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Meeting Agenda
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1. MEETING CALLED TO ORDER
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1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
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2. PRESENTATIONS/RECOGNITIONS
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2.A. FFA Scholarship Winners, FFA State Competition Winners
HOSA National Winners
Judson High School Honor Band
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3. CLOSED SESSION
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3.A. Pursuant to Sect. 551.071 of the Texas Govt. Code, Consultation with District's attorney regarding a settlement counter offer made in connection with two pending lawsuits involving SPECIALTY SERVICES INTERNATIONAL, INC. d/b/a SPRINTURF, and HENRY A. JULICHER, being Federal CIVIL ACTION NO. SA-04-CA-0475-OG and State CIVIL ACTION NO. 2004-C1-01775
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4. CONSIDER AND TAKE ACTION FROM CLOSED SESSION DISCUSSION
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4.A. Regarding a settlement counter offer made in connection with two pending lawsuits involving SPECIALTY SERVICES INTERNATIONAL, INC. d/b/a SPRINTURF, and HENRY A. JULICHER, being Federal CIVIL ACTION NO. SA-04-CA-0475-OG and State CIVIL ACTION NO. 2004-C1-01775
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5. ACKNOWLEDGEMENT OF VISITORS
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6. REPORTS/INFORMATION/DISCUSSION ITEMS
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6.A. Construction Report
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6.B. Superintendent's Report
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6.B.1. Report on First Day of School
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6.B.2. Status Report on Health Insurance Request for Proposals
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6.B.3. Judson Community Holiday Party
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6.B.4. Status Report on Water Polo
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6.C. Review of Board Policies
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7. FINANCIAL INFORMATION/ACTION ITEMS
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7.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
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7.B. Consider Approval of Competitive Sealed Proposals, and Request for Proposals
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7.B.1. Competitive Sealed Proposal #24-03 - Wash Rack at Transportation Facility
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7.B.2. Request for Proposal #23-34 for Liability Insurance
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8. CONSIDER AND APPROVE CONSENT AGENDA ITEMS
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8.A. Minutes of Regular Board Meeting of July 21, 2004
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8.B. Minutes of Special Board Meeting of July 13, and July 21, 2004
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8.C. Consider Approval of Cash Investments for all Funds
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8.D. Consider Approval of Tax Rate
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8.E. Consider Changing Board Meeting Location for the Month of January and May of 2005
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9. CONSIDER AND APPROVE ACTION AGENDA ITEMS
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9.A. Approval of Teacher Attendance Incentive Program
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9.B. Approval of Electric Line Right-of-Way Agreement with City Public Service at Foster Road Wagner High School
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9.C. Approval to Authorize Location Agreement with Riverwalk Pictures
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9.D. Approval of Personnel Report, including New Hires, Resignations, and Appointments
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 19, 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
|
|
| Subject: |
2.A. FFA Scholarship Winners, FFA State Competition Winners
HOSA National Winners
Judson High School Honor Band
|
|
| Subject: |
3. CLOSED SESSION
|
|
| Subject: |
3.A. Pursuant to Sect. 551.071 of the Texas Govt. Code, Consultation with District's attorney regarding a settlement counter offer made in connection with two pending lawsuits involving SPECIALTY SERVICES INTERNATIONAL, INC. d/b/a SPRINTURF, and HENRY A. JULICHER, being Federal CIVIL ACTION NO. SA-04-CA-0475-OG and State CIVIL ACTION NO. 2004-C1-01775
|
|
| Subject: |
4. CONSIDER AND TAKE ACTION FROM CLOSED SESSION DISCUSSION
|
|
| Subject: |
4.A. Regarding a settlement counter offer made in connection with two pending lawsuits involving SPECIALTY SERVICES INTERNATIONAL, INC. d/b/a SPRINTURF, and HENRY A. JULICHER, being Federal CIVIL ACTION NO. SA-04-CA-0475-OG and State CIVIL ACTION NO. 2004-C1-01775
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| Subject: |
5. ACKNOWLEDGEMENT OF VISITORS
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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 or 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 agenda posted with notice of the meeting.
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| Subject: |
6. REPORTS/INFORMATION/DISCUSSION ITEMS
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| Subject: |
6.A. Construction Report
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|
| Subject: |
6.B. Superintendent's Report
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|
| Subject: |
6.B.1. Report on First Day of School
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|
| Subject: |
6.B.2. Status Report on Health Insurance Request for Proposals
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|
| Subject: |
6.B.3. Judson Community Holiday Party
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|
| Subject: |
6.B.4. Status Report on Water Polo
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|
| Subject: |
6.C. Review of Board Policies
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|
| Subject: |
7. FINANCIAL INFORMATION/ACTION ITEMS
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|
| Subject: |
7.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: |
7.B. Consider Approval of Competitive Sealed Proposals, and Request for Proposals
|
|
| Subject: |
7.B.1. Competitive Sealed Proposal #24-03 - Wash Rack at Transportation Facility
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|
| Subject: |
7.B.2. Request for Proposal #23-34 for Liability Insurance
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|
| Subject: |
8. CONSIDER AND APPROVE CONSENT AGENDA ITEMS
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|
| Subject: |
8.A. Minutes of Regular Board Meeting of July 21, 2004
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|
| Subject: |
8.B. Minutes of Special Board Meeting of July 13, and July 21, 2004
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|
| Subject: |
8.C. Consider Approval of Cash Investments for all Funds
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|
| Subject: |
8.D. Consider Approval of Tax Rate
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|
| Subject: |
8.E. Consider Changing Board Meeting Location for the Month of January and May of 2005
|
|
| Subject: |
9. CONSIDER AND APPROVE ACTION AGENDA ITEMS
|
|
| Subject: |
9.A. Approval of Teacher Attendance Incentive Program
|
|
| Subject: |
9.B. Approval of Electric Line Right-of-Way Agreement with City Public Service at Foster Road Wagner High School
|
|
| Subject: |
9.C. Approval to Authorize Location Agreement with Riverwalk Pictures
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|
| Subject: |
9.D. Approval of Personnel Report, including New Hires, Resignations, and Appointments
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|
| Subject: |
10. ADJOURNMENT
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