January 13, 2025 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. Review of District's Monthly Activities

2.F. Monthly Data for Board Goal Action Plan 3.5

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

4. Pledge of Allegiance

5. Public Hearing - Texas Academic Performance Report (TAPR)

6. Public Hearing - Opportunity for Consultation and Comment on the College, Career & Military Readiness Plan.

7. Superintendent's 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. Campus Presentation - North Joshua Elementary 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. 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.

11. Subjects

11.A. Consider Consent Agenda Items

11.A.1. Minutes

11.A.2. Budget Amendments

11.A.3. Accounts Payable - Refer to item 7-H

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

11.B. Consider Calling a General Election for School Board Trustees on Saturday, May 3, 2025 for Places Five (5), Six (6) and Seven (7)

11.C. Consider Appointment of Election Judge and Early Voting Clerks for the May 3, 2025 School Board Trustee Election

11.D. Consider Joint Election Agreement with the City of Joshua

11.E. Consider Resolution Regarding Extension of Leave During an Inclement Weather Closure

12. 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.

12.A. Consultation with the Board's Attorney

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

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

12.C.1. Resignations/Retirement

12.C.2. Employment

12.D. Superintendent Evaluation and Contract

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

14. Adjourn