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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. ACKNOWLEDGMENT OF VISITORS
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3. PRESENTATIONS/REPORTS
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3.A. Schematic Design of Judson HS Replacement
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3.B. Schematic Design of Judson ISD Stadium Renovation
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3.C. Wagner Early Childcare Center
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3.D. Alamo Insurance/Worker's Compensation
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3.E. JEF "State of the Foundation"
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3.F. Superintendent's Report
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3.F.1. Federal Title Fund Summary
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4. DISCUSSION ITEMS
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4.A. Investment Policy & Practices
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4.B. Budget Transfers Between Functions
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4.C. Review of Policy BBG (Local)--Board Members Compensation & Expenses
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4.D. Review Process for RFQ to Employ Architects for District Renovation Projects (excludes Stadium)
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4.E. Purchase/Allocation/Placement of Portable Classrooms
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4.F. Interlocal Agreement as the Preferred Method for Procurement of Construction of Bus Loop at Woodlake Elementary
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5. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
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5.A. Consider and take action regarding Live Oak Drainage Easement
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5.B. Consider and take action regarding Approval of Schematic Design of Judson HS Replacement
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5.C. Consider and take action regarding Approval of Schematic Design of Judson ISD Stadium Renovation
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5.D. Consider and take action regarding Approval of 2007-08 Student Handbook/Code of Conduct
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5.E. Consider and take action regarding Upgrade Options for Child Nutrition Facilities and/or Alternative Renovation Projects
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5.F. Consider and take action regarding Approval of Rankings for Construction of Underfloor Access Ramps and Walls at Park Village & Paschall Elementaries
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5.G. Consider and take action regarding Approval of Intergovernmental Agreement with Health & Human Services Commission
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5.H. Consider and take action regarding Contracts for Teachers and Other District Professional Employees
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5.I. Consider and take action regarding Approval of Personnel Report including New Hires, Resignations and Administrative Appointments
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5.I.1. Supervising Psychologist
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5.I.2. Data Research Instructional Specialist
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5.I.3. Wagner HS Principal
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5.I.4. JLA Principal
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6. CLOSED SESSION
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6.A. Pursuant to Texas Govt. Code 551, Sections .072 Discussing Purchase, Exchange, Lease or Value of Real Property
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6.B. Pursuant to Texas Govt. Code 551, Sections .071 and 082, Consultation with Attorney regarding pending litigation and possible settlement of R.D. b/n/f D.D. and S.D. v. Judson Independent School District; before a Special Education Due Process Hearing Officer for the State of Texas, TEA Docket Number 194-SE-0307.
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6.C. Pursuant to Texas Govt. Code 551, Section .071 Consultation with Attorney regarding Office of the Superintendent
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7. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
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7.A. Consider and take action regarding Purchase, Exchange, Lease or Value of Real Property
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7.B. Consider and take action regarding pending litigation and possible settlement of R.D. b/n/f D.D. and S.D. v. Judson Independent School District; before a Special Education Due Process Hearing Officer for the State of Texas, TEA Docket Number 194-SE-0307.
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7.C. Consider and take action regarding Office of the Superintendent
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 7, 2007 at 7:00 PM - Special | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
|
|
| Subject: |
2. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
3. PRESENTATIONS/REPORTS
|
|
| Subject: |
3.A. Schematic Design of Judson HS Replacement
|
|
| Subject: |
3.B. Schematic Design of Judson ISD Stadium Renovation
|
|
| Subject: |
3.C. Wagner Early Childcare Center
|
|
| Subject: |
3.D. Alamo Insurance/Worker's Compensation
|
|
| Subject: |
3.E. JEF "State of the Foundation"
|
|
| Subject: |
3.F. Superintendent's Report
|
|
| Subject: |
3.F.1. Federal Title Fund Summary
|
|
| Subject: |
4. DISCUSSION ITEMS
|
|
| Subject: |
4.A. Investment Policy & Practices
|
|
| Subject: |
4.B. Budget Transfers Between Functions
|
|
| Subject: |
4.C. Review of Policy BBG (Local)--Board Members Compensation & Expenses
|
|
| Subject: |
4.D. Review Process for RFQ to Employ Architects for District Renovation Projects (excludes Stadium)
|
|
| Subject: |
4.E. Purchase/Allocation/Placement of Portable Classrooms
|
|
| Subject: |
4.F. Interlocal Agreement as the Preferred Method for Procurement of Construction of Bus Loop at Woodlake Elementary
|
|
| Subject: |
5. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
| Subject: |
5.A. Consider and take action regarding Live Oak Drainage Easement
|
|
| Subject: |
5.B. Consider and take action regarding Approval of Schematic Design of Judson HS Replacement
|
|
| Subject: |
5.C. Consider and take action regarding Approval of Schematic Design of Judson ISD Stadium Renovation
|
|
| Subject: |
5.D. Consider and take action regarding Approval of 2007-08 Student Handbook/Code of Conduct
|
|
| Subject: |
5.E. Consider and take action regarding Upgrade Options for Child Nutrition Facilities and/or Alternative Renovation Projects
|
|
| Subject: |
5.F. Consider and take action regarding Approval of Rankings for Construction of Underfloor Access Ramps and Walls at Park Village & Paschall Elementaries
|
|
| Subject: |
5.G. Consider and take action regarding Approval of Intergovernmental Agreement with Health & Human Services Commission
|
|
| Subject: |
5.H. Consider and take action regarding Contracts for Teachers and Other District Professional Employees
|
|
| Subject: |
5.I. Consider and take action regarding Approval of Personnel Report including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
5.I.1. Supervising Psychologist
|
|
| Subject: |
5.I.2. Data Research Instructional Specialist
|
|
| Subject: |
5.I.3. Wagner HS Principal
|
|
| Subject: |
5.I.4. JLA Principal
|
|
| Subject: |
6. CLOSED SESSION
|
|
| Subject: |
6.A. Pursuant to Texas Govt. Code 551, Sections .072 Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
6.B. Pursuant to Texas Govt. Code 551, Sections .071 and 082, Consultation with Attorney regarding pending litigation and possible settlement of R.D. b/n/f D.D. and S.D. v. Judson Independent School District; before a Special Education Due Process Hearing Officer for the State of Texas, TEA Docket Number 194-SE-0307.
|
|
| Subject: |
6.C. Pursuant to Texas Govt. Code 551, Section .071 Consultation with Attorney regarding Office of the Superintendent
|
|
| Subject: |
7. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
7.A. Consider and take action regarding Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
7.B. Consider and take action regarding pending litigation and possible settlement of R.D. b/n/f D.D. and S.D. v. Judson Independent School District; before a Special Education Due Process Hearing Officer for the State of Texas, TEA Docket Number 194-SE-0307.
|
|
| Subject: |
7.C. Consider and take action regarding Office of the Superintendent
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|
| Subject: |
8. ADJOURNMENT
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