February 19, 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. CONSIDERATION OF CONSENT ITEMS
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4.A. Consider and take action regarding approving Minutes from the Regular Meeting held on January 24, 2019
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4.B. Consider and take action regarding approving Monthly Financial Information as of January 31, 2019
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4.C. Consider and take action regarding approving Expenditures Equal to or Greater than $50,000
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4.D. Consider and take action approving a Proclamation to declare March Social Workers Month and designate the week of March 4-8, 2019 Social Work Week, Theme "Elevate Social Work"
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4.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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4.F. Consider and take action regarding approving the reclassification of two Human Resources Director positions (AP 507) to Human Resources Coordinator positions (AP 501)
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4.G. Consider and take action regarding amending the Judson ISD Compensation Plan for the 2018-2019 Fiscal Year to include a stipend for secondary ELAR teachers as reimbursement for obtaining SBEC English as a Second Language Supplemental certification
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5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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5.A. Consider and take possible action regarding approving renegotiating the Non-Exclusive License Agreement (Paschall)
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5.B. Consider and take possible action regarding approving the Basic School Staffing Model for lthe 2019-2020 school year
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5.C. Consider and take possible action(s) regarding approving the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
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5.C.1. Principals
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6. DISCUSSION ITEMS/REPORTS
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6.A. Superintendent Report
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6.A.1. Construction Report
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6.B. Judson Education Foundation 2018 State of the Foundation
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6.C. Statement of Impact by the following schools:
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6.C.1. Flex High School of Texas
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6.C.2. Texas College Preparatory Academies
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6.C.3. Prelude Preparatory Charter School
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6.C.4. San Antonio Preparatory Charter School
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6.C.5. IDEA Public Schools
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6.C.6. Great Hearts Texas
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6.C.7. Meadowland Charter District
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6.C.8. Premier High Schools
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6.D. Update on Board Advisory Committees
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6.E. 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.A.1. Principals
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7.B. Pursuant to Texas Government Code Section 551.071, consultation with Legal Counsel regarding legal issues related to possible unpaid leave of contract employee
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7.C. Pursuant to Texas Government Code Section 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of personnel
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7.D. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to construction litigation
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7.E. Pursuant to Texas Government Code Section 551.074, Consider and discuss duties, roles and responsibilities of a board member
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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.A.1. Principals
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8.B. Consider and take possible action regarding discipline of personnel
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8.C. Consider and take possible action regarding legal issues related to construction litigation
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9. ADJOURNMENT
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