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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. RECOGNITIONS/PRESENTATIONS
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2.A. Recognition of Board of Trustees
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2.B. Student Recognitions
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2.C. Presentation by Candlewood staff to highlight Early Initiatives
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2.D. Presentation by Judson High School staff on Algebra/Cognitive Tutor Math Program
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3. ACKNOWLEDGMENT OF VISITORS
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4. CONSIDER APPROVAL OF FINANCIAL BUSINESS FOR MONTH OF DECEMBER 2005
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4.A. Consider and take possible action regarding Monthly Financial Reports
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5. CONSIDER APPROVAL OF MINUTES FROM MONTH OF DECEMBER 2005
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5.A. Minutes of Regular Board Meeting of December 15, 2005, and the Special Board Meeting of December 1, 2005
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6. REPORTS/INFORMATION ITEMS
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6.A. Presentation on Preparation for Wellness Policy
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6.B. Construction Report
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6.C. Review of Human Resources Audit
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7. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
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7.A. Consider and take possible action regarding Cash Investment for all Funds
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7.B. Consider and take possible action regarding Second Quarter Budget Amendment
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7.C. Consider and take possible action regarding Personnel, to include New Hires and Resignations
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8. CLOSED SESSION
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8.A. Pursuant to Texas Govt. Code 551, Section .071, consultation with attorney regarding threatened litigation against the District by Bartlett Cocke, L/P. on the new Judson Middle School (Metzger) project
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8.B. Pursuant to Texas Govt. Code 551, Section .074, regarding deliberation of superintendent's evaluation and contract
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9. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
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9.A. Consider and take possible action regarding threatened litigation against the District by Bartlett Cocke L.P. on the New Judson Middle School (Metzger) project
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9.B. Consider and take possible action regarding superintendent's evaluation and contract
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 19, 2006 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. RECOGNITIONS/PRESENTATIONS
|
|
| Subject: |
2.A. Recognition of Board of Trustees
|
|
| Subject: |
2.B. Student Recognitions
|
|
| Subject: |
2.C. Presentation by Candlewood staff to highlight Early Initiatives
|
|
| Subject: |
2.D. Presentation by Judson High School staff on Algebra/Cognitive Tutor Math Program
|
|
| Subject: |
3. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
4. CONSIDER APPROVAL OF FINANCIAL BUSINESS FOR MONTH OF DECEMBER 2005
|
|
| Subject: |
4.A. Consider and take possible action regarding Monthly Financial Reports
|
|
| Subject: |
5. CONSIDER APPROVAL OF MINUTES FROM MONTH OF DECEMBER 2005
|
|
| Subject: |
5.A. Minutes of Regular Board Meeting of December 15, 2005, and the Special Board Meeting of December 1, 2005
|
|
| Subject: |
6. REPORTS/INFORMATION ITEMS
|
|
| Subject: |
6.A. Presentation on Preparation for Wellness Policy
|
|
| Subject: |
6.B. Construction Report
|
|
| Subject: |
6.C. Review of Human Resources Audit
|
|
| Subject: |
7. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
| Subject: |
7.A. Consider and take possible action regarding Cash Investment for all Funds
|
|
| Subject: |
7.B. Consider and take possible action regarding Second Quarter Budget Amendment
|
|
| Subject: |
7.C. 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 attorney regarding threatened litigation against the District by Bartlett Cocke, L/P. on the new Judson Middle School (Metzger) project
|
|
| Subject: |
8.B. Pursuant to Texas Govt. Code 551, Section .074, regarding deliberation of superintendent's evaluation and contract
|
|
| Subject: |
9. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
9.A. Consider and take possible action regarding threatened litigation against the District by Bartlett Cocke L.P. on the New Judson Middle School (Metzger) project
|
|
| Subject: |
9.B. Consider and take possible action regarding superintendent's evaluation and contract
|
|
| Subject: |
10. ADJOURNMENT
|
|