October 21, 2019 at 6:30 PM - Regular Meeting

1. Call to Order - Establish Quorum

2. 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.

2.A. Consultation with the Board's Attorney

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

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

2.C.1. Resignations/Retirement

2.C.2. Employment

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

4. Board Work Session - 5:30 PM/Conference Room 125

4.A. Superintendent Reports

4.B. Agenda Items

4.C. School Budget

4.D. School Safety Procedures

4.E. Review of District's Monthly Activities

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

5.A. Pledge of Allegiance

6. Public Hearing - 2019 Final School FIRST Rating

7. Superintendent 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. ESC XI Executive Summary Report

7.L. TELPAS Results

7.M. Campus Presentations - Nichols Middle 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. Subjects

10.A. Consider Consent Agenda Items

10.A.1. Minutes - September 16, 2019 and October 9, 2019

10.A.2. Budget Amendments

10.A.3. Accounts Payable - Refer to Item 5-H

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

10.B. Consider 2019-2020 Textbook Adoption Committee

10.C. Consider Resolution to Designate Amounts of Committed and Assigned Fund Balance

10.D. Consider Vendor for Electronic Target and Scoring System for NJROTC

10.E. Consider Amendment to the Communications System Agreement with Johnson County

10.F. Consider Memorandum of Understanding Between the Joshua ISD Police Department and the Joshua Police Department

10.G. Consider Revision to the 2019-2020 Joshua ISD Compensation Plan

11. Adjourn