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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, Pledge of Allegiance, Invocation
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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. Scheduling Budget Worksessions
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4.B. Construction Update
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5. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
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5.A. Consider and take action regarding Minutes for February Board Meetings
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5.B. Consider and take action regarding Proclamation to declare March Youth Art Month
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5.C. Consider and take action regarding Third Party Administrator for Workers' Compensation Services
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5.D. Consider and take action regarding Elementary Math Textbooks
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5.E. Consider and take action regarding Professional Employee Performance Evaluation for Non-Campus Administrators
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5.F. Consider and take action regarding a 2008-2009 Teacher/Nurse/Librarian Salary Schedule
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5.G. Consider and take action regarding Contracts for Teachers, Librarians, Nurses, Counselors and Social Workers
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5.H. Consider and take action regarding Personnel Report and Update
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5.I. Consider and take action regarding Monthly Financial Information
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5.J. Consider and take action regarding Resolution Approving the Preliminary Official Statement, and Appointing the Underwriters and Certain Other Professionals Pertaining to the Sale of Obligations Designated "Judson Independent School Distrct Unlimited Tax School Building Bonds, Series 2008" and Other Matters in Connection Therewith
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5.K. Consider and take action regarding Resolution Authorizing the Judson Independent School District to Participate in the JP Morgan Chase Bank Commercial Procurement Card Program
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5.L. Consider and take action regarding Funding Sources for Increased Cost of DW Rutledge Stadium Renovation Project
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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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6.B. Pursuant to Texas Govt. Code 551, Section .071, Consultation with the District's Attorney concerning legal issues regarding Level Three Appeal Hearing of Dismissal of Parent/Student Grievance based on Untimeliness
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6.C. Pursuant to Texas Govt. Code 551, Sections .074 and .0821 Level Three Appeal Hearing of Dismissal of Parent/Student Grievance based on Untimeliness
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7. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
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7.A. Consider and take action regarding Level III Appeal of Dismissal of Parent/Student Grievance based on Untimeliness
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 13, 2008 at 7:00 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Pledge of Allegiance, Invocation
|
|
| Subject: |
2. RECOGNITIONS
|
|
| Subject: |
3. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
4. DISCUSSION ITEMS
|
|
| Subject: |
4.A. Scheduling Budget Worksessions
|
|
| Subject: |
4.B. Construction Update
|
|
| Subject: |
5. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
| Subject: |
5.A. Consider and take action regarding Minutes for February Board Meetings
|
|
| Subject: |
5.B. Consider and take action regarding Proclamation to declare March Youth Art Month
|
|
| Subject: |
5.C. Consider and take action regarding Third Party Administrator for Workers' Compensation Services
|
|
| Subject: |
5.D. Consider and take action regarding Elementary Math Textbooks
|
|
| Subject: |
5.E. Consider and take action regarding Professional Employee Performance Evaluation for Non-Campus Administrators
|
|
| Subject: |
5.F. Consider and take action regarding a 2008-2009 Teacher/Nurse/Librarian Salary Schedule
|
|
| Subject: |
5.G. Consider and take action regarding Contracts for Teachers, Librarians, Nurses, Counselors and Social Workers
|
|
| Subject: |
5.H. Consider and take action regarding Personnel Report and Update
|
|
| Subject: |
5.I. Consider and take action regarding Monthly Financial Information
|
|
| Subject: |
5.J. Consider and take action regarding Resolution Approving the Preliminary Official Statement, and Appointing the Underwriters and Certain Other Professionals Pertaining to the Sale of Obligations Designated "Judson Independent School Distrct Unlimited Tax School Building Bonds, Series 2008" and Other Matters in Connection Therewith
|
|
| Subject: |
5.K. Consider and take action regarding Resolution Authorizing the Judson Independent School District to Participate in the JP Morgan Chase Bank Commercial Procurement Card Program
|
|
| Subject: |
5.L. Consider and take action regarding Funding Sources for Increased Cost of DW Rutledge Stadium Renovation Project
|
|
| 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 .071, Consultation with the District's Attorney concerning legal issues regarding Level Three Appeal Hearing of Dismissal of Parent/Student Grievance based on Untimeliness
|
|
| Subject: |
6.C. Pursuant to Texas Govt. Code 551, Sections .074 and .0821 Level Three Appeal Hearing of Dismissal of Parent/Student Grievance based on Untimeliness
|
|
| Subject: |
7. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
7.A. Consider and take action regarding Level III Appeal of Dismissal of Parent/Student Grievance based on Untimeliness
|
|
| Subject: |
8. ADJOURNMENT
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|