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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. Student Recognitions
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2.A.1. Coronado Village Elementary School Fire Prevention Poster Contest Winners
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2.A.2. Kirby, Metzger, and Woodlake Hills Middle School Texas Music Educator's Association Region XII Band and Orchestra members
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2.A.3. Judson High School District, Area, State and National FFA Qualifiers
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2.A.4. Woodlake Hills Middle School teacher Kay Stanson State Finalist in Science Presidential Award
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2.B. United Way Charitable Campaign campus representatives
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2.C. Bracewell Patterson
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3. ACKNOWLEDGMENT OF VISITORS
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4. REPORTS/INFORMATION/DISCUSSION ITEMS
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4.A. Discussion/Update on status of Wagner High School
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5. FINANCIAL INFORMATION/ACTION ITEMS
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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
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5.B. Consider Approval of Bids/Proposals
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5.B.1. Proposal # 24-21 - Service for Vending Machines
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5.B.2. Bid # 24-12 - Chips
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5.B.3. Bid # 24-13 - Pest Control Service
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6. CONSIDER AND APPROVE CONSENT AGENDA ITEMS
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6.A. Consider Approval of Minutes for Regular Board Meeting of November 18, 2004, the Work Sessions of November 9, 2004; the Special Called Board Meetings of November 4, 2004, and November 9, 2004
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6.B. Consider Approval of Change to Board Policy BED, EHBB, and GKDA Local
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6.C. Consider Approval of Color and Mascot for Wagner High School
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6.D. Consider Approval for the January 20, 2005 Board meeting to be held at the Performing Arts Center
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6.E. Consider Approval of designating the law firm of Bracewell Patterson as representatives for matters requiring legal assistance for Board of Trustees
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7. CONSIDER AND APPROVE ACTION ITEMS
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7.A. Consider Approval of Resolution for District Support of Judson Education Foundation
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7.B. Consider Approval of Technology Software and Hardware for Business, Instruction, and Personnel Departments
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7.C. Consider Approval for Lease of Uniforms for Bus Drivers and Monitors
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7.D. Consider Approval of Personnel Report to include resignations, new hires, and administrative appointment
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7.D.1. Wagner High School Principal
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8. CLOSED SESSION
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8.A. Pursuant to Texas Govt. Code, 551.074, Discussing personnel or to hear complaints against personnel, regarding grievance filed by Luis Rodriguez
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8.B. Pursuant to Texas Govt. Code 551.071 and .074, Consultation with legal counsel, and discussing personnel, regarding search process for superintendent
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8.C. Pursuant to Texas Govt. Code 551.074, discussing personnel, regarding scope of duties for interim superintendent
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8.D. Pursuant to Texas Govt. Code 551.074, Discussion personnel, regarding employment status and agreement concerning interim superintendent
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8.E. Pursuant to Texas Govt. Code 551.074, Discussing personnel, regarding organizational chart and district leadership
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9. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
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9.A. Consider Action regarding grievance filed by Luis Rodriguez, Associate Superintendent for Administrative Services
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9.B. Consider and Approve possible action regarding employment status and agreement concerning interim superintendent
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9.C. Consider and Approve possible action regarding organizational chart and district leadership
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9.D. Consider and Approve search process for superintendent
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 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. Student Recognitions
|
|
| Subject: |
2.A.1. Coronado Village Elementary School Fire Prevention Poster Contest Winners
|
|
| Subject: |
2.A.2. Kirby, Metzger, and Woodlake Hills Middle School Texas Music Educator's Association Region XII Band and Orchestra members
|
|
| Subject: |
2.A.3. Judson High School District, Area, State and National FFA Qualifiers
|
|
| Subject: |
2.A.4. Woodlake Hills Middle School teacher Kay Stanson State Finalist in Science Presidential Award
|
|
| Subject: |
2.B. United Way Charitable Campaign campus representatives
|
|
| Subject: |
2.C. Bracewell Patterson
|
|
| Subject: |
3. ACKNOWLEDGMENT 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 minutes. 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 concers 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. REPORTS/INFORMATION/DISCUSSION ITEMS
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|
| Subject: |
4.A. Discussion/Update on status of Wagner High School
|
|
| 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: |
5.B. Consider Approval of Bids/Proposals
|
|
| Subject: |
5.B.1. Proposal # 24-21 - Service for Vending Machines
|
|
| Subject: |
5.B.2. Bid # 24-12 - Chips
|
|
| Subject: |
5.B.3. Bid # 24-13 - Pest Control Service
|
|
| Subject: |
6. CONSIDER AND APPROVE CONSENT AGENDA ITEMS
|
|
| Subject: |
6.A. Consider Approval of Minutes for Regular Board Meeting of November 18, 2004, the Work Sessions of November 9, 2004; the Special Called Board Meetings of November 4, 2004, and November 9, 2004
|
|
| Subject: |
6.B. Consider Approval of Change to Board Policy BED, EHBB, and GKDA Local
|
|
| Subject: |
6.C. Consider Approval of Color and Mascot for Wagner High School
|
|
| Subject: |
6.D. Consider Approval for the January 20, 2005 Board meeting to be held at the Performing Arts Center
|
|
| Subject: |
6.E. Consider Approval of designating the law firm of Bracewell Patterson as representatives for matters requiring legal assistance for Board of Trustees
|
|
| Subject: |
7. CONSIDER AND APPROVE ACTION ITEMS
|
|
| Subject: |
7.A. Consider Approval of Resolution for District Support of Judson Education Foundation
|
|
| Subject: |
7.B. Consider Approval of Technology Software and Hardware for Business, Instruction, and Personnel Departments
|
|
| Subject: |
7.C. Consider Approval for Lease of Uniforms for Bus Drivers and Monitors
|
|
| Subject: |
7.D. Consider Approval of Personnel Report to include resignations, new hires, and administrative appointment
|
|
| Subject: |
7.D.1. Wagner High School Principal
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|
| Subject: |
8. CLOSED SESSION
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|
| Subject: |
8.A. Pursuant to Texas Govt. Code, 551.074, Discussing personnel or to hear complaints against personnel, regarding grievance filed by Luis Rodriguez
|
|
| Subject: |
8.B. Pursuant to Texas Govt. Code 551.071 and .074, Consultation with legal counsel, and discussing personnel, regarding search process for superintendent
|
|
| Subject: |
8.C. Pursuant to Texas Govt. Code 551.074, discussing personnel, regarding scope of duties for interim superintendent
|
|
| Subject: |
8.D. Pursuant to Texas Govt. Code 551.074, Discussion personnel, regarding employment status and agreement concerning interim superintendent
|
|
| Subject: |
8.E. Pursuant to Texas Govt. Code 551.074, Discussing personnel, regarding organizational chart and district leadership
|
|
| Subject: |
9. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
9.A. Consider Action regarding grievance filed by Luis Rodriguez, Associate Superintendent for Administrative Services
|
|
| Subject: |
9.B. Consider and Approve possible action regarding employment status and agreement concerning interim superintendent
|
|
| Subject: |
9.C. Consider and Approve possible action regarding organizational chart and district leadership
|
|
| Subject: |
9.D. Consider and Approve search process for superintendent
|
|