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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. EIE (LOCAL) Academic Achievement Retention and Promotion
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4.D. Strategic Plan
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4.E. Graduation Requirements
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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 End of Year Investment Report
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5.C. Consider and take action regarding Approval of Board Minutes for the Meetings in June 2009
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5.D. Consider and take action regarding Approval of Rank Structure in the Judson ISD Police Department
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5.E. Consider and take action regarding Approval of Utility Right-Of-Way Agreement for the New Maintenance/Warehouse Project
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5.F. Consider and take action regarding Approval of Utility Right-Of-Way Agreement for the Wagner High School Career Shop Project
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6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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6.A. Consider and take possible action(s) regarding Adopting Board Procedures Discussed on June 4, 2009
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6.B. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
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6.B.1. Federal Programs and Grants Administrator
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7. EXECUTIVE SESSION (Tex. Govt. Code Section 551.001, et seq)
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7.A. Pursuant to Texas Government Code §§ 551.071 and 551.0821, consultation with school attorney regarding pending litigation and possible settlement of B.M. by next friend J.S. v. Judson Independent School District, before a Special Education Hearing Officer for the State of Texas; Texas Education Agency Docket Number 205-SE-0409.
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7.B. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
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8. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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8.A. Consideration and possible action concerning pending litigation and possible settlement of B.M. by next friend J.S. v. Judson Independent School District, before a Special Education Hearing Officer for the State of Texas; Texas Education Agency
Docket Number 205-SE-0409.
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 23, 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. EIE (LOCAL) Academic Achievement Retention and Promotion
|
|
| Subject: |
4.D. Strategic Plan
|
|
| Subject: |
4.E. Graduation Requirements
|
|
| 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 End of Year Investment Report
|
|
| Subject: |
5.C. Consider and take action regarding Approval of Board Minutes for the Meetings in June 2009
|
|
| Subject: |
5.D. Consider and take action regarding Approval of Rank Structure in the Judson ISD Police Department
|
|
| Subject: |
5.E. Consider and take action regarding Approval of Utility Right-Of-Way Agreement for the New Maintenance/Warehouse Project
|
|
| Subject: |
5.F. Consider and take action regarding Approval of Utility Right-Of-Way Agreement for the Wagner High School Career Shop Project
|
|
| Subject: |
6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
6.A. Consider and take possible action(s) regarding Adopting Board Procedures Discussed on June 4, 2009
|
|
| Subject: |
6.B. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
6.B.1. Federal Programs and Grants Administrator
|
|
| Subject: |
7. EXECUTIVE SESSION (Tex. Govt. Code Section 551.001, et seq)
|
|
| Subject: |
7.A. Pursuant to Texas Government Code §§ 551.071 and 551.0821, consultation with school attorney regarding pending litigation and possible settlement of B.M. by next friend J.S. v. Judson Independent School District, before a Special Education Hearing Officer for the State of Texas; Texas Education Agency Docket Number 205-SE-0409.
|
|
| Subject: |
7.B. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
|
|
| Subject: |
8. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
| Subject: |
8.A. Consideration and possible action concerning pending litigation and possible settlement of B.M. by next friend J.S. v. Judson Independent School District, before a Special Education Hearing Officer for the State of Texas; Texas Education Agency
Docket Number 205-SE-0409.
|
|
| Subject: |
9. ADJOURNMENT
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