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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. ACKNOWLEDGMENT OF VISITORS
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3. DISCUSSION ITEMS
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3.A. Bid Proposals
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3.A.1. Bench-Top Computer Controlled Vertical Machining Unit
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3.A.2. Instructional Supplies/General Merchandise
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3.B. Delinquent Tax Attorney
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3.C. Board Policy Update 82
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3.D. Athletic Tickets for Board Members
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4. SUPERINTENDENT'S BOARD REPORT
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5. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
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5.A. Consider and take action regarding Approval of Terms of Engagement to Retain Hisel Law, PLLC to Represent JISD in Connection with Board Matters
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5.B. Consider and take action regarding Approval of Ranking of Proposals for Horizon Pointe Elementary School
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5.C. Consider and take action regarding Approval of Resolution for Use of Expedited Waivers
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5.D. Consider and take action regarding Agreement in Principle to Granting an Easement to the City of Converse for Reclaimed Water Main along Shaeffer Rd, FM 1516 and Hwy 78 Bordering the Judson High School Campus.
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5.E. Consider and take action regarding Approval of an Order and Other Related Letters Authorizing the Issuance of "Judson Independent School District Unlimited Tax School Building Bonds, Series 2008"
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5.F. Consider and take action regarding the Personnel Report and Update
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5.G. Consider and take action regarding Approval for Determination of Acute Teacher Shortage Areas for the 2008-2009 School Year
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5.H. Consider and take action regarding Fast Track Hiring of Teachers, Nurses, Librarians and Counselors
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5.I. Consider and take action regarding Compliance with Title IX for Athletic Stipends and Salaries
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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 .074, Level III
Grievance Hearing of R. Mungia
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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 Grievance Hearing of R. Mungia
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 3, 2008 at 7:00 PM - Special | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Pledge of Allegiance, Invocation
|
|
| Subject: |
2. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
3. DISCUSSION ITEMS
|
|
| Subject: |
3.A. Bid Proposals
|
|
| Subject: |
3.A.1. Bench-Top Computer Controlled Vertical Machining Unit
|
|
| Subject: |
3.A.2. Instructional Supplies/General Merchandise
|
|
| Subject: |
3.B. Delinquent Tax Attorney
|
|
| Subject: |
3.C. Board Policy Update 82
|
|
| Subject: |
3.D. Athletic Tickets for Board Members
|
|
| Subject: |
4. SUPERINTENDENT'S BOARD REPORT
|
|
| Subject: |
5. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
| Subject: |
5.A. Consider and take action regarding Approval of Terms of Engagement to Retain Hisel Law, PLLC to Represent JISD in Connection with Board Matters
|
|
| Subject: |
5.B. Consider and take action regarding Approval of Ranking of Proposals for Horizon Pointe Elementary School
|
|
| Subject: |
5.C. Consider and take action regarding Approval of Resolution for Use of Expedited Waivers
|
|
| Subject: |
5.D. Consider and take action regarding Agreement in Principle to Granting an Easement to the City of Converse for Reclaimed Water Main along Shaeffer Rd, FM 1516 and Hwy 78 Bordering the Judson High School Campus.
|
|
| Subject: |
5.E. Consider and take action regarding Approval of an Order and Other Related Letters Authorizing the Issuance of "Judson Independent School District Unlimited Tax School Building Bonds, Series 2008"
|
|
| Subject: |
5.F. Consider and take action regarding the Personnel Report and Update
|
|
| Subject: |
5.G. Consider and take action regarding Approval for Determination of Acute Teacher Shortage Areas for the 2008-2009 School Year
|
|
| Subject: |
5.H. Consider and take action regarding Fast Track Hiring of Teachers, Nurses, Librarians and Counselors
|
|
| Subject: |
5.I. Consider and take action regarding Compliance with Title IX for Athletic Stipends and Salaries
|
|
| 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, Level III
Grievance Hearing of R. Mungia
|
|
| Subject: |
7. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
7.A. Consider and take action regarding Level III Grievance Hearing of R. Mungia
|
|
| Subject: |
8. ADJOURNMENT
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|