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Meeting Agenda
1. Call to Order - Establish Quorum
2. 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.
2.A. Consultation with the Board's Attorney
2.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
2.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
2.C.1. Resignations/Retirement
2.C.2. Employment
3. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session
4. Board Work Session - 5:30 PM/Conference Room 125
4.A. Superintendent Reports
4.B. Agenda Items
4.C. School Budget
4.D. School Safety Procedures
4.E. Review of District's Monthly Activities
5. Opening Ceremonies - 6:30 PM / Board of Trustees Room
5.A. Pledge of Allegiance
6. Public Hearing - 2019 Final School FIRST Rating
7. Superintendent Reports
7.A. Enrollment
7.B. Attendance
7.C. ADA Report
7.D. Child Nutrition
7.E. Property Tax Collection
7.F. Monthly Financial Reports
7.G. Monthly and Year to Date Status of Special Revenue Funds
7.H. Check Register
7.I. Police Department Report
7.J. JISD Calendar of Events
7.K. ESC XI Executive Summary Report
7.L. TELPAS Results
7.M. Campus Presentations - Nichols Middle School
8. Recognitions
9. 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.)
10. Subjects
10.A. Consider Consent Agenda Items
10.A.1. Minutes - September 16, 2019 and October 9, 2019
10.A.2. Budget Amendments
10.A.3. Accounts Payable - Refer to Item 5-H
10.A.4. Purchases Over $50,000
10.B. Consider 2019-2020 Textbook Adoption Committee
10.C. Consider Resolution to Designate Amounts of Committed and Assigned Fund Balance
10.D. Consider Vendor for Electronic Target and Scoring System for NJROTC
10.E. Consider Amendment to the Communications System Agreement with Johnson County
10.F. Consider Memorandum of Understanding Between the Joshua ISD Police Department and the Joshua Police Department
10.G. Consider Revision to the 2019-2020 Joshua ISD Compensation Plan
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: October 21, 2019 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order - Establish Quorum
Subject:
2. 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:
2.A. Consultation with the Board's Attorney
Subject:
2.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
Subject:
2.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
Subject:
2.C.1. Resignations/Retirement
Subject:
2.C.2. Employment
Subject:
3. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session
Subject:
4. Board Work Session - 5:30 PM/Conference Room 125
Subject:
4.A. Superintendent Reports
Subject:
4.B. Agenda Items
Subject:
4.C. School Budget
Subject:
4.D. School Safety Procedures
Subject:
4.E. Review of District's Monthly Activities
Subject:
5. Opening Ceremonies - 6:30 PM / Board of Trustees Room
Subject:
5.A. Pledge of Allegiance
Subject:
6. Public Hearing - 2019 Final School FIRST Rating
Subject:
7. Superintendent Reports
Subject:
7.A. Enrollment
Subject:
7.B. Attendance
Subject:
7.C. ADA Report
Subject:
7.D. Child Nutrition
Subject:
7.E. Property Tax Collection
Subject:
7.F. Monthly Financial Reports
Subject:
7.G. Monthly and Year to Date Status of Special Revenue Funds
Subject:
7.H. Check Register
Subject:
7.I. Police Department Report
Subject:
7.J. JISD Calendar of Events
Subject:
7.K. ESC XI Executive Summary Report
Subject:
7.L. TELPAS Results
Subject:
7.M. Campus Presentations - Nichols Middle School
Subject:
8. Recognitions
Subject:
9. 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:
10. Subjects
Subject:
10.A. Consider Consent Agenda Items
Subject:
10.A.1. Minutes - September 16, 2019 and October 9, 2019
Subject:
10.A.2. Budget Amendments
Subject:
10.A.3. Accounts Payable - Refer to Item 5-H
Subject:
10.A.4. Purchases Over $50,000
Subject:
10.B. Consider 2019-2020 Textbook Adoption Committee
Subject:
10.C. Consider Resolution to Designate Amounts of Committed and Assigned Fund Balance
Subject:
10.D. Consider Vendor for Electronic Target and Scoring System for NJROTC
Subject:
10.E. Consider Amendment to the Communications System Agreement with Johnson County
Subject:
10.F. Consider Memorandum of Understanding Between the Joshua ISD Police Department and the Joshua Police Department
Subject:
10.G. Consider Revision to the 2019-2020 Joshua ISD Compensation Plan
Subject:
11. Adjourn

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