|
Meeting Agenda
|
|---|
|
1. MEETING CALLED TO ORDER
|
|
1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance
|
|
2. ELECTION OF BOARD OFFICERS
|
|
3. RECOGNITIONS
|
|
3.A. Recognition of Judson Education Foundation Award Recipients
|
|
4. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
5. DISCUSSION ITEMS/REPORTS
|
|
5.A. Construction Update
|
|
6. CONSIDERATION OF CONSENT ITEMS
|
|
6.A. Consider and take action regarding Monthly Financial Information
|
|
6.B. Consider and take action regarding Approval of Budget Transfers Between Functions
|
|
6.C. Consider and take action regarding Board Policy CDA (LOCAL) – Investment Policy Annual Review (2nd Reading)
|
|
6.D. Consider and take action regarding Expenditures Greater than 25K
|
|
6.D.1. Autism Treatment Centers Special Education Day School
|
|
6.E. Consider and take action regarding Approval of Annual Program Review Work Session Minutes
|
|
6.F. Consider and take action regarding Approval of Board Minutes for the Meetings in March and April 2009
|
|
6.G. Consider and take action regarding Approval of Request for Proposal(s)
|
|
6.G.1. RFP for Projector Installation
|
|
6.H. Consider and take action regarding Utility Right-of-Way to CPS for James Masters Elementary
|
|
6.I. Consider and take action regarding Utility Right-of-Way to CPS for Judson High School
|
|
6.J. Consider and take action regarding Evening High School
|
|
6.K. Consider and take action regarding The 2009-2010 Student Code of Conduct/Handbook
|
|
6.L. Consider and take action regarding Student Fees for 2009-2010
|
|
7. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
7.A. Consider and take possible action(s) To Declare Surplus Property-Portables at Ed Franz Elementary
|
|
7.B. Consider and take possible action(s) regarding Concept Design for Elementary #3 Located at Nacogdoches
|
|
7.C. Consider and take possible action(s) regarding Policy Update 85, Affecting (LOCAL) Policies-1st Reading
|
|
7.D. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
7.D.1. Elementary Principal Appointments
|
|
7.D.1.a. Candlewood Elementary School
|
|
7.D.1.b. Elolf Elementary School
|
|
7.D.1.c. Salinas Elementary School
|
|
7.D.1.d. Spring Meadows Elementary School
|
|
8. EXECUTIVE SESSION (Tex. Govt. Code Section 551.001, et seq)
|
|
8.A. Pursuant to Texas Government Code §§ 551.071 and 551.0821, consultation with school attorney regarding pending litigation and possible settlement of J.D. b/n/f L.W. &
R.W. v. Judson Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 183-SE-0409.
|
|
8.B. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
|
|
9. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
9.A. Consideration and possible action concerning pending litigation and possible settlement of J.D. b/n/f L.W. & R.W. v. Judson Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 183-SE-0409.
|
|
10. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 21, 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. ELECTION OF BOARD OFFICERS
|
|
| Subject: |
3. RECOGNITIONS
|
|
| Subject: |
3.A. Recognition of Judson Education Foundation Award Recipients
|
|
| Subject: |
4. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
| Subject: |
5. DISCUSSION ITEMS/REPORTS
|
|
| Subject: |
5.A. Construction Update
|
|
| Subject: |
6. CONSIDERATION OF CONSENT ITEMS
|
|
| Subject: |
6.A. Consider and take action regarding Monthly Financial Information
|
|
| Subject: |
6.B. Consider and take action regarding Approval of Budget Transfers Between Functions
|
|
| Subject: |
6.C. Consider and take action regarding Board Policy CDA (LOCAL) – Investment Policy Annual Review (2nd Reading)
|
|
| Subject: |
6.D. Consider and take action regarding Expenditures Greater than 25K
|
|
| Subject: |
6.D.1. Autism Treatment Centers Special Education Day School
|
|
| Subject: |
6.E. Consider and take action regarding Approval of Annual Program Review Work Session Minutes
|
|
| Subject: |
6.F. Consider and take action regarding Approval of Board Minutes for the Meetings in March and April 2009
|
|
| Subject: |
6.G. Consider and take action regarding Approval of Request for Proposal(s)
|
|
| Subject: |
6.G.1. RFP for Projector Installation
|
|
| Subject: |
6.H. Consider and take action regarding Utility Right-of-Way to CPS for James Masters Elementary
|
|
| Subject: |
6.I. Consider and take action regarding Utility Right-of-Way to CPS for Judson High School
|
|
| Subject: |
6.J. Consider and take action regarding Evening High School
|
|
| Subject: |
6.K. Consider and take action regarding The 2009-2010 Student Code of Conduct/Handbook
|
|
| Subject: |
6.L. Consider and take action regarding Student Fees for 2009-2010
|
|
| Subject: |
7. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
7.A. Consider and take possible action(s) To Declare Surplus Property-Portables at Ed Franz Elementary
|
|
| Subject: |
7.B. Consider and take possible action(s) regarding Concept Design for Elementary #3 Located at Nacogdoches
|
|
| Subject: |
7.C. Consider and take possible action(s) regarding Policy Update 85, Affecting (LOCAL) Policies-1st Reading
|
|
| Subject: |
7.D. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
7.D.1. Elementary Principal Appointments
|
|
| Subject: |
7.D.1.a. Candlewood Elementary School
|
|
| Subject: |
7.D.1.b. Elolf Elementary School
|
|
| Subject: |
7.D.1.c. Salinas Elementary School
|
|
| Subject: |
7.D.1.d. Spring Meadows Elementary School
|
|
| Subject: |
8. EXECUTIVE SESSION (Tex. Govt. Code Section 551.001, et seq)
|
|
| Subject: |
8.A. Pursuant to Texas Government Code §§ 551.071 and 551.0821, consultation with school attorney regarding pending litigation and possible settlement of J.D. b/n/f L.W. &
R.W. v. Judson Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 183-SE-0409.
|
|
| Subject: |
8.B. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
|
|
| Subject: |
9. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
| Subject: |
9.A. Consideration and possible action concerning pending litigation and possible settlement of J.D. b/n/f L.W. & R.W. v. Judson Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 183-SE-0409.
|
|
| Subject: |
10. ADJOURNMENT
|
|