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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3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
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4. DISCUSSION ITEMS/REPORTS
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4.A. Community Representatives for Judson ISD Alumni Recognition Program
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4.B. Construction Update
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4.C. Dual Language Program
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4.D. Board Training, Conferences and Events
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4.E. Travel Reimbursement for Board Members
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4.F. Superintendent Report
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4.F.1. Calendar Process
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5. CONSIDERATION OF CONSENT ITEMS
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5.A. Consider and take action regarding Monthly Financial Information for October and November
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5.B. Consider and take action regarding Budget Transfers Between Functions
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5.C. Consider and take action regarding Individualized Math Pilot Program (My Guide) for Metzger Middle School
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5.D. Consider and take action regarding Approval of Annual Financial Audit Report
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5.E. Consider and take action regarding RFP #29-26 Police Dispatch Services
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5.F. Consider and take action regarding RFB #29-28 Replacement Parts for Comdial Telephone & Voicemail System
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5.G. Consider and take action regarding Approval of RFB 29-33 Wagner High School Concrete Ramp Replacement
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5.H. Consider and take action regarding Class Size Waiver Request to Texas Education Agency
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5.I. Consider and take action regarding Approval of Engineering Consulting Services for Woodlake Elementary Parent Drive and Additional parking
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5.J. Consider and take action regarding the District Award for Teacher Excellence Grant
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5.K. Consider and take action regarding Career and Technology Innovative Courses
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5.L. Consider and take action regarding Changes to Board Policies
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5.L.1. DGBA(LOCAL)-Personnel Management Relations: Employee Complaints/Grievances- 2nd Reading
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5.L.2. FNG(LOCAL)-Student Rights and Responsibilities: Student and Parent Complaings/Grievances- 2nd Reading
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5.L.3. GF(LOCAL)-Public Complaints-2nd Reading
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5.M. Consider and take action regarding Approval of Board Meeting Minutes for August, September, October and November
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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. District Testing Coordinator
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6.A.2. Advanced Academics Coordinator
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7. CLOSED SESSION
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7.A. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
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7.B. Pursuant to Texas Govt. Code Section 551.071, Attorney Consultation Regarding Possible Board Operating Procedure Related to Information the Superintendent Sends to all Board Members
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7.C. Pursuant to Texas Govt. Code Section 551.071 Attorney Consultation Regarding Payment Claim from SchoolNet Inc.
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7.D. Pursuant to Texas Govt. Code Section 551.074, Level III Employee Grievance
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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 Board Operating Procedure Related to Information the Superintendent Sends to all Board Members
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8.B. Consider and take possible action(s) regarding Payment Claim from SchoolNet Inc.
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8.C. Consider and take possible action regarding Level III Employee
Grievance
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 18, 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: |
3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
Subject: |
4. DISCUSSION ITEMS/REPORTS
|
|
Subject: |
4.A. Community Representatives for Judson ISD Alumni Recognition Program
|
|
Subject: |
4.B. Construction Update
|
|
Subject: |
4.C. Dual Language Program
|
|
Subject: |
4.D. Board Training, Conferences and Events
|
|
Subject: |
4.E. Travel Reimbursement for Board Members
|
|
Subject: |
4.F. Superintendent Report
|
|
Subject: |
4.F.1. Calendar Process
|
|
Subject: |
5. CONSIDERATION OF CONSENT ITEMS
|
|
Subject: |
5.A. Consider and take action regarding Monthly Financial Information for October and November
|
|
Subject: |
5.B. Consider and take action regarding Budget Transfers Between Functions
|
|
Subject: |
5.C. Consider and take action regarding Individualized Math Pilot Program (My Guide) for Metzger Middle School
|
|
Subject: |
5.D. Consider and take action regarding Approval of Annual Financial Audit Report
|
|
Subject: |
5.E. Consider and take action regarding RFP #29-26 Police Dispatch Services
|
|
Subject: |
5.F. Consider and take action regarding RFB #29-28 Replacement Parts for Comdial Telephone & Voicemail System
|
|
Subject: |
5.G. Consider and take action regarding Approval of RFB 29-33 Wagner High School Concrete Ramp Replacement
|
|
Subject: |
5.H. Consider and take action regarding Class Size Waiver Request to Texas Education Agency
|
|
Subject: |
5.I. Consider and take action regarding Approval of Engineering Consulting Services for Woodlake Elementary Parent Drive and Additional parking
|
|
Subject: |
5.J. Consider and take action regarding the District Award for Teacher Excellence Grant
|
|
Subject: |
5.K. Consider and take action regarding Career and Technology Innovative Courses
|
|
Subject: |
5.L. Consider and take action regarding Changes to Board Policies
|
|
Subject: |
5.L.1. DGBA(LOCAL)-Personnel Management Relations: Employee Complaints/Grievances- 2nd Reading
|
|
Subject: |
5.L.2. FNG(LOCAL)-Student Rights and Responsibilities: Student and Parent Complaings/Grievances- 2nd Reading
|
|
Subject: |
5.L.3. GF(LOCAL)-Public Complaints-2nd Reading
|
|
Subject: |
5.M. Consider and take action regarding Approval of Board Meeting Minutes for August, September, October and November
|
|
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. District Testing Coordinator
|
|
Subject: |
6.A.2. Advanced Academics Coordinator
|
|
Subject: |
7. CLOSED SESSION
|
|
Subject: |
7.A. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
|
|
Subject: |
7.B. Pursuant to Texas Govt. Code Section 551.071, Attorney Consultation Regarding Possible Board Operating Procedure Related to Information the Superintendent Sends to all Board Members
|
|
Subject: |
7.C. Pursuant to Texas Govt. Code Section 551.071 Attorney Consultation Regarding Payment Claim from SchoolNet Inc.
|
|
Subject: |
7.D. Pursuant to Texas Govt. Code Section 551.074, Level III Employee Grievance
|
|
Subject: |
8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
Subject: |
8.A. Consider and take possible action(s) regarding Board Operating Procedure Related to Information the Superintendent Sends to all Board Members
|
|
Subject: |
8.B. Consider and take possible action(s) regarding Payment Claim from SchoolNet Inc.
|
|
Subject: |
8.C. Consider and take possible action regarding Level III Employee
Grievance
|
|
Subject: |
9. ADJOURNMENT
|