Thursday, December 14, 2023 immediately following the Public Hearing - 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. SUPERINTENDENT REPORT

4.A. Bond & Construction Report

4.B. IB Sunsetting

5. CONSIDERATION OF CONSENT ITEMS

5.A. Consider and take action regarding approving Board Minutes from the Regular Meeting held on November 16, 2023

5.B. Consider and take action regarding approving Monthly Financial statements as of October 31, 2023

5.C. Consider and take action regarding approving expenditures equal to or greater than $50,000

5.D. Consider and take action regarding approving the attached amendments to the budget for the 2024 fiscal year

5.E. Consider and take action regarding approving the renewal of the NEISD Regional Day School Program for the Deaf (RDSPD) Shared Services Agreement (SSA)

5.F. Consider and take action regarding approving TEA Innovative course Fundamentals of Real Estate

5.G. Consider and take action regarding approving a Proclamation to Declare January 2024 School Board Recognition Month

5.H. Consider and take action regarding approving the Staffing Report

6. DISCUSSION/CONSIDERATION OF ACTION ITEMS

6.A. Discussion and possible action regarding approval of the Judson ISD Annual Financial Audit Report for the Fiscal Year 2023

6.B. Discussion and possible action regarding approving the District Improvement Plan

6.C. CONSIDERATION AND APPROVAL OF AN ORDER BY THE BOARD OF ‎TRUSTEES OF THE JUDSON INDEPENDENT SCHOOL DISTRICT ‎AUTHORIZING THE ISSUANCE OF ITS UNLIMITED TAX SCHOOL BUILDING ‎BONDS, SERIES 2024”; LEVYING A CONTINUING DIRECT ANNUAL AD ‎VALOREM TAX FOR THE PAYMENT OF THE BONDS; DELEGATING THE ‎AUTHORITY TO CERTAIN MEMBERS OF THE BOARD OF TRUSTEES AND ‎DISTRICT STAFF TO EXECUTE CERTAIN DOCUMENTS RELATING TO ‎THE SALE OF THE BONDS; AND AUTHORIZING ‎OTHER MATTERS IN CONNECTION THEREWITH

6.D. Discussion and possible action regarding approval of inductees for the 2023 Civic and Athletic Hall of Honor

6.E. Discussion and possible action regarding approval of RFQ 23-16 Technology Consultant for Bond 2022 and related projects

6.F. Discussion and take possible action regarding approval of the Texas Education Agency Class Size Waiver recommendations for specific grade levels

6.G. Discussion and possible action regarding approval of amendments to the 2023-2024 Compensation Plan

6.H. Discussion and possible action regarding approval of the Job Order Contract (JOC) for contractor services for the Wraparound Project Phase II at Wagner High School

6.I. Consider and take possible action regarding Board Operating Procedures

7. DISCUSSION ITEMS/REPORTS

7.A. Intruder Detection Security Audit

7.B. Judson Education Foundation 2023 3rd quarter update

7.C. Discuss 2022 Bond Playground and Sports Flooring Projects (Ryan)

7.D. Discuss elementary and secondary discipline issues (Faulkner)

7.E. Discuss Employee Retention (Faulkner)

7.F. Policy Update 122 affecting (LOCAL) Policies, First Reading

7.G. Policy Update Affecting EIC(LOCAL) First Reading

7.H. Update on Board Training, Conferences, Events and Board Committee Updates

7.I. Board Member Requests

8. CLOSED SESSION

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

8.A.1. Assistant Superintendent of Operations

8.A.2. Woodlake Hills Middle School Principal

8.A.3. Coronado Village Elementary School Principal

8.B. Pursuant to Texas Government Code Section 551.076 Discussion regarding Intruder Detection Security Audit and Security Devices

8.C. Pursuant to Texas Government Code Section 551.074 discussion regarding board member duties roles and responsibilities

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

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

9.A.1. Assistant Superintendent of Operations

9.A.2. Woodlake Hills Middle School Principal

9.A.3. Coronado Village Elementary School Principal

10. ADJOURNMENT