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