November 18, 2021 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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3.A. Public Address
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3.B. Public Comment
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4. CONSIDERATION OF CONSENT ITEMS
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4.A. Consider and take action regarding approving Board Minutes from the Regular Meetings held on July 22, and September 16, 2021
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4.B. Consider and take action regarding approving Monthly Financial Information as of September 30, 2021
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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 regarding approving budget transfers across expenditure function categories
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4.E. Consider and take action regarding approving Cash Investment Report for all funds as of September 30, 2021
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4.F. Consider and take action regarding approving the vendor name change of a previously approved Board agenda item
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4.G. Consider and take action regarding approving the Judson Independent School District's Annual Financial Audit Report for Fiscal Year 2021
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4.H. Consider and take action regarding approving the Campus Improvement Plan Executive Summary Reports
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4.I. Consider and take action regarding approving the Targeted Improvement Plans for the campuses that are implementing state interventions: Kirby Middle School, Metzger Middle School, Woodlake Hills Middle School, Candlewood Elementary School, Converse Elementary School, Hopkins Elementary School and Olympia Elementary School
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4.J. Consider and take action regarding approving the Judson ISD and Jewish Family Service Professional Services Agreement
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4.K. Consider and take action regarding approving the Board Self-Evaluation Instrument for the 2021-2022 School Year
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5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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5.A. Consider and take possible action regarding approval of inductees to the Judson ISD Athletic and Civic Hall of Honor as selected by the Hall of Honor Selection Committees
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5.B. Consider and take possible action regarding approving Ballot Cast for Bexar Appraisal District Board of Directors Casting 195 Votes by Resolution
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5.C. Consider and take possible action by resolution on sale of district real property described below, pursuant to Local Government Code Chapter 272 and authorize the Superintendent or her representative to enter into a Real Estate Agreement with the City of Live Oak, and authorizes the President of the Board of Trustees to execute a deed and other documents necessary to effect the conveyance of the Property
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5.D. Consider and take possible action regarding approval of changes to the Mask Mandate set by the board on August 19, 2021
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5.E. Consider and take possible action(s) regarding approval of the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
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6. DISCUSSION ITEMS/REPORTS
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6.A. Superintendent Report
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6.A.1. Bilingual / ELL
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6.A.2. Systems of Great Schools
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6.B. Discuss District Bullying and Student Disciplinary Strategies (Macias)
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6.C. Discuss use of ESSER Funds (Macias)
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6.D. Policy Update 118 affecting (LOCAL) Policies, First Reading
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6.E. Statement of Impact Amendment submitted by Celebrate Dyslexia Schools charter school
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6.F. Update on Board Advisory Committees
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6.G. 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.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
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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.B. Consider and take possible action regarding legal issues related to potential, anticipated or pending construction litigation and construction issues
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9. ADJOURNMENT
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