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Meeting Agenda
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1. Call to Order - Establish Quorum
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2. Board Work Session - 6:00 PM/Conference Room 125
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2.A. Superintendent Reports
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2.B. Budget
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3. Opening Ceremonies - 7:00 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 and Year to Date Budget Status
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4.G. Statement of Revenue, Expenditures & Changes in Fund Balance
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4.H. Check Register
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4.I. JISD Calendar of Events
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4.J. Student Resource Officer and Absent Student Assistance Program Report
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4.K. JHS Class of 2014 Graduation Information
1. Baccalaureate / June 1, 2014 - 1:00 P.M. Lane Prairie Baptist Church 2. Senior Breakfast / June 5, 2014 - 8:00 A.M. JHS Cafeteria 3. Graduation / June 5, 2013 - 8:00 P.M. Owl Stadium |
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4.L. NHHS Class of 2014 Commencement Exercises
1. Senior Breakfast / May 29, 2014 – 8:00 A.M. NHHS Chill Zone 2. Graduation / May 29, 2014 – 7:00 P.M. Acker Auditorium |
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4.M. Club Excel Report
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4.N. Annual School Health Advisory Council (SHAC) Report
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4.O. Spring 2014 Athletic Scorecard
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4.P. 2014-2015 JISD Student Handbook
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4.Q. 2014-2015 Extracurricular Handbook
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4.R. Campus Presentations - NHHS and NGC
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5. Recognition / Accomplishments
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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
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7.A.2. Budget Amendments - None at this writing
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7.A.3. Accounts Payable - Refer to Item 4-H
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7.B. Issue Certificates of Election and Administer Oath of Office to Newly Elected Board Member
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7.C. Consider Board Reorganization
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7.D. Consider Student Code of Conduct for the 2014-2015 School Year
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7.E. Consider Revision to Policy FNA (LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT EXPRESSION
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7.F. Consider Johnson County Course Sharing Agreement for the 2014-2015 School Year
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7.G. Consider Repeal of All Previously Adopted (LOCAL) Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service: AB(LOCAL)-DISTRICT NAME,AE(LOCAL)-EDUCATIONAL PHILOSOPHY,BBB(LOCAL)-BOARD MEMBERS-ELECTIONS,BBD(LOCAL)-BOARD MEMBERS-TRAINING AND ORIENTATION,BBE(LOCAL)-BOARD MEMBERS-AUTHORITY,BBF(LOCAL)-BOARD MEMBERS-ETHICS,BBFA(LOCAL)-ETHICS-CONFLICT OF INTEREST DISCLOSURES, BBG(LOCAL)BOARD MEMBERS-COMPENSATION AND EXPENSES,BBI(LOCAL)-BOARD MEMBERS-TECHNOLOGY RESOURCES AND ELECTRONIC COMMUNICATIONS, BDAA(LOCAL)- OFFICERS AND OFFICIALS-DUTIES AND REQUIREMENTS OF BOARD OFFICERS,BDAE(LOCAL)- OFFICERS AND OFFICIALS-DUTIES AND REQUIREMENTS OF DEPOSITORY,BDB(LOCAL)- BOARD INTERNAL ORGANIZATION-INTERNAL COMMITTEES,BDD(LOCAL)-BOARD INTERNAL ORGANIZATION-ATTORNEY,BE(LOCAL)-BOARD MEETINGS,BED(LOCAL)-BOARD MEETINGS-PUBLIC PARTICIPATION,BF(LOCAL)-BOARD POLICIES,BJA(LOCAL)-SUPERINTENDENT-QUALIFICATIONS AND DUTIES,BJCD(LOCAL)-SUPERINTENDENT-EVALUATIONS,BJCF(LOCAL)-SUPERINTENDENT-NONRENEWAL,BP(LOCAL)-ADMINISTRATIVE REGULATIONS,BQ(LOCAL)-PLANNING AND DECISION-MAKING PROCESS,BQA(LOCAL)-PLANNING AND DECISION-MAKING PROCESS-DISTRICT LEVEL,BQB(LOCAL)-PLANNING AND DECISION-MAKING PROCESS-CAMPUS LEVEL,CAA(LOCAL)-FISCAL MANAGEMENT GOALS AND OBJECTIVES-FINANCIAL ETHICS,CCG(LOCAL)-LOCAL REVENUE RESOURCES-AD VALOREM TAXES,CDA(LOCAL)OTHER REVENUES-INVESTMENTS,CE(LOCAL)-ANNUAL OPERATING BUDGET,CFB(LOCAL)-ACCOUNTING-INVENTORIES,CFD(LOCAL)-ACCOUNTING-ACTIVITY FUNDS MANAGEMENT,CH(LOCAL)-PURCHASING AND ACQUISITION,CHE(LOCAL)PURCHASING AND ACQUISITION-VENDOR RELATIONS,CI(LOCAL)-SCHOOL PROPERTIES DISPOSAL,CK(LOCAL)-SAFETY PROGRAM/RISK MANAGEMENT,CKB(LOCAL)-SAFETY PROGRAM/RISK MANAGEMENT-ACCIDENT PREVENTION AND REPORTS,CKC(LOCAL)-SAFETY PROGRAM/RISK MANAGEMENT-EMERGENCY PLANS,CLB(LOCAL)-BUILDINGS,GROUNDS,AND EQUIPMENT MANAGEMENT-MAINTENANCE,CNB(LOCAL)-TRANSPORTATION MANAGEMENT-DISTRICT VEHICLES, CPAB(LOCAL)-OFFICE COMMUNICATIONS-MAIL AND DELIVERY,CPC(LOCAL)-OFFICE MANAGEMENT-RECORDS MANAGEMENT,CQ(LOCAL)-TECHNOLOGY RESOURCES, CRB(LOCAL)-INSURANCE AND ANNUITIES MANAGEMENT-LIABILITY INSURANCE,CRD(LOCAL)- INSURANCE AND ANNUITIES MANAGEMENT-HEALTH AND LIFE INSURANCE,CRF(LOCAL)-INSURANCE AND ANNUITIES MANAGEMENT-UNEMPLOYMENT INSURANCE,CV(LOCAL)-FACILITIES AND CONSTRUCTION,CVA(LOCAL)-FACILITIES CONSTRUCTION-COMPETITIVE BIDDING,CVB(LOCAL)-FACILITIES CONSTRUCTION-COMPETITIVE SEALED PROPOSALS,CW(LOCAL)-NAMING FACILITIES,CY(LOCAL)-INTELLECTUAL PROPERTY, DBA(LOCAL)-EMPLOYMENT REQUIREMENTS AND RESTRICTIONS-CREDENTIALS AND RECORDS,DBAA(LOCAL)-EMPLOYMENT REQUIREMENTS AND RESTRICTIONS-CRIMINAL HISTORY AND CREDIT REPORTS,DBB(LOCAL)-EMPLOYMENT REQUIREMENTS AND RESTRICTIONS-MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES,DBD(LOCAL)-EMPLOYMENT REQUIREMENTS AND RESTRICTIONS-CONFLICT OF INTEREST,DC(LOCAL)-EMPLOYMENT PRACTICES,DCB(LOCAL)EMPLOYMENT PRACTICES-TERM CONTRACTS, DCD(LOCAL)-EMPLOYMENT PRACTICES-AT-WILL EMPLOYMENT,DCE(LOCAL)-EMPLOYMENT PRACTICES-OTHER TYPES OF CONTRACTS,DEA(LOCAL)-COMPENSATION AND BENEFITS-WAGE AND HOUR LAWS,DEAA(LOCAL)-COMPENSATION AND BENEFITS-INCENTIVES AND STIPENDS,DEC(LOCAL)-COMPENSATION AND BENEFITS-LEAVES AND ABSENCES , DED(LOCAL)-COMPENSATION AND BENEFITS-VACATIONS AND HOLIDAYS,DEE(LOCAL)-COMPENSATION AND BENEFITS-EXPENSE REIMBURSEMENT,DFAA(LOCAL)-PROBATIONARY CONTRACTS-SUSPENSION/TERMINATION DURING CONTRACT,DFBA(LOCAL)-TERM CONTRACTS-SUSPENSION/TERMINATION DURING CONTRACT,DFBB(LOCAL)-TERM CONTRACTS-NONRENEWAL,DFD(LOCAL)-TERMINATION OF EMPLOYMENT-HEARINGS BEFORE HEARING EXAMINER,DFE(LOCAL)-TERMINATION OF EMPLOYMENT-RESIGNATION,
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7.H. Consider Class Size Waiver
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7.I. Consider a Resolution of the Joshua Independent School District, Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale
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7.J. Consider a Resolution of the Joshua Independent School District, Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale
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7.K. Consider Revision to the 2014-2015 School Calendar
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7.L. Consider Financial Advisory Services Agreement with Southwest Securities
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7.M. Consider Quotes for Audio and Lighting Equipment for Acker Auditorium
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7.N. Consider Proclamation 2014 Instructional Materials/Textbook Adoption
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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. Professional Contracts
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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: | May 19, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Establish Quorum
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|
| Subject: |
2. Board Work Session - 6:00 PM/Conference Room 125
|
|
| Subject: |
2.A. Superintendent Reports
|
|
| Subject: |
2.B. Budget
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|
| Subject: |
3. Opening Ceremonies - 7:00 PM / Board of Trustees Room
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|
| Subject: |
3.A. Pledge of Allegiance
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|
| Subject: |
4. Superintendent Reports
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|
| Subject: |
4.A. Enrollment
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|
| Subject: |
4.B. Attendance
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|
| Subject: |
4.C. ADA Report
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|
| Subject: |
4.D. Child Nutrition
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| Subject: |
4.E. Property Tax Collection
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| Subject: |
4.F. Monthly and Year to Date Budget Status
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| Subject: |
4.G. Statement of Revenue, Expenditures & Changes in Fund Balance
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|
| Subject: |
4.H. Check Register
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|
| Subject: |
4.I. JISD Calendar of Events
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|
| Subject: |
4.J. Student Resource Officer and Absent Student Assistance Program Report
|
|
| Subject: |
4.K. JHS Class of 2014 Graduation Information
1. Baccalaureate / June 1, 2014 - 1:00 P.M. Lane Prairie Baptist Church 2. Senior Breakfast / June 5, 2014 - 8:00 A.M. JHS Cafeteria 3. Graduation / June 5, 2013 - 8:00 P.M. Owl Stadium |
|
| Subject: |
4.L. NHHS Class of 2014 Commencement Exercises
1. Senior Breakfast / May 29, 2014 – 8:00 A.M. NHHS Chill Zone 2. Graduation / May 29, 2014 – 7:00 P.M. Acker Auditorium |
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| Subject: |
4.M. Club Excel Report
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| Subject: |
4.N. Annual School Health Advisory Council (SHAC) Report
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| Subject: |
4.O. Spring 2014 Athletic Scorecard
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| Subject: |
4.P. 2014-2015 JISD Student Handbook
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| Subject: |
4.Q. 2014-2015 Extracurricular Handbook
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| Subject: |
4.R. Campus Presentations - NHHS and NGC
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|
| Subject: |
5. Recognition / Accomplishments
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| 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.)
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| Subject: |
7. Subjects
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| Subject: |
7.A. Consider Consent Agenda Items
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| Subject: |
7.A.1. Minutes
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| Subject: |
7.A.2. Budget Amendments - None at this writing
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| Subject: |
7.A.3. Accounts Payable - Refer to Item 4-H
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| Subject: |
7.B. Issue Certificates of Election and Administer Oath of Office to Newly Elected Board Member
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| Subject: |
7.C. Consider Board Reorganization
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| Subject: |
7.D. Consider Student Code of Conduct for the 2014-2015 School Year
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| Subject: |
7.E. Consider Revision to Policy FNA (LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT EXPRESSION
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|
| Subject: |
7.F. Consider Johnson County Course Sharing Agreement for the 2014-2015 School Year
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| Subject: |
7.G. Consider Repeal of All Previously Adopted (LOCAL) Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service: AB(LOCAL)-DISTRICT NAME,AE(LOCAL)-EDUCATIONAL PHILOSOPHY,BBB(LOCAL)-BOARD MEMBERS-ELECTIONS,BBD(LOCAL)-BOARD MEMBERS-TRAINING AND ORIENTATION,BBE(LOCAL)-BOARD MEMBERS-AUTHORITY,BBF(LOCAL)-BOARD MEMBERS-ETHICS,BBFA(LOCAL)-ETHICS-CONFLICT OF INTEREST DISCLOSURES, BBG(LOCAL)BOARD MEMBERS-COMPENSATION AND EXPENSES,BBI(LOCAL)-BOARD MEMBERS-TECHNOLOGY RESOURCES AND ELECTRONIC COMMUNICATIONS, BDAA(LOCAL)- OFFICERS AND OFFICIALS-DUTIES AND REQUIREMENTS OF BOARD OFFICERS,BDAE(LOCAL)- OFFICERS AND OFFICIALS-DUTIES AND REQUIREMENTS OF DEPOSITORY,BDB(LOCAL)- BOARD INTERNAL ORGANIZATION-INTERNAL COMMITTEES,BDD(LOCAL)-BOARD INTERNAL ORGANIZATION-ATTORNEY,BE(LOCAL)-BOARD MEETINGS,BED(LOCAL)-BOARD MEETINGS-PUBLIC PARTICIPATION,BF(LOCAL)-BOARD POLICIES,BJA(LOCAL)-SUPERINTENDENT-QUALIFICATIONS AND DUTIES,BJCD(LOCAL)-SUPERINTENDENT-EVALUATIONS,BJCF(LOCAL)-SUPERINTENDENT-NONRENEWAL,BP(LOCAL)-ADMINISTRATIVE REGULATIONS,BQ(LOCAL)-PLANNING AND DECISION-MAKING PROCESS,BQA(LOCAL)-PLANNING AND DECISION-MAKING PROCESS-DISTRICT LEVEL,BQB(LOCAL)-PLANNING AND DECISION-MAKING PROCESS-CAMPUS LEVEL,CAA(LOCAL)-FISCAL MANAGEMENT GOALS AND OBJECTIVES-FINANCIAL ETHICS,CCG(LOCAL)-LOCAL REVENUE RESOURCES-AD VALOREM TAXES,CDA(LOCAL)OTHER REVENUES-INVESTMENTS,CE(LOCAL)-ANNUAL OPERATING BUDGET,CFB(LOCAL)-ACCOUNTING-INVENTORIES,CFD(LOCAL)-ACCOUNTING-ACTIVITY FUNDS MANAGEMENT,CH(LOCAL)-PURCHASING AND ACQUISITION,CHE(LOCAL)PURCHASING AND ACQUISITION-VENDOR RELATIONS,CI(LOCAL)-SCHOOL PROPERTIES DISPOSAL,CK(LOCAL)-SAFETY PROGRAM/RISK MANAGEMENT,CKB(LOCAL)-SAFETY PROGRAM/RISK MANAGEMENT-ACCIDENT PREVENTION AND REPORTS,CKC(LOCAL)-SAFETY PROGRAM/RISK MANAGEMENT-EMERGENCY PLANS,CLB(LOCAL)-BUILDINGS,GROUNDS,AND EQUIPMENT MANAGEMENT-MAINTENANCE,CNB(LOCAL)-TRANSPORTATION MANAGEMENT-DISTRICT VEHICLES, CPAB(LOCAL)-OFFICE COMMUNICATIONS-MAIL AND DELIVERY,CPC(LOCAL)-OFFICE MANAGEMENT-RECORDS MANAGEMENT,CQ(LOCAL)-TECHNOLOGY RESOURCES, CRB(LOCAL)-INSURANCE AND ANNUITIES MANAGEMENT-LIABILITY INSURANCE,CRD(LOCAL)- INSURANCE AND ANNUITIES MANAGEMENT-HEALTH AND LIFE INSURANCE,CRF(LOCAL)-INSURANCE AND ANNUITIES MANAGEMENT-UNEMPLOYMENT INSURANCE,CV(LOCAL)-FACILITIES AND CONSTRUCTION,CVA(LOCAL)-FACILITIES CONSTRUCTION-COMPETITIVE BIDDING,CVB(LOCAL)-FACILITIES CONSTRUCTION-COMPETITIVE SEALED PROPOSALS,CW(LOCAL)-NAMING FACILITIES,CY(LOCAL)-INTELLECTUAL PROPERTY, DBA(LOCAL)-EMPLOYMENT REQUIREMENTS AND RESTRICTIONS-CREDENTIALS AND RECORDS,DBAA(LOCAL)-EMPLOYMENT REQUIREMENTS AND RESTRICTIONS-CRIMINAL HISTORY AND CREDIT REPORTS,DBB(LOCAL)-EMPLOYMENT REQUIREMENTS AND RESTRICTIONS-MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES,DBD(LOCAL)-EMPLOYMENT REQUIREMENTS AND RESTRICTIONS-CONFLICT OF INTEREST,DC(LOCAL)-EMPLOYMENT PRACTICES,DCB(LOCAL)EMPLOYMENT PRACTICES-TERM CONTRACTS, DCD(LOCAL)-EMPLOYMENT PRACTICES-AT-WILL EMPLOYMENT,DCE(LOCAL)-EMPLOYMENT PRACTICES-OTHER TYPES OF CONTRACTS,DEA(LOCAL)-COMPENSATION AND BENEFITS-WAGE AND HOUR LAWS,DEAA(LOCAL)-COMPENSATION AND BENEFITS-INCENTIVES AND STIPENDS,DEC(LOCAL)-COMPENSATION AND BENEFITS-LEAVES AND ABSENCES , DED(LOCAL)-COMPENSATION AND BENEFITS-VACATIONS AND HOLIDAYS,DEE(LOCAL)-COMPENSATION AND BENEFITS-EXPENSE REIMBURSEMENT,DFAA(LOCAL)-PROBATIONARY CONTRACTS-SUSPENSION/TERMINATION DURING CONTRACT,DFBA(LOCAL)-TERM CONTRACTS-SUSPENSION/TERMINATION DURING CONTRACT,DFBB(LOCAL)-TERM CONTRACTS-NONRENEWAL,DFD(LOCAL)-TERMINATION OF EMPLOYMENT-HEARINGS BEFORE HEARING EXAMINER,DFE(LOCAL)-TERMINATION OF EMPLOYMENT-RESIGNATION,
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Description:
DFAA(LOCAL)-REDUCTION IN FORCE-FINANCIAL EXIGENCY,DFFB(LOCAL)-REDUCTION IN FORCE-PROGRAM CHANGE,DGA(LOCAL)-EMPLOYEE RIGHTS AND PRIVILEGES-FREEDOM OF ASSOCIATION,DGBA(LOCAL)-PERSONNEL-MANAGEMENT RELATIONS-EMPLOYEE COMPLAINT/GRIEVANCES,DH(LOCAL)-EMPLOYEE STANDARDS OF CONDUCT,DHE(LOCAL)-EMPLOYEE STANDARDS OF CONDUCT-SEARCHES AND ALCOHOL/DRUG TESTING,DI(LOCAL)-EMPLOYEE WELFARE,DIA(LOCAL)-EMPLOYEE WELFARE-FREEDOM FROM DISCRIMINATION,HARASSMENT,AND RETALIATION,DK(LOCAL)-ASSIGNMENT AND SCHEDULES,DLB(LOCAL)-WORK LOAD-REQUIRED PLANS AND REPORTS,DMD(LOCAL)-PROFESSIONAL DEVELOPMENT-PROFESSIONAL MEETINGS AND VISITATIONS,DN(LOCAL)-PERFORMANCE APPRAISAL,DNA(LOCAL)-PERFORMANCE APPRAISAL-EVALUATION OF TEACHERS,DNB(LOCAL)-PERFORMANCE APPRAISAL-EVALUATION OF OTHER PROFESSIONAL EMPLOYEES,DP(LOCAL)-PERSONNEL POSITIONS,EC(LOCAL)-SCHOOL DAY,EEH(LOCAL)-INSTRUCTIONAL ARRANGEMENTS-HOMEBOUND INSTRUCTION,EFA(LOCAL)-INSTRUCTIONAL RESOURCES-INSTRUCTIONAL MATERIALS,EFAA(LOCAL)-INSTRUCTIONAL MATERIALS-SELECTION AND ADOPTION,EHAA(LOCAL)-BASIC INSTRUCTIONAL PROGRAM-REQUIRED INSTRUCTION(ALL LEVELS),EHAC(LOCAL)-BASIC INSTRUCTION PROGRAM-REQUIRED INSTRUCTION(SECONDARY),EHBB(LOCAL)-SPECIAL PROGRAMS-GIFTED AND TALENTED STUDENTS,EHBC(LOCAL)-SPECIAL PROGRAMS-COMPENSATORY/ACCELERATED SERVICES,EHBD(LOCAL)-SPECIAL PROGRAMS-FEDERAL TITLE 1,EHBE(LOCAL)-SPECIAL PROGRAMS-BILINGUAL EDUCATION/ESL,EHDB(LOCAL)-ALTERNATIVE METHODS FOR EARNING CREDIT-CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION,EHDC(LOCAL)-ALTERNATIVE METHODS FOR EARNING CREDIT-CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION,EHDD(LOCAL)-ALTERNATIVE METHODS FOR EARNING CREDIT-COLLEGE COURSE WORK/DUAL CREDIT,EHDE(LOCAL)-ALTERNATIVE METHODS FOR EARNING CREDIT-DISTANCE LEARNING,EI(LOCAL)-ACADEMIC ACHIEVEMENT,EIA(LOCAL)-ACADEMIC ACHIEVEMENT-GRADING/PROGRESS REPORTS TO PARENTS,EIC(LOCAL)-ACADEMIC ACHIEVEMENT-CLASS RANKING,EIE(LOCAL)-ACADEMIC ACHIEVEMENT-RETENTION AND PROMOTION,EIF(LOCAL)-ACADEMIC ACHIEVEMENT-GRADUATION,EJ(LOCAL)-ACADEMIC GUIDANCE PROGRAM,EL(LOCAL)-CHARTER CAMPUS OR PROGRAM,EMB(LOCAL)-MISCELLANEOUS INSTRUCTIONAL POLICIES-TEACHING ABOUT CONTROVERSIAL ISSUES, EMI(LOCAL)-MISCELLANEOUS INSTRUCTIONAL POLICIES-STUDY OF RELIGION,FB(LOCAL)-EQUAL EDUCATIONAL OPPORTUNITY,FD(LOCAL)-ADMISSIONS,FDA(LOCAL)-ADMISSIONS-INTERDISTRICT TRANSFERS,FDAA(LOCAL)-INTERDISTRICT TRANSFERS-PUBLIC EDUCATION GRANTS,FDB(LOCAL)-ADMISSIONS-INTERDISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS,FDC(LOCAL)-ADMISSIONS-HOMELESS STUDENTS,FDE(LOCAL)-ADMISSIONS-SCHOOL SAFETY TRANSFERS,FEA(LOCAL)-ATTENDANCE-COMPULSORY ATTENDANCE, FEB(LOCAL)-ATTENDANCE-ATTENDANCE ACCOUNTING,FEC(LOCAL)-ATTENDANCE-ATTENDANCE FOR CREDIT,FEE(LOCAL)-ATTENDANCE-OPEN/CLOSED CAMPUS,FEF(LOCAL)-ATTENDANCE-RELEASED TIME,FFA(LOCAL)-STUDENT WELFARE-WELLNESS AND HEALTH SERVICES,FFAA(LOCAL)-WELLNESS AND HEALTH SERVICES-PHYSICAL EXAMINATIONS, FFAC(LOCAL)-WELLNESS AND HEALTH SERVICES-MEDICAL TREATMENT,FFAF(LOCAL)-WELLNESS AND HEALTH SERVICES-CARE PLANS,FFC(LOCAL)-STUDENT WELFARE-STUDENT SUPPORT SERVICES,FFH(LOCAL)-STUDENT WELFARE-FREEDOM FROM DISCRIMINATION, HARASSMENT,AND RETALIATION,FFI(LOCAL)-STUDENT WELFARE-FREEDOM FROM BULLYING,FJ(LOCAL)-GIFTS AND SOLICITATIONS,FL(LOCAL)-STUDENT RECORDS,FM(LOCAL)-STUDENT ACTIVITIES,FMA(LOCAL)-STUDENT ACTIVITIES-SCHOOL SPONSORED PUBLICATIONS,FMF(LOCAL)-STUDENT ACTIVITIES-CONTESTS AND COMPETITION, FMG(LOCAL)-STUDENT ACTIVITIES-TRAVEL,FMH(LOCAL)-STUDENT ACTIVITIES-COMMENCEMENT,FN(LOCAL)-STUDENT RIGHTS AND RESPONSIBILITIES, FNA(LOCAL)-STUDENT RIGHTS AND RESPONSIBILITIES-STUDENT EXPRESSION,FNAA(LOCAL)-STUDENT EXPRESSION-DISTRIBUTION OF NONSCHOOL LITERATURE,FNAB(LOCAL)-STUDENT EXPRESSION-USE OF SCHOOL FACILITIES FOR NONSCHOOL PURPOSES,FNC(LOCAL)-STUDENT RIGHTS AND RESPONSIBILITIES-STUDENT CONDUCT,FNCA(LOCAL)-STUDENT CONDUCT-DRESS CODE,FNCE(LOCAL)-STUDENT CONDUCT-PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES,FNE(LOCAL)-STUDENT RIGHTS AND RESPONSIBILITIES-PREGNANT STUDENTS,FNF(LOCAL)-STUDENT RIGHTS AND RESPONSIBILITIES-INTERROGATIONS AND SEARCHES,FNG(LOCAL)-STUDENT RIGHTS AND RESPONSIBILITIES-STUDENT AND PARENT COMPLAINTS/GRIEVANCES,FO(LOCAL)-STUDENT DISCIPLINE,FP(LOCAL)-STUDENT FEES,FINES AND CHARGES,GBAA(LOCAL)-INFORMATION ACCESS-REQUESTS FOR INFORMATION,GE(LOCAL)-RELATIONS WITH PARENT ORGANIZATIONS,GF(LOCAL)-PUBLIC COMPLAINTS,GKA(LOCAL)-COMMUNITY RELATIONS-CONDUCT ON SCHOOL PREMISES,GKB(LOCAL)-COMMUNITY RELATIONS-ADVERTISING AND FUND RAISING IN THE SCHOOLS,GKC(LOCAL)-COMMUNITY RELATIONS-VISITORS TO THE SCHOOLS,GKD(LOCAL)-COMMUNITY RELATIONS-NONSCHOOL USE OF SCHOOL FACILITIES,GKDA(LOCAL)-NONSCHOOL USE OF SCHOOL FACILITIES-DISTRIBUTION OF NONSCHOOL LITERATURE,GRA(LOCAL)-RELATIONS WITH GOVERNMENTAL ENTITIES-STATE AND LOCAL GOVERNMENTAL AUTHORITIES. DELETION: EHAD(LOCAL)-BASIC INSTRUCTIONAL PROGRAM-ELECTIVE INSTRUCTION,EIAB(LOCAL)-GRADING/PROGRESS REPORTS TO PARENTS-MAKEUP WORK
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| Subject: |
7.H. Consider Class Size Waiver
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| Subject: |
7.I. Consider a Resolution of the Joshua Independent School District, Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale
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| Subject: |
7.J. Consider a Resolution of the Joshua Independent School District, Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale
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| Subject: |
7.K. Consider Revision to the 2014-2015 School Calendar
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| Subject: |
7.L. Consider Financial Advisory Services Agreement with Southwest Securities
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| Subject: |
7.M. Consider Quotes for Audio and Lighting Equipment for Acker Auditorium
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| Subject: |
7.N. Consider Proclamation 2014 Instructional Materials/Textbook Adoption
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| 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.
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| Subject: |
8.A. Consultation with the Board's Attorney
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| Subject: |
8.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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| Subject: |
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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| Subject: |
8.C.1. Resignations
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| Subject: |
8.C.2. Employment
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| Subject: |
8.C.3. Professional Contracts
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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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