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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. Strategic Planning Meeting
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4.B. Board Training, Conferences and Events
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4.C. Team Building/Work Session-September
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4.D. TASB Delegates
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4.E. TEA Rating
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4.F. Plan to Incorporate UIL activities for JECA
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4.G. Construction Update
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4.H. FMH (LOCAL)-Student Activities: Commencement-1st Reading
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4.I. EIE (LOCAL) Academic Achievement: Retention and Promotion-1st Reading
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4.J. EIA (LOCAL)-Academic Achievement: Grading/Progress Reports to Parents-1st Reading
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4.K. EHBB (LOCAL) Special Programs: Gifted and Talented Students-1st Reading
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4.L. CH (LOCAL) Purchasing and Acquisition-1st Reading
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4.M. CV (LOCAL) Facilities Construction-1st Reading
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5. CONSIDERATION OF CONSENT ITEMS
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5.A. Consider and take action regarding Monthly Financial Information- July 2009
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5.B. Consider and take action regarding Expenditures over $25K
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5.B.1. eSPED.com Inc.
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5.B.2. Gateway to Knowledge Consulting
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5.B.3. Education 2020
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5.B.4. Educational Tools, Inc.
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5.B.5. IonWave Technologies
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5.C. Consider and take action regarding Approval of Board Minutes for the Meeting in July 2009
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5.D. Consider and take action regarding The Adoption of the 2009-2010 Principal Appraisal Calendar
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5.E. Consider and take action regarding Approval of TEA Waivers
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5.F. Consider and take action regarding Request for Qualifications 29-52 for Special Education Consulting Services
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5.G. Consider and take action regarding Request for Proposal 29-51 for General Instructional Supplies
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5.H. Consider and take action regarding Resolution to Authorize Participation in the U.S. Communities Cooperative Purchasing Alliance
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5.I. Consider and take action regarding Adoption of the Property Tax Rate for the 2009 Tax Year
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5.J. Consider and take action regarding Approval of The Expenditure of Existing Funds in Proposition 3 of the 2006 Bond Towards the Kitty Hawk Middle School Renovation Project
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5.K. Consider and take action regarding Professional Development and Appraisal System (PDAS) Calendar for Teachers
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5.L. Consider and take action regarding Approval of Engineering Services for Park Village Elementary School Improvement
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5.M. Consider and take action regarding Statement of Impact Amendment for George Gervin Academy
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5.N. Consider and take action regarding Approval of use of JISD Facilities by Bexar County for the Nov 3, 2009 Amendment and Joint General Election
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5.O. Consider and take action regarding Utilization of American Recovery and Reinvestment Act (ARRA) Funds
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5.P. Consider and take action regarding Approval of Rank Structure in the Judson ISD Police Department
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6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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6.A. Consider and take possible action(s) to Approve the Expenditure of Existing Funds in Proposition 3 of the 2006 Bond Towards the D. W. Rutledge Stadium Renovation Project if Approved Change Orders or Change Directives Exceed Current Budgeted Amounts
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6.B. Consider and take possible action(s) regarding Compensation Plan
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6.C. Consider and take possible action(s) regarding Approval of James Masters (Horizon Pointe) Elementary Architect and General Contractor Contract Amendment
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6.D. Consider and take possible action(s) regarding Assistant Principal Evaluation Document
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6.E. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
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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 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. 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: | August 20, 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. Strategic Planning Meeting
|
|
| Subject: |
4.B. Board Training, Conferences and Events
|
|
| Subject: |
4.C. Team Building/Work Session-September
|
|
| Subject: |
4.D. TASB Delegates
|
|
| Subject: |
4.E. TEA Rating
|
|
| Subject: |
4.F. Plan to Incorporate UIL activities for JECA
|
|
| Subject: |
4.G. Construction Update
|
|
| Subject: |
4.H. FMH (LOCAL)-Student Activities: Commencement-1st Reading
|
|
| Subject: |
4.I. EIE (LOCAL) Academic Achievement: Retention and Promotion-1st Reading
|
|
| Subject: |
4.J. EIA (LOCAL)-Academic Achievement: Grading/Progress Reports to Parents-1st Reading
|
|
| Subject: |
4.K. EHBB (LOCAL) Special Programs: Gifted and Talented Students-1st Reading
|
|
| Subject: |
4.L. CH (LOCAL) Purchasing and Acquisition-1st Reading
|
|
| Subject: |
4.M. CV (LOCAL) Facilities Construction-1st Reading
|
|
| Subject: |
5. CONSIDERATION OF CONSENT ITEMS
|
|
| Subject: |
5.A. Consider and take action regarding Monthly Financial Information- July 2009
|
|
| Subject: |
5.B. Consider and take action regarding Expenditures over $25K
|
|
| Subject: |
5.B.1. eSPED.com Inc.
|
|
| Subject: |
5.B.2. Gateway to Knowledge Consulting
|
|
| Subject: |
5.B.3. Education 2020
|
|
| Subject: |
5.B.4. Educational Tools, Inc.
|
|
| Subject: |
5.B.5. IonWave Technologies
|
|
| Subject: |
5.C. Consider and take action regarding Approval of Board Minutes for the Meeting in July 2009
|
|
| Subject: |
5.D. Consider and take action regarding The Adoption of the 2009-2010 Principal Appraisal Calendar
|
|
| Subject: |
5.E. Consider and take action regarding Approval of TEA Waivers
|
|
| Subject: |
5.F. Consider and take action regarding Request for Qualifications 29-52 for Special Education Consulting Services
|
|
| Subject: |
5.G. Consider and take action regarding Request for Proposal 29-51 for General Instructional Supplies
|
|
| Subject: |
5.H. Consider and take action regarding Resolution to Authorize Participation in the U.S. Communities Cooperative Purchasing Alliance
|
|
| Subject: |
5.I. Consider and take action regarding Adoption of the Property Tax Rate for the 2009 Tax Year
|
|
| Subject: |
5.J. Consider and take action regarding Approval of The Expenditure of Existing Funds in Proposition 3 of the 2006 Bond Towards the Kitty Hawk Middle School Renovation Project
|
|
| Subject: |
5.K. Consider and take action regarding Professional Development and Appraisal System (PDAS) Calendar for Teachers
|
|
| Subject: |
5.L. Consider and take action regarding Approval of Engineering Services for Park Village Elementary School Improvement
|
|
| Subject: |
5.M. Consider and take action regarding Statement of Impact Amendment for George Gervin Academy
|
|
| Subject: |
5.N. Consider and take action regarding Approval of use of JISD Facilities by Bexar County for the Nov 3, 2009 Amendment and Joint General Election
|
|
| Subject: |
5.O. Consider and take action regarding Utilization of American Recovery and Reinvestment Act (ARRA) Funds
|
|
| Subject: |
5.P. Consider and take action regarding Approval of Rank Structure in the Judson ISD Police Department
|
|
| Subject: |
6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
6.A. Consider and take possible action(s) to Approve the Expenditure of Existing Funds in Proposition 3 of the 2006 Bond Towards the D. W. Rutledge Stadium Renovation Project if Approved Change Orders or Change Directives Exceed Current Budgeted Amounts
|
|
| Subject: |
6.B. Consider and take possible action(s) regarding Compensation Plan
|
|
| Subject: |
6.C. Consider and take possible action(s) regarding Approval of James Masters (Horizon Pointe) Elementary Architect and General Contractor Contract Amendment
|
|
| Subject: |
6.D. Consider and take possible action(s) regarding Assistant Principal Evaluation Document
|
|
| Subject: |
6.E. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
| 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 Section 551.074, Discussing Personnel
|
|
| Subject: |
8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
8.A. Consider and take possible action(s) regarding Personnel
|
|
| Subject: |
9. ADJOURNMENT
|
|