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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. School Budget
2.C. Templeton Demographics
3. Opening Ceremonies - 6:30 PM / Board of Trustees Room
3.A. Pledge of Allegiance
4. Superintendent Reports
4.A. Enrollment
4.B. Attendance
4.C. ADA
4.D. Child Nutrition
4.E. Property Tax Collection
4.F. Monthly Financial Reports
4.G. Monthly and Year To Date Status of Special Revenue Funds
4.H. Capital Projects Fund Summary
4.I. Check Register
4.J. School Resource Officer (SRO) & Absent Student Attendance Program (ASAP) Report
4.K. JISD Calendar of Events
4.L. Campus Presentation- Joshua High School
5. Recognition / Accomplishments
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.)
7. Subjects
7.A. Consider Consent Agenda Items
7.A.1. Minutes
7.A.2. Budget Amendments 
7.A.3. Accounts Payable - Refer to Item 4-I
7.A.4. Purchases Over $50,000
7.B. Consider Shared Services Agreement for the Crowley Regional Day School Program for the Deaf
7.C. Consider Revisions to JISD Policy DEC (LOCAL): Compensation and Benefits - Leaves and Absences
7.D. Consider Revisions to JISD Policy DEAB (LOCAL): Compensation Plan - Wage and Hour Laws
7.E. Consider Revisions to JISD Policy EIE (LOCAL): Academic Achievement - Retention and Promotion
7.F. Consider Inter-local Agreement for Police Service with Johnson County and Johnson County Sheriff's Office
7.G. Announce Board Member Training Credits
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.
8.A. Consultation with the Board's Attorney
8.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
8.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
8.C.1. Resignations/Retirement
8.C.2. Employment
8.C.3. Administrator Contract
8.C.4. Professional Staff Contracts & Extensions
9. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
10. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 16, 2018 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. School Budget
Subject:
2.C. Templeton Demographics
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
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. Capital Projects Fund Summary
Subject:
4.I. Check Register
Subject:
4.J. School Resource Officer (SRO) & Absent Student Attendance Program (ASAP) Report
Subject:
4.K. JISD Calendar of Events
Subject:
4.L. Campus Presentation- Joshua High School
Subject:
5. Recognition / Accomplishments
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
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 Shared Services Agreement for the Crowley Regional Day School Program for the Deaf
Subject:
7.C. Consider Revisions to JISD Policy DEC (LOCAL): Compensation and Benefits - Leaves and Absences
Subject:
7.D. Consider Revisions to JISD Policy DEAB (LOCAL): Compensation Plan - Wage and Hour Laws
Subject:
7.E. Consider Revisions to JISD Policy EIE (LOCAL): Academic Achievement - Retention and Promotion
Subject:
7.F. Consider Inter-local Agreement for Police Service with Johnson County and Johnson County Sheriff's Office
Subject:
7.G. Announce Board Member Training Credits
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. Resignations/Retirement
Subject:
8.C.2. Employment
Subject:
8.C.3. Administrator Contract
Subject:
8.C.4. Professional Staff Contracts & Extensions
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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