September 17, 2020 at 6:00 PM - Regular Board Meeting

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. CONSIDERATION OF CONSENT ITEMS

4.A. Consider and take action regarding approving Minutes from the Regular Board Meeting held on August 20, 2020

4.B. Consider and take action regarding approving Expenditure Equal to or Greater than $50,000

4.C. Consider and take action regarding approving Monthly Financial Information as of July 31, 2020

4.D. Consider and take action regarding approving budget transfers across expenditure function categories

4.E. Consider and take action regarding approval of amendment to the budget for the 2021 fiscal year

4.F. Consider and take action regarding approving the Submission of the 2020 Appraisal Roll as certified by Bexar Appraisal District for the Judson Independent School District

4.G. Consider and take action regarding approving the Submission of the 2020 No-New Revenue and Voter-Approval Tax Rates for the Judson Independent School District

4.H. Consider and take action regarding approving the waiver of penalty and interest on property tax payments

4.I. Consider and take action regarding approving a Resolution Declaring Bexar County 4-H as an Extracurricular Activity and Bexar County 4-H Extension Staff Adjunct Faculty Status

4.J. Consider and take action regarding approving the Second Reading of Policy Update 115 affecting LOCAL Policies

4.K. Consider and take action regarding approving a Proclamation Declaring October Family and Community Engagement Month

4.L. Consider and take action regarding approving a Proclamation Declaring October 2, 2020 as Custodial Appreciation Day

4.M. Consider and take action regarding approving a Proclamation Declaring September 25, 2020 as American Indian Heritage Day

4.N. Consider and take action regarding approving a Proclamation Declaring September 15 - October 15, 2020 as National Hispanic Heritage Month

4.O. Consider and take action regarding approving a Proclamation Declaring October 19 - 23, 2020 as National School bus Driver Appreciation and Bus Safety Week

4.P. Consider and take action regarding approving the Judson ISD Asynchronous Learning Plan for remote virtual instruction required to be submitted to TEA

4.Q. Consider and take action regarding approving the MOU between Judson ISD and Alamo Colleges:  Northeast Lakeview, St. Philips, San Antonio College and Palo Alto College for the 2020-2021 School Year

5. DISCUSSION/CONSIDERATION OF ACTION ITEMS

5.A. Consider and take possible action regarding approving the 2020 Tax Rate

5.B. Consider and take possible action regarding approving the Board Operating Procedures

5.C. Consider and take possible action regarding nominating board member and an alternate to represent Judson ISD for the National School Boards Association (NSBA) Advocacy Institute

5.D. Consider and take possible action(s) regarding approval of the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments

6. DISCUSSION ITEMS/REPORTS

6.A. Superintendent Report

6.A.1. Construction Update

6.A.2. Return to Learn Update

6.B. Judson Education foundation 2020 second & third quarter update

6.C. Community Members to Serve on JISD Hall of Honor Selection Committees

6.D. Update on Board Advisory Committees

6.E. Update on Board Training, Conferences, Events and Consider Future Agenda Item Requests by Board Members

7. CLOSED SESSION

7.A. Pursuant to Texas Government Code Section 551.074, Discussing Personnel, the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments

7.B. Pursuant to Texas Government Code Section 551.071, the Board will consult with its legal counsel regarding pending litigation in the matter styled: Marcedes Fuller v. Judson ISD, Cause Number 2018CI185075 in the District Court, 285th Judicial District, Bexar County, Texas

7.C. Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease or value of real property (Deliberation Regarding Real Property).

8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION

8.A. Consider and take possible action(s) regarding the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments

8.B. Consider and take possible action regarding pending litigation in the matter styled: Marcedes Fuller v. Judson ISD, Cause Number 2018CI185075 in the District Court, 285th Judicial District, Bexar County, Texas

9. ADJOURNMENT