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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. Board of Trustees
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2.B. Student Recognitions
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2.B.1. Judson High School Football Team
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2.B.2. Judson High School Band
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2.B.3. Judson High School Choir
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2.B.4. Judson High School Spirit Groups
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3. ACKNOWLEDGEMENT OF VISITORS
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4. REPORTS/INFORMATION/DISCUSSION ITEMS
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4.A. Status Report on Wagner High School by PBK Architects and JOERIS Construction (time limit 15 minutes)
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4.B. Report on Academic Excellence Indicator System Assessment Data as required by State and Federal Law
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4.C. Report on District Climate Survey
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5. FINANCIAL INFORMATION/ACTION ITEMS
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5.A. Consider and take possible Action regarding Financial Reports
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5.B. Consider and take possible Action regarding Budget Amendment
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5.C. Consider and take possible Action regarding Cash Investment for all Funds
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5.D. Consider and take possible Action regarding Bids
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5.D.1. Transportation Pre-Fab Building, Sealed Proposal #24-09
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6. CONSIDER AND APPROVE MINUTES FROM DECEMBER BOARD MEETINGS
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6.A. Minutes of Regular Board Meeting of December 16, 2004, Special Board Meetings of December 2, December 13, and December 17, 2004, and Work Session of December 2, 2004
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7. CONSIDER APPROVAL OF ACTION ITEMS
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7.A. Consider and take possible Action regarding Petition requesting to change the Mascot for Wagner High School from Thunderbirds to Patriots
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7.B. Consider and take possible Action regarding 2005-2006 Calendar
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7.C. Consider and take possible Action regarding renaming the Judson Performing Arts Center (PAC) or any part of the PAC after Mr. William Haerr
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7.D. Consider and take possible Action regarding Policy Update 74
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7.E. Consider and take possible Action regarding Resolution from Bexar County School Boards Presidents' Coalition
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7.F. Consider and take possible Action regarding Personnel Report to include Resignations, New Hires, and Administrative Appointments
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7.F.1. Wagner High School Principal
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8. CLOSED SESSION
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8.A. Pursuant to Texas Govt. Code, Chapter 551.074, Discussion regarding Duties and Payment of Interim Superintendent
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8.B. Pursuant to Texas Govt. Code, Chapter 551.071, consultation with attorney, regarding vacation/leave policy
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8.C. Pursuant to Texas Govt. Code, Chapter 551.071 and .074, Discussion regarding administrative leave status of Associate Superintendent for Business Services and pending investigation
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9. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
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9.A. Consider and take possible Action regarding Duties and Payment of Interim Superintendent
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9.B. Consider and take possible Action regarding vacation/leave policy
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2005 at 6:00 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. Board of Trustees
|
|
| Subject: |
2.B. Student Recognitions
|
|
| Subject: |
2.B.1. Judson High School Football Team
|
|
| Subject: |
2.B.2. Judson High School Band
|
|
| Subject: |
2.B.3. Judson High School Choir
|
|
| Subject: |
2.B.4. Judson High School Spirit Groups
|
|
| Subject: |
3. ACKNOWLEDGEMENT OF VISITORS
|
|
| Subject: |
4. REPORTS/INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
4.A. Status Report on Wagner High School by PBK Architects and JOERIS Construction (time limit 15 minutes)
|
|
| Subject: |
4.B. Report on Academic Excellence Indicator System Assessment Data as required by State and Federal Law
|
|
| Subject: |
4.C. Report on District Climate Survey
|
|
| Subject: |
5. FINANCIAL INFORMATION/ACTION ITEMS
|
|
| Subject: |
5.A. Consider and take possible Action regarding Financial Reports
|
|
| Subject: |
5.B. Consider and take possible Action regarding Budget Amendment
|
|
| Subject: |
5.C. Consider and take possible Action regarding Cash Investment for all Funds
|
|
| Subject: |
5.D. Consider and take possible Action regarding Bids
|
|
| Subject: |
5.D.1. Transportation Pre-Fab Building, Sealed Proposal #24-09
|
|
| Subject: |
6. CONSIDER AND APPROVE MINUTES FROM DECEMBER BOARD MEETINGS
|
|
| Subject: |
6.A. Minutes of Regular Board Meeting of December 16, 2004, Special Board Meetings of December 2, December 13, and December 17, 2004, and Work Session of December 2, 2004
|
|
| Subject: |
7. CONSIDER APPROVAL OF ACTION ITEMS
|
|
| Subject: |
7.A. Consider and take possible Action regarding Petition requesting to change the Mascot for Wagner High School from Thunderbirds to Patriots
|
|
| Subject: |
7.B. Consider and take possible Action regarding 2005-2006 Calendar
|
|
| Subject: |
7.C. Consider and take possible Action regarding renaming the Judson Performing Arts Center (PAC) or any part of the PAC after Mr. William Haerr
|
|
| Subject: |
7.D. Consider and take possible Action regarding Policy Update 74
|
|
| Subject: |
7.E. Consider and take possible Action regarding Resolution from Bexar County School Boards Presidents' Coalition
|
|
| Subject: |
7.F. Consider and take possible Action regarding Personnel Report to include Resignations, New Hires, and Administrative Appointments
|
|
| Subject: |
7.F.1. Wagner High School Principal
|
|
| Subject: |
8. CLOSED SESSION
|
|
| Subject: |
8.A. Pursuant to Texas Govt. Code, Chapter 551.074, Discussion regarding Duties and Payment of Interim Superintendent
|
|
| Subject: |
8.B. Pursuant to Texas Govt. Code, Chapter 551.071, consultation with attorney, regarding vacation/leave policy
|
|
| Subject: |
8.C. Pursuant to Texas Govt. Code, Chapter 551.071 and .074, Discussion regarding administrative leave status of Associate Superintendent for Business Services and pending investigation
|
|
| Subject: |
9. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
9.A. Consider and take possible Action regarding Duties and Payment of Interim Superintendent
|
|
| Subject: |
9.B. Consider and take possible Action regarding vacation/leave policy
|
|