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Meeting Agenda
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1. MEETING CALLED TO ORDER
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2. ACKNOWLEDGMENT OF VISITORS
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3. REPORTS/PRESENTATIONS
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3.A. Reports on TAG audit
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3.B. Presentation on Judson Learning Academy Highlights
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3.C. Presentation on Miller's Point Highlights
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3.D. Status Report by Alamo Insurance Group
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3.E. Discussion on timeline for 2006-07 Course Catalog for Judson and Wagner high schools
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3.F. Discussion on process for selecting financial advisor and architect for planning upcoming bond election
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3.G. Discussion on need to purchase buses
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3.H. Viewing of video titled "Healthy Children, Healthy Schools" as recommended by TEA
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4. ACTION ITEMS
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4.A. Consider and take possible action to approve bids and proposal
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4.A.1. Bid #26-07 Athletic Equipment for baseball, softball, track
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4.A.2. Bid # 26-03 Uniforms for Maintenance and Custodial Employees
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4.A.3. Proposal #26-09 Band uniforms for Wagner High School
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4.B. Consider and take possible action regarding resolution authorizing a fund raiser dove hunt on district owned land (Evans Road)
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4.C. Consider and take possible action regarding change in Board Policy BDB Local
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4.D. Consider and take possible action regarding the change of board meeting place for the January 2006 meeting
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4.E. Consider and take possible action regarding Personnel, to include New Hires, Appointments and Resignations
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5. CLOSED SESSION
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5.A. Pursuant to Texas Govt. Code 551, Sect. .071, Consultation with District's attorney regarding Cesar Rodriguez vs. Patricia Zavorski, Cause No. 285784, including possible settlement of lawsuit
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5.B. 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, Civil Action No. SA-05-CA-0104 FB, in the United States District Court for the Western District of Texas, San Antonio Division
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5.C. Pursuant to Texas Govt. Code 551, Section .071 and .0821, consultation with District's attorney regarding contemplated litigation and possible pre-filing settlement of S.J. vs. Judson ISD, Texas Education Agency Mediation Docket No. 014-DM-1005
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6. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
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6.A. Consider and take possible action regarding Cesar Rodriguez vs. Patricia Zavorski, Cause No. 285784, including possible settlement of lawsuit
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6.B. 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, Civil Action No. SA-05-CA-0104 FB, in the United States District Court for the Western District of Texas, San Antonio Division
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6.C. Consider and take possible action regarding contemplated litigation and possible pre-filing settlement of S.J. vs. Judson ISD, Texas Education Agency Mediation Docket No. 014-DM-1005
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 1, 2005 at 7:00 PM - Special | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
2. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
3. REPORTS/PRESENTATIONS
|
|
| Subject: |
3.A. Reports on TAG audit
|
|
| Subject: |
3.B. Presentation on Judson Learning Academy Highlights
|
|
| Subject: |
3.C. Presentation on Miller's Point Highlights
|
|
| Subject: |
3.D. Status Report by Alamo Insurance Group
|
|
| Subject: |
3.E. Discussion on timeline for 2006-07 Course Catalog for Judson and Wagner high schools
|
|
| Subject: |
3.F. Discussion on process for selecting financial advisor and architect for planning upcoming bond election
|
|
| Subject: |
3.G. Discussion on need to purchase buses
|
|
| Subject: |
3.H. Viewing of video titled "Healthy Children, Healthy Schools" as recommended by TEA
|
|
| Subject: |
4. ACTION ITEMS
|
|
| Subject: |
4.A. Consider and take possible action to approve bids and proposal
|
|
| Subject: |
4.A.1. Bid #26-07 Athletic Equipment for baseball, softball, track
|
|
| Subject: |
4.A.2. Bid # 26-03 Uniforms for Maintenance and Custodial Employees
|
|
| Subject: |
4.A.3. Proposal #26-09 Band uniforms for Wagner High School
|
|
| Subject: |
4.B. Consider and take possible action regarding resolution authorizing a fund raiser dove hunt on district owned land (Evans Road)
|
|
| Subject: |
4.C. Consider and take possible action regarding change in Board Policy BDB Local
|
|
| Subject: |
4.D. Consider and take possible action regarding the change of board meeting place for the January 2006 meeting
|
|
| Subject: |
4.E. Consider and take possible action regarding Personnel, to include New Hires, Appointments and Resignations
|
|
| Subject: |
5. CLOSED SESSION
|
|
| Subject: |
5.A. Pursuant to Texas Govt. Code 551, Sect. .071, Consultation with District's attorney regarding Cesar Rodriguez vs. Patricia Zavorski, Cause No. 285784, including possible settlement of lawsuit
|
|
| Subject: |
5.B. 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, Civil Action No. SA-05-CA-0104 FB, in the United States District Court for the Western District of Texas, San Antonio Division
|
|
| Subject: |
5.C. Pursuant to Texas Govt. Code 551, Section .071 and .0821, consultation with District's attorney regarding contemplated litigation and possible pre-filing settlement of S.J. vs. Judson ISD, Texas Education Agency Mediation Docket No. 014-DM-1005
|
|
| Subject: |
6. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
6.A. Consider and take possible action regarding Cesar Rodriguez vs. Patricia Zavorski, Cause No. 285784, including possible settlement of lawsuit
|
|
| Subject: |
6.B. 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, Civil Action No. SA-05-CA-0104 FB, in the United States District Court for the Western District of Texas, San Antonio Division
|
|
| Subject: |
6.C. Consider and take possible action regarding contemplated litigation and possible pre-filing settlement of S.J. vs. Judson ISD, Texas Education Agency Mediation Docket No. 014-DM-1005
|
|
| Subject: |
7. ADJOURNMENT
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|