September 16, 2021 at 6:05 PM - Regular Board Meeting

1. MEETING CALLED TO ORDER

1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance

2. RECOGNITIONS

3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD

3.A. Public Address

3.B. Public Comment

4. CONSIDERATION OF CONSENT ITEMS

4.A. Consider and take action regarding approving Minutes from the Special Board Meetings held on July 19, August 12, and the Regular Board Meeting held on August 19, 2021

4.B. Consider and take action regarding approving Expenditure Equal to or Greater than $50,000

4.C. Consider and take action regarding approving Monthly Financial Information as of July 31, 2021

4.D. Consider and take action regarding approving budget transfers across expenditure function categories

4.E. Consider and take action regarding approving the Submission of the 2021 Appraisal Roll as certified by Bexar Appraisal District for the Judson Independent School District

4.F. 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

4.G. Consider and take action regarding approving a Proclamation Declaring October Family and Community Engagement Month

4.H. Consider and take possible action regarding approval of a Proclamation Declaring October 2, 2021 as Custodial Appreciation Day.

4.I. Consider and take action regarding approving the Proclamation Declaring September 24, 2021 (the last Friday in September) as American Indian Heritage Day

4.J. Consider and take action regarding approving the Proclamation Declaring September 15, 2021 - October 15, 2021  as National Hispanic Heritage Month

4.K. Consider and take possible action regarding approval of a Proclamation Declaring October 18-22, 2021 as National School Bus Driver Appreciation and Bus Safety Week.

4.L. Consider and take action approving a Resolution Declaring October 8, 2021 as Human Resources Day

4.M. Consider and take action regarding approving the Inter-Local Agreement between the City of San Antonio on behalf of San Antonio Metropolitan Health District and Judson Independent School District within its boundaries

4.N. Consider and take action regarding approving the Certified List of Appraisers for the 2021-2022 School Year

4.O. Consider and take action regarding approving the waiver of penalty and interest on property tax payments

4.P. Consider and take action regarding approving the Submission of the 2021 No-New Revenue and Voter-Approval Tax Rates for the Judson Independent School District

4.Q. Consider and take action regarding approving the School District Teaching Permit (SDTP) for Noncore Academic Career and Technical Education

4.R. Consider and take action regarding approving the adoption of the 2021 Tax Rate for Judson Independent School District

4.S. Consider and take action regarding approving the Instructional Materials Allotment (IMA) purchase of Secondary Health Instructional Materials recommended by JISD Secondary Health teachers for 2021-2022

4.T. Consider and take action regarding approving the submittal for Request for Proposal 22-02 for High Impact Tutoring

5. DISCUSSION/CONSIDERATION OF ACTION ITEMS

5.A. Consider and take action regarding approving revisions of the purchasing bid limit procedures

5.B. Consider and take action regarding approving the Lease Agreement made and entered into by Bexar County Hospital District University Health (“University Health”) and the Judson Independent School District (Judson ISD)

5.C. Consider and take possible action regarding approval of YubiKey Multifactor Authentication  

5.D. Consider and take possible action regarding approval of the ENA SmartVoice, Cloud-based Voice Over IP Solution  

5.E. Consider and take possible action regarding approving the selection of a Delegate and Alternate Delegate for the 2021 TASB Delegate Assembly

5.F. Consider and take possible action(s) regarding approval of the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments

6. DISCUSSION ITEMS/REPORTS

6.A. Superintendent Report

6.A.1. Bond Presentation

6.A.2. Update on design for new Middle School #6

6.A.3. Enrollment Report

6.B. Discuss teacher/student ratio and relevant strategies to support classroom instruction (Macias)

6.C. Discuss student support programs (Macias)

6.D. Hall of Honor Update and Committee Member Recommendations

6.E. Bexar County School Board Coalition Update from Bobby Blount (Paschall)

6.F. Policy Update 117 affecting (LOCAL) Policies, First Reading

6.G. Update on Board Advisory Committees

6.H. Update on Board Training, Conferences, Events and Consider Future Agenda Item Requests by Board Members

7. CLOSED SESSION

7.A. Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease or value of real property (Deliberation Regarding Real Property)

7.B. Pursuant to Texas Government Code Section 551.074, Discussing Personnel, the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments

7.C. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to potential, anticipated or pending construction litigation and construction issues

8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION

8.A. Consider and take possible action regarding the purchase, exchange, lease or value of real property

8.B. Consider and take possible action(s) regarding the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments

8.C. Consider and take possible action regarding legal issues related to potential, anticipated or pending construction litigation and construction issues

9. ADJOURNMENT