August 19, 2021 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 the Monthly Financial Information as of June 30, 2021

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

4.C. Consider and take action regarding approving Cash Investment Report for all funds as of June 30, 2021

4.D. Consider and take action regarding approving the Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar for 2021-2022

4.E. Consider and take action regarding approving the Texas Principal Evaluation and Support System (T-PESS) Appraisal Calendar

4.F. Consider and take action regarding approving the Optional Flexible School Day Program (OFSDP) for Judson High School, Wagner High School, Veterans Memorial High School, Judson Learning Academy and Judson Early College Academy for the 2021-2022 School Year

4.G. Consider and take action regarding approving renewal rates with PCAT for auto and liability coverage

4.H. Consider and take action regarding approving the submission of the 2021 Appraisal Roll as certified by Bexar Appraisal District for the Judson Independent School District.

4.I. Consider and take action regarding approving the submission of the 2020 No New Revenue and Voter Approved Tax Rates for Judson Independent School District.

4.J. Consider and take action regarding approving the Instructional Materials for Health Selection and Recommendation for the 2021-2022 school year.

4.K. Consider and take action regarding approving the REVISIONS to the Converse Elementary Instructional Calendar for the 2021 - 2022 School Year.

5. DISCUSSION/CONSIDERATION OF ACTION ITEMS

5.A. 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. Report on Early Literacy Indicator Benchmarks

6.A.3. Report on Previous Bond Projects

6.A.4. Report on Special Education Audits conducted by Stetson and TEA

6.A.5. District of Innovation Presentation (Diaz)

6.B. Update on Board Advisory Committees

6.C. 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, attorney consultation regarding legal issues related to potential, anticipated or pending construction litigation and construction issues

7.C. Pursuant to Texas Government Code Section 551.076, deliberation regarding security devices or security audits.

7.D. Pursuant to Texas Government Code Section 551.089, attorney consultation regarding legal issues and deliberations regarding security devices or security audits.

7.E. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to possible resolution regarding COVID Extended Leave

7.F. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to COVID-19 response

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 legal issues related to potential, anticipated or pending construction litigation and construction issues

8.C. Consider and take possible action to approve resolution regarding COVID Extended Leave

8.D. Consider and take possible action related to COVID-19 response

9. ADJOURNMENT