June 17, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order - Establish Quorum
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2. Board Work Session - 5:30 PM/Conference Room 125
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2.A. Superintendent Reports
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2.B. Agenda Items
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2.C. School Budget
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2.D. Safety Update
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2.E. Review of District's Monthly Activities
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2.F. Monthly Data for Board Goal Action Plan 3.5
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2.G. Johnson County Central Appraisal District Report
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2.H. Review and Revise Joshua ISD Board of Trustees 2024-2025 Operating Procedures
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2.I. Review and Revise Joshua ISD Board of Trustees 2024-2025 Goals
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2.J. Review Joshua ISD Board of Trustees 2023-2024 Scorecard
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2.K. Review Joshua ISD Board of Trustees Systems Check Level III
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3. Opening Ceremonies - 6:30 PM / Board of Trustees Room
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4. Pledge of Allegiance
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5. Public Hearing - Planning and opportunity for consultation and comment on the 2024-2025 Federal Grants: Every Student Succeeds Act (ESSA) Title I, Part A, Title II, Part A, Title III, Part A-LEP; Title IV, Part A, Special Education Consolidated Grant IDEA, Carl D. Perkins, and ARP Homeless II
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6. Superintendent's Reports
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6.A. Enrollment
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6.B. Attendance
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6.C. ADA Report
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6.D. Child Nutrition
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6.E. Property Tax Collection
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6.F. Monthly Financial Reports
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6.G. Monthly and Year to Date Status of Special Revenue Funds
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6.H. Quarterly Cash & Investment Report
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6.I. Check Register
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6.J. Police Department Report
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6.K. JISD Calendar of Events
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6.L. Spring STAAR / EOC Results
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6.M. 2023-2024 Safety Training Report
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6.N. 2023-2024 Annual School Health Advisory Council (SHAC) Report
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6.O. Transfer Report
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6.P. 2024-2025 Student Handbook
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6.Q. 2024-2025 Extracurricular Handbook
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7. Recognitions
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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.)
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9. 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.
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10. Subjects
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10.A. Consider Consent Agenda Items
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10.A.1. Minutes
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10.A.2. Budget Amendments
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10.A.3. Accounts Payable - Refer to item 6-I
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10.A.4. Purchases Over $50,000
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10.B. Consider Memorandum of Understanding with Johnson County Juvenile Board for JJAEP Services
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10.C. Consider Approval of 2024-2025 Joshua ISD Student Dress and Grooming Code
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10.D. Consider Approval of the 2024-2025 Joshua ISD Student Code of Conduct
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10.E. Consider Change in Board Meeting Dates for August 2024, January 2025 and March 2025
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11. 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.
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11.A. Consultation with the Board's Attorney
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11.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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11.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
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11.C.1. Resignations/Retirement
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11.C.2. Employment
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12. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
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13. Adjourn
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