March 23, 2023 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
1.  The percent of 3rd grade students that score meets grade level or above on STAAR Reading will increase from 49% to 65% by June 2027. 
a.    GPM 1.1: The percent of 1st grade students that score on grade level or above in mCLASS Amplify will increase from 37% to 62% by EOY 2023.
b.    GPM 1.2: The percent of 2nd grade students that score on grade level or above in mCLASS Amplify will increase from 44% to 54% by EOY 2023.
c.    GPM 1.3: The percent of 3rd grade students that score on grade level or above in mCLASS Amplify will increase from 47% to 57% by EOY 2023.
2.    The percent of 3rd grade students that score meets grade level or above on STAAR   Math will increase from 31% to 54% by June 2027. 
a.    GPM 2.1: 1st grade students who score on grade level or above on MAP will increase from 26% to 36% by EOY 2023.
b.    GPM 2.2: 2nd grade students who score on grade level or above on MAP will increase from 31% to 41% by EOY 2023.
c.    GPM 2.3: The percent of 3rd grade students who score on grade level or above on MAP will increase from 31% to 41% by EOY 2023.
3.    The percentage of 7th grade students that score at Approaches grade level or above on STAAR Math will increase from 37% to 60% by June 2027.
a.    GPM 3.1: 5th grade students that score on grade level or above on MAP will increase from 39% to 49% by EOY 2023.
b.    GPM 3.2: 6th grade students that score on grade level or above on MAP will increase from 41% to 51% by EOY 2023.
c.    GPM 3.3: 7th grade students that score on grade level or above on MAP will increase from 40% to 50% by EOY 2023.
Constraint 5: Students with Disabilities Family Experience:
The Superintendent shall ensure that all students in special programs (including Special Ed, 504, Dyslexia, Gifted and Talented, and Emerging Bilingual) have access to appropriate learning supports.
Constraint Progress Measure 5.a: The Superintendent shall examine the enrollment data for special programs and report on it annually to ensure equitable access and appropriate campus supports exist for all students.

5. CONSIDERATION OF CONSENT ITEMS

5.A. Consider and take action regarding approving Minutes from the Regular Board Meeting held on February 16, the Budget Workshop held on February 23, and the Special Meeting held on March 6, 2023

5.B. Consider and take action regarding approving the Monthly Financial Information as of January 31, 2023

5.C. Consider and take action regarding approving the attached Amendments to the Budget for the 2023 fiscal year

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

5.E. Consider and take action regarding approving the submittal for Request for Proposal 22-27 for Grease Trap Cleaning

5.F. Consider and take action regarding approving the ranking for Request for Proposal 22-28 Steamers for Purchase & Installation of Child Nutrition Steamers

5.G. Consider and take action regarding approving the ranking for Request for Proposal 22-30 for Fire Extinguisher Service

5.H. Consider and take action regarding approving a Proclamation declaring April 3 - 7, 2023 as JISD Assistant Principals Week

5.I. Consider and take action regarding approving a proclamation to declare April 2023 as National Library Month

5.J. Consider and take action regarding approving the Proclamation Month of the Military Child for April 2023

5.K. Consider and take action regarding approving the second reading of Policy Update 120 affecting (LOCAL) policies 

5.L. Consider and take action regarding approving the Converse Elementary Year-Round Calendar for the 2023-2024 SY

5.M. Consider and take action regarding approving the payment to Freeman Coliseum for the 2023 Commencement Exercises for Judson High School, Wagner High School, and Veterans Memorial High School

6. DISCUSSION/CONSIDERATION OF ACTION ITEMS

6.A. Discussion and possible action regarding the approval of the Judson ISD District Of Innovation Renewal for Judson ISD for 2023-2028

7. DISCUSSION ITEMS/REPORTS

7.A. Judson Education Foundation 2022 State of the Foundation

7.B. Discuss sustainable materials at district facilities (Paschall)

7.C. Discuss Board Self Evaluation

7.D. Statement of Impact Amendment submitted by the following charter schools:

7.D.1. School of Science and Technology, San Antonio area

7.D.2. School of Science and Technology, Schertz area

7.D.3. Triumph Public High Schools-Laredo

7.D.4. Somerset Academies of Texas

7.E. 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.A.1. Director of Health Services

8.B. Pursuant to the Texas Government Code Section 551.071, consultation with the District’s attorney regarding legal issues related to employee compensation

8.C. Pursuant to Texas Government Code section 551.071 consultation with attorney regarding legal issues pertaining to employee complaint investigation

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. Director of Health Services

9.B. Consider and take possible action regarding employee compensation issues

10. ADJOURNMENT