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Meeting Agenda
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1. MEETING CALLED TO ORDER
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2. RECOGNITIONS
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3. ACKNOWLEDGMENT OF VISITORS
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4. DISCUSSION ITEMS
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4.A. Recommendation for 2008-09 Teacher/Nurse/Librarian Salary Schedule
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5. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
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5.A. Consider and take action regarding Minutes for January Public Hearing and Regular Board Meeting
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5.B. Consider and take action regarding Renewal of Expedited Textbook Waiver through TEA
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5.C. Consider and take action regarding Board of Trustee Order and Notice of Election
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5.D. Consider and take action regarding Monthly Financial Information
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5.E. Consider and take action regarding Budget Amendments
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5.F. Consider and take action regarding Budget Transfers Between Functions
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5.G. Consider and take action regarding Repeal of All Previously Adopted Policies and Adoption of (Local) Policies
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5.H. Consider and take action regarding Changes to School Board Policy CH (Local)--Purchasing and Acquisition
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5.I. Consider and take action regarding Changes to School Board Policy DFE (Local)--Termination of Contract
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5.J. Consider and take action regarding Changes to School Board Policy EIA (Local)--Academic Achievement
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5.K. Consider and take action regarding TASB School Board Policy Update 81
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5.L. Consider and take action regarding Schematic Design and Development for the Kirby Middle School Renovation
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5.M. Consider and take action regarding Contracts for Principals, Assistant Principals, Certified Central Office and Other Selected Central Office Professionals
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5.N. Consider and take action regarding Judson ISD Incentive Pay Plan for 2008-2009
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5.O. Consider and take action regarding Bid Proposal for Rooftop Units for ERC
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5.P. Consider and take action regarding Ranking of Proposals for Demographic Study
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5.Q. Consider and take action regarding Guaranteed Maximum Price (GMP) for DW Rutledge Stadium Renovations
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5.R. Consider and take action regarding Personnel Report and Update including Resignations
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5.S. Consider and take action regarding Adoption of Board Code of Ethics and Board Operating Procedures
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6. CLOSED SESSION
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6.A. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2008 at 7:00 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
2. RECOGNITIONS
|
|
| Subject: |
3. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
4. DISCUSSION ITEMS
|
|
| Subject: |
4.A. Recommendation for 2008-09 Teacher/Nurse/Librarian Salary Schedule
|
|
| Subject: |
5. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
| Subject: |
5.A. Consider and take action regarding Minutes for January Public Hearing and Regular Board Meeting
|
|
| Subject: |
5.B. Consider and take action regarding Renewal of Expedited Textbook Waiver through TEA
|
|
| Subject: |
5.C. Consider and take action regarding Board of Trustee Order and Notice of Election
|
|
| Subject: |
5.D. Consider and take action regarding Monthly Financial Information
|
|
| Subject: |
5.E. Consider and take action regarding Budget Amendments
|
|
| Subject: |
5.F. Consider and take action regarding Budget Transfers Between Functions
|
|
| Subject: |
5.G. Consider and take action regarding Repeal of All Previously Adopted Policies and Adoption of (Local) Policies
|
|
| Subject: |
5.H. Consider and take action regarding Changes to School Board Policy CH (Local)--Purchasing and Acquisition
|
|
| Subject: |
5.I. Consider and take action regarding Changes to School Board Policy DFE (Local)--Termination of Contract
|
|
| Subject: |
5.J. Consider and take action regarding Changes to School Board Policy EIA (Local)--Academic Achievement
|
|
| Subject: |
5.K. Consider and take action regarding TASB School Board Policy Update 81
|
|
| Subject: |
5.L. Consider and take action regarding Schematic Design and Development for the Kirby Middle School Renovation
|
|
| Subject: |
5.M. Consider and take action regarding Contracts for Principals, Assistant Principals, Certified Central Office and Other Selected Central Office Professionals
|
|
| Subject: |
5.N. Consider and take action regarding Judson ISD Incentive Pay Plan for 2008-2009
|
|
| Subject: |
5.O. Consider and take action regarding Bid Proposal for Rooftop Units for ERC
|
|
| Subject: |
5.P. Consider and take action regarding Ranking of Proposals for Demographic Study
|
|
| Subject: |
5.Q. Consider and take action regarding Guaranteed Maximum Price (GMP) for DW Rutledge Stadium Renovations
|
|
| Subject: |
5.R. Consider and take action regarding Personnel Report and Update including Resignations
|
|
| Subject: |
5.S. Consider and take action regarding Adoption of Board Code of Ethics and Board Operating Procedures
|
|
| Subject: |
6. CLOSED SESSION
|
|
| Subject: |
6.A. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel
|
|
| Subject: |
7. ADJOURNMENT
|
|