|
Meeting Agenda
|
|---|
|
1. MEETING CALLED TO ORDER
|
|
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
|
|
2. PRESENTATIONS/RECOGNITIONS
|
|
3. ACKNOWLEDGEMENT OF VISITORS
|
|
4. REPORTS/INFORMATION/DISCUSSION ITEMS
|
|
4.A. Construction Report
|
|
4.B. Student Handbook
|
|
5. FINANCIAL INFORMATION/ACTION ITEMS
|
|
5.A. Consider Approval of Financial Reports of Revenues and Expenditures to include, but not limited to, Federal Reports, Food Service Reports, Fund Report, Tax Collection Report, and Construction Report
|
|
6. CONSIDER AND APPROVE CONSENT AGENDA ITEMS
|
|
6.A. Minutes of Board Work Session of June 2, and June 7, 2004
|
|
6.B. Minutes of Regular Board Meeting of June 16, 2004
|
|
6.C. Minutes of Special Board Meeting of June 24, 2004
|
|
6.D. Minutes of Public Hearing of June 24, 2004
|
|
6.E. Endorsement for TASB Board of Director Position
|
|
6.F. Transfer of Bus to Local SWAT Team
|
|
7. CONSIDER AND APPROVE ACTION AGENDA ITEMS
|
|
7.A. Approval of Change to Board Policy GKD (Local) addressing Use of School Facility
|
|
7.B. Approval of Change to Board Policy FNCE (Local) regarding Student Cellular Phones and Paging Devices
|
|
7.C. Discussion and Approval of Recommendation to extend current Health Insurance Provider
|
|
7.D. Approval of Region 20 Contracts
|
|
7.E. Approval of New Compensation Plan for Police Department (excluding Secretary and Clerk)
|
|
7.F. Approval of Judson Nutritional Guidelines Policy
|
|
7.G. Approval of Modification to 2004-2005 Employee Salary Increases for certain Teaching and Manual Trades Employees
|
|
7.H. Approval of Modification to 2004-2005 Employee Salary Increases for certain Teaching and Manual Trades Employees
|
|
8. CONSIDER AND TAKE ACTION FROM CLOSED SESSION DISCUSSION
|
|
8.A. Consider and Approve the Termination of the Non-Certified Professional Contract for the Project Yes Social Worker
|
|
9. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 21, 2004 at 7:00 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
|
|
| Subject: |
2. PRESENTATIONS/RECOGNITIONS
|
|
|
Description:
Presentation on G.R.E.A.T. Program and Recognition of Participants
|
||
| Subject: |
3. ACKNOWLEDGEMENT OF VISITORS
|
|
|
Description:
This time is provided for citizens to address the Board on issues or concerns. A person may speak one time for a period of five muinutes. Presentations shall be informative only - no Board action will be taken. A complaint or charge against an officer of employee of the District is not allowed in open session. Complaints and concerns for which other resolution channels are provided shall be directed through those channels. The presiding officer shall determine whether a person who wishes to address the Board has attempted to solve a matter administratively. If not, the person shall be directed to the appropriate policy to seek resolution before bringing the matter to the Board at a subsequent meeting. Citizens wishing to receive a response from concerns presented to the Board must provide written documentation. The Board shall not deliberate or decide regarding any subject that is not included on the agend posted with notice of the meeting.
|
||
| Subject: |
4. REPORTS/INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
4.A. Construction Report
|
|
| Subject: |
4.B. Student Handbook
|
|
| Subject: |
5. FINANCIAL INFORMATION/ACTION ITEMS
|
|
| Subject: |
5.A. Consider Approval of Financial Reports of Revenues and Expenditures to include, but not limited to, Federal Reports, Food Service Reports, Fund Report, Tax Collection Report, and Construction Report
|
|
| Subject: |
6. CONSIDER AND APPROVE CONSENT AGENDA ITEMS
|
|
| Subject: |
6.A. Minutes of Board Work Session of June 2, and June 7, 2004
|
|
| Subject: |
6.B. Minutes of Regular Board Meeting of June 16, 2004
|
|
| Subject: |
6.C. Minutes of Special Board Meeting of June 24, 2004
|
|
| Subject: |
6.D. Minutes of Public Hearing of June 24, 2004
|
|
| Subject: |
6.E. Endorsement for TASB Board of Director Position
|
|
| Subject: |
6.F. Transfer of Bus to Local SWAT Team
|
|
| Subject: |
7. CONSIDER AND APPROVE ACTION AGENDA ITEMS
|
|
| Subject: |
7.A. Approval of Change to Board Policy GKD (Local) addressing Use of School Facility
|
|
| Subject: |
7.B. Approval of Change to Board Policy FNCE (Local) regarding Student Cellular Phones and Paging Devices
|
|
| Subject: |
7.C. Discussion and Approval of Recommendation to extend current Health Insurance Provider
|
|
| Subject: |
7.D. Approval of Region 20 Contracts
|
|
| Subject: |
7.E. Approval of New Compensation Plan for Police Department (excluding Secretary and Clerk)
|
|
| Subject: |
7.F. Approval of Judson Nutritional Guidelines Policy
|
|
| Subject: |
7.G. Approval of Modification to 2004-2005 Employee Salary Increases for certain Teaching and Manual Trades Employees
|
|
| Subject: |
7.H. Approval of Modification to 2004-2005 Employee Salary Increases for certain Teaching and Manual Trades Employees
|
|
| Subject: |
8. CONSIDER AND TAKE ACTION FROM CLOSED SESSION DISCUSSION
|
|
| Subject: |
8.A. Consider and Approve the Termination of the Non-Certified Professional Contract for the Project Yes Social Worker
|
|
| Subject: |
9. Adjournment
|
|