February 27, 2023 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. Safety Update

2.E. Data from Action Plan on Board Goal 1.2

2.F. Review of District's Monthly Activities

2.G. First View of Budget Preparation

2.H. December EOC Results

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

4. Pledge of Allegiance

5. Superintendent's Reports

5.A. Enrollment

5.B. Attendance

5.C. ADA Report

5.D. Child Nutrition

5.E. Property Tax Collection

5.F. Monthly Financial Reports

5.G. Monthly and Year to Date Status of Special Revenue Funds

5.H. Check Register

5.I. Police Department Report

5.J. JISD Calendar of Events

5.K. Campus Presentation - Nichols Middle School

6. Recognitions

7. 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.)

8. Public Comment on Agenda Items Only - Public Comment shall be limited to items 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.

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 5-H

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

9.B. Consider School Auditor for the 2023-2024 School Year

9.C. Consider Approval of the 2023-2024 School Calendar

9.D. Consider Adoption of the Amended JISD District of Innovation Plan for 2022-2027

9.E. Consider Revision to Board Policy DCE (LOCAL) Employment Practices-Other Types of Contracts

9.F. Consider Adoption of Instructional Materials on Abuse Prevention

9.G. Consider Approval of Waiver for Missed School Days for Joshua ISD for February 2-3, 2023

9.H. Consider Resolution Regarding Extension of Leave During an Inclement Weather Closure

9.I. Consider Competitive Sealed Proposal (CSP) 2022-10 - Student Transportation Services

9.J. Consider Adding Authorized Representative for Lone Star Investment Pool

9.K. Consider Resolution Amending Authorized Representatives for TEXPOOL Investment Services

9.L. Consider Resolution Authorizing Approved Signatories for Joshua Independent School District Financial Accounts

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