May 16, 2019 at 6:00 PM - Regular Board Meeting
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1. MEETING CALLED TO ORDER
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1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance
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2. RECOGNITIONS
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3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
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4. REORGANIZATION OF THE JUDSON ISD BOARD LEADERSHIP: PRESIDENT, VICE PRESIDENT AND SECRETARY
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5. CONSIDERATION OF CONSENT ITEMS
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5.A. Consider and take action regarding approving Board Minutes from the Regular Meeting held on April 18, 2019
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5.B. Consider and take action regarding approving Monthly Financial Information as of April 30, 2019
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5.C. Consider and take action regarding approving Expenditures Equal to or Greater than $50,000
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5.D. Consider and take action regarding approving the submittals for Request for Proposal 19-16 Miscellaneous C&I Contracted Services
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5.E. Consider and take action regarding approving an Electric Line Right of Way agreement with the City Public Service Board of San Antonio
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5.F. Consider and take action regarding approving Secondary Student Fees and CTE Related Student Fees for the 2019-2020 School Year
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5.G. Consider and take action regarding approving Service Delivery Agreement (SDA) between Communities in School and Judson ISD
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5.H. Consider and take action regarding approving the innovative courses offered as High School College Readiness Support Courses beginning in the 2019-2020 school year at our comprehensive high schools
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5.I. Consider and take action regarding approving the renewal Memorandum of Understanding (MOU) with Alamo Colleges District for the 2019-2020 school year for Judson Early College Academy (JECA)
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5.J. Consider and take action regarding approving the revised JECA Four-Year Degree Plan that will take effect with the 2023 graduating class and beyond
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6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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6.A. Consider and take action regarding approving amending the Judson ISD Compensation Plan for the 2018-2019 Fiscal Year to change the Assistant Athletic Coordinator stipend to Athletic Coordinator stipend for high school and middle school athletics
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6.B. Consider and take possible action(s) regarding approval of the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
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7. DISCUSSION ITEMS/REPORTS
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7.A. Superintendent Report
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7.A.1. Construction Update
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7.B. Discuss moving Fiscal Year Budget Timeline to August 31th CE(LOCAL) (Macias)
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7.C. Discuss revising Policy of Electing Board Officers BDAA(LOCAL) (Macias)
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7.D. Update on Board Advisory Committees
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7.E. Update on Board Training, Conferences, Events and Consider Future Agenda Item Requests by Board Members
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8. CLOSED SESSION
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8.A. Pursuant to Texas Government Code Section 551.074, Discussing Personnel, the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
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9. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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9.A. Consider and take possible action(s) regarding Personnel, the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
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10. ADJOURNMENT
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