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Meeting Agenda
1. MEETING CALLED TO ORDER
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
2. RECOGNITIONS/PRESENTATIONS
2.A. Student Recognitions
3. ACKNOWLEDGMENT OF VISITORS
4. REPORTS/INFORMATION ITEMS
4.A. Construction Report
4.B. Discuss wording change on Judson High School football field end zones
5. CONSIDER APPROVAL OF FINANCIAL BUSINESS
5.A. Consider and take possible action regarding Monthly Financial Reports for March 2006
5.B. Consider and take possible action regarding Bids/Proposals
5.B.1. Bid # 26-10 Football and Volleyball Equipment for District Use
6. CONSIDER APPROVAL OF MINUTES
6.A. Consider and take possible action regarding Minutes of Regular Board Meeting of March 23, 2006, the Special Board Meeting of March 22, 2006, and the Work Session of March 2, 2006.
7. CONSIDER APPROVAL OF ACTION/CONSENT AGENDA ITEMS
7.A. Consider and take possible action regarding sequence of start and ending time for 2006-2007 school year
7.B. Consider and take possible action regarding Third Quarter Budget Amendment
7.C. Consider and take possible action regarding Cash Investment for all Funds
7.D. Consider and take possible action regarding Investment Policy
7.E. Consider and take possible action regarding Sources of Investment Training
7.F. Consider and take possible action regarding contract for Delinquent Tax Attorney
7.G. Consider and take possible action regarding resolution from Bexar County School Boards Presidents' Coalition to present a public school funding model
7.H. Consider and take possible action regarding naming of new elementary school
7.I. Consider and take possible action regarding Interlocal Agreement with City of San Antonio for public health emergencies
7.J. Consider and take possible action regarding acceptance of settlement of class action lawsuit between Beazer East, Inc. and Judson ISD
7.K. Consider and take possible action regarding cancellation of election for Single Member District Five
7.L. Consider and take possible action regarding change order for Metzger Middle School Addition
7.M. Consider and take possible action regarding Personnel, to include New Hires, and Resignations
7.N. Consider and take possible action regarding addendum to contract renewal list for 2006-2007
8. CLOSED SESSION
8.A. Pursuant to Texas Govt. Code 551, Section .071, consultation with attorney regarding grievance hearing
8.B. Pursuant to Texas Govt. Code 551, Section .074, to hear Level III grievance of Claudia Johnson
9. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
9.A. Consider and take possible action regarding Level III grievance of Claudia Johnson
10. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 20, 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. Student Recognitions
Subject:
3. ACKNOWLEDGMENT OF VISITORS
Subject:
4. REPORTS/INFORMATION ITEMS
Subject:
4.A. Construction Report
Subject:
4.B. Discuss wording change on Judson High School football field end zones
Subject:
5. CONSIDER APPROVAL OF FINANCIAL BUSINESS
Subject:
5.A. Consider and take possible action regarding Monthly Financial Reports for March 2006
Subject:
5.B. Consider and take possible action regarding Bids/Proposals
Subject:
5.B.1. Bid # 26-10 Football and Volleyball Equipment for District Use
Subject:
6. CONSIDER APPROVAL OF MINUTES
Subject:
6.A. Consider and take possible action regarding Minutes of Regular Board Meeting of March 23, 2006, the Special Board Meeting of March 22, 2006, and the Work Session of March 2, 2006.
Subject:
7. CONSIDER APPROVAL OF ACTION/CONSENT AGENDA ITEMS
Subject:
7.A. Consider and take possible action regarding sequence of start and ending time for 2006-2007 school year
Subject:
7.B. Consider and take possible action regarding Third Quarter Budget Amendment
Subject:
7.C. Consider and take possible action regarding Cash Investment for all Funds
Subject:
7.D. Consider and take possible action regarding Investment Policy
Subject:
7.E. Consider and take possible action regarding Sources of Investment Training
Subject:
7.F. Consider and take possible action regarding contract for Delinquent Tax Attorney
Subject:
7.G. Consider and take possible action regarding resolution from Bexar County School Boards Presidents' Coalition to present a public school funding model
Subject:
7.H. Consider and take possible action regarding naming of new elementary school
Subject:
7.I. Consider and take possible action regarding Interlocal Agreement with City of San Antonio for public health emergencies
Subject:
7.J. Consider and take possible action regarding acceptance of settlement of class action lawsuit between Beazer East, Inc. and Judson ISD
Subject:
7.K. Consider and take possible action regarding cancellation of election for Single Member District Five
Subject:
7.L. Consider and take possible action regarding change order for Metzger Middle School Addition
Subject:
7.M. Consider and take possible action regarding Personnel, to include New Hires, and Resignations
Subject:
7.N. Consider and take possible action regarding addendum to contract renewal list for 2006-2007
Subject:
8. CLOSED SESSION
Subject:
8.A. Pursuant to Texas Govt. Code 551, Section .071, consultation with attorney regarding grievance hearing
Subject:
8.B. Pursuant to Texas Govt. Code 551, Section .074, to hear Level III grievance of Claudia Johnson
Subject:
9. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
Subject:
9.A. Consider and take possible action regarding Level III grievance of Claudia Johnson
Subject:
10. ADJOURNMENT

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