June 5, 2025 at 5:00 PM - Special Meeting

1. MEETING CALLED TO ORDER

1.A. Roll Call, Establishment of Quorum

2. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD

2.A. Public Comment

3. DISCUSSION ITEMS/REPORTS

3.A. Discuss and review updated information on proposed 2025-2026 fiscal year budget

4. CONSIDERATION OF CONSENT ITEMS

4.A. Consider and take action approving the final payment and accept the work of the Districtwide MEP (Mechanical, Electrical and Plumbing) Package V in Bond 2017

4.B. Consider and take action approving the cost for the turnkey delivery, assembly and placement of all classroom furniture for Judson Middle School – 3rd floor area (Buyboard #767-25)

4.C. Consider and take action regarding approving an amendment to the current JISD District of Innovation Plan seeking an exemption from TEC 21.401 Minimum Service Required

4.D. Consider and take action regarding approving a resolution to conduct an efficiency audit for the Judson Independent School District

5. DISCUSSION/CONSIDERATION OF ACTION ITEMS

5.A. Discussion and possible action regarding approval of the TASB's Stipend Review Audit for 2025-2026

5.B. Discussion and possible action regarding approval of the 2025-2026 Judson ISD Compensation Plan

5.C. Consider and take possible action to remove agenda item 6B from the May 21st Special Board Meeting from the table

5.D. Consider and take possible action on the motion to hire a board consultant from the May 21st Special Board Meeting

5.E. Consider and take possible action(s) to set Board 2025-2026 fiscal year expenditure, fund balance, and cost reduction goals

5.F. Consider and take possible action(s) on adjusting staffing ratios for counselors and campus administrators for 2025-26 school year

5.G.         Consider and take possible action(s) to reduce work days for employees on 200+ schedule (this can include a number of different proposals that were on district's slides)

5.H. Consider and take possible action(s) to reduce work schedule of all employees by one day

5.I. Consider and take possible action(s) to convert school registered nurse (RN) positions to licensed vocational nurse positions

5.J. Consider and take possible action(s) to eliminate vacant non-teaching positions

5.K. Reconsider and take possible action(s) to reduce DOI Teacher Salary

6. CLOSED SESSION

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

6.A.1. Judson High School Principal

6.A.2. JCARE Academy Principal

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

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

7.A.1. Judson High School Principal

7.A.2. JCARE Academy Principal

8. ADJOURNMENT