May 19, 2022 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. NOMINATIONS FOR THE JUDSON ISD BOARD LEADERSHIP:  PRESIDENT, VICE PRESIDENT AND SECRETARY

5. CONSIDERATION OF CONSENT ITEMS

5.A. Consider and take action regarding approving Board Minutes from the Regular Meeting held on April 21, and the Special Meeting held on May 10, 2022

5.B. Consider and take action regarding approving Monthly Financial Information as of March 31, 2022

5.C. Consider and take action regarding approving Cash Investment Report for all Funds as of March 31, 2022

5.D. Consider and take action regarding approving amendment to the budget for the 2022 fiscal year

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

5.F. Consider and take action regarding approving the ranking for Request for Proposal 22-10 Child Nutrition Department Complete Food Safety & Sanitation Program.

5.G. Consider and take action regarding approving the Instructional Materials Allotment (IMA) & TEKS Certification for 2022-2023

5.H. Consider and take action regarding approving DK(LOCAL) and DBA(LOCAL) Policies to execute the District of Innovation Plan amendment

5.I. Consider and take action regarding approving an amendment to the Memorandum of Understanding between the Judson ISD and Judson Education Foundation

5.J. Consider and take action regarding approving the Blended Learning Redesign Blueprints and Assurances/Performance Agreements for Park Village Elementary and Metzger Middle School. 

6. DISCUSSION/CONSIDERATION OF ACTION ITEMS

6.A. Consider and take possible action regarding approval of a gas easement and right-of-way for City Public Service on Judson ISD property at Horizon Pointe Subdivision

6.B. Consider and take possible action regarding approval of a change order for the Wagner Welding Shop Addition which will add one Classroom, IDF, Tool Storage and Office to the scope of the project

6.C. Consider and take possible action regarding approval of 2022 - 2023 Judson ISD Board and Superintendent Constraints

6.D. Consider and take possible action regarding approval of Judson ISD Board Goals

6.E. Consider and take possible action regarding approval of a Campus Innovation Designation for the Fine Arts Academy at Olympia Elementary School

6.F. Consider and take possible action regarding approval of the Leadership Academy at Ed Franz Elementary School through Trinity School Design Network

6.G. Consider and take possible action regarding approval of the Judson ISD 2022-2023 Calendar to include an extra monthly board meeting

6.H. Consider and take possible action to create an Internal Audit department (Macias)

6.I. Consider and take possible action regarding approval of the 2022-2023 Compensation Plan

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

6.J.1. Chief Equity & Diversity Officer

7. DISCUSSION ITEMS/REPORTS

7.A. Superintendent Report

7.A.1. Selecting and Reviewing Library Materials

7.A.2. Alamo Colleges Presentation by Samantha Gallegos, Chief High School Programs Officer

7.B. Judson Education Foundation 2022 1st quarter update

7.C. Statement of Impact submitted by University of Texas-University Charter School

7.D. Update on Board Advisory Committees

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

8. CLOSED SESSION

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

8.A.1. Chief Equity & Diversity Officer

8.B. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding potential legal issues related to COVID extended leave

8.C. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to potential, anticipated or pending construction litigation and construction issues

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

8.E. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding potential legal issues related to district procurement practices and purchases, bond practices and expenses, credit card purchases, and district-wide systems by staff including central office administration including Superintendent (Diaz)

8.F. Pursuant to Texas Government Code Section 551.074 discussion regarding board member duties roles and responsibilities (Paschall)

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

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

9.A.1. Chief Equity & Diversity Officer

9.B. Consider and take possible action related to COVID extended leave

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

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

9.E. Consider and take possible action regarding potential legal issues related to district procurement practices and purchases, bond practices and expenses, credit card purchases, and district-wide systems by staff including central office administration including Superintendent (Diaz)

9.F. Consider and take possible action regarding board member duties roles and responsibilities (Paschall)

10. ADJOURNMENT