Judson ISD

Board Briefs Regular Meeting 3-23-17

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 March 23, 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.    Mike McFalls and Mr. Balderas- Judson Early College Academy, student video
b.    Amaya Harris-JECA
c.    Yvonne Munoz- Crestview ES profile
d.    Mara Rodriguez- 5th grade bilingual student council president (Crestview)
e.    Ms. Renee La Franiere- CTE 30 training programs for certifications    

4.    CONSIDERATION OF CONSENT ITEMS    
A.    Consider and take action regarding approving Monthly Financial Information as of February 28, 2017    
B.    Consider and take action regarding approving of Expenditures Equal to or Greater than $50,000    
C.    Consider and take action regarding approving Amendments to the Budget for the 2017 Fiscal Year (pulled, Paschall)    
D.    Consider and take action regarding approving the Instructional Materials Allotment and TEKS Certification    
E.    Consider and take action regarding approving Board Minutes from the Regular Meetings held on November 17, December 15, 2016 and January 19, 2017.  (pulled, Paschall)    
F.    Consider and take action regarding approving the Certification of Unopposed Candidates in Single Member District 2 and Single Member District 4 for the May 6, 2017 Trustee Election 
Considerar y tomar acción en relación con aprobar la certificación de candidatos sin oposición de miembro único del Distrito 2 y miembro único del Distrito 4 en la elección de la Junta Directiva
que se llevara a cabo el 6 de mayo de 2017    
G.    Consider and take action regarding approving an Order to Cancel the Trustee Election on May 6, 2017 for Single Member District 2 and Single Member District 4
Considerar y tomar acción en relación con aprobación de la orden de cancelar la elección de fiduciarios de miembro único del Distrito 2 y miembro único del Distrito 4 que se llevara a cabo el 6 de mayo de 2017    
H.    Consider and take action regarding approval of Ten (10) Firms for Architectural Services Related to the Modernization and Improvements at Ten (10) Elementary Schools (pulled, Macias)    
I.    Consider and take action regarding approval of the Purchase of 15 Gas Engine School Buses and a Corresponding Budget Amendment (pulled, Macias)    
J.    Consider and take action regarding approving a Construction Procurement Method for the Rutledge Stadium Parking Lot Project

ITEMS, INCLUDING THOSE PULLED PASSED INITIALLY OR AFTER CLARIFICATION
    
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 regarding David's Law (Proclamation supported)    
C.    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, Second Reading (Mr. Salinas) (passed 5-1, Paschall dissenting vote)    
D.    Consider and take possible action regarding the Resolution for the Submission of the Truancy Prevention and Intervention Grant, Judson ISD is on Your Phone (approved 6-0)    
E.    Consider and take possible action regarding approving the Renewal of Memorandum's of Understanding with Alamo Colleges District for the 2017-2018 School Year (passed, 6-0)    
F.    Consider and take possible action regarding the Desegregation Plan for the Submission of the Magnet School Grant:  JISD Broadcasting School of Choice (passed, 6-0)    

6.    DISCUSSION ITEMS/REPORTS    
A.    Superintendent Report    
1.    Construction Update    
2.    Curriculum Test Scores Reports    
B.    Update on Statement of Impact Amendments    
1.    University of Texas-University Charter School    
2.    IDEA Public Schools    
C.    Update on Board Advisory Committees    
D.    Update on Board Training, Conferences, Events and Consider Future Agenda Item Requests by Board Members    
E.    Discuss the Music and Art Programs (Mr. LaFoille)  (pulled)  
F.    Discuss Funding for Students to Attend the National Hispanic Institute Summer Workshop (Mr. Salinas)    

7.    CLOSED SESSION    
A.    Pursuant to Texas Government Code Section 551.074, Discussing Personnel    
B.    Pursuant to Texas Government Code Section 551.071, Consultation with the District's Legal Counsel Regarding Legal Issues Concerning Voiding Term Contract of a District Employee    
C.    Pursuant to Texas Government Code Section 551.074 Deliberations Regarding Voiding Term Contract and Terminating the Employee of an Elementary School Teacher  

 
8.    CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION    
A.    Consider and take possible action(s) regarding Personnel    
B.    Consider and take possible action regarding Voiding Term Contract of an Elementary School Teacher Terminating the Teacher's Employment 

 9.    ADJOURNMENT

Comments

Write your comment

(it will not be displayed)

Leave this field empty: