Meeting Agenda
|
---|
1. MEETING CALLED TO ORDER
|
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
|
2. PRESENTATIONS/RECOGNITIONS
|
2.A. Student Recognition
|
2.B. Presentation of check by Wells Fargo Bank
|
3. ACKNOWLEDGEMENT OF VISITORS
|
4. FINANCIAL INFORMATION/ACTION ITEMS
|
4.A. Consider and take possible action regarding Financial Monthly Reports
|
4.B. Consider and take possible action regarding third quarter budget amendment
|
4.C. Consider and take possible action regarding cash investment for all funds
|
4.D. Consider and take possible action regarding bids
|
4.D.1. Bid # 24-22, District Volleyball Equipment
|
4.D.2. Bid # 24-23, District Football Equipment
|
4.D.3. Bid # 24-25, Air Coolers, Chillers, Pupm Hydrolic Specialties at Miller's Point
|
4.D.4. Bid # 24-26, Boilers and Centrifugal Water Chillers, Judson Red
|
4.D.5. Bid # 24-27, Judson Gray Courtyard Renovations
|
5. CONSIDER APPROVAL OF BOARD MINUTES
|
5.A. Consider and take possible action regarding board meeting minutes for regular board meeting of March 24, 2005, special board meetings of March 3, March 22, March 29, March 31, 2005
|
6. INFORMATION/DISCUSSION ITEMS
|
6.A. Transportation Schedule for Wagner and Judson High School
|
6.B. Discuss Board Budget
|
6.C. Superintendent's Report
|
6.C.1. Legislative Issues
|
6.C.2. Pay Raises
|
6.C.3. Tax Rates
|
6.C.4. School Start Date
|
6.C.5. Court Shut Down Date
|
6.D. Explanation of status of non-certified professional contracts
|
6.E. Discuss bid process for employee health insurance
|
7. CONSIDER APPROVAL OF ACTION ITEMS
|
7.A. Discuss and consider possible action regarding naming of Insurance Agent
|
7.B. Consider and take possible action regarding Investment Policy CDA
|
7.C. Consider and take possible action regarding Contract for the Collection of delinquent Taxes
|
7.D. Consider and take possible action regarding Resolution for Media Honor Roll
|
7.E. Consider and take possible action regarding Summer School Program
|
7.F. Consider and take possible action regarding Textbook Adoption for 2005-2006
|
7.G. Consider and take possible action regarding appointment of remaining election judges and clerks
|
7.H. Consider and take possible action regarding Personnel to include Resignations and New Hires
|
7.I. Consider and take possible action regarding title, duties, responsibilities and salary of Jose Elizondo
|
8. CLOSED SESSION (if necessary)
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 21, 2005 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 Recognition
|
|
Subject: |
2.B. Presentation of check by Wells Fargo Bank
|
|
Subject: |
3. ACKNOWLEDGEMENT OF VISITORS
|
|
Subject: |
4. FINANCIAL INFORMATION/ACTION ITEMS
|
|
Subject: |
4.A. Consider and take possible action regarding Financial Monthly Reports
|
|
Subject: |
4.B. Consider and take possible action regarding third quarter budget amendment
|
|
Subject: |
4.C. Consider and take possible action regarding cash investment for all funds
|
|
Subject: |
4.D. Consider and take possible action regarding bids
|
|
Subject: |
4.D.1. Bid # 24-22, District Volleyball Equipment
|
|
Subject: |
4.D.2. Bid # 24-23, District Football Equipment
|
|
Subject: |
4.D.3. Bid # 24-25, Air Coolers, Chillers, Pupm Hydrolic Specialties at Miller's Point
|
|
Subject: |
4.D.4. Bid # 24-26, Boilers and Centrifugal Water Chillers, Judson Red
|
|
Subject: |
4.D.5. Bid # 24-27, Judson Gray Courtyard Renovations
|
|
Subject: |
5. CONSIDER APPROVAL OF BOARD MINUTES
|
|
Subject: |
5.A. Consider and take possible action regarding board meeting minutes for regular board meeting of March 24, 2005, special board meetings of March 3, March 22, March 29, March 31, 2005
|
|
Subject: |
6. INFORMATION/DISCUSSION ITEMS
|
|
Subject: |
6.A. Transportation Schedule for Wagner and Judson High School
|
|
Subject: |
6.B. Discuss Board Budget
|
|
Subject: |
6.C. Superintendent's Report
|
|
Subject: |
6.C.1. Legislative Issues
|
|
Subject: |
6.C.2. Pay Raises
|
|
Subject: |
6.C.3. Tax Rates
|
|
Subject: |
6.C.4. School Start Date
|
|
Subject: |
6.C.5. Court Shut Down Date
|
|
Subject: |
6.D. Explanation of status of non-certified professional contracts
|
|
Subject: |
6.E. Discuss bid process for employee health insurance
|
|
Subject: |
7. CONSIDER APPROVAL OF ACTION ITEMS
|
|
Subject: |
7.A. Discuss and consider possible action regarding naming of Insurance Agent
|
|
Subject: |
7.B. Consider and take possible action regarding Investment Policy CDA
|
|
Subject: |
7.C. Consider and take possible action regarding Contract for the Collection of delinquent Taxes
|
|
Subject: |
7.D. Consider and take possible action regarding Resolution for Media Honor Roll
|
|
Subject: |
7.E. Consider and take possible action regarding Summer School Program
|
|
Subject: |
7.F. Consider and take possible action regarding Textbook Adoption for 2005-2006
|
|
Subject: |
7.G. Consider and take possible action regarding appointment of remaining election judges and clerks
|
|
Subject: |
7.H. Consider and take possible action regarding Personnel to include Resignations and New Hires
|
|
Subject: |
7.I. Consider and take possible action regarding title, duties, responsibilities and salary of Jose Elizondo
|
|
Subject: |
8. CLOSED SESSION (if necessary)
|