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Meeting Agenda
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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. School Safety Procedures
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2.E. Review of District's Monthly Activities
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2.F. Templeton Demographics Spring Report
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2.G. Exit Interview Data
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3. Opening Ceremonies - 6:30 PM / Board of Trustees Room
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3.A. Pledge of Allegiance
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4. Superintendent Reports
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4.A. Enrollment
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4.B. Attendance
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4.C. ADA Report
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4.D. Child Nutrition
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4.E. Property Tax Collection
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4.F. Monthly Financial Reports
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4.G. Monthly and Year to Date Status of Special Revenue Funds
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4.H. Quarterly Cash & Investment Report
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4.I. Check Register
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4.J. Police Department Report
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4.K. JISD Calendar of Events
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4.L. Student Handbook
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4.M. Safety Training Report
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5. Recognition / Accomplishments
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6. Public Forum - Opportunity for the General Public to address the Board regarding topics not listed on the Agenda. Persons who would like to make a comment must complete a Sign-Up Form (located via a Google form on the Joshua ISD website, Joshua ISD Facebook or Twitter) and submit 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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7. Subjects
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7.A. Consider Consent Agenda Items
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7.A.1. Minutes
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7.A.2. Budget Amendments
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7.A.3. Accounts Payable - Refer to Item 4-I
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7.A.4. Purchases Over $50,000
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7.B. Consider Low Attendance Day Waiver for H.D. Staples Elementary on March 13, 2020
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7.C. Consider Low Attendance Day Waiver for Tom and Nita Nichols Middle School on March 13, 2020
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7.D. Consider Missed School Day Waiver and Instructional Support Attestation for the 2019-2020 School Year Due to the COVID-19 Emergency School Closure
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7.E. Consider Approving the Waiver for Requirements for Instruction in Cardiopulmonary Resuscitation (CPR)
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7.F. Consider Revisions to the 2020-2021 School Calendar
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7.G. Consider Agreement with Willow Creek Ranch HOA
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7.H. Consider Resolution of the Board Regarding Transferred Grades for Courses Taken During the Spring Semester of the 2019-2020 School Year
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7.I. Consider Resolution Rescinding the Bid Awarded on March 30, 2020, and Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale (EGAN-MCDONALD - Appraisal District Account No. 126-3472-01220)
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8. 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.
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8.A. Consultation with the Board's Attorney
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8.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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8.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
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8.C.1. Resignations
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8.C.2. Employment
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8.C.3. Administrator Contract
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9. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 15, 2020 at 6:30 PM - Regular Meeting by Videoconference During Disaster Due to COVID-19 | |
| Subject: |
1. Call to Order - Establish Quorum
|
|
| Subject: |
2. Board Work Session - 5:30 PM/Conference Room 125
|
|
| Subject: |
2.A. Superintendent Reports
|
|
| Subject: |
2.B. Agenda Items
|
|
| Subject: |
2.C. School Budget
|
|
| Subject: |
2.D. School Safety Procedures
|
|
| Subject: |
2.E. Review of District's Monthly Activities
|
|
| Subject: |
2.F. Templeton Demographics Spring Report
|
|
| Subject: |
2.G. Exit Interview Data
|
|
| Subject: |
3. Opening Ceremonies - 6:30 PM / Board of Trustees Room
|
|
| Subject: |
3.A. Pledge of Allegiance
|
|
| Subject: |
4. Superintendent Reports
|
|
| Subject: |
4.A. Enrollment
|
|
| Subject: |
4.B. Attendance
|
|
| Subject: |
4.C. ADA Report
|
|
| Subject: |
4.D. Child Nutrition
|
|
| Subject: |
4.E. Property Tax Collection
|
|
| Subject: |
4.F. Monthly Financial Reports
|
|
| Subject: |
4.G. Monthly and Year to Date Status of Special Revenue Funds
|
|
| Subject: |
4.H. Quarterly Cash & Investment Report
|
|
| Subject: |
4.I. Check Register
|
|
| Subject: |
4.J. Police Department Report
|
|
| Subject: |
4.K. JISD Calendar of Events
|
|
| Subject: |
4.L. Student Handbook
|
|
| Subject: |
4.M. Safety Training Report
|
|
| Subject: |
5. Recognition / Accomplishments
|
|
| Subject: |
6. Public Forum - Opportunity for the General Public to address the Board regarding topics not listed on the Agenda. Persons who would like to make a comment must complete a Sign-Up Form (located via a Google form on the Joshua ISD website, Joshua ISD Facebook or Twitter) and submit 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.)
|
|
| Subject: |
7. Subjects
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|
| Subject: |
7.A. Consider Consent Agenda Items
|
|
| Subject: |
7.A.1. Minutes
|
|
| Subject: |
7.A.2. Budget Amendments
|
|
| Subject: |
7.A.3. Accounts Payable - Refer to Item 4-I
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|
| Subject: |
7.A.4. Purchases Over $50,000
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|
| Subject: |
7.B. Consider Low Attendance Day Waiver for H.D. Staples Elementary on March 13, 2020
|
|
| Subject: |
7.C. Consider Low Attendance Day Waiver for Tom and Nita Nichols Middle School on March 13, 2020
|
|
| Subject: |
7.D. Consider Missed School Day Waiver and Instructional Support Attestation for the 2019-2020 School Year Due to the COVID-19 Emergency School Closure
|
|
| Subject: |
7.E. Consider Approving the Waiver for Requirements for Instruction in Cardiopulmonary Resuscitation (CPR)
|
|
| Subject: |
7.F. Consider Revisions to the 2020-2021 School Calendar
|
|
| Subject: |
7.G. Consider Agreement with Willow Creek Ranch HOA
|
|
| Subject: |
7.H. Consider Resolution of the Board Regarding Transferred Grades for Courses Taken During the Spring Semester of the 2019-2020 School Year
|
|
| Subject: |
7.I. Consider Resolution Rescinding the Bid Awarded on March 30, 2020, and Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale (EGAN-MCDONALD - Appraisal District Account No. 126-3472-01220)
|
|
| Subject: |
8. 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.
|
|
| Subject: |
8.A. Consultation with the Board's Attorney
|
|
| Subject: |
8.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
8.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
|
|
| Subject: |
8.C.1. Resignations
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|
| Subject: |
8.C.2. Employment
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|
| Subject: |
8.C.3. Administrator Contract
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|
| Subject: |
9. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
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| Subject: |
10. Adjourn
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