August 12, 2019 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

2.F. Review Board Action Plan

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

3.A. Pledge of Allegiance

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

5. Superintendent Reports

5.A. Property Tax Collection

5.B. Monthly Financial Reports

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

5.D. Check Register

5.E. Police Department Report

5.F. JISD Calendar of Events

5.G. 2019-2020 Student Handbook Updates from TASB

5.H. 2019-2020 Catalogue Bids

5.I. 2019-2020 Academic Guide

5.J. English Language Learner Report

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. Subjects

8.A. Consider Consent Agenda Items

8.A.1. Minutes

8.A.2. Budget Amendments

8.A.3. Accounts Payable - Refer to Item 5-D

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

8.B. Consider 2019-2020 Compensation Plan

8.C. Consider Resolution to Sanction the Johnson County 4-H Organization as an Extracurricular Activity for 2019-2020

8.D. Consider Adjunct Faculty Agreement with Johnson County 4-H Organization for 2019-2020

8.E. Consider Approving Dual Credit Partnership Agreement Between Hill College and Joshua Independent School District and the Memorandum of Understanding for College Preparatory Mathematics and English Language Arts Courses between Hill College and Joshua Independent School District

8.F. Consider JISD T-TESS Appraisers for the 2019-2020 School Year

8.G. Consider Approval of Revisions to JISD Policy DCE (LOCAL): Employment Practices - Other Types of Contracts

8.H. Consider 2019-2020 JISD Student Code of Conduct

8.I. Consider Interlocal Agreement with Property Casualty Alliance of Texas

8.J. Consider Delegate and Alternate Delegate for the TASB 2019 Delegate Assembly, September 21, during the TASA/TASB Convention in Dallas 

8.K. Consider Publishing the Proposed 2019-2020 JISD Maintenance and Operation Ad-Valorem Tax Rate

8.L. Consider Publishing the Proposed 2019-2020 JISD Debt Service Ad-Valorem Tax Rate

8.M. Consider Discussion of the Proposed 2019-2020 Johnson County Branch Campus of Hill College Tax Rate

9. 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

9.A. Consultation with the Board's Attorney

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

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

9.C.1. Resignation(s)/Retirement

9.C.2. Employment

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

11. Adjourn