March 21, 2024 at 6:00 PM - Regular Board Meeting
Agenda |
---|
1. MEETING CALLED TO ORDER
|
1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance
|
2. RECOGNITIONS
|
3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
3.A. Public Address
|
3.B. Public Comment
|
4. SUPERINTENDENT REPORT
Attachments:
(
)
|
4.A. Bond & Construction Update
Attachments:
(
)
|
4.B. Update on plan and timeline for playground renovations for Bond 2022 (Ryan)
Attachments:
(
)
|
4.C. Update on status of vape detection equipment (Ryan)
Attachments:
(
)
|
4.D. Master Facilities Plan (Faulkner)
Attachments:
(
)
|
5. CONSIDERATION OF CONSENT ITEMS
|
5.A. Consider and take action regarding approving Minutes from the Special Meetings on February 8 and February 26 and the Regular Board Meeting held on February 15, 2024
Attachments:
(
)
|
5.B. Consider and take action regarding approving monthly financial statements as of January 31, 2024
Attachments:
(
)
|
5.C. Consider and take action regarding approving the attached amendments to the budget for the 2024 fiscal year
Attachments:
(
)
|
5.D. Consider and take action regarding approving expenditures equal to or greater than $50,000
Attachments:
(
)
|
5.E. Consider and take action regarding approving the engineering firm for services related to the Materials Testing Phase of the construction at Coronado Village Elementary School - Gym Canopy Addition Project
Attachments:
(
)
|
5.F. Consider and take action regarding approving the selection of the engineering firm for services related to the Materials Testing Phase of the construction at Candlewood Elementary School Phase II Interior Renovations
Attachments:
(
)
|
5.G. Consider and take action regarding approving the selection for design and engineering services for Franz Leadership Academy - Pavement Replacement Project
Attachments:
(
)
|
5.H. Consider and take action regarding approving of the selection for design and engineering services for Judson Middle School - Pavement Replacement Project
Attachments:
(
)
|
5.I. Consider and take action regarding approving the selection of a civil engineering firm to provide survey services for Converse Elementary School - Site and Civil Upgrades Project
Attachments:
(
)
|
5.J. Consider and take action regarding approving the Proclamation Declaring April 1-5, 2024 as JISD Assistant Principals Week
Attachments:
(
)
|
5.K. Consider and take action regarding approving a proclamation to declare April 2024 as National Library Month
Attachments:
(
)
|
5.L. Consider and take action regarding approving the Proclamation Month of the Military Child for April 2024
Attachments:
(
)
|
5.M. Consider and take action regarding approving the payment to Freeman Coliseum for the 2024 Commencement Exercises for Judson High School, Wagner High School, and Veterans Memorial High School
Attachments:
(
)
|
5.N. Consider and take action regarding approving the Memorandum of Understanding (MOU) with Texas A&M University San Antonio
Attachments:
(
)
|
5.O. Consider and take action regarding approving the Staffing Report
Attachments:
(
)
|
5.P. Consider and take action regarding approving updates to the District's Concussion Oversight Teams
Attachments:
(
)
|
5.Q. Consider and take action regarding approving The Memorandum of Understanding between Bexar County Office of Criminal Justice Policy, Planning and Programs - Step Up Texas and Judson ISD
Attachments:
(
)
|
5.R. Consider and take action regarding approving Memorandum of Understanding with United Way of San Antonio and Bexar County
Attachments:
(
)
|
6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
6.A. Discussion and possible action regarding approval of the engineering firm for services related to the Materials Testing Phase of the construction at Elementary School #21
Attachments:
(
)
|
6.B. Discussion and possible action regarding approval of the selection for asbestos survey services related to the Districtwide - Gym Air Conditioning (14x Elementary and 3x Middle School Campuses) Project
Attachments:
(
)
|
6.C. Discussion and possible action regarding approval of an amendment to the Compensation Plan for the 2023-2024 Fiscal Year
Attachments:
(
)
|
6.C.1. Addition of Administrator Intern for 207 Days
|
6.C.2. Increasing Summer School Bus Drivers from $22 to $25 per hour
|
6.D. Discussion and possible action regarding the naming of Middle School #6
Attachments:
(
)
|
6.E. Discussion and possible action regarding approving the purchase of (9) yellow 77-passenger busses
Attachments:
(
)
|
7. DISCUSSION ITEMS/REPORTS
|
7.A. Judson Education Foundation 2023 State of the Foundation
Attachments:
(
)
|
7.B. Discuss Teacher Retention (Stanford)
Attachments:
(
)
|
7.C. Board Member Requests
Attachments:
(
)
|
7.D. Update on Board Training, Conferences, Events and Board Committee Updates
Attachments:
(
)
|
8. CLOSED SESSION
|
8.A. Pursuant to Texas Government Code Section 551.074, Discussing Personnel, the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
|
8.B. Pursuant to Texas Government Code Section 551.074 discussion regarding board member duties, roles and responsibilities
|
9. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
9.A. Consider and take possible action(s) regarding the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
|
10. ADJOURNMENT
|