Meeting Agenda
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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 Comment
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4. SUPERINTENDENT REPORT
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4.A. Construction Report/Facilities Assessment
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4.B. STAAR Preliminary Results (EOC and STAAR 3-8)
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4.C. CMAT Audit
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5. CONSIDERATION OF CONSENT ITEMS
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5.A. Consider and take action regarding approving Minutes from the Special Meetings held on May 8, May 12, and May 21, the Regular Meeting held on May 15, 2025
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5.B. Consider and take action regarding approving the attached final budget amendments to the budget for the 2025 fiscal year
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5.C. Consider and take action regarding approving Expenditures Equal to or Greater than $50,000
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5.D. Consider and take action regarding approving the May 31, 2025 monthly financial statements and the April 30, 2025 tax collection report and bond reports.
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5.E. Consider and take action regarding approving the Cooperative Purchasing Management Fees Report
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5.F. Consider and take action regarding approving the ranking for Request for Proposal 24-30 Bank Depository Services
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5.G. Consider and take action regarding approving Mindful Practices – Class Catalyst Agreement for the 2025-2026 school year
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5.H. Consider and take action regarding approving the Memorandum of Understanding with Communities in Schools of San Antonio for the 2025-2026 school year
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5.I. Consider and take action regarding approving the Interlocal Agreement Between The University of Texas at Austin and Judson ISD for the 2025-2026 OnRamps program
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5.J. Consider and take action regarding approving the construction services contract amendment, supporting the Cibolo Creek Middle School project in Bond 2022
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5.K. Consider and take action regarding approving the construction services contract amendment, supporting the Selma Elementary School project in Bond 2022
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5.L. Consider and take action regarding the approving the purchase of Cybersecurity Control Software for CISCO Hardware from Bond 2022
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5.M. Consider and take action regarding approving the ranking for Request for Proposal 24-33 District Wide Technology Upgrades Package 3
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5.N. Consider and take action regarding approving the purchase of EVOLVE Youth Guidance to support our Judson ISD students and campuses
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5.O. Consider and take action regarding approving the Memorandum of Understanding (MOU) with University of Texas at San Antonio (UTSA)
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6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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6.A. Discussion and possible action regarding approval of the Proposed Budget for the 2025-2026 Fiscal Year
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6.B. Discussion and possible action regarding approval of Technology Purchases over $50,000 for the 2025-2026 School Year
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6.C. Discussion and possible action regarding approval of the Maintenance Department purchases over $50,000 for the 2025-2026 fiscal year
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6.D. Discussion and possible action regarding approval of the Transportation Department purchases over $50,000 for the 2025-2026 School Year
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6.E. Discussion and possible action regarding approving Child Nutrition purchases over $50,000 for the 2025-2026 School Year
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6.F. Discussion and possible action regarding the approval Special Education Purchases/Services over $50,000 for the 2025-2026 School Year
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6.G. Discussion and possible action regarding approval of Athletics Purchases over $50,000 for the 2025-2026 School Year
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6.H. Discussion and possible action regarding approval of Fine Arts Purchases over $50,000 for the 2025-2026 School Year
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6.I. Discussion and possible action regarding approval of Federal Programs & Grants contracts over $50,000 for the 2025-2026 School Year
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6.J. Discussion and possible action regarding approval of sign-on or retention incentives for 2025-2026 (Macias)
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6.K. Discussion and possible action(s) to reconsider purchase of furniture for Judson Middle School 3rd floor (Poteet & Jones)
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6.L. Discussion and possible action(s) to not renew optional years on RFP 23-01 and
publish a new RFP to seek vendors for the FY 2024-25 JISD Annual Financial Audit. (Ryan) |
6.M. Discussion and possible action regarding approval of 2025-2026 Risk Assessment (Macias)
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6.N. Discussion and possible action regarding approval of a Delegate and Alternate for the 2025 Texas Association of School Boards (TASB) Delegate Assembly
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6.O. Discussion and possible action regarding the endorsement of candidate for the Texas Association of School Boards (TASB) Board of Directors
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7. DISCUSSION ITEMS/REPORTS
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7.A. Update on Board Training, Conferences, Events, Board Committee Updates and Board Norms
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8. CLOSED SESSION
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8.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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8.B. Pursuant to Texas Government Code Section 551.074, consider and discuss board member duties, roles and responsibilities
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8.C. Pursuant to Texas Government Code 551.074, consider and discuss Superintendent duties, roles and responsibilities
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9. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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9.A. Consider and take possible action(s) regarding the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 26, 2025 immediately following the Public Hearing - Regular Board Meeting | |
Subject: |
1. MEETING CALLED TO ORDER
|
|
Subject: |
1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance
|
|
Subject: |
2. RECOGNITIONS
|
|
Subject: |
3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
Subject: |
3.A. Public Comment
|
|
Subject: |
4. SUPERINTENDENT REPORT
|
|
Attachments:
|
||
Subject: |
4.A. Construction Report/Facilities Assessment
|
|
Attachments:
|
||
Subject: |
4.B. STAAR Preliminary Results (EOC and STAAR 3-8)
|
|
Subject: |
4.C. CMAT Audit
|
|
Subject: |
5. CONSIDERATION OF CONSENT ITEMS
|
|
Subject: |
5.A. Consider and take action regarding approving Minutes from the Special Meetings held on May 8, May 12, and May 21, the Regular Meeting held on May 15, 2025
|
|
Attachments:
|
||
Subject: |
5.B. Consider and take action regarding approving the attached final budget amendments to the budget for the 2025 fiscal year
|
|
Attachments:
|
||
Subject: |
5.C. Consider and take action regarding approving Expenditures Equal to or Greater than $50,000
|
|
Attachments:
|
||
Subject: |
5.D. Consider and take action regarding approving the May 31, 2025 monthly financial statements and the April 30, 2025 tax collection report and bond reports.
|
|
Attachments:
|
||
Subject: |
5.E. Consider and take action regarding approving the Cooperative Purchasing Management Fees Report
|
|
Attachments:
|
||
Subject: |
5.F. Consider and take action regarding approving the ranking for Request for Proposal 24-30 Bank Depository Services
|
|
Attachments:
|
||
Subject: |
5.G. Consider and take action regarding approving Mindful Practices – Class Catalyst Agreement for the 2025-2026 school year
|
|
Attachments:
|
||
Subject: |
5.H. Consider and take action regarding approving the Memorandum of Understanding with Communities in Schools of San Antonio for the 2025-2026 school year
|
|
Attachments:
|
||
Subject: |
5.I. Consider and take action regarding approving the Interlocal Agreement Between The University of Texas at Austin and Judson ISD for the 2025-2026 OnRamps program
|
|
Attachments:
|
||
Subject: |
5.J. Consider and take action regarding approving the construction services contract amendment, supporting the Cibolo Creek Middle School project in Bond 2022
|
|
Attachments:
|
||
Subject: |
5.K. Consider and take action regarding approving the construction services contract amendment, supporting the Selma Elementary School project in Bond 2022
|
|
Attachments:
|
||
Subject: |
5.L. Consider and take action regarding the approving the purchase of Cybersecurity Control Software for CISCO Hardware from Bond 2022
|
|
Attachments:
|
||
Subject: |
5.M. Consider and take action regarding approving the ranking for Request for Proposal 24-33 District Wide Technology Upgrades Package 3
|
|
Attachments:
|
||
Subject: |
5.N. Consider and take action regarding approving the purchase of EVOLVE Youth Guidance to support our Judson ISD students and campuses
|
|
Attachments:
|
||
Subject: |
5.O. Consider and take action regarding approving the Memorandum of Understanding (MOU) with University of Texas at San Antonio (UTSA)
|
|
Attachments:
|
||
Subject: |
6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
Subject: |
6.A. Discussion and possible action regarding approval of the Proposed Budget for the 2025-2026 Fiscal Year
|
|
Subject: |
6.B. Discussion and possible action regarding approval of Technology Purchases over $50,000 for the 2025-2026 School Year
|
|
Attachments:
|
||
Subject: |
6.C. Discussion and possible action regarding approval of the Maintenance Department purchases over $50,000 for the 2025-2026 fiscal year
|
|
Attachments:
|
||
Subject: |
6.D. Discussion and possible action regarding approval of the Transportation Department purchases over $50,000 for the 2025-2026 School Year
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|
Attachments:
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||
Subject: |
6.E. Discussion and possible action regarding approving Child Nutrition purchases over $50,000 for the 2025-2026 School Year
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|
Attachments:
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||
Subject: |
6.F. Discussion and possible action regarding the approval Special Education Purchases/Services over $50,000 for the 2025-2026 School Year
|
|
Attachments:
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||
Subject: |
6.G. Discussion and possible action regarding approval of Athletics Purchases over $50,000 for the 2025-2026 School Year
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Attachments:
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||
Subject: |
6.H. Discussion and possible action regarding approval of Fine Arts Purchases over $50,000 for the 2025-2026 School Year
|
|
Attachments:
|
||
Subject: |
6.I. Discussion and possible action regarding approval of Federal Programs & Grants contracts over $50,000 for the 2025-2026 School Year
|
|
Attachments:
|
||
Subject: |
6.J. Discussion and possible action regarding approval of sign-on or retention incentives for 2025-2026 (Macias)
|
|
Attachments:
|
||
Subject: |
6.K. Discussion and possible action(s) to reconsider purchase of furniture for Judson Middle School 3rd floor (Poteet & Jones)
|
|
Attachments:
|
||
Subject: |
6.L. Discussion and possible action(s) to not renew optional years on RFP 23-01 and
publish a new RFP to seek vendors for the FY 2024-25 JISD Annual Financial Audit. (Ryan) |
|
Attachments:
|
||
Subject: |
6.M. Discussion and possible action regarding approval of 2025-2026 Risk Assessment (Macias)
|
|
Attachments:
|
||
Subject: |
6.N. Discussion and possible action regarding approval of a Delegate and Alternate for the 2025 Texas Association of School Boards (TASB) Delegate Assembly
|
|
Attachments:
|
||
Subject: |
6.O. Discussion and possible action regarding the endorsement of candidate for the Texas Association of School Boards (TASB) Board of Directors
|
|
Attachments:
|
||
Subject: |
7. DISCUSSION ITEMS/REPORTS
|
|
Subject: |
7.A. Update on Board Training, Conferences, Events, Board Committee Updates and Board Norms
|
|
Attachments:
|
||
Subject: |
8. CLOSED SESSION
|
|
Subject: |
8.A. Pursuant to Texas Government Code Section 551.074, Discussing Personnel, the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
|
|
Subject: |
8.B. Pursuant to Texas Government Code Section 551.074, consider and discuss board member duties, roles and responsibilities
|
|
Subject: |
8.C. Pursuant to Texas Government Code 551.074, consider and discuss Superintendent duties, roles and responsibilities
|
|
Subject: |
9. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
Subject: |
9.A. Consider and take possible action(s) regarding the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
|
|
Subject: |
10. ADJOURNMENT
|