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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, Invocation
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2. ACKNOWLEDGMENT OF VISITORS
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3. REPORTS/DISCUSSIONS/INFORMATION ITEMS
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3.A. Superintendent's Report
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3.A.1. School Start Activities
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3.B. Construction Report
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3.C. Discussion on Attendance Procedures
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3.D. Presentation on Renovation Plans and Cost for ERC Gym
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4. CONSIDER APPROVAL OF FINANCIAL BUSINESS
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4.A. Consider and take possible action regarding Monthly Financial Reports for July 2006
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4.B. Consider and take possible action regarding Bids, Proposals, and Request for Qualifications
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4.B.1. Request for Qualification # 27-2, Qualifications for 457 Retirement Plan
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4.B.2. Proposal # 27-1, Sale of Individual Building and Removal of same
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4.B.3. Bid # 26-16 Snacks
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4.B.4. Bid # 26-20, Classroom Furniture
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4.B.5. Bid # 26-21, General Merchandise
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4.B.6. Bid # 26-22, Instructional Supplies
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4.B.7. Bid # 26-23, Office Supplies
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4.B.8. Bid # 26-24 Science Supplies
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4.B.9. Bid # 26-25, Library Books
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4.B.10. Bid # 26-26, Pre-Bound Paperback Books
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4.B.11. Bid # 26-27, Pre-Bound Library Books
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4.B.12. Bid # 26-30, Audio Visual
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4.B.13. Bid # 26-31 Student Pictures for PreK through 8th grade
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5. CONSIDER APPROVAL OF MINUTES
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5.A. Consider and take possible action regarding Minutes of the Special Board Meeting of June 29, 2006
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6. CONSIDER APPROVAL OF ACTION/CONSENT AGENDA ITEMS
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6.A. Consider and take possible action regarding approval of Tax Rate for 2006-2007
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6.B. Consider and take possible action regarding approval of bond proposal
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6.C. Consider and take possible action regarding approval of an order calling a bond election to be held by Judson ISD, contracting with the elections administrator of Bexar County to conduct this election, and resolving other matters incident and related to such election
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6.D. Consider and take possible action regarding approval of change to Board Policy EHBE (Local)
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6.E. Consider and take possible action regarding approval of Board Policy Update 78
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6.F. Consider and take possible action regarding Memorandum of Understanding with Juvenile Justice Academy
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6.G. Consider and take possible action regarding approval of Personnel, to include New Hires, Resignations, and Administrative Appointments
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6.G.1. Administrative Appointment
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6.G.1.a. Coordinator, Special Education
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6.G.1.b. Counselor, Academic Specialist, Wagner High School
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 2006 at 7:00 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Invocation
|
|
| Subject: |
2. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
3. REPORTS/DISCUSSIONS/INFORMATION ITEMS
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.A.1. School Start Activities
|
|
| Subject: |
3.B. Construction Report
|
|
| Subject: |
3.C. Discussion on Attendance Procedures
|
|
| Subject: |
3.D. Presentation on Renovation Plans and Cost for ERC Gym
|
|
| Subject: |
4. CONSIDER APPROVAL OF FINANCIAL BUSINESS
|
|
| Subject: |
4.A. Consider and take possible action regarding Monthly Financial Reports for July 2006
|
|
| Subject: |
4.B. Consider and take possible action regarding Bids, Proposals, and Request for Qualifications
|
|
| Subject: |
4.B.1. Request for Qualification # 27-2, Qualifications for 457 Retirement Plan
|
|
| Subject: |
4.B.2. Proposal # 27-1, Sale of Individual Building and Removal of same
|
|
| Subject: |
4.B.3. Bid # 26-16 Snacks
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|
| Subject: |
4.B.4. Bid # 26-20, Classroom Furniture
|
|
| Subject: |
4.B.5. Bid # 26-21, General Merchandise
|
|
| Subject: |
4.B.6. Bid # 26-22, Instructional Supplies
|
|
| Subject: |
4.B.7. Bid # 26-23, Office Supplies
|
|
| Subject: |
4.B.8. Bid # 26-24 Science Supplies
|
|
| Subject: |
4.B.9. Bid # 26-25, Library Books
|
|
| Subject: |
4.B.10. Bid # 26-26, Pre-Bound Paperback Books
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|
| Subject: |
4.B.11. Bid # 26-27, Pre-Bound Library Books
|
|
| Subject: |
4.B.12. Bid # 26-30, Audio Visual
|
|
| Subject: |
4.B.13. Bid # 26-31 Student Pictures for PreK through 8th grade
|
|
| Subject: |
5. CONSIDER APPROVAL OF MINUTES
|
|
| Subject: |
5.A. Consider and take possible action regarding Minutes of the Special Board Meeting of June 29, 2006
|
|
| Subject: |
6. CONSIDER APPROVAL OF ACTION/CONSENT AGENDA ITEMS
|
|
| Subject: |
6.A. Consider and take possible action regarding approval of Tax Rate for 2006-2007
|
|
| Subject: |
6.B. Consider and take possible action regarding approval of bond proposal
|
|
| Subject: |
6.C. Consider and take possible action regarding approval of an order calling a bond election to be held by Judson ISD, contracting with the elections administrator of Bexar County to conduct this election, and resolving other matters incident and related to such election
|
|
| Subject: |
6.D. Consider and take possible action regarding approval of change to Board Policy EHBE (Local)
|
|
| Subject: |
6.E. Consider and take possible action regarding approval of Board Policy Update 78
|
|
| Subject: |
6.F. Consider and take possible action regarding Memorandum of Understanding with Juvenile Justice Academy
|
|
| Subject: |
6.G. Consider and take possible action regarding approval of Personnel, to include New Hires, Resignations, and Administrative Appointments
|
|
| Subject: |
6.G.1. Administrative Appointment
|
|
| Subject: |
6.G.1.a. Coordinator, Special Education
|
|
| Subject: |
6.G.1.b. Counselor, Academic Specialist, Wagner High School
|
|
| Subject: |
7. ADJOURNMENT
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|