July 19, 2021 at 6:30 PM - Regular Meeting

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 2021-2022 Operating Procedures

2.G. Review and Revise Joshua ISD Board of Trustees 2021-2022 Goals

2.H. Review Joshua ISD Board of Trustees 2020-2021 Scorecard

2.I. Review Joshua ISD Board of Trustees Systems Check Level III

3. Opening Ceremonies - 6:30 PM / Board of Trustees Room

4. Pledge of Allegiance

5. Public Hearing - Planning and Opportunity for Consultation and Comment on the 2019-2024 Early Childhood Literacy and Mathematics Plan

6. Superintendent's Reports

6.A. Child Nutrition

6.B. Property Tax Collection

6.C. Monthly Financial Reports

6.D. Monthly and Year to Date Status of Special Revenue Funds

6.E. Check Register

6.F. Police Department Report

6.G. JISD Calendar of Events

6.H. 2021-2022 Joshua ISD Student Handbook

7. Recognitions

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.)

9. Subjects

9.A. Consider Consent Agenda Items

9.A.1. Minutes

9.A.2. Budget Amendments

9.A.3. Accounts Payable - Refer to item 6-E

9.A.4. Purchases Over $50,000

9.B. Consider 2021-2022 JISD Board of Trustees Operating Procedures

9.C. Consider 2021-2022 JISD Board of Trustees Goals

9.D. Consider Endorsement of TASB Board Members for Region XI

9.E. Consider Joshua ISD Student Dress and Grooming Code

9.F. Consider 2021-2022 JISD Student Code of Conduct

9.G. Consider TASB Update 117 Affecting Local Policies: CH (LOCAL) PURCHASING AND ACQUISTION; CV (LOCAL) FACILITIES CONSTRUCTION; DEC (LOCAL) COMPENSATION AND BENEFITS LEAVES AND ABSENCES

10. 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.

10.A. Consultation with the Board's Attorney

10.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property

10.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests

10.C.1. Resignations/Retirement

10.C.2. Employment

11. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.

12. Adjourn