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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, Invocation, Pledge of Allegiance
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2. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
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3. SUPERINTENDENT'S REPORT
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3.A. Demographic Study
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3.B. CPS Energy/UTSA Distinguished Fellows Program
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3.C. JISD/Converse Police Dept. Memorandum of Understanding
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4. CONSIDERATION OF CONSENT ITEMS
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4.A. Consider and take action(s) regarding Board Goals
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4.B. Consider and take action(s) regarding Revision to Board Meetings
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4.C. Consider and take action(s) regarding Approval of Board Meeting Minutes
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4.D. Consider and take action(s) regarding Revising Name of Early College High School Academy
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4.E. Consider and take action(s) regarding Revision to Board Policy FP (LOCAL) - Student Fees, Fines and Charges
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4.F. Consider and take action(s) regarding Board Policy Update 83 (LOCAL)
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4.G. Consider and take action(s) regarding Approval of 2008 Tax Rate
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4.H. Consider and take action(s) regarding Monthly Financial Information
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4.I. Consider and take action(s) regarding Cash Investments
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4.J. Consider and take action(s) regarding Authority to Execute Construction Contract for Change in Alternate for Kirby MS Building Addition
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4.K. Consider and take action(s) regarding Expenditures Greater than $25,000
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4.K.1. EBS HealthCare Staffing Services
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4.K.2. Speech Specialist of San Antonio
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4.K.3. The Therapy Team, LLC
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4.K.4. Raba Kistner Consultants, Inc.
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4.K.5. The Charles A Dana Center
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4.K.6. Math Solutions
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4.K.7. Arias & Associates
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4.K.8. Terracon Consultants, Inc.
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4.L. Consider and take action(s) regarding Principal Appraisal Process
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4.M. Consider and take action(s) regarding 2008-09 Professional Development Appraisal System (PDAS) Calendar
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4.N. Consider and take action(s) regarding 2008-09 List of Trained Appraisers for PDAS
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5. CONSIDERATION OF ACTION ITEMS
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5.A. Consider and take possible action(s) regarding Approval of Resolution for Use of Evans Road Property
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5.B. Consider and take possible action(s) regarding Approval of Ratifying Resolution for Expenditures Greater than $25,000
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5.B.1. Enterprise Texas Pipeline
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5.C. Consider and take possible action(s) regarding RFQ # 29-13 Legal Services
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5.D. Consider and take possible action(s) regarding Request for Proposals
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5.D.1. RFP #29-04 Projector Electrical, Cabling and Installation
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5.D.2. RFP #29-11 Excess Workman's Compensation Insurance
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5.D.3. RFP #29-12 District Uniforms
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5.E. Consider and take possible action(s) regarding Personnel Report and Update, including New Hires, Reassignments and Administrative Appointments
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5.E.1. Kitty Hawk Middle School Principal
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5.E.2. Judson High School Assistant Principal
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5.E.3. Wagner High School Assistant Principal
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5.E.4. Federal Programs and Grants Administrator
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6. CLOSED SESSION
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6.A. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
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6.B. Pursuant to Texas Govt. Code Section 551.074, Regarding Deliberation of Superintendent Evaluation
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7. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
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7.A. Consider and take possible action(s) regarding Superintendent Evaluation
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 2008 at 7:00 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance
|
|
| Subject: |
2. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
| Subject: |
3. SUPERINTENDENT'S REPORT
|
|
| Subject: |
3.A. Demographic Study
|
|
| Subject: |
3.B. CPS Energy/UTSA Distinguished Fellows Program
|
|
| Subject: |
3.C. JISD/Converse Police Dept. Memorandum of Understanding
|
|
| Subject: |
4. CONSIDERATION OF CONSENT ITEMS
|
|
| Subject: |
4.A. Consider and take action(s) regarding Board Goals
|
|
| Subject: |
4.B. Consider and take action(s) regarding Revision to Board Meetings
|
|
| Subject: |
4.C. Consider and take action(s) regarding Approval of Board Meeting Minutes
|
|
| Subject: |
4.D. Consider and take action(s) regarding Revising Name of Early College High School Academy
|
|
| Subject: |
4.E. Consider and take action(s) regarding Revision to Board Policy FP (LOCAL) - Student Fees, Fines and Charges
|
|
| Subject: |
4.F. Consider and take action(s) regarding Board Policy Update 83 (LOCAL)
|
|
| Subject: |
4.G. Consider and take action(s) regarding Approval of 2008 Tax Rate
|
|
| Subject: |
4.H. Consider and take action(s) regarding Monthly Financial Information
|
|
| Subject: |
4.I. Consider and take action(s) regarding Cash Investments
|
|
| Subject: |
4.J. Consider and take action(s) regarding Authority to Execute Construction Contract for Change in Alternate for Kirby MS Building Addition
|
|
| Subject: |
4.K. Consider and take action(s) regarding Expenditures Greater than $25,000
|
|
| Subject: |
4.K.1. EBS HealthCare Staffing Services
|
|
| Subject: |
4.K.2. Speech Specialist of San Antonio
|
|
| Subject: |
4.K.3. The Therapy Team, LLC
|
|
| Subject: |
4.K.4. Raba Kistner Consultants, Inc.
|
|
| Subject: |
4.K.5. The Charles A Dana Center
|
|
| Subject: |
4.K.6. Math Solutions
|
|
| Subject: |
4.K.7. Arias & Associates
|
|
| Subject: |
4.K.8. Terracon Consultants, Inc.
|
|
| Subject: |
4.L. Consider and take action(s) regarding Principal Appraisal Process
|
|
| Subject: |
4.M. Consider and take action(s) regarding 2008-09 Professional Development Appraisal System (PDAS) Calendar
|
|
| Subject: |
4.N. Consider and take action(s) regarding 2008-09 List of Trained Appraisers for PDAS
|
|
| Subject: |
5. CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
5.A. Consider and take possible action(s) regarding Approval of Resolution for Use of Evans Road Property
|
|
| Subject: |
5.B. Consider and take possible action(s) regarding Approval of Ratifying Resolution for Expenditures Greater than $25,000
|
|
| Subject: |
5.B.1. Enterprise Texas Pipeline
|
|
| Subject: |
5.C. Consider and take possible action(s) regarding RFQ # 29-13 Legal Services
|
|
| Subject: |
5.D. Consider and take possible action(s) regarding Request for Proposals
|
|
| Subject: |
5.D.1. RFP #29-04 Projector Electrical, Cabling and Installation
|
|
| Subject: |
5.D.2. RFP #29-11 Excess Workman's Compensation Insurance
|
|
| Subject: |
5.D.3. RFP #29-12 District Uniforms
|
|
| Subject: |
5.E. Consider and take possible action(s) regarding Personnel Report and Update, including New Hires, Reassignments and Administrative Appointments
|
|
| Subject: |
5.E.1. Kitty Hawk Middle School Principal
|
|
| Subject: |
5.E.2. Judson High School Assistant Principal
|
|
| Subject: |
5.E.3. Wagner High School Assistant Principal
|
|
| Subject: |
5.E.4. Federal Programs and Grants Administrator
|
|
| Subject: |
6. CLOSED SESSION
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|
| Subject: |
6.A. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
|
|
| Subject: |
6.B. Pursuant to Texas Govt. Code Section 551.074, Regarding Deliberation of Superintendent Evaluation
|
|
| Subject: |
7. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
7.A. Consider and take possible action(s) regarding Superintendent Evaluation
|
|
| Subject: |
8. ADJOURNMENT
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|