|
Meeting Agenda
|
|---|
|
1. MEETING CALLED TO ORDER
|
|
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
|
|
2. ACKNOWLEDGMENT OF VISITORS
|
|
3. RECOGNITIONS/PRESENTATIONS
|
|
3.A. Student Recognitions
|
|
3.B. Woodlake Hills Middle School
|
|
4. FINANCIAL REPORTS
|
|
4.A. Consider and take possible action regarding Monthly Financial Reports
|
|
5. CONSIDER AND APPROVE MINUTES FROM MONTH OF SEPTEMBER 2005
|
|
5.A. Minutes of Regular Board Meeting of September 15, 2005, and the Special Board Meeting of September 1, 2005
|
|
6. REPORTS/INFORMATION ITEMS
|
|
6.A. Addition to Metzger Middle School
|
|
6.B. Presentation by volunteer health program agents
|
|
6.C. Discussion on board committees and their make-up
|
|
7. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
7.A. Consider and take possible action regarding the appointment of agent(s) for voluntary health programs
|
|
7.B. Consider and take possible action regarding first budget amendment for 2005-2006 school year
|
|
7.C. Consider and take possible action regarding Cash Investments for all Funds
|
|
7.D. Consider and take possible action regarding approval of Bexar County 4-H as an extracurricular activity for purposes of youth participation in projects, events and activities
|
|
7.E. Consider and take possible action regarding recognition of the Bexar County Extension Director, or her designee as adjunct staff members, and that students participating in 4H Extension educational activities be counted in attendance for Foundation School Program purposes
|
|
7.F. Consider and take possible action regarding cancelling the January 5, 2006 work session
|
|
7.G. Consider and take possible action regarding approval of Board Goals
|
|
7.H. Consider and take possible action regarding selection of vending machine services
|
|
7.I. Consider and take possible action regarding Policy Update 76
|
|
7.J. Consider and take possible action regarding approval of 2005 Tax Roll
|
|
7.K. Consider and take possible action regarding Personnel, to include New Hires and Resignations
|
|
8. CLOSED SESSION
|
|
8.A. Pursuant to Texas Govt. Code 551, Section .071, consultation with district's attorney regarding Rochelle Coleman, as Next Friend on Behalf of Kendall Dwayne Coleman, a Minor Child vs. Judson ISD and Timothy E. Huber, individually and in his official capacity, in the United States District Court for the Western District of Texas, San Antonio Division, Cause No. SA-05-CA-0104
|
|
8.B. Pursuant to Texas Govt. Code 551, Setion .071, consultation with district's attorney, regarding threatened litigation against the District and District employees and a pre-filing settlement demand made on behalf of Cassandra P., individually and as next friend of William P.
|
|
9. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
|
|
9.A. Consider and take possible action regarding Rochelle Coleman, as Next Friend on Behalf of Kendall Dwayne Coleman, a Minor Child vs. Judson ISD; and Timothy E. Huber, individually and in his official capacity, in the United Stataes District Court for the Western District of Texas, San Antonio Division, Cause No. SA-05-CA-0104
|
|
9.B. Consider and take possible action regarding threatened litigation against the District and District employees and a pre-filing settlement demand made on behalf of Cassandra P., individually and as next friend of William P.
|
|
10. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 20, 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. Student Recognitions
|
|
| Subject: |
3.B. Woodlake Hills Middle School
|
|
| Subject: |
4. FINANCIAL REPORTS
|
|
| Subject: |
4.A. Consider and take possible action regarding Monthly Financial Reports
|
|
| Subject: |
5. CONSIDER AND APPROVE MINUTES FROM MONTH OF SEPTEMBER 2005
|
|
| Subject: |
5.A. Minutes of Regular Board Meeting of September 15, 2005, and the Special Board Meeting of September 1, 2005
|
|
| Subject: |
6. REPORTS/INFORMATION ITEMS
|
|
| Subject: |
6.A. Addition to Metzger Middle School
|
|
| Subject: |
6.B. Presentation by volunteer health program agents
|
|
| Subject: |
6.C. Discussion on board committees and their make-up
|
|
| Subject: |
7. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
| Subject: |
7.A. Consider and take possible action regarding the appointment of agent(s) for voluntary health programs
|
|
| Subject: |
7.B. Consider and take possible action regarding first budget amendment for 2005-2006 school year
|
|
| Subject: |
7.C. Consider and take possible action regarding Cash Investments for all Funds
|
|
| Subject: |
7.D. Consider and take possible action regarding approval of Bexar County 4-H as an extracurricular activity for purposes of youth participation in projects, events and activities
|
|
| Subject: |
7.E. Consider and take possible action regarding recognition of the Bexar County Extension Director, or her designee as adjunct staff members, and that students participating in 4H Extension educational activities be counted in attendance for Foundation School Program purposes
|
|
| Subject: |
7.F. Consider and take possible action regarding cancelling the January 5, 2006 work session
|
|
| Subject: |
7.G. Consider and take possible action regarding approval of Board Goals
|
|
| Subject: |
7.H. Consider and take possible action regarding selection of vending machine services
|
|
| Subject: |
7.I. Consider and take possible action regarding Policy Update 76
|
|
| Subject: |
7.J. Consider and take possible action regarding approval of 2005 Tax Roll
|
|
| Subject: |
7.K. Consider and take possible action regarding Personnel, to include New Hires and Resignations
|
|
| Subject: |
8. CLOSED SESSION
|
|
| Subject: |
8.A. Pursuant to Texas Govt. Code 551, Section .071, consultation with district's attorney regarding Rochelle Coleman, as Next Friend on Behalf of Kendall Dwayne Coleman, a Minor Child vs. Judson ISD and Timothy E. Huber, individually and in his official capacity, in the United States District Court for the Western District of Texas, San Antonio Division, Cause No. SA-05-CA-0104
|
|
| Subject: |
8.B. Pursuant to Texas Govt. Code 551, Setion .071, consultation with district's attorney, regarding threatened litigation against the District and District employees and a pre-filing settlement demand made on behalf of Cassandra P., individually and as next friend of William P.
|
|
| Subject: |
9. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
9.A. Consider and take possible action regarding Rochelle Coleman, as Next Friend on Behalf of Kendall Dwayne Coleman, a Minor Child vs. Judson ISD; and Timothy E. Huber, individually and in his official capacity, in the United Stataes District Court for the Western District of Texas, San Antonio Division, Cause No. SA-05-CA-0104
|
|
| Subject: |
9.B. Consider and take possible action regarding threatened litigation against the District and District employees and a pre-filing settlement demand made on behalf of Cassandra P., individually and as next friend of William P.
|
|
| Subject: |
10. ADJOURNMENT
|
|