August 14, 2023 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. Safety Update

2.E. Review of District's Monthly Activities

2.F. Data for Board Goal 3.5

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. 2023-2024 Academic Guide

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 JISD T-TESS Appraisers for the 2023-2024 School Year

9.C. Consider Adoption of the Amended JISD District of Innovation Plan for 2022-2027

9.D. Consider 2023-2024 JISD Board of Trustees Operating Procedures

9.E. Consider 2023-2024 JISD Board of Trustees Goals

9.F. Consider Mutual Aid Agreement with the Greater Dallas-Fort Worth Regional Law Enforcement Mutual Aid Task Force

9.G. Consider Delegate and Alternate for the TASB 2023 Delegate Assembly to be Held at the TASA/TASB Convention in Dallas on September 30, 2023

9.H. Consider Publishing the Proposed 2023-2024 Joshua ISD Tax Rate

9.I. Consider Publishing the Proposed 2023-2024 JISD Hill College Tax Rate

9.J. Consider Interlocal Agreement for Dispatching Services with Johnson County for the 2023-2024 School Year

9.K. Consider Interlocal Contract Between the Department of Information Resources and Joshua Independent School District

9.L. Consider and Take Action on an Order Calling a Bond Election in the District on November 7, 2023

9.M. Consider Interlocal Agreement with Property Casualty Alliance of Texas

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