassment Prevention Report

6.N. JHS Class of 2022 Graduation Information

6.N.1. Senior Breakfast / May 26, 2022 - 8:00 A.M. Owl Stadium Breezeway

6.N.2. Graduation Practice / May 24, 2022 & May 26, 2022 - 10:00 A.M. Owl Stadium

6.N.3. Graduation / May 26, 2022 - 8:00 P.M. Owl Stadium

6.O. NHHS Class of 2022 Graduation Information

6.O.1. Senior Breakfast - Parade / May 25, 2022 - 9:00 A.M. NHHS Parking Lot

6.O.2. Graduation / May 24, 2022 - 7:00 P.M. Acker Auditorium

6.P. Campus Presentation - Joshua High 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 and Take Action on an Order Canvassing the Returns of a General School Board Election Held in the District on May 7, 2022

9.C. Issue Certificates of Election and Administer Oath of Office to Newly Elected Board Members

9.D. Consider Board Reorganization

9.E. Consider and Take Action on an Order Canvassing the Returns of a School Bond Election Held in the District on May 7, 2022

9.F. Consider Student Insurance Proposal for the 2022-2023 School Year

9.G. Consider JISD Appraisal Calendar and Procedures for the 2022-2023 School Year

9.H. Consider Resolution of the Board Regarding Hazardous Traffic Conditions

9.I. Consider Approving the Certification for Cybersecurity Training for 2021-2022

9.J. Consider Memorandum of Understanding with Johnson County Juvenile Board for JJAEP Services

9.K. Consider Revision to Compensation Plan

9.L. Consider JISD District of Innovation Plan for 2022-2027

9.M. Consider Revision to Policy DCE (LOCAL)

9.N. Consider Change in Board Meeting Dates for November 2022, February 2023, and March 2023

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

10.C.3. Administrator Contract

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

12. Adjourn