July 16, 2018 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. School Safety Procedures
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2.E. Review of District's Monthly Activities
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2.F. Review Joshua ISD Board of Trustees Systems Check Level III
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2.G. Review and Revise Joshua ISD Board of Trustees 2018-2019 Operating Procedures
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2.H. Review Joshua ISD Board of Trustees 2017-2018 Scorecard
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2.I. Review and Revise Joshua ISD Board of Trustees 2018-2019 Goals
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3. Opening Ceremonies - 6:30 PM / Board of Trustees Room
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3.A. Pledge of Allegiance
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4. Superintendent Reports
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4.A. Child Nutrition
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4.B. Property Tax Collection
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4.C. Monthly Financial Reports
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4.D. Monthly and Year To Date Status of Special Revenue Funds
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4.E. Capital Projects Fund Summary
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4.F. Check Register
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4.G. SRO & ASAP Report
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4.H. Calendar of Events
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5. Recognitions - none this meeting
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6. 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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7. Subjects
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7.A. Consider Consent Agenda Items
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7.A.1. Minutes - June 18, 2018
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7.A.2. Budget Amendments
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7.A.3. Accounts Payable - Refer to Item 4-F
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7.A.4. Purchases Over $50,000
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7.B. Consider the Approval of the 2018-2019 JISD Board of Trustees Operating Procedures
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7.C. Consider the Approval of the 2018-2019 JISD Board of Trustees Goals
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7.D. Consider Approving the Joshua ISD T-TESS Appraisers for the 2018-2019 School Year
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8. 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 551.071, 551.072, and 551.074.
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8.A. Consultation with the Board's Attorney
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8.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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8.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
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8.C.1. Resignations/ Retirement
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8.C.2. Employment
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9. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
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10. Adjourn
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