March 25, 2021 at 6:00 PM - Regular Board Meeting
Agenda |
---|
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 Regular Board Meeting held on March 2, 2021 and the Special Meetings held on February 11 and March 3, 2021
Attachments:
(
)
|
4.B. Consider and take action regarding approving the Monthly Financial Information as of January 31, 2021
Attachments:
(
)
|
4.C. Consider and take action regarding approving Expenditures Equal to or Greater than $50,000
Attachments:
(
)
|
4.D. Consider and take action regarding approving Budget Transfers across expenditure function categories
|
4.E. Consider and take action regarding approving the ranking of the architectural firms for services related to RFQ 16-07 Architectural Services - Copperfield Elementary School
Attachments:
(
)
|
4.F. Consider and take action regarding approving the ranking of the engineering firms for services related to the testing and balancing phase of the construction at Candlewood Elementary School
Attachments:
(
)
|
4.G. Consider and take action regarding approving the ranking of the engineering firms for services related to the testing and balancing phase of the construction at Crestview Elementary School
Attachments:
(
)
|
4.H. Consider and take action regarding approving the ranking of the engineering firms for services related to the testing and balancing phase of the construction at Elolf Elementary School
Attachments:
(
)
|
4.I. Consider and take action regarding approving the ranking of the engineering firms for services related to the testing and balancing phase of the construction at Paschall Elementary School
Attachments:
(
)
|
4.J. Consider and take action regarding approving the ranking of the engineering firms for services related to the testing and balancing phase of the construction at Spring Meadows Elementary School
Attachments:
(
)
|
4.K. Consider and take action regarding approving the ranking of the engineering firms for services related to the testing and balancing phase of the construction at Woodlake Elementary School
Attachments:
(
)
|
4.L. Consider and take action regarding approving a Proclamation declaring April 5 - 9, 2021 as JISD Assistant Principals Week
Attachments:
(
)
|
4.M. Consider and take action regarding approving a proclamation to declare April 2021 as National Library Month
Attachments:
(
)
|
4.N. Consider and take action regarding approving a Proclamation declaring April 2021 as JISD Month of the Military Child
Attachments:
(
)
|
4.O. Consider and take action regarding approving the waiver from the CPR instruction requirement for seniors due to COVID-19
Attachments:
(
)
|
4.P. Consider and take action regarding approving Pre-kindergarten Systems Instructional Materials FROGSTREET for implementation in the 2021-2022 school year
Attachments:
(
)
|
4.Q. Consider and take action regarding approving the second reading of Policy Update 116 affecting local policies
Attachments:
(
)
|
4.R. Consider and take action regarding approving an amendment to Board Policy EIE(LOCAL)
|
4.S. Consider and take action regarding approving Joint Election Agreement with Bexar County Elections Administrator
Attachments:
(
)
|
4.T. Consider and take action regarding approving the Contract for Election Services with Bexar County Elections Administrator
Attachments:
(
)
|
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
5.A. Consider and take possible action(s) regarding approval of the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
|
5.A.1. Director of Career & Technology Education
|
6. DISCUSSION ITEMS/REPORTS
|
6.A. Superintendent Report
Attachments:
(
)
|
6.A.1. Construction Update
Attachments:
(
)
|
6.A.2. Elolf Elementary Information
Attachments:
(
)
|
6.A.3. Spanish Immersion Program Update
Attachments:
(
)
|
6.B. Statement of Impact Amendment submitted by the following charter schools:
|
6.B.1. School of Excellence in Education
Attachments:
(
)
|
6.B.2. Harmony Science Acad (San Antonio)
Attachments:
(
)
|
6.B.3. New Frontiers Public School, Inc.
Attachments:
(
)
|
6.C. Update on Board Advisory Committees
Attachments:
(
)
|
6.D. 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 551.074, Discussing Personnel, the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
|
7.A.1. Director of Career & Technology Education
|
7.B. Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease or value of real property (Deliberation Regarding Real Property).
|
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
|
7.D. Pursuant to Texas Government Code section 551.071 consultation with attorney regarding legal issues pertaining to the possible redistricting of the trustee single member districts resulting from the 2020 census
|
7.E. Pursuant to Texas Government Code Section 551.071 and 551.072, consultation with legal counsel regarding possible transfer of real property by the City of Converse to the District
|
8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
8.A. Consider and take possible action(s) regarding the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
|
8.B. Consider and take possible action regarding the purchase, exchange, lease or value of real property
|
8.C. Consider and take possible action regarding legal issues related to potential, anticipated or pending construction litigation and construction issues
|
8.D. Discussion and possible action regarding redistricting of the trustee single member districts resulting from the 2020 census
|
8.E. Discussion and appropriate action regarding acceptance of a transfer of ownership of real property (Converse City Pool) from the City of Converse to Judson ISD
|
9. ADJOURNMENT
|