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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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2.A. Retired Live Oak Police Officer--Jerry Mauck
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2.B. TEPSA 2007 National Distinguished Principal Nominee--Ted Haynes, Jr., Converse Elementary
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3. ACKNOWLEDGMENT OF VISITORS
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4. PRESENTATIONS/REPORTS
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4.A. TASB Audit / Board Policy Review
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4.B. JEF "State of the Foundation"
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4.C. Proposed Budget for 2007-08
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4.D. Superintendent's Report
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4.D.1. Federal Title Fund Summary
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4.D.2. ACC Update
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5. DISCUSSION ITEMS
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5.A. Final Budget Amendment 2006-07
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5.B. Budget Transfer Between Functions
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5.C. Attorney Fee Agreement
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6. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
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6.A. Consider and take action regarding Approval of March 22, 2007 Meeting Minutes
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6.B. Consider and take action regarding Monthly Financial Statements
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6.C. Consider and take action regarding Approval of Procurement for Portable Buildings
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6.D. Consider and take action regarding Approval of Budget Transfers between Functions
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6.E. Consider and take action regarding Approval of Resolution Authorizing Independent Sources of Instruction for Investment Officer
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6.F. Consider and take action regarding Approval of Board Policy on Investments CDA (Local)
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6.G. Consider and take action regarding Approval of Waiver for Foreign Students
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6.H. Consider and take action regarding Approval of Attorney Fee Agreement
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6.I. Consider and take action regarding Approval of Fast Track Hiring of School Counselors
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6.J. Consider and take action regarding Approval of Fast Track Hiring of Teachers, Nurses and Librarians
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6.K. Consider and take action regarding Approval of Joint Participation and Use Agreement to include Lease Between JISD and Alamo Community College District
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6.L. Consider and take action regarding Approval of Personnel Report including New Hires, Resignations and Administrative Appointments
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6.L.1. Woodlake Hills MS Principal
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6.L.2. Construction Project Manager
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7. CLOSED SESSION
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7.A. Pursuant to Texas Govt. Code 551, Section .071 Consultation with Attorney regarding Payment to Kencon Construction for the New Cimarron Trail (Salinas) Elementary School Project.
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7.B. Pursuant to Texas Govt. Code 551, Sections .071, .082 Consultation with Attorney regarding pending litigation (Alta Garrett vs. Judson ISD)
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7.C. Pursuant to Texas Govt. Code 551, Section .071 Consultation with Attorney regarding pending litigation and possible settlement (Eric Berard vs. Judson ISD)
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7.D. Pursuant to Texas Govt. Code 551, Section .071 Consultation with Attorney regarding Office of the Superintendent
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8. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
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8.A. Consider and take action regarding Payment to Kencon Construction for the New Cimarron Trail (Salinas) Elementary School Project.
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8.B. Consider and take action regarding pending litigation and possible settlement (Eric Berard vs. Judson ISD)
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8.C. Consider and take action regarding Office of the Superintendent
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 21, 2007 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
|
|
| Subject: |
2.A. Retired Live Oak Police Officer--Jerry Mauck
|
|
| Subject: |
2.B. TEPSA 2007 National Distinguished Principal Nominee--Ted Haynes, Jr., Converse Elementary
|
|
| Subject: |
3. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
4. PRESENTATIONS/REPORTS
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|
| Subject: |
4.A. TASB Audit / Board Policy Review
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|
| Presenter: |
Jim Williams
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| Subject: |
4.B. JEF "State of the Foundation"
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|
| Presenter: |
Barbara Meade
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| Subject: |
4.C. Proposed Budget for 2007-08
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| Presenter: |
Jose Elizondo
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| Subject: |
4.D. Superintendent's Report
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| Presenter: |
Dr. Ed Lyman
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| Subject: |
4.D.1. Federal Title Fund Summary
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|
| Subject: |
4.D.2. ACC Update
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|
| Subject: |
5. DISCUSSION ITEMS
|
|
| Subject: |
5.A. Final Budget Amendment 2006-07
|
|
| Subject: |
5.B. Budget Transfer Between Functions
|
|
| Subject: |
5.C. Attorney Fee Agreement
|
|
| Subject: |
6. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
| Subject: |
6.A. Consider and take action regarding Approval of March 22, 2007 Meeting Minutes
|
|
| Subject: |
6.B. Consider and take action regarding Monthly Financial Statements
|
|
| Subject: |
6.C. Consider and take action regarding Approval of Procurement for Portable Buildings
|
|
| Subject: |
6.D. Consider and take action regarding Approval of Budget Transfers between Functions
|
|
| Subject: |
6.E. Consider and take action regarding Approval of Resolution Authorizing Independent Sources of Instruction for Investment Officer
|
|
| Subject: |
6.F. Consider and take action regarding Approval of Board Policy on Investments CDA (Local)
|
|
| Subject: |
6.G. Consider and take action regarding Approval of Waiver for Foreign Students
|
|
| Subject: |
6.H. Consider and take action regarding Approval of Attorney Fee Agreement
|
|
| Subject: |
6.I. Consider and take action regarding Approval of Fast Track Hiring of School Counselors
|
|
| Subject: |
6.J. Consider and take action regarding Approval of Fast Track Hiring of Teachers, Nurses and Librarians
|
|
| Subject: |
6.K. Consider and take action regarding Approval of Joint Participation and Use Agreement to include Lease Between JISD and Alamo Community College District
|
|
| Subject: |
6.L. Consider and take action regarding Approval of Personnel Report including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
6.L.1. Woodlake Hills MS Principal
|
|
| Subject: |
6.L.2. Construction Project Manager
|
|
| Subject: |
7. CLOSED SESSION
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|
| Subject: |
7.A. Pursuant to Texas Govt. Code 551, Section .071 Consultation with Attorney regarding Payment to Kencon Construction for the New Cimarron Trail (Salinas) Elementary School Project.
|
|
| Subject: |
7.B. Pursuant to Texas Govt. Code 551, Sections .071, .082 Consultation with Attorney regarding pending litigation (Alta Garrett vs. Judson ISD)
|
|
| Subject: |
7.C. Pursuant to Texas Govt. Code 551, Section .071 Consultation with Attorney regarding pending litigation and possible settlement (Eric Berard vs. Judson ISD)
|
|
| Subject: |
7.D. Pursuant to Texas Govt. Code 551, Section .071 Consultation with Attorney regarding Office of the Superintendent
|
|
| Subject: |
8. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
8.A. Consider and take action regarding Payment to Kencon Construction for the New Cimarron Trail (Salinas) Elementary School Project.
|
|
| Subject: |
8.B. Consider and take action regarding pending litigation and possible settlement (Eric Berard vs. Judson ISD)
|
|
| Subject: |
8.C. Consider and take action regarding Office of the Superintendent
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|
| Subject: |
9. ADJOURNMENT
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