Judson ISD

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Board Briefs Regular Meeting 11-16-17

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 November 16, 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 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
1. Douglas Smith-JECA
2. James Rose-JECA
3. Lucas Smith-JECA
4. Katerina Blake-JECA
5. Jesus Hernandez-IB program at JHS
6. Cherish Long-JECA
7. Thomas Daly V-JECA
8. Tom Daly IV-JECA
9. Chief Teresa Ramon-Police Dept. Yam Drive
 
4. CONSIDERATION OF CONSENT ITEMS
A. Consider and take action regarding approving Board Minutes from the Regular Meeting held on October 19 and the Special Meeting held on November 1, 2017
B. Consider and take action regarding approving Monthly Financial Information as of October 31, 2017
C. Consider and take action regarding approving Expenditures Equal to or Greater than $50,000
D. Consider and take action regarding approving Request for Proposals 16-01 Fundraiser Products and Services
E. Consider and take action regarding approving Request for Proposal 17-35 General and Instructional Supplies
F. Consider and take action regarding approving the Judson Independent School District's Annual Financial Audit Report for Fiscal Year 2017 (pulled-Paschall)
G. Consider and take action regarding approving the 2017 Tax Roll
H. Consider and take action regarding approving the Second Reading of the following LOCAL Policies:
1. CDC(LOCAL):  Other Revenues - Gifts and Solicitations
2. CJ(LOCAL):  Contracted Services
3. DC(LOCAL):  Employment Practices
4. DFAA(LOCAL):  Probationary Contracts - Suspension/Termination During Contract
5. DFBA(LOCAL):  Term Contracts - Suspension/Termination During Contract
6. GE(LOCAL):  Relations with Parent Organizations
I. Consider and take action regarding approving the District Improvement Plan (pulled, Kenoyer)
J. Consider and take action regarding approving an agreement with San Antonio Water System to install a Water Easement.
CONSENT ITEMS A,B,C,D,E,G,H,J PASSED…PULLED ITEMS F AND I BOTH PASSED
 
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
A. Consider and take possible action regarding TEKS Resource System to assist schools in meeting the high standard of rigor and relevance required in the TEKS and on STAAR Assessment (passed)
B. Consider and take possible action regarding approving Ballot Cast for Bexar Appraisal District Board of Directors Casting Votes By Resolution (passed)
C. Consider and take possible action regarding approving the Texas Educators Vote Resolution (amended-passed)
D. Consider and take possible action regarding approving a resolution to initiate the process of the Judson ISD becoming a District of Innovation (passed)
E. Consider and take possible action regarding approving Inductees to the Judson Civic and Athletic Hall of Honor as Selected by the Hall of Honor Committees (passed)
F. Consider and take possible action regarding approving a new JISD Board Liaison for the Judson Education Foundation Board of Directors (passed, Ms. Kenoyer new liaison)
G. Consider and take possible action to implement transportation services to areas that pose a potential high risk hazard for students (Macias) (pulled)
H. Consider and take possible action to initiate a study, and possible resolution, to maintain student achievement/standards at JISD to grade level and above (Macias) (passed 4-3 Salinas, Paschall and Rodriguez dissenting)
I. Consider and take possible action regarding Early College High School Revised Option for three (3) Comprehensive High Schools and Judson Early College Academy (JECA) (Amended-passed)
J. Consider and take possible action(s) regarding approving the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
1. Executive Director (passed)
 
6. DISCUSSION ITEMS/REPORTS
A. Superintendent Report
1. Construction Report
B. Update on Statement of Impact by Single Seed Enrichment School
C. First Reading of the following Local Policies:
1. BBE (LOCAL):  Board Members Authority
2. CDA (LOCAL):  Other Revenues - Investments
3. CKC (LOCAL):  Safety Program/Risk Management - Emergency Plans
4. CNA (LOCAL):  Transportation Management - Student Transportation
5. CO (LOCAL):  Food Services Management
6. DF (LOCAL):  Termination of Employment
7. DH (LOCAL):  Employee Standards of Conduct
8. EJ (LOCAL):  Academic Guidance Program
9. FEA (LOCAL):  Attendance - Compulsory Attendance
10. FFAA (LOCAL):  Wellness and Health Services - Physical Examinations
11. FFF (LOCAL):  Student Welfare - Student Safety
12. FFI (LOCAL):  Student Welfare - Freedom from Bullying
13. GKA (LOCAL):  Community Relations - Conduct on School Premises
14. GKC (LOCAL):  Community Relations - Visitors
15. GKE (LOCAL):  Community Relations - Business, Civic and Youth Groups
D. Update on Judson Education Foundation Financial Matter
E. Discuss the Benefits/Risks of Self-funded Health Insurance Plans (Macias)
F. Discuss writing a policy that the Board authorize and review Underwriters (Paschall)
G. Discuss Senate Bill 725 - Creating and Operating District Food Pantry (Paschall)
H. Update on Board Advisory Committees
I. 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 (passed)
9. ADJOURNMENT

A JISD Impact Opportunity

Prior to the Board Advisory Committee meeting there will be a Public Hearing for a Presentation on District of Innovation. The Public Hearing will begin at 5:45 pm at JECA. For questions in regards to the Public Hearing please contact:210-619-0352.

If you've ever wanted to make a difference in your community and weren't sure where to start, there's a great opportunity around the corner at Judson ISD. Board Advisory Committees are in the organizing stages and the first meeting with be Monday, December 11, 2017 at 6:00 pm at Judson Early College Academy. This will be a brief informational meeting to help you see where you would like to fit in.  The following are areas that you as a community member within JISD could make a contribution. 

Long-Range Planning 
Curriculum 
Finance 
Bond, Building, and Construction
 

For more information you can call 210-945-5330

 

Board Briefs Regular Meeting 10-19-17

Agenda of Regular School Board Meetings

The Board of Trustees

Judson ISD

 
A Regular School Board Meetings of the Board of Trustees of Judson ISD will be held October 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 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-JECA principal on the value of JECA
b. Kissie Calhoun- NHI
c. Natalie Perales-medical insurance
d. Cherish Long- JECA
e. Noah Zuckerman
f. Thomas Daly-JECA
g. Megan Krudwig
 
4. CONSIDERATION OF CONSENT ITEMS
A. Consider and take action regarding approving Board Minutes from the Regular Meeting held on September 21, 2017
B. Consider and take action regarding approving Monthly Financial Information as of September 30, 2017
C. Consider and take action regarding approving Budget Transfers Across Functions
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, 2017
F. Consider and take action regarding approving Request for Proposals 16-01 Fundraiser Products and Services
G. Consider and take action regarding approving Request for Proposals 17-35 for General and Instructional Supplies
H. Consider and take action regarding approving Request for Proposals 18-04 for Automotive Parts and Lubricants
I. Consider and take action regarding approving the Updated Certified List of Appraisers for the 2017-2018 School Year
J. Consider and take action regarding approving the Second Reading of EL(LOCAL):  Campus Charters

(ALL ITEMS ON CONSENT AGENDA PASSED)

 
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
A. Consider and take possible action regarding approving the Appointment of Three Community Members for the Judson I.S.D. Hall of Honor Selection Committee (Amended, passed 6-0)
B. Consider and take possible action regarding approving the Capping of Judson I.S.D. Campuses (passed, 6-0)
C. Consider and take possible action regarding Early College High School Restructured Options for all Early College High Schools to include the Actual Cost of the Program at each High School (tabled 5-1 Kenoyer dissenting)
D. Consider and take possible action(s) regarding approving the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments (passed)
1. Directors
 
6. DISCUSSION ITEMS/REPORTS
A. Superintendent Report
1. Construction Report
B. Legislative Update by District 26 Senator, Jose Menendez, on outcome of 85th Legislative Session
C. Update on Statement of Impact Amendment by Premier High Schools
D. First Reading of the following policies:
1. CDC(LOCAL):  Other Revenues - Gifts and Solicitations
2. CJ(LOCAL):  Contracted Services
3. DC(LOCAL):  Employment Practices
4. DFAA(LOCAL):  Probationary Contracts - Suspension/Termination During Contract
5. DFBA(LOCAL):  Term Contracts - Suspension/Termination During Contract
6. GE(LOCAL): Relations with Parent Organizations
E. Discuss Hiring an In-House Lawyer for the District (Eaton)
F. Discussion of Internal Audit of Human Resources (Macias)
1. Has a TASB policy review been completed or scheduled? (Salinas)
2. Have the Administrators been trained on documentation?  (Salinas)
3. Has everyone been updated on the grievance policy so that we don't miss deadlines?  (Salinas)
4. What was the feedback from Administrators? Positive? Negative?  (Salinas)
G. Financial Advisor Discussion (Paschall)
H. Update on Board Advisory Committees
I. 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
B. Pursuant to Texas Government Code Section 551.074, Update and Revisions to Superintendent Goals
C. Pursuant to Texas Government Code Section 551.074, Discussion of the distribution of duties as a result of the Administrative Curriculum vacancy
D. Pursuant to Texas Government Code Section 551.071, Attorney Consultation regarding legal issues related to JEF investments, and controls and oversight under Memorandum of Understanding with Judson ISD Board
E. Pursuant to Texas Government Code 551.071 and 551.0821, deliberation and consultation with school attorney regarding pending litigation and possible settlement of Student v. Judson Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 255-SE-0617
F. Pursuant to Texas Government Code Section 551.071, Consultation with District's Legal Counsel regarding legal issues related to a teacher's failure to obtain certification and possible voiding of contract
G. Pursuant to Texas Government Code Section 551.074, Deliberations regarding a teacher's failure to obtain certification and possible voiding of contract
 
8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
A. Consider and take possible action(s) regarding Personnel (passed, 6-0)
B. Discuss and take possible action regarding controls and oversight of JEF related to potential loss of revenue (passed, 6-0)
C. Consider and take possible action concerning pending litigation and possible settlement of Student v. Judson Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 255-SE-0617 (passed, 6-0)
D. Consider and take possible action regarding a teacher's failure to obtain certification and possible voiding of contract (pulled)

Board Briefs Regular Meeting 9-21-17

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 September 21, 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 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
1. Yvette Jackson (Kitty Hawk MS)
 
4. CONSIDERATION OF CONSENT ITEMS
A. Consider and take action regarding approving Minutes from the Special Board Meeting held on August 14, 2017, Regular Board Meeting held on August 17, 2017 and the Special Board Meeting held on September 5, 2017
B. Consider and take action regarding approving Request for Proposal 17-35 General and Instructional Supplies
C. Consider and take action regarding approving Request for Proposals 18-03 Health Insurance
D. Consider and take action regarding approving Expenditure Equal to or Greater than $50,000
E. Consider and take action regarding approving Monthly Financial Information as of August 31, 2017
F. Consider and take action regarding approving the Submission of the 2017 Appraisal Roll as Certified by Bexar Appraisal District for the Judson Independent School District
G. Consider and take action regarding approving the Submission of the 2017 Effective and Rollback Tax Rates for the Judson Independent School District
H. 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 School Building Bonds, Series 2017"; 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 Paying Agent/Registrar Agreement, and Documentation Evidencing the Sale of the Bonds; 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 (pulled, Paschall)
I. Consider and take action regarding approving Request for Qualifications 17-19 for Financial Advisor Services (Paschall) (pulled, Paschall)
J. Consider and take action regarding approving a Resolution Declaring Bexar County 4-H as an Extracurricular Activity and Bexar County 4-H Extension Staff Adjunct Faculty Status
K. Consider and take action regarding approving the Second Reading of the following Policies:
1. DEC(LOCAL):  Compensation and Benefits Leaves and Absences
2. DNA(LOCAL):  Performance Appraisal Evaluation of Teachers
3. EF(LOCAL):  Instructional Resources
4. EH(LOCAL):  Curriculum Design
5. EHDB(LOCAL):  Alternative Methods for Earning Credit by Examination with Prior Instruction
6. EIA(LOCAL):  Academic Achievement Grading/Progress Reports to Parents
7. GKB(LOCAL):  Community Relations Advertising and Fundraising
L. Consider and take action regarding approving Targeted Elements from the Chapter 11 Campus Improvement Plan
ITEMS A,B,C,D,E,F,G,J,K AND L PASSED ON CONSENT AGENDA.  ITEMS H (PASSED 4-1 Paschall dissenting) AND I  (PASSED 4-1 Paschall dissenting)
 
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
A. Consider and take possible action approving Requests Made by Board Members (Legal Fees Summary for past 4 years - Paschall) (Passed 4-0-1, Eaton abstained)
B. Consider and take action regarding approval of nominating a candidate for the Bexar Appraisal District Board of Directors (Died…no motion)
C. Consider and take possible action regarding approving an Expenditure of Funds to be Paid to the Bexar County School Board Coalition (Go Public Education Campaign) and a Related Budget Amendment (Passed 5-0)
D. Consider and take possible action approving Compensation for Spanish Interpreters at every campus (Paschall) (Passed, 2-1-2 LaFoille, Eaton abstained)
E. Consider and take possible action regarding approval of an adjustment to Auxiliary Employees pay grade 202 in the 2017-2018 Compensation Plan and a Related Budget Amendment (LaFoille) (Passed, 5-0)
F. Consider and take possible action regarding Early College High School Restructured Options for all Early College High Schools to include the Actual Cost of the Program at each High School (Paschall) (vote to table matter until future special meeting or the October regular meeting passed, 5-0 )
G. 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 (Paschall) (Passed, 4-1, Eaton dissenting)
H. Consider and take action regarding approving the 2017 Tax Rate (Passed, 5-0)
I. Consider and take possible action regarding approving a Proclamation Declaring October Family and Community Engagement Month (Passed, 5-0)
J. Consider and take possible action regarding approving a Proclamation Declaring October 2, 2017 as Custodial Appreciation Day  (Passed 5-0)
K. Consider and take possible action regarding approving a Proclamation Declaring September 29, 2017 as American Indian Heritage Day (Passed, 5-0)
L. Consider and take possible action regarding approving the following reclassification staffing request from Secretary - Public Information/Communications to Communications and Community Relations Specialist (Passed, 5-0)
M. Consider and take possible action regarding approving the Proposed Compensation Plan for the 2017-2018 Fiscal Year (Passed, 5-0)
N. Consider and take possible action regarding approving the Fast Track Hiring of Teachers, Librarians, Nurses, Specialists and Counselors (Passed, 5-0)
O. Consider and take possible action(s) regarding approving the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments.  (Passed, 5-0)
1. Directors
6. DISCUSSION ITEMS/REPORTS
A. Superintendent Report
1. District Profile
2. Construction Report
B. Discussion of TASBO HR Audit (Macias)
C. Review 2016 - 2017 Safety Audit Summary
D. First Reading of EL(LOCAL):  Campus Charters
E. Update on Board Advisory Committees
F. 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
B. Pursuant to Texas Government Code Section 551.074, Finalize Superintendent Evaluation Instrument and Goals
C. Pursuant to Texas Government Code Section 551.071, Attorney Consultation regarding Legal Issues related to Settlement Offer From Sharon Jansky
8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
A. Consider and take possible action(s) regarding Personnel (Passed, 5-0)
B. Consider and take possible action regarding Settlement Offer from Sharon Jansky (Proposal denied, 5-0)
9. ADJOURNMENT

Board Briefs Regular Meeting 8-17-17

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 August 17, 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 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. Leslie Medina (JECA)
    b. David Santillano (JECA Student Council)
    c. Charlotte Hedgpeth (mother of JECA grad)
    d. Vanessa Garza (AFT Rep on teacher raises)
    e. Arnoldo Salinas (citizen, former board member on raises)
    f. Jorge Topete (early college program)                                      
 
4. CONSIDERATION OF CONSENT ITEMS
A. Consider and take action regarding approving Minutes from the Regular Board Meeting held on July 20, 2017
B. Consider and take action regarding approving Monthly Financial Information as of July 31, 2017
C. Consider and take action regarding approving Expenditures Equal to or Greater than $50,000
D. Consider and take action regarding approving Request for Proposal 17-35 General and Instructional Supplies (pulled, Macias)
E. Consider and take action regarding approving Request for Competitive Sealed Proposal 17-38 Wortham Oaks Elementary School (pulled, Macias)
F. Consider and take action regarding approving Request for Proposal 18-01 Student and Athletic Insurance
G. Consider and take action regarding approval of 10/20 Year Tax Levy Write Off as Presented by Tax Assessor-Collector for the Judson Independent School District (pulled,  Eaton)
H. Consider and take action regarding approving Local Policy Updates, Second Reading
1. FJ(LOCAL): Student Fundraising
2. FEA(LOCAL): Attendance - Compulsory Attendance
I. Consider and take action regarding approving the Student Code of Conduct for the 2017-2018 School Year
J. Consider and take action regarding approving the Certified List of Appraisers for the 2017-2018 School Year
K. Consider and take action regarding approving the Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar
L. Consider and take action regarding approving the Texas Principal Evaluation and Support System (T-PESS) Appraisal Calendar
M. Consider and take action regarding approving the Optional Flexible School Day Program (OFSDP) for Judson High School, Wagner High School and Judson Learning Academy for the 2017-2018 School Year
N. Consider and take action regarding approving the San Antonio Municipal Court Juvenile Case Manager Program Inter-Agency Affiliation Agreement
(ITEMS A,B,C, F, H, I, J,K, L, M, N PASSED…ITEMS D, E AND G PASSED AFTER FURTHER DISCUSSION)
 
 
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
A. Consider and take possible action regarding approving Moving the Regular Board Meeting from December 14 to December 21, 2017 (passed)
B. Consider and take possible action regarding Rescinding and Renegotiate the MOU's for all Early College High Schools to Include the Actual Cost of the Program at each High School (Paschall) (tabled, 7-0)
C. Consider and take possible action regarding an Amendment to the 2017-2018 Budget to Increase Compensation for District Employees (Macias) (passed 6-0, Ms. Eaton not present) 
D. Consider and take possible action to select the Proposer providing the best value to the District in connection with RFP No. 17-42 Healthcare and 403(B) Benefits Third-Party Administrator and Consultant and authorizing the negotiation and execution of contract for such services in a form substantially similar to the Form of Contract attached to the RFP.  (passed, 6-1, Ms. Eaton against)
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. Local Policy Updates, First Reading
1. EF(LOCAL): Instructional Resources
2. EH(LOCAL):  Curriculum Design
3. EHDB(LOCAL): Alternate Methods for Earning Credit - Credit By Exam With Prior Instruction
4. GKB(LOCAL): Community Relations Advertising and Fundraising
5. EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents
6. DNA(LOCAL): Performance Appraisal - Evaluation of Teachers
7. DEC(LOCAL):  Compensation and Benefits - Leaves and Absences
C. Update on Board Advisory Committees
D. Update on Board Training, Conferences, Events and Consider Future Agenda Item Requests by Board Members
E. Discuss List of Spanish Speaking Translators (at every campus) and Compensation Options (Paschall)
F. Discuss Moving Closed Session Items to Separate Meeting Days (Paschall)
G. Discuss the Rating System for the RFP Process (Paschall)
H. Discuss YES! Our Kids Can Program to Increase Parent Engagement and College Readiness (Macias)
I. Discuss Update on HR Audit (Macias)
 
7. CLOSED SESSION
A. Pursuant to Texas Government Code Section 551.074, Discussing Personnel
B. Pursuant to Texas Government Code Section 551.071, Private Consultation with Attorney
 
8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
A. Consider and take possible action(s) regarding Personnel  (Passed) 
 
9. ADJOURNMENT