March 25, 2024 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. Superintendent's Reports

5.A. Enrollment

5.B. Attendance

5.C. ADA Report

5.D. Child Nutrition

5.E. Property Tax Collection

5.F. Monthly Financial Reports

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

5.H. Quarterly Cash & Investment Report

5.I. Check Register

5.J. Police Department Report

5.K. JISD Calendar of Events

5.L. District and Campus Climate Survey Results

5.M. Campus Presentation - Loflin Middle School

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-I

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

9.B. Consider Approval of the 2024-2025 School Calendar

9.C. Consider Proclamation 2024 Instructional Materials/Textbook Adoption Recommendation

9.D. Consider Adoption of the Amended Joshua ISD District of Innovation Plan for 2022-2027

9.E. Consider Approval of Waiver for Low Attendance Days for Caddo Grove Elementary School for January 16, 2024

9.F. Consider Approval of Waiver for Low Attendance Days for Elder Elementary School for January 16, 2024

9.G. Consider Approval of Waiver for Low Attendance Days for North Joshua Elementary School for January 16, 2024

9.H. Consider Approval of Waiver for Low Attendance Days for Plum Creek Elementary School for January 16, 2024

9.I. Consider Approval of Waiver for Low Attendance Days for Staples Elementary School for January 16, 2024

9.J. Consider Approval of Waiver for Low Attendance Days for Loflin Middle School for January 16, 2024

9.K. Consider Approval of Waiver for Low Attendance Days for Nichols Middle School for January 16, 2024

9.L. Consider Approval of Waiver for Low Attendance Days for Joshua Ninth Grade Campus for January 16, 2024

9.M. Consider Approval of Waiver for Low Attendance Days for New Horizon High School for January 16, 2024

9.N. Consider Approval of Waiver for Low Attendance Days for Joshua High School for January 16, 2024

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. Contract Recommendations for District Level Administrators, Principals and Assistant Principals

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

12. Adjourn