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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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3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
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4. DISCUSSION ITEMS/REPORTS
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4.A. Boundary Changes for Upcoming 2009-2010 School Year
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4.B. Construction Update
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4.C. Board Training, Conferences and Events
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4.D. "Commissioning" concept as it pertains to Building and Construction Projects, to include the benefits and drawbacks vs. Program/Project Manager"
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4.E. Legal Services
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4.F. Establish dates for board work session for budget for 2009-2010
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5. CONSIDERATION OF CONSENT ITEMS
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5.A. Consider and take action regarding Monthly Financial Information
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5.B. Consider and take action regarding Approval of Expenditures Equal to or Greater than 25K
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5.B.1. City Public Services-Masters Elementary Infrastructure
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5.B.2. City Public Services-Judson HS Infrastructure
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5.C. Consider and take action regarding Approval of Test and Balance Engineering Services for the New Converse Elementary, Masters Elementary and the Judson High School Replacement Campus (RFQ 29-29)
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5.D. Consider and take action regarding Approval of Board Minutes for the Meetings in January 2009
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5.E. Consider and take action to order A Regular Trustee Election for Districts 3 and 5 on May 9, 2009 and to Authorize the Superintendent to Enter Into all Contracts and Agreements Necessary to Effect Such Election
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5.F. Consider and take action regarding Charter Schools in Judson ISD Boundaries
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5.F.1. La Escuela de Las Americas Public Charter School, Inc.
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5.F.2. School of Science and Technology
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5.F.3. KIPP Southeast Charter School
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5.F.4. KIPP Inc. Charter
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5.F.5. Lighthouse Charter School
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5.F.6. Shekinah Learning Institute, Inc.
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5.F.7. Somerset Academy, Inc. dba Brooks Academy of Science and Engineering
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5.G. Consider and take action regarding TASB Update 84-2nd Reading
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5.H. Consider and take action regarding Approval of Electrical Line Right-Of-Way Agreements for Franz Elementary, Coronado Village Elementary and New Converse Elementary
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5.I. Consider and take action regarding Approval of Abandonment and Release of 0.098 Acre of an Alley and Utility Easement at Coronado Village Elementary
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6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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6.A. Consider and take possible action(s) regarding Contracts for Principals, Assistant Principals, and Other Professionals
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6.B. Consider and take possible action(s) To Upgrade the Business Partnership Coordinator Position from 50% to Full Time
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6.C. Consider and take possible action(s) regarding Request for Two Additional Professional Positions in the Department of Professional Development
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6.C.1. Elementary Professional Development Specialist
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6.C.2. Secondary Professional Development Specialist
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6.D. Consider and take possible action(s) to Upgrade the Judson Learning Academy Counselor from 50% to Full Time
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6.E. Consider and take possible action(s) regarding Legal Services of Feldman, Rogers, Morris and Grover L.L.P.
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6.F. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
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6.F.1. Discussion and possible action concerning Duties and Responsibilities of Board Secretary
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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 Legal Issues Related to the Superintendent's Evaluation and Pay Raise
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7.C. Pursuant to Texas Govt. Code Section 551.074, Discussion Regarding the Superintendent's Evaluation and Pay Raise
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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 Superintendent's Evaluation and Pay Raise
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 12, 2009 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. Boundary Changes for Upcoming 2009-2010 School Year
|
|
| Subject: |
4.B. Construction Update
|
|
| Subject: |
4.C. Board Training, Conferences and Events
|
|
| Subject: |
4.D. "Commissioning" concept as it pertains to Building and Construction Projects, to include the benefits and drawbacks vs. Program/Project Manager"
|
|
| Subject: |
4.E. Legal Services
|
|
| Subject: |
4.F. Establish dates for board work session for budget for 2009-2010
|
|
| Subject: |
5. CONSIDERATION OF CONSENT ITEMS
|
|
| Subject: |
5.A. Consider and take action regarding Monthly Financial Information
|
|
| Subject: |
5.B. Consider and take action regarding Approval of Expenditures Equal to or Greater than 25K
|
|
| Subject: |
5.B.1. City Public Services-Masters Elementary Infrastructure
|
|
| Subject: |
5.B.2. City Public Services-Judson HS Infrastructure
|
|
| Subject: |
5.C. Consider and take action regarding Approval of Test and Balance Engineering Services for the New Converse Elementary, Masters Elementary and the Judson High School Replacement Campus (RFQ 29-29)
|
|
| Subject: |
5.D. Consider and take action regarding Approval of Board Minutes for the Meetings in January 2009
|
|
| Subject: |
5.E. Consider and take action to order A Regular Trustee Election for Districts 3 and 5 on May 9, 2009 and to Authorize the Superintendent to Enter Into all Contracts and Agreements Necessary to Effect Such Election
|
|
| Subject: |
5.F. Consider and take action regarding Charter Schools in Judson ISD Boundaries
|
|
| Subject: |
5.F.1. La Escuela de Las Americas Public Charter School, Inc.
|
|
| Subject: |
5.F.2. School of Science and Technology
|
|
| Subject: |
5.F.3. KIPP Southeast Charter School
|
|
| Subject: |
5.F.4. KIPP Inc. Charter
|
|
| Subject: |
5.F.5. Lighthouse Charter School
|
|
| Subject: |
5.F.6. Shekinah Learning Institute, Inc.
|
|
| Subject: |
5.F.7. Somerset Academy, Inc. dba Brooks Academy of Science and Engineering
|
|
| Subject: |
5.G. Consider and take action regarding TASB Update 84-2nd Reading
|
|
| Subject: |
5.H. Consider and take action regarding Approval of Electrical Line Right-Of-Way Agreements for Franz Elementary, Coronado Village Elementary and New Converse Elementary
|
|
| Subject: |
5.I. Consider and take action regarding Approval of Abandonment and Release of 0.098 Acre of an Alley and Utility Easement at Coronado Village Elementary
|
|
| Subject: |
6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
6.A. Consider and take possible action(s) regarding Contracts for Principals, Assistant Principals, and Other Professionals
|
|
| Subject: |
6.B. Consider and take possible action(s) To Upgrade the Business Partnership Coordinator Position from 50% to Full Time
|
|
| Subject: |
6.C. Consider and take possible action(s) regarding Request for Two Additional Professional Positions in the Department of Professional Development
|
|
| Subject: |
6.C.1. Elementary Professional Development Specialist
|
|
| Subject: |
6.C.2. Secondary Professional Development Specialist
|
|
| Subject: |
6.D. Consider and take possible action(s) to Upgrade the Judson Learning Academy Counselor from 50% to Full Time
|
|
| Subject: |
6.E. Consider and take possible action(s) regarding Legal Services of Feldman, Rogers, Morris and Grover L.L.P.
|
|
| Subject: |
6.F. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
6.F.1. Discussion and possible action concerning Duties and Responsibilities of Board Secretary
|
|
| Subject: |
7. CLOSED SESSION
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|
| 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 Legal Issues Related to the Superintendent's Evaluation and Pay Raise
|
|
| Subject: |
7.C. Pursuant to Texas Govt. Code Section 551.074, Discussion Regarding the Superintendent's Evaluation and Pay Raise
|
|
| Subject: |
8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
8.A. Consider and take possible action(s) regarding Superintendent's Evaluation and Pay Raise
|
|
| Subject: |
9. ADJOURNMENT
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|