November 18, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order - Establish Quorum
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2. Board Work Session - 5:30 PM/Conference Room 125
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2.A. Superintendent Reports
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2.B. Agenda Items
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2.C. School Budget
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2.D. Safety Update
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2.E. Review of District's Monthly Activities
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2.F. Monthly Data for Board Goal Action Plan 3.5
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3. Opening Ceremonies - 6:30 PM / Board of Trustees Room
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4. Pledge of Allegiance
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5. Public Hearing - 2024 Final School FIRST Rating
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6. Superintendent's Reports
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6.A. Enrollment
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6.B. Attendance
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6.C. ADA Report
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6.D. Child Nutrition
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6.E. Property Tax Collection
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6.F. Monthly Financial Reports
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6.G. Monthly and Year to Date Status of Special Revenue Funds
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6.H. Check Register
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6.I. Police Department Report
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6.J. JISD Calendar of Events
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6.K. Campus Presentation - Caddo Grove Elementary School
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7. Recognitions
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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.)
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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.
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10. Subjects
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10.A. Consider Consent Agenda Items
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10.A.1. Minutes
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10.A.2. Budget Amendments
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10.A.3. Accounts Payable - Refer to item 6-H
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10.A.4. Purchases Over $50,000
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10.B. Consider Resolution Regarding Review of Investment Policy and Strategy
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10.C. Consider List of Qualified Brokers Authorized to Engage in Investment Transactions with the District
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10.D. Consider Resolution Regarding Approval of Independent Sources of Investment Training
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10.E. Consider Participation in Region 10 Education Service Center Multi-Region Purchasing Cooperative for SY 2025-2026
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10.F. Consider Resolution Affirming the Casting of Votes for Election of the 2025-2026 Central Appraisal District of Johnson County Board of Directors
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10.G. Consider the Joshua ISD Public Information Requests Non-Business Calendar Dates for 2025
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10.H. Consider Approval of Participation in the Short Term Class Provided by the Texas School for the Blind and Visually Impaired (TSBVI)
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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.
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11.A. Consultation with the Board's Attorney
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11.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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11.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
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11.C.1. Resignations/Retirement
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11.C.2. Employment
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11.C.3. Administrator Contract
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11.C.4. Extended Catastrophic Leave for Employee
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12. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
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13. Adjourn
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