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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
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2. ACKNOWLEDGEMENT OF VISITORS
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3. PRESENTATIONS/DISCUSSION
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3.A. Sodexho USA
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3.B. Special Education Update
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3.C. Physical Education/Health/Athletics Update
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3.D. Legislative Forum
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3.E. EEOC Report
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3.F. Catalog Bids
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3.G. Resolution to Use Construction Manager at Risk Method for Procurement
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3.H. Rutledge Football Stadium Scoreboard RFP
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3.I. High School Redesign Update/Elementary Prototype
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3.J. Establishing a Judson History Committee
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3.K. January & March Board Meetings
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3.L. Posting of Superintendent Position
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4. ACTION/CONSENT ITEMS
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4.A. Consider and take action regarding Approval of Meeting Minutes (March 22, May 3, May 21, May 29, 2007)
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4.B. Consider and take action regarding Approval of Texas Educator Excellence Grant (TEEG)
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4.C. Consider and take action regarding Approval of Resolution to Use Construction Manager at Risk Method of Procurement
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4.D. Consider and take action regarding Personnel Report including New Hires and Resignations
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4.E. Consider and take action regarding Approval of Request for New Positions
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4.F. Consider and take action regarding Approval of Posting for Superintendent
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5. CLOSED SESSION
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5.A. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel including New Hires, New Positions, and Posting of Superintendent Position
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6. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 4, 2007 at 7:00 PM - Special | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum
|
|
| Subject: |
2. ACKNOWLEDGEMENT OF VISITORS
|
|
| Subject: |
3. PRESENTATIONS/DISCUSSION
|
|
| Subject: |
3.A. Sodexho USA
|
|
| Presenter: |
Christopher J. Rogers, Director of Business Development
|
|
| Subject: |
3.B. Special Education Update
|
|
| Subject: |
3.C. Physical Education/Health/Athletics Update
|
|
| Subject: |
3.D. Legislative Forum
|
|
| Subject: |
3.E. EEOC Report
|
|
| Subject: |
3.F. Catalog Bids
|
|
| Subject: |
3.G. Resolution to Use Construction Manager at Risk Method for Procurement
|
|
| Subject: |
3.H. Rutledge Football Stadium Scoreboard RFP
|
|
| Subject: |
3.I. High School Redesign Update/Elementary Prototype
|
|
| Subject: |
3.J. Establishing a Judson History Committee
|
|
| Subject: |
3.K. January & March Board Meetings
|
|
| Subject: |
3.L. Posting of Superintendent Position
|
|
| Subject: |
4. ACTION/CONSENT ITEMS
|
|
| Subject: |
4.A. Consider and take action regarding Approval of Meeting Minutes (March 22, May 3, May 21, May 29, 2007)
|
|
| Subject: |
4.B. Consider and take action regarding Approval of Texas Educator Excellence Grant (TEEG)
|
|
| Subject: |
4.C. Consider and take action regarding Approval of Resolution to Use Construction Manager at Risk Method of Procurement
|
|
| Subject: |
4.D. Consider and take action regarding Personnel Report including New Hires and Resignations
|
|
| Subject: |
4.E. Consider and take action regarding Approval of Request for New Positions
|
|
| Subject: |
4.F. Consider and take action regarding Approval of Posting for Superintendent
|
|
| Subject: |
5. CLOSED SESSION
|
|
| Subject: |
5.A. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel including New Hires, New Positions, and Posting of Superintendent Position
|
|
| Subject: |
6. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
7. ADJOURNMENT
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