|
Meeting Agenda
|
|---|
|
1. MEETING CALLED TO ORDER
|
|
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
|
|
2. ACKNOWLEDGMENT OF VISITORS
|
|
3. PRESENTATIONS/REPORTS
|
|
3.A. Employee Attendance Initiative
|
|
3.B. Design & Development Updates
|
|
3.B.1. Judson High School
|
|
3.B.2. Judson Stadium
|
|
3.B.3. JISD Early College Academy
|
|
4. DISCUSSION ITEMS
|
|
4.A. 2007 Tax Rate
|
|
4.B. Board Policies: FFAC (Local)-Wellness & Health Services; BDD (Local) Board Internal Organization
|
|
4.C. Results from RFP for Insurance including School Board Legal Liability, Law Enforcement Legal Liability, Property, General Liability, Boiler & Machinery
|
|
4.D. Results for RFP for Moving of Portable Buildings
|
|
4.E. Transportation Audit Recommendations
|
|
4.F. Financial Advisors
|
|
5. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
5.A. Consider and take action regarding Proposed Elementary Free Breakfast Program
|
|
5.B. Consider and take action regarding Approval of Personnel Report /Update including New Hires, Resignations and Administrative Appointments
|
|
5.B.1. Secondary Social Studies Specialist
|
|
5.B.2. Elementary Math Specialist
|
|
5.C. Consider and take action regarding Reorganization of Board
|
|
6. CLOSED SESSION
|
|
6.A. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel
|
|
6.B. Pursuant to Texas Govt. Code 551, Section .074 Discussing Office of the Superintendent
|
|
7. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
|
|
7.A. Consider and take action regarding Resignation of Superintendent
|
|
7.B. Consider and take action regarding Selection of Interim Superintendent
|
|
8. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 2, 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. Employee Attendance Initiative
|
|
| Subject: |
3.B. Design & Development Updates
|
|
| Subject: |
3.B.1. Judson High School
|
|
| Subject: |
3.B.2. Judson Stadium
|
|
| Subject: |
3.B.3. JISD Early College Academy
|
|
| Subject: |
4. DISCUSSION ITEMS
|
|
| Subject: |
4.A. 2007 Tax Rate
|
|
| Subject: |
4.B. Board Policies: FFAC (Local)-Wellness & Health Services; BDD (Local) Board Internal Organization
|
|
| Subject: |
4.C. Results from RFP for Insurance including School Board Legal Liability, Law Enforcement Legal Liability, Property, General Liability, Boiler & Machinery
|
|
| Subject: |
4.D. Results for RFP for Moving of Portable Buildings
|
|
| Subject: |
4.E. Transportation Audit Recommendations
|
|
| Subject: |
4.F. Financial Advisors
|
|
| Subject: |
5. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
| Subject: |
5.A. Consider and take action regarding Proposed Elementary Free Breakfast Program
|
|
| Subject: |
5.B. Consider and take action regarding Approval of Personnel Report /Update including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
5.B.1. Secondary Social Studies Specialist
|
|
| Subject: |
5.B.2. Elementary Math Specialist
|
|
| Subject: |
5.C. Consider and take action regarding Reorganization of Board
|
|
| Subject: |
6. CLOSED SESSION
|
|
| Subject: |
6.A. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel
|
|
| Subject: |
6.B. Pursuant to Texas Govt. Code 551, Section .074 Discussing Office of the Superintendent
|
|
| Subject: |
7. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
7.A. Consider and take action regarding Resignation of Superintendent
|
|
| Subject: |
7.B. Consider and take action regarding Selection of Interim Superintendent
|
|
| Subject: |
8. ADJOURNMENT
|
|