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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. ACKNOWLEDGEMENT OF VISITORS
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4. DISCUSSION ITEMS
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4.A. Transportation Audit
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4.B. Football Stadium Scoreboard
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5. CONSIDER APPROVAL OF MINUTES
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5.A. Minutes of Special Board Meeting April 18, 2007
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5.B. Minutes of Regular Board Meeting April 26, 2007
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6. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
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6.A. Consider and take action regarding Approval of Pizza Bid
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6.B. Consider and take action regarding Approval of Blue Cross/Blue Shield as the Provider of Employee Health Insurance for JISD
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6.C. Consider and take action regarding Approval of Monthly Financial Information
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6.D. Consider and take action regarding Approval of Cash Investments for all Funds
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6.E. Consider and take action regarding Approval of the Changes to Board Policies BQA (Local), DED (Local) and FD (Local)
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6.F. Consider and take action regarding Approval of the Terms of Engagement to Retain Bracewell & Giuliana LLP Attorney at Law, Mary Ann Hisel, to represent JISD in Connection with Board Matters
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6.G. Consider and take action regarding Approval of Architects for Bond Renovation Projects
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6.H. Consider and take action regarding Approval of Preliminary Schematic Designs of JISD Early College Academy
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6.I. Consider and take action regarding Approval to Void Probationary Contract
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6.J. Consider and take action regarding Approval of Personnel Report including New Hires, Resignations and Administrative Appointments
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6.J.1. Secondary Curriculum Director
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6.J.2. Advanced Academics Coordinator
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6.J.3. Assistant Principals-Judson (2); Wagner (1)
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7. CLOSED SESSION
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7.A. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 19, 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: |
3. ACKNOWLEDGEMENT OF VISITORS
|
|
| Subject: |
4. DISCUSSION ITEMS
|
|
| Subject: |
4.A. Transportation Audit
|
|
| Subject: |
4.B. Football Stadium Scoreboard
|
|
| Subject: |
5. CONSIDER APPROVAL OF MINUTES
|
|
| Subject: |
5.A. Minutes of Special Board Meeting April 18, 2007
|
|
| Subject: |
5.B. Minutes of Regular Board Meeting April 26, 2007
|
|
| Subject: |
6. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
| Subject: |
6.A. Consider and take action regarding Approval of Pizza Bid
|
|
| Subject: |
6.B. Consider and take action regarding Approval of Blue Cross/Blue Shield as the Provider of Employee Health Insurance for JISD
|
|
| Subject: |
6.C. Consider and take action regarding Approval of Monthly Financial Information
|
|
| Subject: |
6.D. Consider and take action regarding Approval of Cash Investments for all Funds
|
|
| Subject: |
6.E. Consider and take action regarding Approval of the Changes to Board Policies BQA (Local), DED (Local) and FD (Local)
|
|
| Subject: |
6.F. Consider and take action regarding Approval of the Terms of Engagement to Retain Bracewell & Giuliana LLP Attorney at Law, Mary Ann Hisel, to represent JISD in Connection with Board Matters
|
|
| Subject: |
6.G. Consider and take action regarding Approval of Architects for Bond Renovation Projects
|
|
| Subject: |
6.H. Consider and take action regarding Approval of Preliminary Schematic Designs of JISD Early College Academy
|
|
| Subject: |
6.I. Consider and take action regarding Approval to Void Probationary Contract
|
|
| Subject: |
6.J. Consider and take action regarding Approval of Personnel Report including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
6.J.1. Secondary Curriculum Director
|
|
| Subject: |
6.J.2. Advanced Academics Coordinator
|
|
| Subject: |
6.J.3. Assistant Principals-Judson (2); Wagner (1)
|
|
| Subject: |
7. CLOSED SESSION
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|
| Subject: |
7.A. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel
|
|
| Subject: |
8. ADJOURNMENT
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|