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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. RECOGNITIONS
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2.A. Region IV Administrator of the Year Nominee-Ken Matthews
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3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
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4. DISCUSSION ITEMS/REPORTS
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4.A. Judson Vision: Community Expectations
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4.B. Parent Advisory Conference
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4.C. DMD (LOCAL)-Professional Development Professional Meetings and Visitations (1st Reading)
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4.D. Ed Franz Elementary Renovation
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4.E. Construction Update and Review of all Construction Projects
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4.F. Presentation by top two architects for third elementary
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4.F.1. SHW
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4.F.2. Kell Munoz
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5. CONSIDERATION OF CONSENT ITEMS
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5.A. Consider and take action regarding Expenditures Greater than $25,000 - TASB Risk Management Fund
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5.B. Consider and take action regarding Approval of Request for Bid 29-21 Automotive Parts for Transportation and Lubricants
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5.C. Consider and take action regarding RFP 29-23 Network Installation
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5.D. Consider and take action regarding RFP 29-24 Excess Workers Compensation Related Services
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5.E. Consider and take action regarding Authority to Execute Architectural Services Contract and Location for New Elementary School
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5.F. Consider and take action regarding Sale of "Sears" House on Evans Road Property
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5.G. Consider and take action regarding Approval of Increase in Funding for Candlewood Elementary School Kitchen Addition and Renovation Project
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5.H. Consider and take action regarding Approval of Board Meeting Minutes for August, September and October
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5.I. Consider and take action regarding Interlocal Agreement for Transportation Routing and Management Services Between Round Rock ISD and JISD
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5.J. Consider and take action regarding Changes to Board Policies
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5.J.1. DC (LOCAL)-Employment Practices (2nd Reading)
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5.J.2. DEA (LOCAL)-Compensation & Benefits: Salaries and Wages (2nd Reading)
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6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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6.A. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
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6.A.1. Administrative Appointment
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6.A.1.a. Deputy Principal at Wagner HS
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7. CLOSED SESSION
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7.A. Pursuant to Texas Govt. Code Section 551.071 Attorney Consultation Regarding Payment Claim from SchoolNet Inc.
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7.B. Pursuant to Texas Govt. Code Section 551.071 Attorney Consultation Regarding Superintendent's Evaluation Process and Instrument
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7.C. Pursuant to Texas Govt. Code Section 551.071 Attorney Consultation Regarding Judson Independent School District v. Jeri Lynn Sommers, Docket No. 021-LH-1008 and Regarding Possible Proposed Nonrenewal of Teacher Term Contract
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7.D. Pursuant to Texas Govt. Code Section 551.071 and 551.074 discussion and deliberations concerning Judson Independent School District v. Jeri Lynn Sommers, Docket No. 021-LH-1008
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7.E. Pursuant to Texas Govt. Code Section 551.071 and 551.074 discussion and deliberations concerning Proposed Nonrenewal of Teacher Term Contract.
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7.F. Pursuant to Texas Govt. Code Section 551.074, Regarding Superintendent's Evaluation Process and Instrument
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7.G. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
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8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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8.A. Consider and take possible action(s) regarding Payment Claim from SchoolNet Inc.
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8.B. Consider and take possible action(s) regarding Judson Independent School District v. Jeri Lynn Sommers, Docket No. 021-LH-1008
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8.C. Consider and take possible action(s) regarding Superintendent's Evaluation Process and Instrument
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8.D. Consider and take possible action(s) regarding Proposed Nonrenewal of Teacher Term Contract
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 6, 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. RECOGNITIONS
|
|
| Subject: |
2.A. Region IV Administrator of the Year Nominee-Ken Matthews
|
|
| Subject: |
3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
| Subject: |
4. DISCUSSION ITEMS/REPORTS
|
|
| Subject: |
4.A. Judson Vision: Community Expectations
|
|
| Subject: |
4.B. Parent Advisory Conference
|
|
| Subject: |
4.C. DMD (LOCAL)-Professional Development Professional Meetings and Visitations (1st Reading)
|
|
| Subject: |
4.D. Ed Franz Elementary Renovation
|
|
| Subject: |
4.E. Construction Update and Review of all Construction Projects
|
|
| Subject: |
4.F. Presentation by top two architects for third elementary
|
|
| Subject: |
4.F.1. SHW
|
|
| Subject: |
4.F.2. Kell Munoz
|
|
| Subject: |
5. CONSIDERATION OF CONSENT ITEMS
|
|
| Subject: |
5.A. Consider and take action regarding Expenditures Greater than $25,000 - TASB Risk Management Fund
|
|
| Subject: |
5.B. Consider and take action regarding Approval of Request for Bid 29-21 Automotive Parts for Transportation and Lubricants
|
|
| Subject: |
5.C. Consider and take action regarding RFP 29-23 Network Installation
|
|
| Subject: |
5.D. Consider and take action regarding RFP 29-24 Excess Workers Compensation Related Services
|
|
| Subject: |
5.E. Consider and take action regarding Authority to Execute Architectural Services Contract and Location for New Elementary School
|
|
| Subject: |
5.F. Consider and take action regarding Sale of "Sears" House on Evans Road Property
|
|
| Subject: |
5.G. Consider and take action regarding Approval of Increase in Funding for Candlewood Elementary School Kitchen Addition and Renovation Project
|
|
| Subject: |
5.H. Consider and take action regarding Approval of Board Meeting Minutes for August, September and October
|
|
| Subject: |
5.I. Consider and take action regarding Interlocal Agreement for Transportation Routing and Management Services Between Round Rock ISD and JISD
|
|
| Subject: |
5.J. Consider and take action regarding Changes to Board Policies
|
|
| Subject: |
5.J.1. DC (LOCAL)-Employment Practices (2nd Reading)
|
|
| Subject: |
5.J.2. DEA (LOCAL)-Compensation & Benefits: Salaries and Wages (2nd Reading)
|
|
| Subject: |
6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
6.A. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
6.A.1. Administrative Appointment
|
|
| Subject: |
6.A.1.a. Deputy Principal at Wagner HS
|
|
| Subject: |
7. CLOSED SESSION
|
|
| Subject: |
7.A. Pursuant to Texas Govt. Code Section 551.071 Attorney Consultation Regarding Payment Claim from SchoolNet Inc.
|
|
| Subject: |
7.B. Pursuant to Texas Govt. Code Section 551.071 Attorney Consultation Regarding Superintendent's Evaluation Process and Instrument
|
|
| Subject: |
7.C. Pursuant to Texas Govt. Code Section 551.071 Attorney Consultation Regarding Judson Independent School District v. Jeri Lynn Sommers, Docket No. 021-LH-1008 and Regarding Possible Proposed Nonrenewal of Teacher Term Contract
|
|
| Subject: |
7.D. Pursuant to Texas Govt. Code Section 551.071 and 551.074 discussion and deliberations concerning Judson Independent School District v. Jeri Lynn Sommers, Docket No. 021-LH-1008
|
|
| Subject: |
7.E. Pursuant to Texas Govt. Code Section 551.071 and 551.074 discussion and deliberations concerning Proposed Nonrenewal of Teacher Term Contract.
|
|
| Subject: |
7.F. Pursuant to Texas Govt. Code Section 551.074, Regarding Superintendent's Evaluation Process and Instrument
|
|
| Subject: |
7.G. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
|
|
| Subject: |
8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
8.A. Consider and take possible action(s) regarding Payment Claim from SchoolNet Inc.
|
|
| Subject: |
8.B. Consider and take possible action(s) regarding Judson Independent School District v. Jeri Lynn Sommers, Docket No. 021-LH-1008
|
|
| Subject: |
8.C. Consider and take possible action(s) regarding Superintendent's Evaluation Process and Instrument
|
|
| Subject: |
8.D. Consider and take possible action(s) regarding Proposed Nonrenewal of Teacher Term Contract
|
|
| Subject: |
9. ADJOURNMENT
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