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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. Construction Update
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4.B. Board Training, Conferences and Events
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4.C. Update on Security at AG Barn
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4.D. Board Policy CDA (LOCAL) – Investment Policy Annual Review (1st Reading)
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4.E. TASB Advocacy Resolutions
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4.F. Board Committees
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4.G. Superintendent's Report (Olympia Elementary Noise Citation)
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4.H. Judson Early College Academy
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5. CONSIDERATION OF CONSENT ITEMS
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5.A. Consider and take action regarding Monthly Financial Information for March 2009
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5.B. Consider and take action regarding Approval of Budget Transfers Between Functions
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5.C. Consider and take action regarding Resolution Authorizing Independent Sources of Instruction for Investments Officer
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5.D. Consider and take action regarding Approval of Cash Investment Report for All Funds
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5.E. Consider and take action regarding Resolution Designating the Investment Officers for the Judson Independent School District
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5.F. Consider and take action regarding Authority to Execute Arrangement Letter With The Firm of Thompson, Williams, Biediger, Kastor & Young, L.C. to perform Annual Financial Audits
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5.G. Consider and take action regarding Authority to Execute a Contract Extension With The Firm of Linebarger, Goggan, Blair, & Sampson, L.L.P. for the Collection of Delinquent Taxes
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5.H. Consider and take action regarding Approval of Easement to City of Converse to Install and Service Electricity to Sewage Lift station Serving the New Converse Elementary and Surrounding Development
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5.I. Consider and take action regarding Approval of Plat No. 080207 for Horizon Pointe Elementary Project (James Masters Elementary)
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5.J. Consider and take action regarding Boys & Girls Club Agreement
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6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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6.A. Consider and take possible action(s) regarding Statement of Support for the Guard and Reserve Employees of Judson ISD (Employer Support of the Guard and Reserve)
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6.B. Consider and take possible action(s) regarding Student Fees
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6.C. Consider and take possible action(s) regarding Family Community Liaison Positions
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6.D. Consider and take possible action(s) regarding Utilizing Interest Earned on Proposition 3 of the 2006 Bond for the Construction of the Kitty Hawk Middle School Renovation Project
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6.E. Consider and take possible action(s) regarding Utilizing Interest Earned on Proposition 4 of the 2006 Bond for the Construction of the Judson Early College Academy Project
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6.F. Consider and take possible action(s) regarding All Building Construction Change Orders, Deletions and Value Engineering Reports from the 2006 Bond List
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6.G. Consider and take possible action(s) regarding District Demographics and Population Changes
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6.H. Consider and take possible action(s) regarding High School Class Schedules (45 Minute Periods)
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6.I. Consider and take possible action(s) regarding Budget Meetings for FY 2009-2010
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6.J. Consider and take possible action(s) regarding Student Code of Conduct
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6.K. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
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6.K.1. Contracts for Teachers and Other Contractual Professionals Hired After January 1, 2009
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6.K.2. Fast Track Hiring of Teachers, Nurses, Librarians and Counselors
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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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8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 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. Construction Update
|
|
| Subject: |
4.B. Board Training, Conferences and Events
|
|
| Subject: |
4.C. Update on Security at AG Barn
|
|
| Subject: |
4.D. Board Policy CDA (LOCAL) – Investment Policy Annual Review (1st Reading)
|
|
| Subject: |
4.E. TASB Advocacy Resolutions
|
|
| Subject: |
4.F. Board Committees
|
|
| Subject: |
4.G. Superintendent's Report (Olympia Elementary Noise Citation)
|
|
| Subject: |
4.H. Judson Early College Academy
|
|
| Subject: |
5. CONSIDERATION OF CONSENT ITEMS
|
|
| Subject: |
5.A. Consider and take action regarding Monthly Financial Information for March 2009
|
|
| Subject: |
5.B. Consider and take action regarding Approval of Budget Transfers Between Functions
|
|
| Subject: |
5.C. Consider and take action regarding Resolution Authorizing Independent Sources of Instruction for Investments Officer
|
|
| Subject: |
5.D. Consider and take action regarding Approval of Cash Investment Report for All Funds
|
|
| Subject: |
5.E. Consider and take action regarding Resolution Designating the Investment Officers for the Judson Independent School District
|
|
| Subject: |
5.F. Consider and take action regarding Authority to Execute Arrangement Letter With The Firm of Thompson, Williams, Biediger, Kastor & Young, L.C. to perform Annual Financial Audits
|
|
| Subject: |
5.G. Consider and take action regarding Authority to Execute a Contract Extension With The Firm of Linebarger, Goggan, Blair, & Sampson, L.L.P. for the Collection of Delinquent Taxes
|
|
| Subject: |
5.H. Consider and take action regarding Approval of Easement to City of Converse to Install and Service Electricity to Sewage Lift station Serving the New Converse Elementary and Surrounding Development
|
|
| Subject: |
5.I. Consider and take action regarding Approval of Plat No. 080207 for Horizon Pointe Elementary Project (James Masters Elementary)
|
|
| Subject: |
5.J. Consider and take action regarding Boys & Girls Club Agreement
|
|
| Subject: |
6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
6.A. Consider and take possible action(s) regarding Statement of Support for the Guard and Reserve Employees of Judson ISD (Employer Support of the Guard and Reserve)
|
|
| Subject: |
6.B. Consider and take possible action(s) regarding Student Fees
|
|
| Subject: |
6.C. Consider and take possible action(s) regarding Family Community Liaison Positions
|
|
| Subject: |
6.D. Consider and take possible action(s) regarding Utilizing Interest Earned on Proposition 3 of the 2006 Bond for the Construction of the Kitty Hawk Middle School Renovation Project
|
|
| Subject: |
6.E. Consider and take possible action(s) regarding Utilizing Interest Earned on Proposition 4 of the 2006 Bond for the Construction of the Judson Early College Academy Project
|
|
| Subject: |
6.F. Consider and take possible action(s) regarding All Building Construction Change Orders, Deletions and Value Engineering Reports from the 2006 Bond List
|
|
| Subject: |
6.G. Consider and take possible action(s) regarding District Demographics and Population Changes
|
|
| Subject: |
6.H. Consider and take possible action(s) regarding High School Class Schedules (45 Minute Periods)
|
|
| Subject: |
6.I. Consider and take possible action(s) regarding Budget Meetings for FY 2009-2010
|
|
| Subject: |
6.J. Consider and take possible action(s) regarding Student Code of Conduct
|
|
| Subject: |
6.K. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
6.K.1. Contracts for Teachers and Other Contractual Professionals Hired After January 1, 2009
|
|
| Subject: |
6.K.2. Fast Track Hiring of Teachers, Nurses, Librarians and Counselors
|
|
| Subject: |
7. CLOSED SESSION
|
|
| Subject: |
7.A. 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: |
9. ADJOURNMENT
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|