August 16, 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

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

4. Pledge of Allegiance

5. Public Hearing - Consider the results from the evaluation on the effectiveness of accelerated instruction programs for high school students

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 Academic Guide

6.I. English Language Learner Report

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 JISD T-TESS Appraisers for the 2021-2022 School Year

9.C. Consider Resolutions to Sanction the Johnson County 4-H Organization as an Extracurricular Activity for 2021-2022

9.D. Consider Adjunct Faculty Agreement with Johnson County 4-H Organization for 2021-2022

9.E. Consider 2021-2022 Compensation Plan

9.F. Consider Interlocal Agreement for Police Service with Johnson County for Use of the Dispatch Communications System for the 2021-2022 School Year

9.G. Consider Memorandum of Understanding Between the Joshua ISD Police Department and the Joshua Police Department

9.H. Consider Memorandum of Understanding Between the Joshua ISD Police Department and the Burleson Police Department

9.I. Consider Memorandum of Understanding Between the Joshua ISD Police Department and the Keene Police Department

9.J. Consider Memorandum of Understanding Between the Joshua ISD Police Department with Johnson County and Johnson County Sheriff's Office

9.K. Consider Memorandum of Understanding Between the Joshua ISD Police Department and the Cleburne Police Department

9.L. Consider Resolution of the Board Regarding Hazardous Traffic Conditions

9.M. Consider Revision to Policy DEC (LOCAL) COMPENSATION AND BENEFITS-LEAVES AND ABSENCES

9.N. Consider Delegate and Alternate for the TASB 2021 Delegate Assembly to be Held at the TASA/TASB Convention on September 25, 2021

9.O. Consider Publishing the Proposed 2021-2022 JISD Maintenance and Operation Ad-Valorem Tax Rate

9.P. Consider Publishing the Proposed 2021-2022 JISD Debt Service Ad-Valorem Tax Rate

9.Q. Consider Publishing the Proposed 2021-2022 JISD Hill College Tax Rate

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