|
Meeting Agenda
|
|---|
|
1. MEETING CALLED TO ORDER
|
|
1.A. Roll Call, Establishment of Quorum
|
|
2. RECOGNITIONS
|
|
3. ACKNOWLEDGEMENT OF VISITORS
|
|
4. PRESENTATIONS
|
|
4.A. Competitive Procurement for 2006 Bond Projects
|
|
5. DISCUSSION ITEMS
|
|
5.A. Nominating Candidate(s) for Bexar Appraisal District Board of Directors
|
|
6. ACTION/CONSENT ITEMS
|
|
6.A. Consider and take action regarding Monthly Financial Statements
|
|
6.B. Consider and take action regarding Juvenile Justice Alternative Education Program (JJAEP) MOU
|
|
6.C. Consider and take action regarding Tax Write-offs for Mobile Home & Personal Property
|
|
6.D. Consider and take action regarding Purchase of Modular Classroom Buildings (Wagner HS)
|
|
6.E. Consider and take action regarding Resolution Declaring Surplus Property
|
|
6.F. Consider and take action regarding Resolution Recognizing Extracurricular Status of 4-H Organization
|
|
6.G. Consider and take action regarding Bid for Centralized Library Management System
|
|
6.H. Consider and take action regarding Bid for Graduation Items (class rings, diplomas, cap and gowns, cards and invitations)
|
|
6.I. Consider and take action regarding Automated External Defibrillators (AED) Mandate
|
|
6.J. Consider and take action regarding Moving of Modular Classroom Buildings
|
|
6.K. Consider and take action regarding Bid for Woodlake Elementary New Parent Drive
|
|
6.L. Consider and take action regarding Approval for Use of Evans Road Property
|
|
6.M. Consider and take action regarding Ranking of Bids for Converse Elementary
|
|
6.N. Consider and take action regarding Approval of the Lease Agreement between JISD and the Alamo Community College District, for the real property and improvements to be constructed, on the Northeast Lakeview College property, for operation of the Early College High School.
|
|
6.O. Consider and take action regarding Personnel Report including New Hires, Resignations and Administrative Appointments
|
|
6.O.1. Metzger Assistant Principal
|
|
6.O.2. Transportation Supervisor
|
|
7. CLOSED SESSION
|
|
7.A. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel
|
|
7.B. Pursuant to Texas Govt. Code 551, Section .074 Discussing Personnel in regards to Compensation for Master Licensed Plumber and Electrician
|
|
7.C. Pursuant to Texas Govt. Code 551, Section .072, Discussing Purchase, Exchange, Lease, or Value of Real Property
|
|
7.D. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel including Selection of Interim Superintendent
|
|
8. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
|
|
8.A. Consider and take action regarding Compensation for Master Licensed Plumber and Electrician
|
|
8.B. Consider and take possible action regarding Selection of Interim Superintendent
|
|
9. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 20, 2007 at 7:00 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum
|
|
| Subject: |
2. RECOGNITIONS
|
|
| Subject: |
3. ACKNOWLEDGEMENT OF VISITORS
|
|
| Subject: |
4. PRESENTATIONS
|
|
| Subject: |
4.A. Competitive Procurement for 2006 Bond Projects
|
|
| Subject: |
5. DISCUSSION ITEMS
|
|
| Subject: |
5.A. Nominating Candidate(s) for Bexar Appraisal District Board of Directors
|
|
| Subject: |
6. ACTION/CONSENT ITEMS
|
|
| Subject: |
6.A. Consider and take action regarding Monthly Financial Statements
|
|
| Subject: |
6.B. Consider and take action regarding Juvenile Justice Alternative Education Program (JJAEP) MOU
|
|
| Subject: |
6.C. Consider and take action regarding Tax Write-offs for Mobile Home & Personal Property
|
|
| Subject: |
6.D. Consider and take action regarding Purchase of Modular Classroom Buildings (Wagner HS)
|
|
| Subject: |
6.E. Consider and take action regarding Resolution Declaring Surplus Property
|
|
| Subject: |
6.F. Consider and take action regarding Resolution Recognizing Extracurricular Status of 4-H Organization
|
|
| Subject: |
6.G. Consider and take action regarding Bid for Centralized Library Management System
|
|
| Subject: |
6.H. Consider and take action regarding Bid for Graduation Items (class rings, diplomas, cap and gowns, cards and invitations)
|
|
| Subject: |
6.I. Consider and take action regarding Automated External Defibrillators (AED) Mandate
|
|
| Subject: |
6.J. Consider and take action regarding Moving of Modular Classroom Buildings
|
|
| Subject: |
6.K. Consider and take action regarding Bid for Woodlake Elementary New Parent Drive
|
|
| Subject: |
6.L. Consider and take action regarding Approval for Use of Evans Road Property
|
|
| Subject: |
6.M. Consider and take action regarding Ranking of Bids for Converse Elementary
|
|
| Subject: |
6.N. Consider and take action regarding Approval of the Lease Agreement between JISD and the Alamo Community College District, for the real property and improvements to be constructed, on the Northeast Lakeview College property, for operation of the Early College High School.
|
|
| Subject: |
6.O. Consider and take action regarding Personnel Report including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
6.O.1. Metzger Assistant Principal
|
|
| Subject: |
6.O.2. Transportation Supervisor
|
|
| Subject: |
7. CLOSED SESSION
|
|
| Subject: |
7.A. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel
|
|
| Subject: |
7.B. Pursuant to Texas Govt. Code 551, Section .074 Discussing Personnel in regards to Compensation for Master Licensed Plumber and Electrician
|
|
| Subject: |
7.C. Pursuant to Texas Govt. Code 551, Section .072, Discussing Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
7.D. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel including Selection of Interim Superintendent
|
|
| Subject: |
8. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
8.A. Consider and take action regarding Compensation for Master Licensed Plumber and Electrician
|
|
| Subject: |
8.B. Consider and take possible action regarding Selection of Interim Superintendent
|
|
| Subject: |
9. ADJOURNMENT
|
|