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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
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3. ACKNOWLEDGMENT OF VISITORS
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4. PRESENTATIONS/REPORTS
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4.A. Judson Early College Academy Partnership (JECAP) Update
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4.A.1. Academic Programs
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4.A.2. Construction/Architectural Options
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4.B. JISD Employee Insurance
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5. DISCUSSION ITEMS
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5.A. Pizza Bids
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5.B. Review of Requests for Qualifications & Rankings of Architects for Renovation Projects
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5.C. Board Policy Recommendations
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5.C.1. BQA (Local): Planning and Decision-Making Process, District Level
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5.C.2. DED (Local): Compensation & Benefits, Vacations & Holidays
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5.C.3. FD (Local): Admissions
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5.D. Purchasing and Acquisitions (including Interlocal Agreements): Policy CH (Local & Legal)
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5.E. School District Attorney Retainer Options
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6. CONSIDER APPROVAL OF MINUTES
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6.A. Minutes of Special Board Meeting April 5, 2007
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7. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
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7.A. Consider and take action regarding Approval of Personnel Report /Update including New Hires, Resignations and Administrative Appointments
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7.A.1. Wagner HS Principal
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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 Legal Issues concerning Proposed Termination of Term Contract Teacher
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8.B. Pursuant to Texas Govt. Code 551, Section .074, Consider and Discuss Proposed Termination of Term Contract Teacher
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8.C. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel
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9. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
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9.A. Consider and take action regarding Proposed Termination of Term Contract Teacher
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 5, 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. RECOGNITIONS
|
|
| Subject: |
3. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
4. PRESENTATIONS/REPORTS
|
|
| Subject: |
4.A. Judson Early College Academy Partnership (JECAP) Update
|
|
| Subject: |
4.A.1. Academic Programs
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|
| Presenter: |
Dr. Marcus Nelson
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|
| Subject: |
4.A.2. Construction/Architectural Options
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|
| Presenter: |
Joel Hernandez, PBK
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|
| Subject: |
4.B. JISD Employee Insurance
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|
| Presenter: |
Ms. Teresa Clements
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|
| Subject: |
5. DISCUSSION ITEMS
|
|
| Subject: |
5.A. Pizza Bids
|
|
| Subject: |
5.B. Review of Requests for Qualifications & Rankings of Architects for Renovation Projects
|
|
| Subject: |
5.C. Board Policy Recommendations
|
|
| Subject: |
5.C.1. BQA (Local): Planning and Decision-Making Process, District Level
|
|
| Subject: |
5.C.2. DED (Local): Compensation & Benefits, Vacations & Holidays
|
|
| Subject: |
5.C.3. FD (Local): Admissions
|
|
| Subject: |
5.D. Purchasing and Acquisitions (including Interlocal Agreements): Policy CH (Local & Legal)
|
|
| Subject: |
5.E. School District Attorney Retainer Options
|
|
| Subject: |
6. CONSIDER APPROVAL OF MINUTES
|
|
| Subject: |
6.A. Minutes of Special Board Meeting April 5, 2007
|
|
| Subject: |
7. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
| Subject: |
7.A. Consider and take action regarding Approval of Personnel Report /Update including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
7.A.1. Wagner HS Principal
|
|
| Subject: |
8. CLOSED SESSION
|
|
| Subject: |
8.A. Pursuant to Texas Govt. Code 551, Section .071, Consultation with Attorney regarding Legal Issues concerning Proposed Termination of Term Contract Teacher
|
|
| Subject: |
8.B. Pursuant to Texas Govt. Code 551, Section .074, Consider and Discuss Proposed Termination of Term Contract Teacher
|
|
| Subject: |
8.C. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel
|
|
| Subject: |
9. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
9.A. Consider and take action regarding Proposed Termination of Term Contract Teacher
|
|
| Subject: |
10. ADJOURNMENT
|
|