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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
2.F. Review and Revise Joshua ISD Board of Trustees 2019-2020 Operating Procedures
2.G. Review and Revise Joshua ISD Board of Trustees 2019-2020 Goals
2.H. Review Joshua ISD Board of Trustees 2018-2019 Scorecard
2.I. Review Joshua ISD Board of Trustees Systems Check Level III
2.J. McPherson House
3. Opening Ceremonies - 6:30 PM / Board of Trustees Room
3.A. Pledge of Allegiance
4. Superintendent Reports
4.A. Child Nutrition
4.B. Property Tax Collection
4.C. Monthly Financial Reports
4.D. Monthly and Year To Date Status of Special Revenue Funds
4.E. Check Register
4.F. Police Department Report
4.G. Calendar of Events
4.H. 2019-2020 Student Handbook
5. Recognitions - none this meeting
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 - June 17, 2019
7.A.2. Budget Amendments
7.A.3. Accounts Payable - Refer to Item 4-E
7.A.4. Purchases Over $50,000
7.B. Consider 2019-2020 JISD Board of Trustees Operating Procedures
7.C. Consider 2019-2020 JISD Board of Trustees Goals
7.D. Consider Approval of Joshua ISD 2019-2020 Student Dress and Grooming Code
7.E. Consider All Education Service Center Region XI Contracts for the 2019-2020 School Year
7.F. Consider Endorsement of TASB Board Members for Region XI
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.
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
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: July 15, 2019 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:
2.F. Review and Revise Joshua ISD Board of Trustees 2019-2020 Operating Procedures
Subject:
2.G. Review and Revise Joshua ISD Board of Trustees 2019-2020 Goals
Subject:
2.H. Review Joshua ISD Board of Trustees 2018-2019 Scorecard
Subject:
2.I. Review Joshua ISD Board of Trustees Systems Check Level III
Subject:
2.J. McPherson House
Subject:
3. Opening Ceremonies - 6:30 PM / Board of Trustees Room
Subject:
3.A. Pledge of Allegiance
Subject:
4. Superintendent Reports
Subject:
4.A. Child Nutrition
Subject:
4.B. Property Tax Collection
Subject:
4.C. Monthly Financial Reports
Subject:
4.D. Monthly and Year To Date Status of Special Revenue Funds
Subject:
4.E. Check Register
Subject:
4.F. Police Department Report
Subject:
4.G. Calendar of Events
Subject:
4.H. 2019-2020 Student Handbook
Subject:
5. Recognitions - none this meeting
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 - June 17, 2019
Subject:
7.A.2. Budget Amendments
Subject:
7.A.3. Accounts Payable - Refer to Item 4-E
Subject:
7.A.4. Purchases Over $50,000
Subject:
7.B. Consider 2019-2020 JISD Board of Trustees Operating Procedures
Subject:
7.C. Consider 2019-2020 JISD Board of Trustees Goals
Subject:
7.D. Consider Approval of Joshua ISD 2019-2020 Student Dress and Grooming Code
Subject:
7.E. Consider All Education Service Center Region XI Contracts for the 2019-2020 School Year
Subject:
7.F. Consider Endorsement of TASB Board Members for Region XI
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.
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:
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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