September 19, 2022 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. Update on Completion of SBOE School Board Safety Training Due September 30

2.E. Safety Update

2.F. Monthly Data for Board Goal 1.2 Action Plan

2.G. Discussion on Easement for Oncor Requested by Developer

2.H. Update on Live Streaming Equipment

2.I. Review of District's Monthly Activities

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

4. Pledge of Allegiance

5. Public Hearing - Opportunity for consultation and comment on Early Childhood Literacy and Math Plans

6. Public Hearing - Opportunity for consultation and comment on the College, Career and Military Readiness Plan

7. Superintendent's Reports

7.A. Enrollment

7.B. Attendance

7.C. ADA Report

7.D. Class Count Report

7.E. Child Nutrition

7.F. Property Tax Collection

7.G. Monthly Financial Reports

7.H. Monthly and Year to Date Status of Special Revenue Funds

7.I. Quarterly Cash & Investment Report

7.J. Check Register

7.K. Police Department Report

7.L. JISD Calendar of Events

7.M. Student Transfer Report

7.N. District and Campus Scorecards and Accountability Ratings

7.O. Emergent Bilingual Report

7.P. Summer 2022 STAAR Retest Results

7.Q. Campus Presentation -  Caddo Grove Elementary 

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-J

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

11.B. Consider Approving the District and Campus Performance Objectives for the 2022-2023 School Year

11.C. Consider Approval of Cooperative Purchasing Fees Paid by Joshua ISD

11.D. Consider Interlocal Agreement for Police Service with Johnson County for Use of the Dispatch Communications System for the 2022-2023 School Year

11.E. Consider Approval of the U.S. Department of Labor 2022 Prevailing Wage Rates for Johnson County for the Elder Elementary Controlled Vestibule Project and Miscellaneous District Construction Projects

11.F. Consider Approval of a Contractor for the Construction of a Controlled Vestibule for Elder Elementary School

11.G. Consider Approval of 2022-2023 Attendance Committees

11.H. Consider Approval of 2022-2023 Safe and Supportive School Program Teams

11.I. Consider Approval of 2022-2023 School Health Advisory Council Members

11.J. Consider Revision to Compensation Plan

11.K. Consider Resolution for the Bullet-Resistant Shield Grant Program

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

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

14. Adjourn