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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. ACKNOWLEDGMENT OF VISITORS
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3. RECOGNITIONS/PRESENTATIONS
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3.A. Overview of Judson Education Foundation
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4. FINANCIAL INFORMATION/ACTION ITEMS
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4.A. Consider and take possible action regarding Monthly Financial Reports
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5. CONSIDER AND APPROVE MINUTES FROM MONTH OF JULY 2005
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5.A. Minutes of Regular Board Meeting of June 16, 2005, Special Board Meetings of June 2, and two Special Board Meetings on June 28, 2005, the Work Session of June 9, 2005, and the Public Hearing on June 28, 2005
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6. REPORTS/INFORMATION ITEMS
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7. CONSIDER APPROVAL OF ACTION ITEMS
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7.A. Consider and take possible action regarding selection of Insurance Agent for 2005-2006 school year
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7.B. Consider and take possible action regarding resolution for independent sources of instruction relating to investment responsibilities
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7.C. Consider and take possible action regarding fund allocations for employee pay raises
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7.D. Consider and take possible action regarding change to Board Policy DNA Local addressing Performance Appraisal for Teachers
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7.E. Consider and take possible action regarding Personnel, to include New Hires, Resignations, Administrative Appointments, Transfers and Reassignments
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7.F. Consider and take possible action regarding the recommendation to terminate the term contract of an Air Force ROTC Instructor at Judson High School due to a change in program
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8. CLOSED SESSION
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8.A. Pursuant to Texas Govt. Code 551, Section .074, Discussion of personnel
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9. CONSIDER ACTION FROM CLOSED SESSION ITEMS
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9.A. Consider and take possible action regarding Reduction in Force Termination
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 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. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
3. RECOGNITIONS/PRESENTATIONS
|
|
| Subject: |
3.A. Overview of Judson Education Foundation
|
|
| Subject: |
4. FINANCIAL INFORMATION/ACTION ITEMS
|
|
| Subject: |
4.A. Consider and take possible action regarding Monthly Financial Reports
|
|
| Subject: |
5. CONSIDER AND APPROVE MINUTES FROM MONTH OF JULY 2005
|
|
| Subject: |
5.A. Minutes of Regular Board Meeting of June 16, 2005, Special Board Meetings of June 2, and two Special Board Meetings on June 28, 2005, the Work Session of June 9, 2005, and the Public Hearing on June 28, 2005
|
|
| Subject: |
6. REPORTS/INFORMATION ITEMS
|
|
| Subject: |
7. CONSIDER APPROVAL OF ACTION ITEMS
|
|
| Subject: |
7.A. Consider and take possible action regarding selection of Insurance Agent for 2005-2006 school year
|
|
| Subject: |
7.B. Consider and take possible action regarding resolution for independent sources of instruction relating to investment responsibilities
|
|
| Subject: |
7.C. Consider and take possible action regarding fund allocations for employee pay raises
|
|
| Subject: |
7.D. Consider and take possible action regarding change to Board Policy DNA Local addressing Performance Appraisal for Teachers
|
|
| Subject: |
7.E. Consider and take possible action regarding Personnel, to include New Hires, Resignations, Administrative Appointments, Transfers and Reassignments
|
|
| Subject: |
7.F. Consider and take possible action regarding the recommendation to terminate the term contract of an Air Force ROTC Instructor at Judson High School due to a change in program
|
|
| Subject: |
8. CLOSED SESSION
|
|
| Subject: |
8.A. Pursuant to Texas Govt. Code 551, Section .074, Discussion of personnel
|
|
| Subject: |
9. CONSIDER ACTION FROM CLOSED SESSION ITEMS
|
|
| Subject: |
9.A. Consider and take possible action regarding Reduction in Force Termination
|
|
| Subject: |
10. ADJOURNMENT
|
|