February 20, 2025 at 6:00 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 Comment

4. SUPERINTENDENT REPORT

4.A. Bond & Construction Update

4.B. MOY Update

4.C. TASB Employee Opinion Survey

4.D. Judson Education Foundation 2024 State of the Foundation

4.E. Intruder Detection Security Audit

5. CONSIDERATION OF CONSENT ITEMS

5.A. Consider and take action regarding approving Board minutes from the Budget Workshop & Program Review on January 16, the Public Hearing and Regular Meeting on January 23, and the Special Meeting on January 30, 2025

5.B. Consider and take action regarding approving the January 31, 2025 monthly financial statements and the December 31, 2024 tax collection report and bond reports

5.C. Consider and take action regarding approving the attached budget amendments to the budget for the 2025 fiscal year

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

5.E. Consider and take action regarding approving Cash Investment Report for all funds as of December 31, 2024

5.F. Consider and take action regarding approving the certificate(s) of substantial completion supporting the progress and completion of Candlewood ES – Phase II Interior Renovations in Bond 2016

5.G. Consider and take action regarding approving the certificate(s) of substantial completion supporting the progress and completion of Candlewood ES – Phase I Chiller Replacement and Hartman ES – Chiller Replacement projects in Bond 2022

5.H. Consider and take action regarding approval of the selection for the design and engineering services for the MEP (Mechanical, Electrical and Plumbing) Package III in Bond 2022

5.I. Consider and take action regarding approval of the selection for the design and engineering services for the Districtwide Roof Replacement project – Phase V in Bond 2022

5.J. Consider and take action regarding approval of the selection for commissioning services for the Selma ES project in Bond 2022

5.K. Consider and take action regarding approval of the Selma ES Water Easement agreement located in Bexar County, Texas (Bond 2022)

5.L. Consider and take action regarding approving the submittals for Request for Proposal 24-04 for Miscellaneous Curriculum & Instruction Special Education Contracted Products & Services

5.M. Consider and take action regarding approving the submittals for Request for Proposal 24-05 for General Products & Services

5.N. Consider and take action regarding approving the ranking for Request for Proposal 24-08 for JTECH Technology Upgrades

5.O. Consider and take action regarding approving the Affiliation Agreement with Lamar University and Judson ISD to collaborate and provide counseling internships to students enrolled in the M.Ed. School Counseling Program at Lamar University

5.P. Consider and take action regarding approving the 2024-2027 Pathways in Technology Early College High School (P-TECH) Memorandum of Understandings (MOU) between Karen Wagner High School Thunderbird STEM Academy (TSTEM), Judson High School P-TECH and St. Philip's College (SPC) Alamo Colleges District

5.Q. Consider and take action regarding approving the Proclamation to declare March 2025 Social Work Month. Theme: "Social Work: Compassion + Action"

5.R. Consider and take action regarding approving Judson Early College Academy 2025-2026 Instructional Calendar as presented

5.S. Consider and take action regarding approving adjustments to the 2025-2026 Instructional Calendar

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

6. DISCUSSION/CONSIDERATION OF ACTION ITEMS

6.A. Discussion and possible action regarding approval of a one-time retention incentive for Special Education and Bilingual Teachers and Special Education and Bilingual Instructional Paraprofessionals for the 2024-2025 school year from Title II Funds

7. DISCUSSION ITEMS/REPORTS

7.A. Policy Update 124 affecting (LOCAL) Policies, First Reading

7.B. Discuss Federal Grants: FY 2024-2025 Texas Education of Homeless Children and Youth (TEHCY)

7.C. Discuss anti-bullying and student discipline strategies (Macias)

7.D. Outreach Committee (Stanford)

7.E. Review of the Violent Criminal Acts Report (Stanford)

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

8. CLOSED SESSION

8.A. Pursuant to Texas Government Code Section 551.074 and 551.071, Discussing Personnel, the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments

8.A.1. Franz Leadership Academy Principal

8.A.2. Director of Transportation

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. Franz Leadership Academy Principal

9.A.2. Director of Transportation

10. ADJOURNMENT