July 22, 2021 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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3.A. Public Address
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3.B. Public Comment
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4. CONSIDERATION OF CONSENT ITEMS
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4.A. Consider and take action regarding approving Minutes from the Regular Meeting held on June 24 and the Special Meeting held on June 29, 2021
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4.B. Consider and take action regarding approving of Expenditures Equal to or Greater than $50,000
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4.C. Consider and take action regarding approving the Monthly Financial Information as of May 31, 2021
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4.D. Consider and take action regarding approving the Cooperative Purchasing Management Fees Report
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4.E. Consider and take action regarding approving a resolution by the Board of Trustees of the Judson Independent School District providing for the Defeasance and Calling for Redemption of certain currently outstanding Obligations designated as "Judson Independent School District Unlimited Tax Refunding Bonds, Series 2013A" and "Judson Independent School District Unlimited Tax Refunding Bonds, Series 2014"; and other matters in connection therewith
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4.F. Consider and take action regarding approving the ranking for Request for Proposal Employee Medical Insurance Coverage
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5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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5.A. Consider and take possible action regarding approval of an Order Calling a Bond Election to be Held by the Judson Independent School District, Making Provision for the Conduct of a Joint Election, and Resolving Other Matters Incident and Related to Such Election
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5.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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6. DISCUSSION ITEMS/REPORTS
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6.A. Superintendent Report
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6.A.1. Construction Update
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6.B. Update on Board Advisory Committees
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6.C. Update on Board Training, Conferences, Events and Consider Future Agenda Item Requests by Board Members
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7. CLOSED SESSION
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7.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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7.B. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to potential, anticipated or pending construction litigation and construction issues
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8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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8.A. Consider and take possible action(s) regarding the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
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8.B. Consider and take possible action regarding legal issues related to potential, anticipated or pending construction litigation and construction issues
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8.C. Consider and take possible action regarding the purchase, exchange, lease or value of real property
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9. ADJOURNMENT
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