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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. Recognitions
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2.A.1. Kitty Hawk Middle School Cheerleaders
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2.A.2. Judson High School National Society of High School Scholars
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2.B. Partial Presentation by Demographer
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3. ACKNOWLEDGEMENT OF VISITORS
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4. CLOSED SESSION
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4.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 Julicher, being Federal Civil Action No. SA-04-CA-0475-OG and State Civil Action No. 2004-C1-01775
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4.B. Pursuant to Sect. 551.071 of the Texas Govt. Code, Consultation with District's attorney regarding the legal issues concerning minor boundary adjustments and detachment and annexation
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5. CONSIDER AND TAKE ACTION FROM CLOSED SESSION DISCUSSION
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5.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.B. Regarding legal issues concerning minor boundary adjustments and detachment and annexation
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6. REPORTS/INFORMATION/DISCUSSION ITEMS
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6.A. Superintendent's Report
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6.A.1. Report on Data Driven Schools and Student Improvement
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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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8. CONSIDER AND APPROVE CONSENT AGENDA ITEMS
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8.A. Minutes of Regular Board Meeting of August 19, 2004
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8.B. Minutes of Special Board Meeting of August 5, 2004
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8.C. Minutes of Board Work Session on August 5, 2004
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8.D. Minutes of Board Training Session/Retreat of August 21, 2004
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8.E. Change Board Meeting Location for January and May 2005
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8.F. Consider Approval for Extended Warranty Contract for Bus Wash Rack
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8.G. Consider Approval of JJAEP Memorandum of Understanding
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8.H. Considser Approval of Proclamation for Combined School District Charitable Campaign Funds
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9. CONSIDER AND APPROVE ACTION AGENDA ITEMS
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9.A. Approval of Personnel Report, including New Hires, Resignations, New Positions and Appointments
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 16, 2004 at 7:00 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
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|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
|
|
| Subject: |
2. PRESENTATIONS/RECOGNITIONS
|
|
| Subject: |
2.A. Recognitions
|
|
| Subject: |
2.A.1. Kitty Hawk Middle School Cheerleaders
|
|
| Subject: |
2.A.2. Judson High School National Society of High School Scholars
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|
| Subject: |
2.B. Partial Presentation by Demographer
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|
| Subject: |
3. 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: |
4. CLOSED SESSION
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|
| Subject: |
4.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 Julicher, being Federal Civil Action No. SA-04-CA-0475-OG and State Civil Action No. 2004-C1-01775
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|
| Subject: |
4.B. Pursuant to Sect. 551.071 of the Texas Govt. Code, Consultation with District's attorney regarding the legal issues concerning minor boundary adjustments and detachment and annexation
|
|
| Subject: |
5. CONSIDER AND TAKE ACTION FROM CLOSED SESSION DISCUSSION
|
|
| Subject: |
5.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
|
|
| Subject: |
5.B. Regarding legal issues concerning minor boundary adjustments and detachment and annexation
|
|
| Subject: |
6. REPORTS/INFORMATION/DISCUSSION ITEMS
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|
| Subject: |
6.A. Superintendent's Report
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|
| Subject: |
6.A.1. Report on Data Driven Schools and Student Improvement
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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
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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 August 19, 2004
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| Subject: |
8.B. Minutes of Special Board Meeting of August 5, 2004
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| Subject: |
8.C. Minutes of Board Work Session on August 5, 2004
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| Subject: |
8.D. Minutes of Board Training Session/Retreat of August 21, 2004
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| Subject: |
8.E. Change Board Meeting Location for January and May 2005
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|
| Subject: |
8.F. Consider Approval for Extended Warranty Contract for Bus Wash Rack
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|
| Subject: |
8.G. Consider Approval of JJAEP Memorandum of Understanding
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|
| Subject: |
8.H. Considser Approval of Proclamation for Combined School District Charitable Campaign Funds
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|
| Subject: |
9. CONSIDER AND APPROVE ACTION AGENDA ITEMS
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|
| Subject: |
9.A. Approval of Personnel Report, including New Hires, Resignations, New Positions and Appointments
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|
| Subject: |
10. ADJOURNMENT
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