Judson ISD

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Board Briefs 2-16-17

Agenda of Regular School Board Meeting

The Board of Trustees
Judson ISD

 

A Regular School Board Meeting of the Board of Trustees of Judson ISD will be held February 16, 2017, beginning at 7:00 PM in the ERC Board Room, 8205 Palisades Dr., Live Oak, Texas 78233.

The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

1.    MEETING CALLED TO ORDER    
A.    Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance    

2.    RECOGNITIONS    

3.    ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
a.    Chris Galloway- Candlewood Pride
b.    Walter Lewis- Candlewood campus programs
c.    Adam Sanchez- Candlewood pride
d.    Susan Kenoyer- District of Innovation concerns
e.    Pam Barnes- Texas AFT thanks for recent meeting with legislators
f.    Michael Holdman- Administrative staffing at Rolling Meadows ES  

 
4.    CONSIDERATION OF CONSENT ITEMS    
A.    Consider and take action regarding approving Monthly Financial Information as of January 31, 2017    
B.    Consider and take action regarding approving Expenditures Equal to or Greater than $50,000    
C.    Consider and take action regarding approving Request for Proposal 17-16 Summer Reading Backpacks     
D.    Consider and take action regarding approving a Resolution to Consider Judson ISD as a District of Innovation (removed)    
E.    Consider and take action regarding approving the Adoption of the Procedures for the Adjudication of Appeals Process as it Relates to the School Safety/Stop Arm Enforcement Program    
F.    Consider and take action regarding approving an RFQ for DW Rutledge Parking Lot (pulled, Flores)    
G.    Consider and take action regarding approval of Seven (7) Firms for Architectural Services Related to Seven (7) Elementary School Kitchens (removed)    
H.    Consider and take action to Waive Penalty and Interest on Tax Payments Paid on February 1, 2017    
I.    Consider and take action regarding approving Request for Proposals 17-14 for Sheep, Goat and Swine Pens for the Judson High School Ag Barn  

 
ALL ITEMS PASSED EXCEPT ITEM F.  ITEM F PASSED AFTER CLARIFICATION

   

5.    DISCUSSION/CONSIDERATION OF ACTION ITEMS    
A.    Consider and take possible action regarding approval of an Order Calling a Bond Election to be Held by the Judson Independent School District, Making Provision for the Conduct of a Joint Election, and Resolving Other Matters Incident and Related to Such Election  (passed)    
B.    Consider and take possible action(s) to Order a Regular Trustee Election for District 2, District 3, District 4, and District 5 and Special Election to Fill a Vacancy for District 1 Unexpired Term  (passed)
Considerar y tomar acción para Ordenar una Elección Regular para Miembros Directivos escolares para el Distrito 2, Distrito 3, Distrito 4, y el Distrito 5 y Eleción Especial del puesto vacanté para el Distrito 1 termino vacanté    
C.    Consider and take possible action(s) regarding approving the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments  (passed)    
D.    Consider and take possible action regarding Changing the Criteria for the JISD Hall of Honor Involving the JISD Board of Trustees' Approval of Civic and Athletic Hall of Honor Committee Recommendations, First Reading  (Mr. Salinas) (just first reading-no discussion)    
E.    Consider and take possible action regarding Implementation of an Annual District Wide Intervention Awareness Plan (Macias) (removed)    

6.    DISCUSSION ITEMS/REPORTS    
A.    Superintendent Report    
1.    Construction Report/Update    
B.    Update on Board Advisory Committees    
C.    Update on Board Training, Conferences, Events and Consider Future Agenda Item Requests by Board Members    
D.    May 6 General Election Early Voting    
E.    Tax Office    
F.    Parent Surveys (Macias)    
G.    SAT Prep (Macias)    
H.    Fiscal Year 2018 Budget Preparation - Meeting Dates    
I.    Consider and take action regarding approving Statement of Impact Submitted by the Following Schools:    
1.    Great Hearts Texas    
2.    Texans Can    
        
7. CLOSED SESSION
A.    Pursuant to Texas Government Code Section 551.074, Discussing Personnel
B.    Pursuant to Texas Government Code Section 551.074, Consider and take possible action(s) regarding Board and Superintendent Board Evaluation Process

8.    CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
A.    Consider and take possible action(s) regarding Personnel
B.    Pursuant to Texas Government Code Section 551.074, Consider and take possible action(s) regarding Board and Superintendent Board Evaluation Process

9.    ADJOURNMENT

Board Briefs, Regular Meeting 1-19-17

Agenda of Regular Meeting

The Board of Trustees
Judson ISD

 

A Regular Meeting of the Board of Trustees of Judson ISD will be held January 19, 2017, beginning at 7:00 PM in the ERC Board Room, 8205 Palisades Dr., Live Oak, Texas.

The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice.

Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

1.    MEETING CALLED TO ORDER    
A.    Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance    

2.    RECOGNITIONS    

3.    ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
a.    Andrea Johnson-salaries
b.    Andrielle Johnson-N/A
c.    Raven Phelps-student safety
d.    James Scanlon-Veterans Memorial Band
e.    Michael Holdman-overcrowding
f.    Clay Johnson-staff changes at VMHS
g.    Christalyn Lewis-district blocked websites

    
4.    CONSIDERATION OF CONSENT ITEMS    
A.    Consider and take action regarding approving Monthly Financial Information as of December 31, 2016    
B.    Consider and take action regarding approving of Expenditures Equal to or Greater than $50,000    
C.    Consider and take action regarding approving Budget Transfers Across Functions    
D.    Consider and take action regarding approving Quarterly Cash Investment Report for all funds as of December 31, 2016    
E.    Consider and take action regarding approving a Proclamation to Declare January 2017 School Board Recognition Month    
F.    Consider and take action regarding approving a Proclamation to Declare February 2017 Career & Technical Education Month    
G.    Consider and take action regarding approving Proclamation 2017 Instructional Materials Committee    
H.    Consider and take action regarding approving a Proclamation to Declare February 6-10, 2017 National School Counseling Week    
I.    Consider and take action regarding approving Statement of Impact Submitted by the Following Schools    
1.    LEEP Academies of Texas    
J.    Consider and take action regarding approving Resolution on A-F School Rating System    
K.    Consider and take action regarding approving the Instructional Materials or Technological Equipment Sale or Disposal Notification Form for the 2016-2017 School Year (pulled, Mr. Salinas)

(ITEMS A-D, I AND  J ALL PASSED,  ITEM K PASSED AFTER CLARIFICATION, ITEMS E,F, G AND H PASSED AFTER PROCLAMATIONS WERE READ. ITEM J PASSED 5-1, MR. MACIAS no vote)  

 
5.    DISCUSSION/CONSIDERATION OF ACTION ITEMS    
A.    Consider and take possible action(s) regarding approving the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments (Passed)  
B.    Consider and take possible action(s) regarding the Formation of an Internal Audit of the Human Resources Department (amended, 6-0)    
C.    Consider and take possible action regarding approving Reorganization of the Judson ISD Board Officers (President-Dr. Salinas, all other positions stay the same)  

 
6.    DISCUSSION ITEMS/REPORTS    
A.    Superintendent Report    
1.    Construction Update    
B.    Prevention and Intervention Practices Within the District    
C.    Update on Board Advisory Committees    
D.    Update on Board Training, Conferences, Events and Consider Future Agenda Item Requests by Board Members 

   
7.    CLOSED SESSION    
A.    Pursuant to Texas Government Code Section 551.071, Discuss Judson Education Foundation with Board Leadership and Confer with Attorney    
B.    Pursuant to Texas Government Code Section 551.074, Discussing Personnel 

   
8.    CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
A.    Consider and take possible action(s) regarding Personnel    

9.    ADJOURNMENT    

Board Briefs 12-15-16

Agenda of Regular Board Meeting
The Board of Trustees
Judson ISD


A Regular Board Meeting of the Board of Trustees of Judson ISD will be held December 15,
2016, beginning at 7:00 PM in the ERC Board Room, 8205 Palisades Dr., Live Oak, Texas
78233.
The subjects to be discussed or considered or upon which any formal action may be taken are
listed below. Items do not have to be taken in the same order as shown on this meeting notice.
Unless removed from the consent agenda, items identified within the consent agenda will be
acted on at one time.
1. MEETING CALLED TO ORDER
A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance

2. RECOGNITIONS

3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
    a. Randy Pannell-Hall of Honor     
    b. Chief Teresa Ramon-New officers on JISD Police Force
    c. Joey Guerrero-Woodlake Parkway extension

4. CONSIDERATION OF CONSENT ITEMS
A. Consider and take action regarding approving Monthly Financial Information as
of November 30, 2016
B. Consider and take action regarding approving Budget Amendments
C. Consider and take action regarding approving Request for Proposal 16-01 for
Fundraiser Services
D. Consider and take action regarding approving the Kirby Middle School
Architectural Ranking
E. Consider and take action regarding approving the Kitty Hawk Middle School
Architectural Ranking
F. Consider and take action regarding approving the Wortham Elementary School
Architectural Ranking (pulled, Macias)
G. Consider and take action regarding approving a Construction Procurement
Method for Roof Replacement for Facilities Damaged During Hail Storm
H. Consider and take action regarding Resolution to Bexar County Commissioners
Court in support of proposed Texas LGC Chapter 380 Agreement proposal to
accelerate the construction of Woodlake Parkway extension through Horizon
Pointe Subdivision to Binz-Engleman Road 
I. Consider and take action regarding approving the School Bus Safety/Stop Arm
Enforcement Program Reviewing Person and Hearing Officer
J. Consider and take action regarding a Revised Cooperative Program Agreement
with the University of Texas-San Antonio (UTSA) Concerning the Establishment
of a Cyber Security Academy (pulled, Paschall)
K. Consider and take action regarding approval of Statement of Impact Submitted by
the Following Schools
1. Harmony Science Academy - San Antonio
2. No Limits Learning Academy
3. SA Youth Build Academy
4. UT Tyler Academy
5. Texas New School Accelerator, Inc.
6. School of Science and Technology – Discovery


ITEMS A,B,C,D,E,G, H, I and K passed ;  ITEMS F and J Passed after clarification


5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
A. Consider and take possible action(s) regarding the Deployment, Specific Occasion
for, or Implementation of, Security Personnel or Devices (Passed)
B. Consider and take possible action regarding approving the addition of a new
Assistant Principal for Kitty Hawk Middle School and a respective budget
amendment for the staffing allocation (Passed)
C. Consider and take possible action regarding District and Board Legal
Representation (Macias) (Withdrawn)

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

7. DISCUSSION ITEMS/REPORTS
A. Superintendent Report
1. Construction Update
B. Mid-Year Update on Requests Made by Board Members
C. Annual End of Year Report for Continuing Education Credits for School Board
Members
D. Discuss Professional Development Survey (Macias)
E. Discuss Pre-Engineering (PREP) Collaboration with UTSA
F. Annual Judson Early College Academy (JECA) Report
G. Update on Board Advisory Committees
H. Update on Board Training, Conferences, Events and Consider Future Agenda
Item Requests by Board Members

8. CLOSED SESSION
A. Pursuant to Texas Government Code Section 551.074, Discussing Personnel
B. Pursuant to Texas Government Code Section 551.071, Judson Education
Foundation Briefing by Treasurer: Executive Session to Confer with Board
Attorney 

9. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS
DISCUSSED IN CLOSED SESSION
A. Consider and take possible action(s) regarding Personnel

10. ADJOURNMENT

 

Board Briefs 11-17-16

Agenda of Regular School Board Meeting

The Board of Trustees
Judson ISD

A Regular School Board Meeting of the Board of Trustees of Judson ISD will be held November 17, 2016, beginning at 7:00 PM in the ERC Board Room, 8205 Palisades Dr., Live Oak, Texas 78233.

The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

1.    MEETING CALLED TO ORDER
A.    Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance

2.    RECOGNITIONS

3.    ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
a.    Megan Farley
b.    Jennifer Lozano, Reginald Walker JHS TAG Fair

4.    CONSIDERATION OF CONSENT ITEMS
A.    Consider and take action regarding approving Board Minutes from the Regular Meeting held on October 20, 2016 (pulled, Salinas)
B.    Consideration and Approval of A Resolution by the Board of Trustees of the Judson Independent School District Authorizing and Directing the Dissolution of the Judson Independent School District Public Facility Corporation; and Approving Other Matters in Connection Therewith 
C.    Consider and take action regarding approving Monthly Financial Information as of October 31, 2016
D.    Consider and take action regarding approving Budget Transfers Across Functions
E.    Consider and take action regarding approving Expenditures Equal to or Greater than $50,000 (pulled, Macias)
F.    Consider and take action regarding approving the Judson Independent School District's Annual Financial Audit Report for Fiscal Year 2016
G.    Consider and take action regarding approving Request for Bids 17-10 for Woodlake Hills Middle School Chiller Replacement (pulled, Salyer)
H.    Consider and take action regarding approving Request for Bids 17-11 for Elolf Elementary School Chiller Replacement (pulled, Salyer)
I.    Consider and take action regarding approving Policy Update 106, Affecting Local Policies, Second Reading:
1.    EHBAF(LOCAL): Special Education - Video/Audio Monitoring (pulled, Salyer)
J.    Consider and take action regarding approving Update to DNA(LOCAL): Performance Appraisal - Evaluation of Teachers, Second Reading (pulled, Macias)
K.    Consider and take action regarding approving Update to EG(LOCAL): Curriculum Development, Second Reading
Items B,C,D,F and K Passed,  Items A, E, G, H, I and J passed after clarification

5.    DISCUSSION/CONSIDERATION OF ACTION ITEMS
A.    Consider and take action regarding approving Campus Improvement Plan Executive Summary Reports (Passed)
B.    Consider and take possible action regarding approving Inductees to the Judson Civic and Athletic Hall of Honor as Selected by the Hall of Honor Committee (Passed) (Civic Inductees 6-1, LaFoille Abstained) (Athletic Inductees, 7-0)
C.    Consider and take possible action regarding approval of an Employee Retention Incentive to be Paid During the 2017-2018 School Year (Macias) (Amended,  passed 5-1-1, Paschall no, Flores Abstained)
D.    Consider and take possible action regarding approving an Internal Audit of Campus Enrollment Reports and Master Schedules (Macias) (Pulled)
E.    Consider and take possible action regarding approving Moving the Regular Board Meeting from June 15 to June 14, 2017 (Passed)
F.    Consider and take possible action regarding approving Revisions to Board Operating Procedures (Amended, Passed)
G.    Consider and take possible action regarding approving the Board Self-Evaluation Instrument for the 2016-2017 School Year (discussion, tabled)
H.    Consider and take possible action regarding approving the Reclassification of the Business Partnership Coordinator/Executive Director of Judson Education Foundation to Director of Governmental, Community and Judson Education Foundation Relations and a Respective Budget Amendment for the Staffing Allocation (discussion, tabled)
I.    Consider and take possible action(s) regarding approving the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments  (passed)

6.    DISCUSSION ITEMS/REPORTS
A.    Superintendent Report
1.    Construction Report
2.    Equal Employment Opportunity (EEO) Report
B.    Training Solutions for District Sexual Harassment Prevention (Paschall)
C.    Facilities, Maintenance and Operations Update (Paschall / LaFoille)
D.    Discussion of Cost of Legal Services (Salyer)
E.    Discussion of Costs for May 2015 and May 2016 Elections (Salyer)
F.    Discuss Comprehensive District Plan to Address Student Support and Anti-bullying Strategies (Macias)
G.    Update on Board Advisory Committees
H.    Update on Board Training, Conferences, Events and Consider Future Agenda Item Requests by Board Members

7.    CLOSED SESSION
A.    Pursuant to Texas Government Code Section 551.076, Discuss and Consider the Deployment, Specific Occasion for, or Implementation of, Security Personnel or Devices (A. Salinas / LaFoille)
B.    Pursuant to Texas Government Code Section 551.074, Discussing Personnel

8.    CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
A.    Consider and take possible action(s) regarding the Deployment, Specific Occasion for, or Implementation of, Security Personnel or Devices (A. Salinas / LaFoille) (passed)
B.    Consider and take possible action(s) regarding Personnel

9.    ADJOURNMENT

Board Briefs Regular Meeting 10-20-16

Agenda of Regular Board Meeting

The Board of Trustees
Judson ISD

A Regular Board Meeting of the Board of Trustees of Judson ISD will be held October 20, 2016, beginning at 7:00 PM in the ERC Board Room, 8205 Palisades Dr., Live Oak, Texas 78233.

The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

1.    MEETING CALLED TO ORDER    
A.    Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance    

2.    RECOGNITIONS    

3.    ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
       a.    Michael Holdman (overcrowding of schools)    

4.    CONSIDERATION OF CONSENT ITEMS    
A.    Consider and take action regarding approving Board Minutes from the Regular Meetings held on July 21, August 18 and September 15, 2016    
B.    Consider and take action regarding approving Monthly Financial Information as of September 30, 2016    
C.    Consider and take action regarding approving Budget Transfers Across Functions (pulled Macias), (passed)    
D.    Consider and take action regarding approving Expenditure Equal to or Greater than $50,000    
E.    Consider and take action regarding approving the Cash Investment Report for All Funds as of September 30, 2016    
F.    Consider and take action regarding approving the 2016 Tax Roll    
G.    Consider and take action regarding approval of an Order by the Board of Trustees of the Judson Independent School District Authorizing the Issuance of “Judson Independent School District Unlimited Tax Refunding Bonds, Series 2016A”; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; Prescribing the Form, Terms, Conditions, and Resolving Other Matters Incident and Related to the Issuance, Sale, and Delivery of the Bonds, Including the Approval and Distribution of an Official Statement Pertaining Thereto; Authorizing the Execution of a Paying Agent/Registrar Agreement, An Escrow and Trust Agreement, and a Purchase Contract; Complying with the Letter of Representations on File with the Depository Trust Company; Delegating the Authority to Certain Members of the Board of Trustees and District Staff to Approve and Execute Certain Documents Relating to the Sale of the Bonds; and Providing an Effective Date    
H.    Consider and take action regarding approving an Order by the Board of Trustees of the Judson Independent School District Authorizing the Issuance of “Judson Independent School District Unlimited Tax School Building Bonds, Series 2016B”; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; Prescribing the Form, Terms, Conditions, and Resolving Other Matters Incident and Related to the Issuance, Sale, and Delivery of the Bonds, Including the Approval and Distribution of an Official Statement Pertaining Thereto; Authorizing the Execution of a Paying Agent/Registrar Agreement, An Escrow and Trust Agreement, and a Purchase Contract; Exercising a Purchase Option for Real and Personal Property Under a Lease with Option to Purchase with the Judson Independent School District Public Facility Corporation and Authorizing the Execution of Documentation in Connection Therewith; Complying with the Letter of Representations on File with the Depository Trust Company; Delegating the Authority to Certain Members of the Board of Trustees, Corporation Staff, and District Staff to Approve and Execute Certain Documents Relating to the Sale of the Bonds; and Providing an Effective Date    
I.    Consider and take action regarding approval of a Resolution by the Board of Trustees of the Judson Independent School District Authorizing the Issuance of Obligations Designated as “Judson Independent School District Maintenance Tax Notes, Series 2016”; Making Provision for the Payment Thereof by the Annual Levy of the District’s Maintenance and Operations Ad Valorem Taxes; Providing the Terms and Conditions of Said Notes and Resolving Other Matters Incident and Related to the Issuance, Payment, Security, Sale, and Delivery of said Obligations, Including the Approval of an Official Statement Pertaining Thereto; Authorizing the Execution of a Paying Agent/Registrar Agreement, And an Official Bid Form; Complying with the Requirements of the Letter of Representations Previously Executed with the Depository Trust Company; Delegating the Authority to Certain Members of the Board of Trustees and District Staff to Approve and Execute Certain Documents Relating to the Sale of the Notes; Authorizing the Execution of any Necessary Engagement Agreements with the District’s Financial Advisors and/or Bond Counsel; and Providing an Effective Date     
J.    Consider and take action regarding approving Request for Proposals (RFP) 17-01 for E-Rate Services    
K.    Consider and take action regarding approving Request for Proposals (RFP) 17-02 for Orientation and Mobility Services    
L.    Consider and take action regarding approving Request for Proposals (RFP) 17-06 for Automatic Bus Wash System and a Related Budget Amendment to the General Operating Fund (pulled, Paschall) (passed)    
M.    Consider and take action regarding approving Request for Proposals (RFP) 17-05 for Textbooks (pulled, Paschall) (passed)    
N.    Consider and take action regarding approving Request for Proposals (RFP) 17-07 for Network Drop Installation     
O.    Consider and take action regarding approving Request for Proposals (RFP) 17-08 for Computer and Networking Equipment     
P.    Consider and take action regarding approving the Ranking of Architects for the Construction of a New Elementary School at the Escondido North Elementary School Site (pulled, Paschall) (passed 4-1, Dr. Salinas)    
Q.    Consider and take action regarding approving a Construction Procurement Method for the Hopkins Elementary School Vestibule Project (pulled, Macias) (passed)    
R.    Consider and take action regarding approving an Interlocal Agreement with the Property Casualty Alliance of Texas (PCAT) (pulled, Macias) (passed)    
S.    Consider and take action regarding approving a Memorandum of Understanding with Our Lady of the Lake University for Special Education Services (pulled, Macias) (passed)    
T.    Consider and take action regarding approving the Elementary Class-size Exception Report Addendum for 2016-2017 Kindergarten through 4th Grade (pulled, Dr. Salinas) (passed)    
U.    Consider and take action regarding approving the District Improvement Plan (pulled, Dr. Salinas) (passed)    
V.    Consider and take action regarding approving Campus Targeted Improvement Plan for Park Village Elementary School (pulled, Dr. Salinas) (passed)    
W.    Consider and take action regarding approving the Updated Certified List of Appraisers for the 2016-2017 School Year 

ITEMS NOT PULLED PASSED,  ALL PULLED ITEMS WERE PASSED AFTER CLARIFICATION    


5.    DISCUSSION/CONSIDERATION OF ACTION ITEMS    
A.    Consider and take possible action regarding approval of a Board Resolution Related to a One-time Supplemental Payment to Employees for the 2016–2017 School Year and a Related Budget Amendment (Macias) (pulled)    
B.    Consider and take possible action regarding approving the Appointment of Three Community Members for the Judson I.S.D. Hall of Honor Selection Committee. (Mike Holdman, Virginia Bueno and Randy Pannell) (passed)    
C.    Consider and take possible action regarding approving the Capping of Judson I.S.D. Campuses (tabled)    
D.    Consider and take possible action regarding approving the Addition of a New Assistant Principal for Wagner High School and A Respective Budget Amendment for the Staffing Allocation (passed)    
E.    Consider and take possible action(s) regarding approving the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments (passed)    

6.    DISCUSSION ITEMS/REPORTS    
A.    Superintendent Report    
1.    Construction Report    
B.    Campus Enrollment Reports (M. Salinas)    
C.    Highly Qualified/Highly Effective Teacher Report (M. Salinas)    
D.    Policy Update 106, Affecting Local Policies, First Reading:    
1.    EHBAF(LOCAL): Special Education - Video/Audio Monitoring    
E.    Update to DNA(LOCAL): Performance Appraisal - Evaluation of Teachers, First Reading    
F.    Update to EG(LOCAL): Curriculum Development, First Reading    
G.    Update on Board Advisory Committees    
H.    Update on Board Training, Conferences, Events and Consider Future Agenda Item Requests by Board Members    

7.    CLOSED SESSION    
A.    Pursuant to Texas Government Code Section 551.074, Discussing Personnel    

8.    CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION    
A.    Consider and take possible action(s) regarding Personnel    

9.    ADJOURNMENT