Judson ISD

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Board Briefs Regular Meeting 5-17-18

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 May 17, 2018, 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
a. Sheri Brister-TAG program 
b. Emily Comeaux- TAG program
c. Meredith Jacobsen-JISD Budget TAG teacher
d. Lydia Panvini-Class size concern
e. Chris Van Heerde– TAG program 
f. Tanya Granados-TAG
g. Cindy Duran -TAG
 
3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
 
4. REORGANIZATION OF THE JUDSON ISD BOARD LEADERSHIP:  PRESIDENT, VICE PRESIDENT AND SECRETARY (all positions stayed the same)
 
5. CONSIDERATION OF CONSENT ITEMS
A. Consider and take action regarding approving Board Minutes from the Regular Meeting held on April 19 and the Minutes from the Special Meeting held on April 30, 2018
B. Consider and take action regarding approving Monthly Financial Information as of April 30, 2018
C. Consider and take action regarding approving Expenditures Equal to or Greater than $50,000
D. Consider and take action regarding approving the ranking of the engineering firms for services related to the testing and balancing phase of the construction of Wortham Oaks Elementary School (pulled, Macias, passed 6-0)
E. Consider and take action regarding approving the ranking of the submittals for Request for Proposal 18-15 Water-Based Fire Protection Repair Services (pulled, Macias, passed 6-0)
F. Consider and take action regarding approving the ranking of the submittals for Request for Proposal 18-20 Fire Alarm System Testing & Inspection Services (pulled, Macias, passed 6-0)
G. Consider and take action regarding approving the ranking of the submittals for Request for Proposal 18-23 Digital Video Projector Project-ES (pulled, Macias, 6-0)
H. Consider and take action regarding approving the ranking of the submittals for the Request for Competitive Sealed Proposal 18-24 Kitty Hawk Middle School Renovations (pulled, Macias, passed 6-0)
I. Consider and take action regarding approving the ranking of the submittals for Request for Proposal 18-25 Annual Financial Audit Services
J. Consider and take action to Waive Penalty and Interest on Property Tax Payments
K. Consider and take action regarding approving an Interlocal Agreement with Houston Independent School District to provide billing and claim services for the School Health and Related Services (SHARS) Program (pulled, Paschall, passed 6-0)
L. Consider and take action regarding approving a proposed Plat No. 170333 for the new elementary school located in the Wortham Oaks subdivision - Wortham Oaks Elementary School
M. Consider and take action regarding approving the Judson Early College Academy School Calendar for the 2018-2019 Year
N. Consider and take action regarding approving the University of Texas at Austin OnRamps Cooperative Partnership Agreement as a dual-enrollment partner for Wagner T-STEM, Wagner High School, Judson High School, Veterans Memorial High School and Judson Early College Academy (pulled, Paschall, pulled 6-0)
O. Consider and take action regarding approving the 2017-2018 Texas Education Waiver Application for Timeline for Accelerated Instruction Waiver
P. Consider and take action regarding approving the Second Reading of BBBA(LOCAL):  Elections - Conducting Elections
Q. Consider and take action regarding approving Secondary Student Fees and CTE Related Student Fees for the 2018-2019 School Year
R. Consider and take action regarding approving a Resolution for an Alternative Graduation Requirement for students who entered into the ninth grade prior to the 2011-12 School Year
S. Consider and take action regarding approving a Gas Line Right of Way Agreement with the City of San Antonio
ITEMS A,B,C,I,J,L,M,O,P,Q,R, and S PASSED 6-0.  ITEMS E,F,G,H, AND K PASSED AFTER CLARIFICATION
 
6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
A. Consider and take possible action regarding approval of the Contract Renewal Lists for Teachers and District Office Administrators for the 2018-2019 School Year (passed after executive session-see below) 
B. Consider and take possible action(s) regarding approval of the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
1. Principals (passed after executive session-see below)
C. Consider and take possible action regarding Program Review presentations at future Board Meetings (LaFoille, pulled from agenda)
 
7. DISCUSSION ITEMS/REPORTS
A. Superintendent Report
1. Construction Update
B. First Reading of BBB(LOCAL):  Board Member Elections
C. Follow-up on Comprehensive Study on Students on Grade Level and Above (Macias)
D. Update District and Campus Websites with Historical District Facts (Paschall)
E. Discussion of Summer Programs (Macias)
F. Update on Board Advisory Committees
G. 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, Attorney Consultation regarding legal issues related to possible proposed nonrenewal including possible scheduling, procedural rules and legal
representation for any nonrenewal hearing
C. Pursuant to Texas Government Code Section 551.074, Consider and Discuss issues related to the possible proposed nonrenewal of a term contract teacher
D. Pursuant to Texas Government Code Section 551.071, Private Consultation with the Board's Attorney to discuss district-wide facility assessments and property insurance related matters
 
9. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
A. Consider and take possible action(s) regarding Personnel (5-1, Dr. Salinas Abstained)
B. Consider and take possible action regarding proposed nonrenewal of a term contract employee (passed, 6-0)
C. Consider and take possible action regarding procedural rules and legal representation for any nonrenewal hearing (passed, 6-0)
 
10. ADJOURNMENT

Board Briefs Regular Meeting 4-19-18

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 April 19, 2018, 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. Curtis Ruder- IB program
b. Lauren Peleaz- IB program
c. T.J. Cunningham and Brian Jefferies- summer programs
 
4. CONSIDERATION OF CONSENT ITEMS
A. Consider and take action regarding approving Minutes from the Regular Board Meeting held on March 22 and Minutes from the Special Meetings held on March 29 and April 9, 2018
B. Consider and take action regarding approving Monthly Financial Information as of March 31, 2018
C. Consider and take action regarding approving Cash Investment Report for all Funds as of March 31, 2018
D. Consider and take action regarding approving of Expenditures Equal to or Greater than $50,000
E. Consider and take possible action regarding approving Amendments to the Budget for the 2018 Fiscal Year
F. Consider and take action regarding approving the submittal for Request for Proposal 17-35 for General and Instructional Supplies
G. Consider and take action regarding approving the ranking of submittals for Request for Proposal 18-21 Classroom School Furnishings - Elementary School
H. Consider and take action regarding approving the ranking of submittals for Request for Proposal 18-22 for Ancillary School Furnishings - Elementary School
I. Consider and take action regarding approving the National Inventors Hall of Fame, Inc. proposal for kits and materials
J. Consider and take action regarding approving a Memorandum of Understanding for the 2018-2019 school year with Family Services of San Antonio, Inc. concerning the Head Start Program at certain campus locations  (pulled, Macias)
K. Consider and take action regarding approving a Proclamation to Declare May 4, 2018 as School Lunch Hero Day
L. Consider and take action regarding approving the Second Reading of the deletion of EIF(LOCAL):  Academic Achievement Graduation
M. Consider and take action to regarding approving entering into an Electric and Gas Lines Right of Way Agreement with the City of San Antonio conveying a right-of-way easement for the distribution gas main pipelines, service connections and electric transmission and distribution lines over, on and across the District's property located in Lot 35, Block 105, the Escondido North Subdivision, Unit 5, Bexar County, Texas and authorizing a signatory for the Agreement
ITEMS  A,B,C,D,E,F,G,H,I,K,L,M PASSED ON CONSENT VOTE.  ITEM J PASSED AFTER CLARIFICATION
 
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
A. Consider and take possible action regarding approving Contract Renewal Lists for Teachers, Nurses, Librarians, Counselors, Campus Professionals and Administrators for the 2018-2019 School Year (passed 7-0)
B. Consider and take possible action(s) regarding approving the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments (passed 7-0)
 
6. DISCUSSION ITEMS/REPORTS
A. Superintendent Report
1. Construction Update
B. JEF 2017 State of the Foundation
C. First Reading of the following policies:
1. BBB(LOCAL):  Board Member Elections
2. BBBA(LOCAL):  Elections - Conducting Elections (New Policy)
D. Discussion of JECA Selection Process and Proposed Administrative Procedure (Paschall)
E. Discuss reinstatement of Judson High School IB Program
F. Update on Statement of Impact Amendment by KIPP Austin Public Schools
G. Report on Title Funding (Macias)
H. Discussion of Summer Programs (Macias)
I. Update on Board Advisory Committees
J. 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, Discussing Cabinet Level Personnel
C. Pursuant to Texas Government Code Section 551.071, Attorney Consultation regarding legal issues related to Superintendent Search process
 
8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
A. Consider and take possible action(s) regarding Personnel (passed, 7-0)
B. Consider and take possible action regarding Superintendent Search Process (passed, 7-0)
 
9. ADJOURNMENT

Board Briefs Regular Meeting 3-22-18

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 22, 2018, 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. Katarina and Christopher Blake, -  active shooter protocol and training 
b. Beverley Chaffee- JECA Principal 
c. Armando Gonzales- Officer at JECA campus/JECA Principal
d. Wendy Marbach-JECA principal
e. Carolyn Montgomery Harrison – JECA principal
f. Rickey E. Brown-JECA principal
g. Thomas E. Daly V-JECA principal
h. Savannah Mayhood-JECA principal
 
4. CONSIDERATION OF CONSENT ITEMS
A. Consider and take action regarding approving Minutes from the Regular Board Meeting held on February 15 and the Special Meeting held on February 26, 2018
B. Consider and take action regarding approving Monthly Financial Information as of February 28, 2018 (pulled, Macias)
C. Consider and take action regarding approving of Expenditures Equal to or Greater than $50,000
D. Consider and take action regarding approving Budget Transfers across functions
E. Consider and take action regarding approving the submittal for Request for Proposal 17-35 for General and Instructional Supplies
F. Consider and take action regarding approving the ranking of submittals for Request for Proposal 18-16 Grease Trap Cleaning
G. Consider and take action regarding approving the ranking of the submittals for Request for Proposal 18-17 HVAC Filters
H. Consider and take action regarding approving the Instructional Materials Allotment and TEKS Certification
I. Consider and take action regarding approving the Second Reading of DEC (LOCAL): Compensation and Benefits - Leaves and Absences
J. Consider and take action regarding approving the 2018-19 Application for Staff Development Minutes Waiver
K. Consider and take action regarding approving a Proclamation declaring April 16 - 20, 2018 as JISD Assistant Principals Week (pulled, Macias)
L. Consider and take action regarding approving a Proclamation declaring April as JISD Month of the Military Child 
(ITEMS A, C, D,E,F,G,H,I,J AND L PASSED, ITEMS B AND K PASSED AFTER CALL FOR CLARIFICATION FROM BUSINESS SERVICES DEPARTMENT AND EXPLANATION OF PROCLAMATION PROTOCOL)
 
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
A. Consider and take possible action regarding approval of the District Attendance Lines for Escondido North and Wortham Oaks Elementary Schools (passed, 6-0)
B. Consider and take possible action regarding approving the Naming of Escondido North and Wortham Oaks Elementary Schools (passed, 6-0)
C. Consider and take possible action regarding approving TSTEM Designation Renewal for the 2018-2019 School Year for Karen Wagner TSTEM Academy and JSTEM Academy (passed, 6-0)
D. Consider and take possible action approving a Resolution dealing with wage issues involving an Inclement Weather Closing that occurred on January 16, 2018 (passed, 6-0)
E. Consider and take possible action(s) regarding approving the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments.
 
6. DISCUSSION ITEMS/REPORTS
A. Superintendent Report
1. Construction Update
B. First Reading of EIF(LOCAL):  Academic Achievement - Graduation
C. Discuss information on last year's STAAR Scores with regards to approaching and achieving grade level (Dr. Salinas)
D. Discussion of Current Pathways for Career and Technical Education (CTE) to include the number of CTE programs from Middle School to High School (Dr. Salinas)
E. Discussion of 2018-2019 Coaching Assignments and Athletic Periods (Paschall)
F. Discussion of Enrollment Procedures for Early College High School (JECA) (Paschall)
G. Update on Statement of Impact Amendment by the following schools:
1. Jubilee Academies
2. Idea Public Schools
3. School of Science and Technology
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 551.071, attorney consultation regarding legal issues related to possible agreement with the District’s Chief Financial Officer
C. Pursuant to Texas Government Code Section 551.074, discussion regarding possible agreement with the District’s Chief Financial Officer
D. Pursuant to Section 551.071 of the Texas Government Code, attorney consultation regarding legal and procedural issues related to the possible Agreement for Judson Early College Academy Principal
E. Pursuant to Section 551.074 of the Texas Government Code, consider and discuss possible Agreement for Judson Early College Academy Principal
F. Pursuant to Section 551.071 of the Texas Government Code, attorney consultation regarding legal and procedural issues related to proposed nonrenewal of the term contract of Judson Early College Academy
Principal
G. Pursuant to Section 551.074 of the Texas Government Code, consider and discuss the proposed nonrenewal of the term contract of Judson Early College Academy Principal
H. Pursuant to Section 551.074 of the Texas Government Code, discussion regarding Board Member(s) duties, roles and responsibilities
 
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. Consider and take possible action regarding agreement with the District’s Chief Financial Officer (no action taken)
C. Consider and take possible action regarding the possible Agreement for Judson Early College Academy Principal (passed to decline agreement 6-0)
D. Consider and take possible action regarding the proposed nonrenewal of the term contract of Judson Early College Academy Principal (no action taken)
 
9. ADJOURNMENT

Board Briefs Regular Meeting 2-15-18

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 15, 2018, 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. Frank Arnold- coaching periods
b. Jim Rackley- coaching periods
c. D. W. Rutledge- coaching periods
d. Sherry Call-coaching periods
 
4. CONSIDERATION OF CONSENT ITEMS
A. Consider and take action regarding approving Minutes from the Special Meeting held on January 18, 2018, Minutes from the Regular Meeting held on January 25, 2018 and Minutes from the Special Meeting held on February 5, 2018
B. Consider and take action regarding approving Monthly Financial Information as of January 31, 2018
C. Consider and take action regarding approving Expenditures Equal to or Greater than $50,000
D. Consider and take action regarding approving the submittals for Request for Proposal 17-35 for General and Instructional Supplies
E. Consider and take action regarding approving the 2017-18 Application for Missed School Days Waiver (pulled by administration)
F. Consider and take action approving a Proclamation to declare March 2018 Social Workers Month.  Theme: Social Workers:  Leader.  Advocate.  Champions.
ALL CONSENT ITEMS PASSED
 
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
A. Consider and take possible action regarding the approval of the renewal Memorandum of Understanding (MOU) with Alamo Colleges District for the 2018-2019 School Year for Judson Early College Academy (JECA) (passed, 5-0)
B. Consider and take possible action regarding the approval to terminate Early College High School Memorandum of Understanding between Alamo Colleges District, San Antonio College, and Judson Independent School District for Judson High School, Karen Wagner High School and Veterans Memorial High School. (passed, 5-0)
C. Consider and take possible action regarding approving the following reclassification staffing request from Director - Governmental, Community and Judson Education Foundation (JEF) Relations (AP 507) to Coordinator - Business Partnerships, Community and Judson Education Foundation (JEF) Relations (AP 503) (passed, 4-1, Paschall dissenting)
D. Consider and take possible action regarding approving a new staffing request for Accounting / Payroll Specialist. (passed, 5-0)
E. Consider and take possible action regarding approving Gibson Consulting Proposal for Human Resources Audit (passed, 5-0)
F. Consider and take possible action regarding possible RFP for Superintendent Search Firms (no vote or discussion)
G. Consider and take possible action(s) regarding approving the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
 
6. DISCUSSION ITEMS/REPORTS
A. Superintendent Report
1. Construction Report/Update
B. Discuss Attendance Zones for the Two New Elementary Schools and Student Capacity at Remaining Schools (Kenoyer)
C. First Reading of DEC (LOCAL):  Compensation and Benefits - Leave and Absences
D. Update on Statement of Impact by the following schools:
1. Great Hearts Texas
2. Brooks Academy of Science and Engineering
E. Update on Board Advisory Committees
F. Update on Board Training, Conferences, Events and Consider Future Agenda Item Requests by Board Members
G. Fiscal Year 2019 Budget Preparation - Meeting Dates (Macias)
 
7. CLOSED SESSION
A. Pursuant to Texas Government Code Section 551.074, Discussing Personnel
B. Pursuant to Texas Government Code Section 551.071, Attorney Consultation regarding Legal Issues related to Superintendent transition including, but not limited to, possible RFP for Superintendent search firms
C. Pursuant to Texas Government Code Section 551.074, consider and discuss Superintendent Transition
 
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 possible RFP for Superintendent search firms (no discussion, no vote taken)
 
9. ADJOURNMENT

Board Briefs Regular Meeting 1-25-18

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 January 25, 2018, 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 HEAR
1. Pearl Fernandez, Mark Trevino: JECA Robotics accomplishments
2. Lynn Hollon: 5X5 accelerated block 
3. Ryan Dickerson: TAOS equipment
4. Daniel Dickerson: TAOS equipment
5. Suzanne Dickerson: ARD procedures
6. Cathy Heshmat-Speech & AT
 
4. CONSIDERATION OF CONSENT ITEMS
A. Consider and take action regarding approving Minutes from the Special Meeting held on April 23, 2015, Minutes from the Special Meeting held on June 26, 2017 and Minutes from the Regular Board Meeting held on December 21, 2017 (pulled, LaFoille)
B. Consider and take action regarding approving Monthly Financial Information as of December 31, 2017
C. Consider and take action regarding approving of Cash Investment Report for all funds as of December 31, 2017
D. Consider and take action regarding approving the submittals for Request for Proposal 17-35 for General and Instructional Supplies
E. Consider and take action regarding approving the ranking of the proposals for Request for Proposal 18-07 for the Landscaping Maintenance Services (pulled, Paschall)
F. Consider and take action regarding approving the ranking of the proposals for Request for Proposal 18-13 for the Digital Video Projector Project
G. Consider and take action regarding approving a Proclamation to Declare January 2018 School Board Recognition Month
H. Consider and take action regarding approving a Proclamation to Declare February 2018 Career & Technical Education Month
I. Consider and take action regarding approving a Proclamation to Declare February 5-9, 2018 National School Counseling Week, Theme Helping Students Reach for the Stars
J. Consider and take action regarding approving an agreement with HPSA Land Partners, LLC to create a Sanitary Sewer Easement on property located on Woodlake Parkway in the Horizon Pointe Subdivision
K. Consider and take action regarding approving the Second Reading of the following LOCAL Policies:
1. DEC(LOCAL):  Compensation and Benefits - Leaves and Absences
2. EHBAF(LOCAL):  Special Education - Video/Audio Monitoring
3. EIA(LOCAL):  Academic Achievement - Grading/Progress Reports to Parents
4. FFH(LOCAL):  Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
5. GBAA(LOCAL):  Information Access - Requests for Information
L. Consider and take action regarding approving the a Texas Teacher Evaluation Support System (T-TESS) appraiser for the 2017-2018 School Year

ITEMS B,C,D,F,G,H,I,J,K AND L PASSED IN CONSENT.  ITEM A PASSED 6-0-1 WITH LAFOILLE ABSTAINING.  ITEM E PASSED 7-0

 
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
A. Consider and take possible action regarding approving and appointing a committee to develop a plan in order to pursue the designation as a District of Innovation (passed ,7-0)
B. Consider and take possible action(s) regarding approving the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments (Passed, 7-0)
 
6. DISCUSSION ITEMS/REPORTS
A. Superintendent Report
1. Construction Update
2. Equal Employment Opportunity (EEO) Report
B. Discuss Senate Bill 725 - Creating and Operating District Food Pantry
C. Human Resources Audit Follow-up (Macias)
D. Judson Early College (JECA) Discussion (LaFoille)
E. Update on study to achieve grade level and above (Macias)
F. Update on Board Advisory Committees
G. 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 551.072, Discussing Purchase, Exchange, Lease, or Value of Real Property
C. 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
D. Pursuant to Section 551.071 of the Texas Government Code, attorney consultation related to Superintendent's mid-year evaluation
E. Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss the Superintendent's mid-year evaluation
 
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 Purchase, Exchange, Lease, or Value of Real Property
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
 
9. ADJOURNMENT