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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 / Board of Trustees Room
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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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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. Interdistrict Transfer Report
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4.M. Class Count Report
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4.N. District and Campus Scorecards and Accountability Ratings
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4.O. Campus Presentations - North Joshua Elementary School
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5. Recognitions
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6. 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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7. Subjects
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7.A. Consider Consent Agenda Items
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7.A.1. Minutes - August 17, 2020 and August 31, 2020
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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 Approval of 2020-2021 School Health Advisory Council Members
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7.C. Consider Approval of 2020-2021 Attendance Committees
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7.D. Consider Approving the District and Campus Performance Objectives for the 2020-2021 School Year
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7.E. Consider Attestation and Asynchronous Instruction Plan for the 2020-2021 School Year to the Texas Education Agency
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7.F. Consider Additional Education Service Center Region XI Contract for the 2020-2021 School Year
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7.G. Consider Cooperative Purchasing Fees Paid by Joshua ISD
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7.H. Consider Interlocal Agreement between the City of Burleson and Joshua Independent School District
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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 551.001-551.084.
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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. Resignation/Retirement
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8.C.2. Employment
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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: | September 21, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Establish Quorum
|
|
| Subject: |
2. Board Work Session - 5:30 PM / Board of Trustees Room
|
|
| 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: |
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. Interdistrict Transfer Report
|
|
| Subject: |
4.M. Class Count Report
|
|
| Subject: |
4.N. District and Campus Scorecards and Accountability Ratings
|
|
| Subject: |
4.O. Campus Presentations - North Joshua Elementary School
|
|
| Subject: |
5. Recognitions
|
|
| Subject: |
6. 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.)
|
|
| Subject: |
7. Subjects
|
|
| Subject: |
7.A. Consider Consent Agenda Items
|
|
| Subject: |
7.A.1. Minutes - August 17, 2020 and August 31, 2020
|
|
| Subject: |
7.A.2. Budget Amendments
|
|
| Subject: |
7.A.3. Accounts Payable - Refer to Item 4-I
|
|
| Subject: |
7.A.4. Purchases Over $50,000
|
|
| Subject: |
7.B. Consider Approval of 2020-2021 School Health Advisory Council Members
|
|
| Subject: |
7.C. Consider Approval of 2020-2021 Attendance Committees
|
|
| Subject: |
7.D. Consider Approving the District and Campus Performance Objectives for the 2020-2021 School Year
|
|
| Subject: |
7.E. Consider Attestation and Asynchronous Instruction Plan for the 2020-2021 School Year to the Texas Education Agency
|
|
| Subject: |
7.F. Consider Additional Education Service Center Region XI Contract for the 2020-2021 School Year
|
|
| Subject: |
7.G. Consider Cooperative Purchasing Fees Paid by Joshua ISD
|
|
| Subject: |
7.H. Consider Interlocal Agreement between the City of Burleson and Joshua Independent School District
|
|
| 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 551.001-551.084.
|
|
| 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. Resignation/Retirement
|
|
| Subject: |
8.C.2. Employment
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|
| Subject: |
9. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
|
|
| Subject: |
10. Adjourn
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