December 15, 2025 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

2.G. Fall Demographic Report

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

4. Pledge of Allegiance

5. Recognitions

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 and 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 - Caddo Grove Elementary

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 District Financial Audit for the 2024-2025 School Year

9.C. Consider Approval of the U.S. Department of Labor 2025 Prevailing Wage Rates for Johnson County for District Construction Projects

9.D. Consider TASB Update 126 Affecting Local Policies: BE (LOCAL): BOARD MEETINGS, BED (LOCAL): BOARD MEETINGS-PUBLIC PARTICIPATION, CJ (LOCAL): CONTRACTED SERVICES, CJA (LOCAL): CONTRACTED SERVICES-BACKGROUND CHECKS AND REQUIRED REPORTING, CLE (LOCAL): BUILDINGS, GROUNDS AND EQUIPMENT MANAGEMENT-REQUIRED DISPLAYS, CQB (LOCAL): TECHNOLOGY RESOURCES-CYBERSECURITY, CQD (LOCAL): TECHNOLOGY RESOURCES-ARTIFICIAL INTELLIGENCE, CSA (LOCAL): FACILITY STANDARDS-SAFETY AND SECURITY, CV (LOCAL): FACILITIES CONSTRUCTION, DBD (LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS-CONFLICTS OF INTEREST, DEC (LOCAL): COMPENSATION AND BENEFITS-LEAVES AND ABSENCES, DFBB (LOCAL): TERM CONTRACTS-NONRENEWAL, DH (LOCAL): EMPLOYEE STANDARDS OF CONDUCT, EEP (LOCAL): INSTRUCTIONAL ARRANGEMENTS-LESSON PLANS, EFA (LOCAL): INSTRUCTIONAL RESOURCES-INSTRUCTIONAL MATERIALS, EHBAF (LOCAL): SPECIAL EDUCATION-VIDEO/AUDIO MONITORING, EIA (LOCAL): ACADEMIC ACHIEVEMENT-GRADING/PROGRESS REPORTS TO PARENTS, FA (LOCAL): PARENT RIGHTS AND RESPONSIBILITIES, FEF (LOCAL): ATTENDANCE-RELEASE TIME, FFAC (LOCAL): STUDENT WELFARE-STUDENT SAFETY, FFG (LOCAL): STUDENT WELFARE-CHILD ABUSE AND NEGLECT, FO (LOCAL): STUDENT DISCIPLINE, GKA (LOCAL): COMMUNITY RELATIONS-CONDUCT ON SCHOOL PREMISES

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

9.F. Consider Data Sharing Agreement by way of the SOMA Global Platform with the Joshua ISD Police Department and Johnson County Law Enforcement Agencies

9.G. Consider Revision to the 2025-2026 Compensation Plan

9.H. Consider New Elementary School GMP Summary Revision

9.I. Consider Change in the January 2026 Board Meeting Date

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. Administrator Contract

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

12. Adjourn