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