November 13, 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. Monthly Data for Board Goal Action Plan 3.5

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

4. Pledge of Allegiance

5. Public Hearing - 2023 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. Campus Presentation - Elder 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. 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.

10. Subjects

10.A. Consider Consent Agenda Items

10.A.1. Minutes

10.A.2. Budget Amendments

10.A.3. Accounts Payable - Refer to item 6-H

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

10.B. Consider Special Called Board Meeting

10.C. Consider Proclamation 2024 Textbook Committee

10.D. Consider Resolution Regarding Review of Investment Policy and Strategy

10.E. Consider List of Qualified Brokers Authorized to Engage in Investment Transactions with the District

10.F. Consider Resolution Regarding Approval of Independent Sources of Investment Training

10.G. Consider Participation in Region 10 Education Service Center Multi-Region Purchasing Cooperative for SY 2024-2025

10.H. Consider Resolution Affirming the Casting of Votes for Election of the 2024-2025 Central Appraisal District of Johnson County Board of Directors

10.I. Consider Revision to the 2023-2024 Compensation Plan

10.J. Consider Memorandum of Understanding with the Texas Commission On Law Enforcement

11. 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.

11.A. Consultation with the Board's Attorney

11.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property

11.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests

11.C.1. Resignations/Retirement

11.C.2. Employment

11.D. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing, including:

11.D.1. Consider seeking sanctions against teacher's certificate for contract abandonment

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

12.A. Consider Employee's Resignation Without Good Cause and Proposed Complaint to the State Board of Educator's Certification for Abandonment of Contract

13. Adjourn