November 17, 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. SUPERINTENDENT REPORT

4.A. Constraint 4: Innovation:
The Superintendent shall ensure that students and families have more than one high quality option for their education.

4.A.1. Constraint Progress Measure 4.a: The superintendent will develop, implement, and establish a 2022-23 baseline family and student data survey by November 2022.  

4.A.2. Constraint Progress Measure 4.b: Annually, the superintendent will introduce proposals to the board that represent high impact options for families in Judson ISD; such as technology innovations and enhancements, school redesign, reconstitution, student transfer options, turnarounds, in-district innovation, school mergers, partnerships, and/or school leadership transitions.

5. CONSIDERATION OF CONSENT ITEMS

5.A. Consider and take action regarding approving Board Minutes from the Regular Meeting held on October 20, and the Special Meeting held on November 1, 2022

5.B. Consider and take action regarding approving Monthly Financial Information as of September 30, 2022

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

5.D. Consider and take action regarding approving the attached amendments to the budget for the 2023 fiscal year

5.E. Consider and take action regarding approving Cash Investment Report for all funds as of September 30, 2022

5.F. Consider and take action regarding approving the Judson Independent School District's Annual Financial Audit Report for Fiscal Year 2022

5.G. Consider and take action regarding approving resolution designating the Authorized Representatives of the Judson Independent School District for the Lone Star and TexPool Investment Pools

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

5.I. Consider and take action regarding approving the submission of the 2022 Tax Roll as certified by Bexar County Tax Assessor-Collector for the Judson Independent School District

5.J. Consider and take action regarding approving the Request for Proposal for 22-18 Computer and Networking Equipment and Software

5.K. Consider and take action regarding approving the ranking of the submittals for Request for Competitive Sealed Proposal 22-21 Candlewood ES Phase 1 Chiller Replacement

5.L. Consider and take action regarding approving the Campus Improvement Plan Executive Summary Reports

5.M. Consider and take possible action regarding approval of the Targeted Improvement Plans for campuses that are second year recipients of the Effective School Framework Grant or Comprehensive Progress: Kirby, Metzger and Woodlake Hills Middle School, as well as Candlewood, Converse, Hopkins and Olympia Elementary School 

5.N. Consider and take action regarding approving the proposed revision to local policy FDA in order to execute the amendment to the DoI Plan

5.O. Consider and take action regarding approving the Memorandums of Understanding between Texas A&M University - San Antonio College Advising Corps and Judson HS, Veterans Memorial HS, Wagner HS and JECA for the 2022-2023 School Year 

5.P. Consider and take action regarding approving the Cooperative Program Agreement between The University of Texas at San Antonio and Judson ISD for the Pre-freshman Engineering Program (PREP)

5.Q. Consider and take action regarding approving The Memorandum of Understanding between The University of Texas Health Science Center San Antonio Department of Psychiatry and Judson ISD

6. DISCUSSION/CONSIDERATION OF ACTION ITEMS

6.A. Consideration and approval of a Resolution canvassing the returns and declaring the results of a bond election; and other matters in connection therewith.

7. DISCUSSION ITEMS/REPORTS

7.A. Discussion on Board Coaching and Consultation

7.B. Follow-up on Bond

7.C. Judson Education Foundation 2022 3rd quarter update

7.D. Annual Bilingual/ESL Program Evaluation Report

7.E. Intruder Detection Security Audit

7.F. Statement of Impact submitted by the following Charter Schools:

7.F.1. Essence Preparatory Charter School

7.F.2. Titus Academy of San Antonio

7.F.3. Mater Academy of San Antonio

7.F.4. Entrepreneur High School

7.G. Update on Board Training, Conferences, Events and Board Committee Updates

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.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

8.C. Pursuant to Texas Government Code Section 551.076 Discussion regarding Intruder Detection Security Audit

8.D. Pursuant to Texas Government Code 551.074, consider and discuss the Superintendent's evaluation and contract

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

9.C. Consider and take action regarding approving the Superintendent's evaluation and contract

10. ADJOURNMENT