December 18, 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 - Opportunity for consultation and comment on the college, career and military readiness 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. Quarterly Cash & Investment Report

6.I. Check Register

6.J. Police Department Report

6.K. JISD Calendar of Events

6.L. Fall Athletic Scorecard

6.M. Campus Presentation - North Joshua 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-I

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

10.B. Consider Financial Audit for the 2022-2023 School Year

10.C. Consider TASB Update 122 Affecting Local Policies: CQB (LOCAL): TECHNOLOGY RESOURCES CYBERSECURITY; CSA (LOCAL): FACILITY STANDARDS SAFETY AND SECURITY; DC (LOCAL): EMPLOYMENT PRACTICES; EHB (LOCAL): CURRICULUM DESIGN SPECIAL PROGRAMS; EHBC (LOCAL): SPECIAL PROGRAMS COMPENSATORY SERVICES AND INTENSIVE PROGRAMS; EHBCA (LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS ACCELERATED INSTRUCTION; FEA (LOCAL): ATTENDANCE COMPULSORY ATTENDANCE; FFAC (LOCAL): WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT; FFB (LOCAL): STUDENT WELFARE CRISIS INTERVENTION; FL (LOCAL): STUDENT RECORDS

10.D. Consider Approval of the U.S. Department of Labor 2023 Prevailing Wage Rates for Johnson County for District Construction Projects

10.E. Consider Approval of the Teachworthy Elevate Memorandum of Understanding

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