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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. Construction Report
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3.B. Discussion on Bond Planning Process
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3.B.1. Presentation from Financial Advisor to review time line and impact of tax rate
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3.B.2. Presentation from Architect on cost estimates for proposed projects
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3.C. Discussion on reinstatement of contracts for Non-Chapter 21 personnel
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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 June 2006
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5. CONSIDER APPROVAL OF MINUTES
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5.A. Consider and take possible action regarding Minutes of Regular Board Meeting of June 15, 2006, the Special Board Meetings of June 1, 2006, and June 29, 2006, the Budget Work Session of June 8, 2006, and June 26, 2006, and the Public Hearing 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 Audit Engagement Letter
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6.B. Consider and take possible action regarding approval of Tax Write Offs
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6.C. Consider and take possible action regarding approval of Cash Investment for all Funds
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6.D. Consider and take possible action regarding approval of Student Handbook (including Code of Conduct)
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6.E. Consider and take possible action regarding approval of change to Board Policy CQ (Local)
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6.F. Consider and take possible action regarding approval of change to Board Policy EIAB (Local)
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6.G. Consider and take possible action regarding approval of Fast Track Hiring for Teachers
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6.H. Consider and take possible action regarding approval of starting salary for Bus Drivers
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6.I. Consider and take possible action regarding approval of Personnel, to include New Hires, Resignations, and Administrative Appointments
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6.I.1. Administrative Appointment
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6.I.1.a. Assistant Principal for Woodlake Elementary
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6.I.1.b. Director of Administration/Employee Relations
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6.I.1.c. Professional Development Coordinator, K-12
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7. CLOSED SESSION
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7.A. Pursuant to Texas Govt. Code 551, Section .071 and .0821, consultation with attorney regarding contemplated litigation and possible pre-filing settlement of J.S. vs. Judson ISD, Texas Education Agency Mediation Docket No. 084-DM-0706
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7.B. Pursuant to Texas Govt.Code 551, Section .071 and .0821, consultation with attorney regarding contemplated litigation and possible pre-filing settlement of E.S. vs. Judson ISD, Texas Education Agency Mediation Docket No. 085-DM-0706
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7.C. Pursuant to Texas Govt. Code 551, Section .074, to hear Level III grievance of Oliver Taylor III
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8. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
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8.A. Consider and take possible action regarding contemplataed litigation and possible pre-filing settlement of J.S. vs. Judson ISD, Texas Education Agency Mediation Docket No. 084-DM-0706
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8.B. Consider and take possible action regarding contemplated litigation and possible pre-filing settlement of E.S. vs. Judson ISD, Texas Education Agency Mediation Docket No. 085-DM-0706
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8.C. Consider and take possible action regarding Level III grievance of Oliver Taylor
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 20, 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. Construction Report
|
|
| Subject: |
3.B. Discussion on Bond Planning Process
|
|
| Subject: |
3.B.1. Presentation from Financial Advisor to review time line and impact of tax rate
|
|
| Subject: |
3.B.2. Presentation from Architect on cost estimates for proposed projects
|
|
| Subject: |
3.C. Discussion on reinstatement of contracts for Non-Chapter 21 personnel
|
|
| Subject: |
4. CONSIDER APPROVAL OF FINANCIAL BUSINESS
|
|
| Subject: |
4.A. Consider and take possible action regarding Monthly Financial Reports for June 2006
|
|
| Subject: |
5. CONSIDER APPROVAL OF MINUTES
|
|
| Subject: |
5.A. Consider and take possible action regarding Minutes of Regular Board Meeting of June 15, 2006, the Special Board Meetings of June 1, 2006, and June 29, 2006, the Budget Work Session of June 8, 2006, and June 26, 2006, and the Public Hearing of June 29, 2006
|
|
| Subject: |
6. CONSIDER APPROVAL OF ACTION/CONSENT AGENDA ITEMS
|
|
| Subject: |
6.A. Consider and take possible action regarding approval of Audit Engagement Letter
|
|
| Subject: |
6.B. Consider and take possible action regarding approval of Tax Write Offs
|
|
| Subject: |
6.C. Consider and take possible action regarding approval of Cash Investment for all Funds
|
|
| Subject: |
6.D. Consider and take possible action regarding approval of Student Handbook (including Code of Conduct)
|
|
| Subject: |
6.E. Consider and take possible action regarding approval of change to Board Policy CQ (Local)
|
|
| Subject: |
6.F. Consider and take possible action regarding approval of change to Board Policy EIAB (Local)
|
|
| Subject: |
6.G. Consider and take possible action regarding approval of Fast Track Hiring for Teachers
|
|
| Subject: |
6.H. Consider and take possible action regarding approval of starting salary for Bus Drivers
|
|
| Subject: |
6.I. Consider and take possible action regarding approval of Personnel, to include New Hires, Resignations, and Administrative Appointments
|
|
| Subject: |
6.I.1. Administrative Appointment
|
|
| Subject: |
6.I.1.a. Assistant Principal for Woodlake Elementary
|
|
| Subject: |
6.I.1.b. Director of Administration/Employee Relations
|
|
| Subject: |
6.I.1.c. Professional Development Coordinator, K-12
|
|
| Subject: |
7. CLOSED SESSION
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|
| Subject: |
7.A. Pursuant to Texas Govt. Code 551, Section .071 and .0821, consultation with attorney regarding contemplated litigation and possible pre-filing settlement of J.S. vs. Judson ISD, Texas Education Agency Mediation Docket No. 084-DM-0706
|
|
| Subject: |
7.B. Pursuant to Texas Govt.Code 551, Section .071 and .0821, consultation with attorney regarding contemplated litigation and possible pre-filing settlement of E.S. vs. Judson ISD, Texas Education Agency Mediation Docket No. 085-DM-0706
|
|
| Subject: |
7.C. Pursuant to Texas Govt. Code 551, Section .074, to hear Level III grievance of Oliver Taylor III
|
|
| Subject: |
8. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
8.A. Consider and take possible action regarding contemplataed litigation and possible pre-filing settlement of J.S. vs. Judson ISD, Texas Education Agency Mediation Docket No. 084-DM-0706
|
|
| Subject: |
8.B. Consider and take possible action regarding contemplated litigation and possible pre-filing settlement of E.S. vs. Judson ISD, Texas Education Agency Mediation Docket No. 085-DM-0706
|
|
| Subject: |
8.C. Consider and take possible action regarding Level III grievance of Oliver Taylor
|
|
| Subject: |
9. ADJOURNMENT
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