March 26, 2018 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. School Budget

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

3.A. Pledge of Allegiance

4. Superintendent Reports

4.A. Enrollment

4.B. Attendance

4.C. ADA Report

4.D. Child Nutrition

4.E. Property Tax Collection

4.F. Monthly Financial Reports

4.G. Monthly and Year To Date Status of Special Revenue Funds

4.H. Capital Projects Fund Summary

4.I. Quarterly Cash & Investment Report

4.J. Check Register

4.K. School Resource Officer (SRO) & Absent Student Assistance Program (ASAP) Report

4.L. JISD Calendar of Events

4.M. Campus Presentation - Loflin Middle School

5. Recognition / Accomplishments

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.)

7. Subjects

7.A. Consider Consent Agenda Items

7.A.1. Minutes

7.A.2. Budget Amendments

7.A.3. Accounts Payable - Refer to Item 4-J

7.A.4. Purchases Over $50,000 

7.B. Consider Instructional Materials Allotment and TEKS Certification for 2018-2019

7.C. Consider Candidates for Positions Place 1, Place 4 and Place 7 on the Education Service Center Region XI Board Of Directors

7.D. Consider Revisions to JISD (LOCAL) Policy FMG (LOCAL) STUDENT ACTIVITIES: TRAVEL

7.E. Consider Joshua ISD Representative to Serve on the City of Burleson Charter Review Committee

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 551.001-551.084

8.A. Consultation with the Board's Attorney

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

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

8.C.1. Resignations / Retirement

8.C.2. Employment

8.C.3. Contract Recommendations - District Level Administrators, Principals, and Assistant Principals

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

10. Adjourn