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. Safety Update
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2.E. Review of District's Monthly Activities
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2.F. Monthly Data for Board Goal Action Plan 3.5
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2.G. Review and Revise Joshua ISD Board of Trustees 2025-2026 Operating Procedures
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2.H. Review and Revise Joshua ISD Board of Trustees 2025-2026 Goals
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2.I. Review Joshua ISD Board of Trustees 2024-2025 Scorecard
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2.J. Review Joshua ISD Board of Trustees Systems Check Level III
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3. Opening Ceremonies - 6:30 PM / Board of Trustees Room
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4. Pledge of Allegiance
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5. Public Hearing - Planning and opportunity for consultation and comment on the Early Childhood Literacy and Mathematics Plan
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6. Superintendent's Reports
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6.A. Child Nutrition
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6.B. Property Tax Collection
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6.C. Monthly Financial Reports
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6.D. Monthly and Year to Date Status of Special Revenue Funds
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6.E. Check Register
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6.F. Police Department Report
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6.G. JISD Calendar of Events
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7. Recognitions
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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.)
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9. Public Comment on Agenda Items Only - Public Comment shall be limited to items 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.
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10. Subjects
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10.A. Consider Consent Agenda Items
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10.A.1. Minutes
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10.A.2. Budget Amendments
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10.A.3. Accounts Payable - Refer to item 6-E
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10.A.4. Purchases Over $50,000
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10.B. Consider Resolution to Sanction Johnson County 4-H Organization as an Extracurricular Activity for 2025-2026
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10.C. Consider Adjunct Faculty Agreement with Johnson County 4-H Organization for 2025-2026
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10.D. Consider 2025-2026 Professional Development Plan
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10.E. Consider Approving IT Troubleshooting, PEIMS Code N1302815
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10.F. Consider Board Resolution and Agreement Extending Depository Contract
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10.G. Consider TASB Update 125 Affecting Local Policies: BDAA (LOCAL) OFFICERS AND OFFICIALS DUTIES AND REQUIREMENTS OF BOARD OFFICERS, BDB (LOCAL) BOARD INTERNAL ORGANIZATION BOARD COMMITTEES, BDF (LOCAL) BOARD INTERNAL ORGANIZATION ADVISORY COMMITTEES, EI (LOCAL) ACADEMIC ACHIEVEMENT, FDE (LOCAL) ADMISSIONS SCHOOL SAFETY TRANSFERS, FEC (LOCAL) ATTENDANCE/ATTENDANCE FOR CREDIT, FFAC (LOCAL) WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT
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10.H. Consider Revision to Local Policy FD (LOCAL): ADMISSIONS
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10.I. Consider Revision to Local Policy FDNCE (LOCAL): STUDENT CONDUCT PERSONAL TELECOMMUNICATIONS/ELECTRONIC
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10.J. Consider Special Called Board Meeting
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10.K. Consider Bid Package 3 for New Elementary School
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10.L. Consider JHS Kitchen GMP Summary Revision
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11. 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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11.A. Consultation with the Board's Attorney
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11.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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11.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
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11.C.1. Resignations/Retirement
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11.C.2. Employment
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11.C.3. Administrator Contract
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12. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 21, 2025 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. Safety Update
|
|
Subject: |
2.E. Review of District's Monthly Activities
|
|
Subject: |
2.F. Monthly Data for Board Goal Action Plan 3.5
|
|
Subject: |
2.G. Review and Revise Joshua ISD Board of Trustees 2025-2026 Operating Procedures
|
|
Subject: |
2.H. Review and Revise Joshua ISD Board of Trustees 2025-2026 Goals
|
|
Subject: |
2.I. Review Joshua ISD Board of Trustees 2024-2025 Scorecard
|
|
Subject: |
2.J. Review Joshua ISD Board of Trustees Systems Check Level III
|
|
Subject: |
3. Opening Ceremonies - 6:30 PM / Board of Trustees Room
|
|
Subject: |
4. Pledge of Allegiance
|
|
Subject: |
5. Public Hearing - Planning and opportunity for consultation and comment on the Early Childhood Literacy and Mathematics Plan
|
|
Subject: |
6. Superintendent's Reports
|
|
Subject: |
6.A. Child Nutrition
|
|
Subject: |
6.B. Property Tax Collection
|
|
Subject: |
6.C. Monthly Financial Reports
|
|
Subject: |
6.D. Monthly and Year to Date Status of Special Revenue Funds
|
|
Subject: |
6.E. Check Register
|
|
Subject: |
6.F. Police Department Report
|
|
Subject: |
6.G. JISD Calendar of Events
|
|
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. Public Comment on Agenda Items Only - Public Comment shall be limited to items 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.
|
|
Subject: |
10. Subjects
|
|
Subject: |
10.A. Consider Consent Agenda Items
|
|
Subject: |
10.A.1. Minutes
|
|
Subject: |
10.A.2. Budget Amendments
|
|
Subject: |
10.A.3. Accounts Payable - Refer to item 6-E
|
|
Subject: |
10.A.4. Purchases Over $50,000
|
|
Subject: |
10.B. Consider Resolution to Sanction Johnson County 4-H Organization as an Extracurricular Activity for 2025-2026
|
|
Subject: |
10.C. Consider Adjunct Faculty Agreement with Johnson County 4-H Organization for 2025-2026
|
|
Subject: |
10.D. Consider 2025-2026 Professional Development Plan
|
|
Subject: |
10.E. Consider Approving IT Troubleshooting, PEIMS Code N1302815
|
|
Subject: |
10.F. Consider Board Resolution and Agreement Extending Depository Contract
|
|
Subject: |
10.G. Consider TASB Update 125 Affecting Local Policies: BDAA (LOCAL) OFFICERS AND OFFICIALS DUTIES AND REQUIREMENTS OF BOARD OFFICERS, BDB (LOCAL) BOARD INTERNAL ORGANIZATION BOARD COMMITTEES, BDF (LOCAL) BOARD INTERNAL ORGANIZATION ADVISORY COMMITTEES, EI (LOCAL) ACADEMIC ACHIEVEMENT, FDE (LOCAL) ADMISSIONS SCHOOL SAFETY TRANSFERS, FEC (LOCAL) ATTENDANCE/ATTENDANCE FOR CREDIT, FFAC (LOCAL) WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT
|
|
Subject: |
10.H. Consider Revision to Local Policy FD (LOCAL): ADMISSIONS
|
|
Subject: |
10.I. Consider Revision to Local Policy FDNCE (LOCAL): STUDENT CONDUCT PERSONAL TELECOMMUNICATIONS/ELECTRONIC
|
|
Subject: |
10.J. Consider Special Called Board Meeting
|
|
Subject: |
10.K. Consider Bid Package 3 for New Elementary School
|
|
Subject: |
10.L. Consider JHS Kitchen GMP Summary Revision
|
|
Subject: |
11. 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: |
11.A. Consultation with the Board's Attorney
|
|
Subject: |
11.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
|
|
Subject: |
11.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
|
|
Subject: |
11.C.1. Resignations/Retirement
|
|
Subject: |
11.C.2. Employment
|
|
Subject: |
11.C.3. Administrator Contract
|
|
Subject: |
12. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
|
|
Subject: |
13. Adjourn
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