July 18, 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

2.F. Review and Revise Joshua ISD Board of Trustees 2022-2023 Operating Procedures

2.G. Review and Revise Joshua ISD Board of Trustees 2022-2023 Goals

2.H. Review Joshua ISD Board of Trustees 2021-2022 Scorecard

2.I. Review Joshua ISD Board of Trustees Systems Check Level III

2.J. Discussion of Live Streaming Future Board Meetings

2.K. Discussion of Timeline for Construction of Vestibule at A.G. Elder Elementary

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

4. Pledge of Allegiance

5. Superintendent's Reports

5.A. Child Nutrition

5.B. Property Tax Collection

5.C. Monthly Financial Reports

5.D. Monthly and Year to Date Status of Special Revenue Funds

5.E. Check Register

5.F. Police Department Report

5.G. JISD Calendar of Events

5.H. 2022-2023 Professional Development SBEC Clearinghouse Plan

5.I. 2022 STAAR and EOC Results

6. Recognitions

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.)

8. Public Comment on Agenda Items Only - Public Comment shall be limited to items 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.

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 5-E

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

9.B. Consider 2022-2023 JISD Board of Trustees Operating Procedures

9.C. Consider 2022-2023 JISD Board of Trustees Goals

9.D. Consider Endorsement of TASB Board Members for Region XI

9.E. Consider TASB Update 119 Affecting Local Policies:
CPC(LOCAL): OFFICE MANAGEMENT:RECORDS MANAGEMENT; DMA(LOCAL): PROFESSIONAL DEVELOPMENT:REQUIRED STAFF DEVELOPMENT; EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM:REQUIRED INSTRUCTION (ALL LEVELS); EHB(LOCAL): CURRICULUM DESIGN:SPECIAL PROGRAMS; EHBAA(LOCAL): SPECIAL EDUCATION: INDENTIFICATION, EVALUATION AND ELIGIBILITY; EHBB(LOCAL):SPECIAL PROGRAMS:GIFTED AND TALENTED STUDENTS; EIF(LOCAL):ACADEMIC ACHIEVEMENT:GRADUATION; FFBA(LOCAL): CRISIS INTERVENTION:TRAUMA-INFORMED CARE; FFH(LOCAL):STUDENT WELFARE:FREEDOM FROM DISCRIMINATION, HARASSMENT AND RETALIATION

9.F. Consider Revision to Policy FB (Exhibit): Equal Education Opportunity

9.G. Consider Resolution to Designate an Officer or Employee Responsible for Tax Rate Calculations

9.H. Consider JISD 2022-2023 Professional Development Plan

9.I. Consider Resolution for Resignation Acceptance

9.J. Consider Interlocal Agreement with Joshua ISD Education Foundation Regarding Use of McPherson House

9.K. Consider Adjunct Faculty Agreement with Johnson County 4-H Organization for 2022-2023

9.L. Consider Resolution to Sanction the Johnson County 4-H Organization as an Extracurricular Activity for 2022-2023 

9.M. Consider Approving Dual Credit Partnership Agreement Between Hill College and Joshua Independent School District and the Memorandum of Understanding for College Preparatory Mathematics and English Language Arts Courses (HB5) Between Hill College and Joshua Independent School District

9.N. Consider Approving Practicum of Entrepreneurship Innovative Course, PEIMS Code N1303425

9.O. Consider Special Called Board Meeting

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