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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2.A. Coach Rackley
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2.B. Dr. Battle
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2.C. Ed Waring
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2.D. Terry O'Bryant
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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. Board Training, Conferences and Events
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4.B. Construction Update
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4.C. Verification of Address Form F1-G
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4.D. Judson's Participation in the Summer Youth Program
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4.E. Elementary, Middle School and High School Boundaries
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4.F. Start Time for October Board Meeting/Date of November Meeting
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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 Budget Transfers Between Functions
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5.C. Consider and take action regarding Approval of Board Minutes for the Meeting in August 2009
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5.D. Consider and take action regarding Approval of FMH (LOCAL)-Student Activities: Commencement-2nd Reading
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5.E. Consider and take action regarding Approval of EIE (LOCAL)-Academic Achievement: Retention and Promotion-2nd Reading
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5.F. Consider and take action regarding Approval of EIA (LOCAL)-Academic Achievement: Grading/Progress Reports to Parents-2nd Reading
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5.G. Consider and take action regarding Approval of EHBB (LOCAL) Special Programs: Gifted and Talented Students-2nd Reading
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5.H. Consider and take action regarding Approval of CH (LOCAL) Purchasing and Acquisition-2nd Reading
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5.I. Consider and take action regarding Approval of CV (LOCAL) Facilities Construction-2nd Reading
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5.J. Consider and take action regarding Acceptance of the School Facilities Construction Interlocal Agreement with the City of San Antonio
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5.K. Consider and take action regarding Approval of the Memorandum of Understanding between Judson Independent School District and the Juvenile Justice Alternative Education Program (JJAEP)
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5.L. Consider and take action regarding Approval of Request for Competitive Sealed Proposals 10-07 Woodlake Elementary Driveway Improvements
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5.M. Consider and take action regarding Approval of Construction Procurement Method for Elementary #3
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5.N. Consider and take action regarding Approval of Request for Competitive Sealed Proposals 10-06 Converse Elementary Irrigation System
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6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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6.A. Discussion and possible action regarding Board Policy BBC (Legal) - Residency of Board Member
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6.B. Consider and take possible action(s) regarding Renaming of Old Converse Elementary School
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6.C. Consider and take possible action(s) regarding New Position of Assistant Superintendent
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6.D. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
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6.D.1. Assistant Superintendent for Curriculum and Instruction
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7. CLOSED SESSION
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7.A. Pursuant to Texas Government Code Section 551.074, the Superintendent will consult with the Board regarding pending litigation in the matter styled: Rudy Mungia v. Judson Independent School District; Civil Action No. SA-09-CA-0395XR in the United States District Court for the Western District of Texas, San Antonio Division.
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7.B. Pursuant to Texas Govt. Code 551.071, Consultation with legal counsel concerning legal issues regarding Board Policy BBC (Legal) Residency of board member
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7.C. 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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8.A. Consideration and possible action concerning pending litigation in the matter styled: Rudy Mungia v. Judson Independent School District; Civil Action No. SA-09-CA-0395XR in the United States District Court for the Western District of Texas, San Antonio Division.
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8.B. Consider and take possible action(s) regarding Board Policy BBC(Legal) Residency of board member.
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8.C. Consider and take possible action(s) regarding Personnel
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 17, 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: |
2.A. Coach Rackley
|
|
Subject: |
2.B. Dr. Battle
|
|
Subject: |
2.C. Ed Waring
|
|
Subject: |
2.D. Terry O'Bryant
|
|
Subject: |
3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
Subject: |
4. DISCUSSION ITEMS/REPORTS
|
|
Subject: |
4.A. Board Training, Conferences and Events
|
|
Subject: |
4.B. Construction Update
|
|
Subject: |
4.C. Verification of Address Form F1-G
|
|
Subject: |
4.D. Judson's Participation in the Summer Youth Program
|
|
Subject: |
4.E. Elementary, Middle School and High School Boundaries
|
|
Subject: |
4.F. Start Time for October Board Meeting/Date of November Meeting
|
|
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 Budget Transfers Between Functions
|
|
Subject: |
5.C. Consider and take action regarding Approval of Board Minutes for the Meeting in August 2009
|
|
Subject: |
5.D. Consider and take action regarding Approval of FMH (LOCAL)-Student Activities: Commencement-2nd Reading
|
|
Subject: |
5.E. Consider and take action regarding Approval of EIE (LOCAL)-Academic Achievement: Retention and Promotion-2nd Reading
|
|
Subject: |
5.F. Consider and take action regarding Approval of EIA (LOCAL)-Academic Achievement: Grading/Progress Reports to Parents-2nd Reading
|
|
Subject: |
5.G. Consider and take action regarding Approval of EHBB (LOCAL) Special Programs: Gifted and Talented Students-2nd Reading
|
|
Subject: |
5.H. Consider and take action regarding Approval of CH (LOCAL) Purchasing and Acquisition-2nd Reading
|
|
Subject: |
5.I. Consider and take action regarding Approval of CV (LOCAL) Facilities Construction-2nd Reading
|
|
Subject: |
5.J. Consider and take action regarding Acceptance of the School Facilities Construction Interlocal Agreement with the City of San Antonio
|
|
Subject: |
5.K. Consider and take action regarding Approval of the Memorandum of Understanding between Judson Independent School District and the Juvenile Justice Alternative Education Program (JJAEP)
|
|
Subject: |
5.L. Consider and take action regarding Approval of Request for Competitive Sealed Proposals 10-07 Woodlake Elementary Driveway Improvements
|
|
Subject: |
5.M. Consider and take action regarding Approval of Construction Procurement Method for Elementary #3
|
|
Subject: |
5.N. Consider and take action regarding Approval of Request for Competitive Sealed Proposals 10-06 Converse Elementary Irrigation System
|
|
Subject: |
6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
Subject: |
6.A. Discussion and possible action regarding Board Policy BBC (Legal) - Residency of Board Member
|
|
Subject: |
6.B. Consider and take possible action(s) regarding Renaming of Old Converse Elementary School
|
|
Subject: |
6.C. Consider and take possible action(s) regarding New Position of Assistant Superintendent
|
|
Subject: |
6.D. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
Subject: |
6.D.1. Assistant Superintendent for Curriculum and Instruction
|
|
Subject: |
7. CLOSED SESSION
|
|
Subject: |
7.A. Pursuant to Texas Government Code Section 551.074, the Superintendent will consult with the Board regarding pending litigation in the matter styled: Rudy Mungia v. Judson Independent School District; Civil Action No. SA-09-CA-0395XR in the United States District Court for the Western District of Texas, San Antonio Division.
|
|
Subject: |
7.B. Pursuant to Texas Govt. Code 551.071, Consultation with legal counsel concerning legal issues regarding Board Policy BBC (Legal) Residency of board member
|
|
Subject: |
7.C. 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: |
8.A. Consideration and possible action concerning pending litigation in the matter styled: Rudy Mungia v. Judson Independent School District; Civil Action No. SA-09-CA-0395XR in the United States District Court for the Western District of Texas, San Antonio Division.
|
|
Subject: |
8.B. Consider and take possible action(s) regarding Board Policy BBC(Legal) Residency of board member.
|
|
Subject: |
8.C. Consider and take possible action(s) regarding Personnel
|
|
Subject: |
9. ADJOURNMENT
|