August 21, 2017 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. School Budget

2.C. Buford Thompson Construction Update

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

3.A. Pledge of Allegiance

4. Public Hearing - Consider the results from the evaluation on the effectiveness of accelerated instruction programs for high school students.

5. Superintendent Reports

5.A. Child Nutrition

5.B. Property Tax Collection

5.C. Monthly Financial Reports

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

5.E. Capital Projects Fund Summary

5.F. Check Register

5.G. School Resource Officer (SRO) & Absent Student Attendance Program (ASAP) Report

5.H. JISD Calendar of Events

5.I. English Language Learners Report

5.J. 2017 STARR, EOC Results

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. Subjects

8.A. Consider Consent Agenda Items

8.A.1. Minutes

8.A.2. Budget Amendments- none at this writing

8.A.3. Accounts Payable - Refer to Item 5-F

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

8.B. Consider 2017-2018 Compensation Plan

8.C. Consider the Approval of the 2017-2018 JISD Board of Trustees Operating Procedures

8.D. Consider the Approval of the 2017-2018 JISD Board of Trustees Goals

8.E. Consider Approving the Joshua ISD T-TESS Appraisers for the 2017-2018 School Year

8.F. Consider Resolution to Sanction the Johnson County 4-H Organization as an Extracurricular Activity for 2017-2018

8.G. Consider Adjunct Faculty Agreement with Johnson County 4-H Organization for 2017-2018

8.H. Consider Changes to Joshua ISD Policies DCA (LOCAL), EB (LOCAL), and EEB (LOCAL)

9. 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 551.071, 551.072 and 551.074

9.A. Consultation with the Board's Attorney

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

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

9.C.1. Resignation(s)/Retirement

9.C.2. Employment

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

11. Adjourn