June 24, 2021 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 Address

3.B. Public Comment

4. CONSIDERATION OF CONSENT ITEMS

4.A. Consider and take action regarding approving Board Minutes from the Special Meetings held on June 18 and June 19, 2021

4.B. Consider and take action regarding approving Budget Transfers across expenditure function categories

4.C. Consider and take action regarding approving the submittal for Request for Proposal 21-09 for General and Instructional Supplies

4.D. Consider and take action regarding approving the ranking for Request for Proposal 21-12 for Copier & Printer Hardware with Tracking Software

4.E. Consider and take action regarding approving the submittal for Request for Proposal 21-14 for Wastewater Treatment Plant Routine Maintenance Operation – Veterans Memorial HS

4.F. Consider and take action regarding approving the ranking for Request for Proposal 21-17 for Complete Food Safety & Sanitation System

4.G. Consider and take action regarding approving Service Delivery Agreement for Communities in Schools for the 2021-2022 school year

4.H. Consider and take action regarding approving  the Memorandum of Understanding for the Bexar County Juvenile Board and Judson Independent School District.

4.I. Consider and take action regarding approving the College Board's College Readiness and Success Agreement #CB-00029459

5. DISCUSSION/CONSIDERATION OF ACTION ITEMS

5.A. Consider and take possible action regarding approval of changing the regular board meeting on July 15th to July 22nd

5.B. Consider and take possible action regarding approval the transfer of certain bond proceeds from Proposition 2 to Proposition 1 of the Districts 2016 Bond Election in order to complete various items associated with work at Elolf Elementary School, Converse Elementary School and Rutledge Stadium.

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

5.C.1. Elementary Principals

6. DISCUSSION ITEMS/REPORTS

6.A. Superintendent Report

6.A.1. Construction Update

6.A.2. Growth and Planning Update

6.A.3. Technology Update

6.B. Judson Education Foundation 2021 second quarter update

6.C. Update on Board Advisory Committees

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. Elementary Principals

7.B. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to pending litigation in the matter styled:  Cause No. 2018-CI-21264; Sharon Jansky v. Judson Independent School District; in the 73rd District Court of Bexar County, Texas

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 551.072, deliberation regarding the purchase, exchange, lease or value of real property (Deliberation Regarding Real Property)

7.E. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding proposed settlement

7.F. Pursuant to Texas Government Code Section 551.076, deliberation regarding security devices or security audits

7.G. Pursuant to Texas Government Code Section 551.089, attorney consultation regarding legal issues and deliberations regarding security devices or security audits

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.A.1. Elementary Principals

8.B. Consider and take possible action regarding pending litigation in the matter styled:  Cause No. 2018-CI-21264; Sharon Jansky v. Judson Independent School District; in the 73rd District Court of Bexar County, Texas

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

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

8.E. Consider and take possible action regarding proposed settlement

8.F. Consider and take possible action regarding legal issues related to security devices or security audits

9. ADJOURNMENT