December 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

1.B. Appointment and swearing in of new Board Member to fill vacancy in Single Member District 4

1.C. Appointment and swearing in of new Board Member to fill vacancy in District 7 At-Large 

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 Board Minutes from the Special and Regular Meetings held on November 17, 2020

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

4.C. Consider and take action regarding approving expenditures equal to or greater than $50,000

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

4.E. Consider and take action regarding approving the Early Childhood Long Range Plan

4.F. Consider and take action regarding approving the submittals for Request for Proposal 21-06 Demographic Study

4.G. Consider and take actionregarding approving the submission fo the 2020 Tax Roll as certified by Bexar County Tax Assesor-Collector for the Judson Independent School District

4.H. Consider and take action regarding approving  the Data Sharing Automated Data Transfer Agreement for:  Judson Independent School District and Social Solutions Global, Inc.  

4.I. Consider and take action regarding approving  the MOU between Judson Early College Academy and Northeast Lakeview College, Alamo Colleges District for the 2021-2022 School Year

5. DISCUSSION/CONSIDERATION OF ACTION ITEMS

5.A. Consider and take possible action to approve a Resolution Requesting Governor Abbot to Include Public School District Personnel in the Official Expert Vaccine Allotment Panel's Definition of Frontline Workers

5.B. Consider and take possible action regarding approval of waiver to update the Instructional Calendar for the 2020-2021 School Year

5.C. Consider and take possible action(s) regarding approval of the TEA Educator Appraisal Waivers (T-TESS and T-PESS) and the Judson ISD Employee Evaluation Waiver for the 20-21 school year

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

5.D.1. Director of Accountability and Assessment

5.D.2. Executive Director of Facilities Planning

6. DISCUSSION ITEMS/REPORTS

6.A. Superintendent Report

6.A.1. Construction Update

6.B. Leadership ISD Presentation

6.C. Provide Update on COVID-19 Information

6.D. Update on Board Advisory Committees

6.D.1. Growth and Planning Committee

6.D.2. Insurance Committee

6.D.3. Hall of Honor Committee

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.A.1. Director of Accountability and Assessment

7.A.2. Executive Director of Facilities Planning

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

7.C. Pursuant to Texas Government Code Section 551.071 and 551.072, consultation with legal counsel regarding the purchase, exchange, lease or value of real property

7.D. Pursuant to Texas Government Code Section 551.071 and 551.072, consultation with legal counsel regarding possible transfer of real property by the City of Converse to the District

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.A.1. Director of Accountability and Assessment

8.A.2. Executive Director of Facilities Planning

8.B. Consider and take possible action regarding legal issues related to potential, anticipated or pending construction litigation and construction issues

8.C. Consider and take possible action regarding the purchase, exchange, lease or value of real property

8.D. Discussion and appropriate action regarding acceptance of a transfer of ownership of real property (Converse City Pool) from the City of Converse to Judson ISD

9. ADJOURNMENT