Thursday, December 19, 2024 immediately following the Public Hearing - 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. Attendance Lines & Campus Boundaries

4.B. Intruder Detection Audit

5. CONSIDERATION OF CONSENT ITEMS

5.A. Consider and take action regarding approving Minutes from the Budget Workshop/Program Review Meeting held on November 14 and the Regular Meeting held on November 21, 2024

5.B. Consider and take action regarding approving Monthly Financial statements

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 2025 fiscal year

5.E. Consider and take action regarding approving a Proclamation to declare January 9, 2025 as National Law Enforcement Appreciation Day

5.F. Consider and take action regarding approving a Proclamation to Declare January 2025 School Board Recognition Month

5.G. Consider and take action regarding approving new Innovative Courses for the 2025-2026 school year.

5.H. Consider and take action regarding approving the Memorandum of Understanding (MOU) with the Children’s Learning Institute (CLI) at The University of Texas Health Science Center at Houston (UTHealth)

5.I. Consider and take action regarding approving the Judson ISD 2025-2026 Instructional Calendar as presented

5.J. Consider and take action regarding approving the Staffing Report

6. DISCUSSION/CONSIDERATION OF ACTION ITEMS

6.A. Discussion and possible action regarding approving Attendance Lines and Campus Boundaries

6.B. Discussion and possible action regarding approval of the Second Reading of changes to JISD Board Policy EIC (LOCAL), Academic Achievement: Class Ranking for Implementation in the 2025-2026 school year

6.C. Discussion and possible action regarding approval of inductees for the 2024 Civic and Athletic Hall of Honor

6.D. Discussion and possible action regarding approval of a one-time sign-on incentive for Special Education and Bilingual Teachers and Paraprofessional new hires for the 2024-2025 school year

7. DISCUSSION ITEMS/REPORTS

7.A. 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. JECA Principal

8.A.2. Selma Elementary School Principal

8.A.3. Director of Elementary Curriculum

8.B. Pursuant to Texas Government Code Sections 551.071, attorney consultation regarding potential legal issues related to District procurement practices (Ryan)

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

8.D. Pursuant to Texas Government Code Section 551.074 discussion regarding board member duties roles and responsibilities

8.E. Pursuant to Texas Government Code Sections 551.071 and 551.074, consultation with legal counsel regarding legal issues and discussion related to legal proceedings regarding a Trustee

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. JECA Principal

9.A.2. Selma Elementary School Principal

9.A.3. Director of Elementary Curriculum

9.B. Consider and take possible action regarding District procurement practices

9.C. Consider and take possible action related to legal proceedings regarding a Trustee

10. ADJOURNMENT