May 20, 2021 at 6:00 PM - Regular Board Meeting
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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 Address
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3.B. Public Comment
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4. SWEARING IN OF NEWLY ELECTED BOARD MEMBERS
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5. NOMINATIONS FOR THE JUDSON ISD BOARD LEADERSHIP: PRESIDENT, VICE PRESIDENT AND SECRETARY
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6. CONSIDERATION OF CONSENT ITEMS
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6.A. Consider and take action regarding approving Board Minutes from the Regular Meeting held on April 15, and the Special Meeting held on April 29, 2021
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6.B. Consider and take action regarding approving Monthly Financial Information as of March 31, 2021
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6.C. Consider and take action regarding approving Cash Investment Report for all Funds as of March 31, 2021
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6.D. Consider and take action regarding approving Budget Transfers across expenditure function categories
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6.E. Consider and take action regarding approving amendment to the budget for the 2021 fiscal year
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6.F. Consider and take action regarding approving the change order for the above ceiling horizontal galvanized water line replacement for Request for Competitive Sealed Proposal 20-19 Elolf ES Modernizations & Improvements
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6.G. Consider and take action regarding approving the Shared Services Agreement between Alamo Colleges District Northeast Lakeview College and Judson Early College Academy
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6.H. Consider and take action regarding approving the Instructional Materials Allotment (IMA) & TEKS Certification for 2021-2022
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7. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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7.A. Consider and take possible action(s) regarding approval of the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
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7.A.1. Executive Director of Special Education
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8. DISCUSSION ITEMS/REPORTS
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8.A. Superintendent Report
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8.A.1. Construction Update
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8.A.2. Judson ISD Leaver Profile Report (Diaz)
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8.A.3. Discuss Director of Equity and Director of Leadership Development
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8.A.4. Go Public Update - Public Education in the San Antonio Area
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8.A.5. Discuss Adventure Club (Eaton)
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8.B. Update on Board Advisory Committees
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8.C. Update on Board Training, Conferences, Events and Consider Future Agenda Item Requests by Board Members
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9. CLOSED SESSION
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9.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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9.A.1. Executive Director of Special Education
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9.B. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to potential, anticipated or pending construction litigation and construction issues
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10. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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10.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.A.1. Executive Director of Special Education
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10.B. Consider and take possible action regarding legal issues related to potential, anticipated or pending construction litigation and construction issues
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10.C. Consider and take possible action regarding the purchase, exchange, lease or value of real property
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11. ADJOURNMENT
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