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Meeting Agenda
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. School Safety Procedures
2.E. Review of District's Monthly Activities
3. Opening Ceremonies - 6:30 PM / Board of Trustees Room
4. Pledge of Allegiance
5. Public Hearing - 2021 Final School FIRST Rating
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. Check Register
6.I. Police Department Report
6.J. JISD Calendar of Events
6.K. District Systems Check Level III
6.L. Campus Presentation - Plum Creek Elementary School
7. Recognitions
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.)
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 6-H
9.A.4. Purchases Over $50,000
9.B. Consider Resolution Regarding Review of Investment Policy & Strategy
9.C. Consider List of Qualified Brokers Authorized to Engage in Investment Transactions with the District
9.D. Consider Resolution Regarding Approval of Independent Sources of Investment Training
9.E. Consider District Financial Audit for the 2020-2021 School Year
9.F. Consider Interlocal Agreement with Region 10 Education Service Center for the Multi-Region Purchasing Cooperative for SY 2022-2023
9.G. Consider Revision to Compensation Plan

9.H. Consider TASB Update 118 Affecting Local Policies: 
CFD(LOCAL): ACCOUNTING: ACTIVITY FUNDS MANAGEMENT; CQB(LOCAL): TECHNOLOGY RESOURCES: CYBERSECURITY; DFE(LOCAL): TERMINATION OF EMPLOYMENT: RESIGNATION; DP(LOCAL): PERSONNEL POSITIONS; EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM: REQUIRED INSTRUCTION (ALL LEVELS); EHBC(LOCAL): SPECIAL PROGRAMS: COMPENSATORY/ACCELERATED SERVICES; EIE(LOCAL): ACADEMIC ACHIEVEMENT: RETENTION AND PROMOTION; FDE(LOCAL): ADMISSIONS: SCHOOL SAFETY TRANSFERS; FEA(LOCAL): ATTENDANCE: COMPULSORY ATTENDANCE; FEC(LOCAL); ATTENDANCE: ATTENDANCE FOR CREDIT; FFG(LOCAL): STUDENT WELFARE: CHILD ABUSE AND NEGLECT; FL(LOCAL): STUDENT RECORDS
9.I. Consider Approval of AED Donation to the Spirit of Joshua and New Horizon High School
9.J. Consider Approval of Waiver for Low Attendance Day for Joshua High School for October 29, 2021
9.K. Consider Approval of Waiver for Low Attendance Day for New Horizon High School for October 28, 2021
9.L. Consider Approval of Waiver for Low Attendance Day for the Ninth Grade Center for October 28, 2021
9.M. Consider Resolution Affirming the Casting of Votes for Election of the 2022-2023 Central Appraisal District of Johnson County Board of Directors
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
11. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 15, 2021 at 6:30 PM - Regular Meeting
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:
3. Opening Ceremonies - 6:30 PM / Board of Trustees Room
Subject:
4. Pledge of Allegiance
Subject:
5. Public Hearing - 2021 Final School FIRST Rating
Subject:
6. Superintendent's Reports
Subject:
6.A. Enrollment
Subject:
6.B. Attendance
Subject:
6.C. ADA Report
Subject:
6.D. Child Nutrition
Subject:
6.E. Property Tax Collection
Subject:
6.F. Monthly Financial Reports
Subject:
6.G. Monthly and Year to Date Status of Special Revenue Funds
Subject:
6.H. Check Register
Subject:
6.I. Police Department Report
Subject:
6.J. JISD Calendar of Events
Subject:
6.K. District Systems Check Level III
Subject:
6.L. Campus Presentation - Plum Creek Elementary School
Subject:
7. Recognitions
Subject:
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.)
Subject:
9. Subjects
Subject:
9.A. Consider Consent Agenda Items
Subject:
9.A.1. Minutes
Subject:
9.A.2. Budget Amendments
Subject:
9.A.3. Accounts Payable - Refer to item 6-H
Subject:
9.A.4. Purchases Over $50,000
Subject:
9.B. Consider Resolution Regarding Review of Investment Policy & Strategy
Subject:
9.C. Consider List of Qualified Brokers Authorized to Engage in Investment Transactions with the District
Subject:
9.D. Consider Resolution Regarding Approval of Independent Sources of Investment Training
Subject:
9.E. Consider District Financial Audit for the 2020-2021 School Year
Subject:
9.F. Consider Interlocal Agreement with Region 10 Education Service Center for the Multi-Region Purchasing Cooperative for SY 2022-2023
Subject:
9.G. Consider Revision to Compensation Plan
Subject:

9.H. Consider TASB Update 118 Affecting Local Policies: 
CFD(LOCAL): ACCOUNTING: ACTIVITY FUNDS MANAGEMENT; CQB(LOCAL): TECHNOLOGY RESOURCES: CYBERSECURITY; DFE(LOCAL): TERMINATION OF EMPLOYMENT: RESIGNATION; DP(LOCAL): PERSONNEL POSITIONS; EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM: REQUIRED INSTRUCTION (ALL LEVELS); EHBC(LOCAL): SPECIAL PROGRAMS: COMPENSATORY/ACCELERATED SERVICES; EIE(LOCAL): ACADEMIC ACHIEVEMENT: RETENTION AND PROMOTION; FDE(LOCAL): ADMISSIONS: SCHOOL SAFETY TRANSFERS; FEA(LOCAL): ATTENDANCE: COMPULSORY ATTENDANCE; FEC(LOCAL); ATTENDANCE: ATTENDANCE FOR CREDIT; FFG(LOCAL): STUDENT WELFARE: CHILD ABUSE AND NEGLECT; FL(LOCAL): STUDENT RECORDS
Subject:
9.I. Consider Approval of AED Donation to the Spirit of Joshua and New Horizon High School
Subject:
9.J. Consider Approval of Waiver for Low Attendance Day for Joshua High School for October 29, 2021
Subject:
9.K. Consider Approval of Waiver for Low Attendance Day for New Horizon High School for October 28, 2021
Subject:
9.L. Consider Approval of Waiver for Low Attendance Day for the Ninth Grade Center for October 28, 2021
Subject:
9.M. Consider Resolution Affirming the Casting of Votes for Election of the 2022-2023 Central Appraisal District of Johnson County Board of Directors
Subject:
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.
Subject:
10.A. Consultation with the Board's Attorney
Subject:
10.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
Subject:
10.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
Subject:
10.C.1. Resignations/Retirement
Subject:
10.C.2. Employment
Subject:
11. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
Subject:
12. Adjourn

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