June 29, 2021 at 6:00 PM - Special Board Meeting
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1. MEETING CALLED TO ORDER
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1.A. Roll Call, Establishment of Quorum
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2. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
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2.A. Public Comment
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3. CONSIDERATION OF CONSENT ITEMS
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3.A. Consider and take action regarding approving amendments to the budget for the 2021 fiscal year
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3.B. Consider and take action regarding approving expenditures equal to or greater than $50,000
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3.C. Consider and take action regarding approving the Monthly Financial Information as of April 30, 2021
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3.D. Consider and take action regarding approving the Donation deed and Appraisal and Just Compensation Waiver for the Rocket/Schaffer Expansion and Bike/Pedestrian Facilities
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3.E. Consider and take action regarding approving an easement to CenterPoint Energy Resources Corporation for natural gas and related communications facilities at Judson High School
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3.F. Consider and take action regarding approving the ranking for Request for Proposal 21-12 for Copier & Printer Hardware With Tracking Software
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4. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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4.A. Consider and take possible action regarding approval of an amendment to the Compensation Plan for the 2021-2022 Fiscal Year
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4.B. Consider and take possible action to proceed with design, purchase and installation of portable building which can be used in partnership with University Health System to provide wraparound services for Judson Independent School District students
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4.C. Consider and take possible action regarding approval of the Proposed Budget for the 2022 Fiscal Year
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4.D. 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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4.D.1. Leadership Development Director
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4.D.2. Elementary Principals
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5. CLOSED SESSION
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5.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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5.A.1. Leadership Development Director
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5.A.2. Elementary Principals
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5.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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5.C. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding proposed settlement
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5.D. Pursuant to Texas Government Code Section 551.076, deliberation regarding security devices or security audits
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5.E. Pursuant to Texas Government Code Section 551.089, attorney consultation regarding legal issues and deliberations regarding security devices or security audits
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5.F. Pursuant to Texas Government Code Section 418.183(f) Deliberation about information covered by Texas Government Code Section 418.175-418.182
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6. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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6.A. Consider and take possible action(s) regarding the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
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6.A.1. Leadership Development Director
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6.A.2. Elementary Principals
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6.B. Consider and take possible action regarding legal issues related to potential, anticipated or pending construction litigation and construction issues
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6.C. Consider and take possible action regarding the purchase, exchange, lease or value of real property
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6.D. Consider and take possible action regarding proposed settlement
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6.E. Consider and take possible action regarding legal issues related to security devices or security audits
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6.F. Consider and take possible action regarding deliberation of information covered by Texas Government Code Section 418.175-418.182
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7. ADJOURNMENT
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