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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. Introduce Transportation Coordinator
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4.B. Board Training, Conferences and Events
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4.C. Summer Mentor/Work Program
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4.D. Naming of Elementary # 3
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4.E. EEOC Report
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4.F. RFQ-District Bond Underwriters
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4.G. EIF (Local) Minimum Graduation Requirements (First Reading)
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4.H. District Water-Saving Plan
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4.I. AVID Program/Report
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4.J. Construction Report
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4.K. Student Code of Conduct Tattoos, Students and Staff
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4.L. Staff and Community Status
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5. CONSIDERATION OF CONSENT ITEMS
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5.A. Consider and take action regarding Approval of Board Minutes for the Meeting in September 2009
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5.B. Consider and take action regarding Monthly Financial Information-September 2009
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5.C. Consider and take action regarding Approval of Budget Transfers Between Functions
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5.D. Consider and take action regarding Expenditures Equal to or Greater than $50K
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5.E. Consider and take action regarding Approval of Tax Roll for 2009
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5.F. Consider and take action regarding Approval RFCSP 10-07 Woodlake Elementary Driveway Improvements (Re-Approval)
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5.G. Consider and take action regarding Approval of Service Agreement between Judson Independent School District and Attendance Information Management (AIM)
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5.H. Consider and take action regarding Approval of the Memorandum of Understanding between Judson Independent School District and Ayres Halfway House
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5.I. Consider and take action regarding Approval to Include Campus Instructional Technologists, Special Education L.S.S.P., ARD Facilitators, and Diagnosticians to the Judson Incentive Pay Plan and Amend the Budget for this Expenditure
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5.J. Consider and take action regarding Approval of Cash Investment Report for All Funds
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5.K. Consider and take action regarding Resolution Recognizing Extracurricular Status of The Bexar Count 4-H Organization
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5.L. Consider and take action regarding Approval to Upgrade the Student Information System to the Current Version of Sungard eSchoolplus and Amend Budget for this Expenditure
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6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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6.A. Consider and take possible action(s) regarding New Position of Executive Director of Operations
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6.B. Consider and take possible action(s) regarding New Position of Director of Guidance and Counseling
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6.C. Consider and take possible action(s) regarding New Position of Secretary for Director of Guidance and Counseling/Dyslexia
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6.D. Consider and take possible action(s) regarding New Position of Secretary for Assistant Superintendent for Secondary
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6.E. Consider and take possible action(s) regarding Approval to Convert Gray Campus to a Middle School
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6.F. Consider and take possible action(s) regarding Schaefer Road Joint Project with the City of Converse
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6.G. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
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6.G.1. Special Education Director
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6.G.2. Secondary Professional Development Specialist
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6.G.3. Director K-8 Curriculum
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6.G.4. Assistant Superintendent for Secondary Schools
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7. CLOSED SESSION
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7.A. Pursuant to Texas Government Code Section 551.074, the
Attorney 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. 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 Personnel
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 15, 2009 at 7:30 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. Introduce Transportation Coordinator
|
|
| Subject: |
4.B. Board Training, Conferences and Events
|
|
| Subject: |
4.C. Summer Mentor/Work Program
|
|
| Subject: |
4.D. Naming of Elementary # 3
|
|
| Subject: |
4.E. EEOC Report
|
|
| Subject: |
4.F. RFQ-District Bond Underwriters
|
|
| Subject: |
4.G. EIF (Local) Minimum Graduation Requirements (First Reading)
|
|
| Subject: |
4.H. District Water-Saving Plan
|
|
| Subject: |
4.I. AVID Program/Report
|
|
| Subject: |
4.J. Construction Report
|
|
| Subject: |
4.K. Student Code of Conduct Tattoos, Students and Staff
|
|
| Subject: |
4.L. Staff and Community Status
|
|
| Subject: |
5. CONSIDERATION OF CONSENT ITEMS
|
|
| Subject: |
5.A. Consider and take action regarding Approval of Board Minutes for the Meeting in September 2009
|
|
| Subject: |
5.B. Consider and take action regarding Monthly Financial Information-September 2009
|
|
| Subject: |
5.C. Consider and take action regarding Approval of Budget Transfers Between Functions
|
|
| Subject: |
5.D. Consider and take action regarding Expenditures Equal to or Greater than $50K
|
|
| Subject: |
5.E. Consider and take action regarding Approval of Tax Roll for 2009
|
|
| Subject: |
5.F. Consider and take action regarding Approval RFCSP 10-07 Woodlake Elementary Driveway Improvements (Re-Approval)
|
|
| Subject: |
5.G. Consider and take action regarding Approval of Service Agreement between Judson Independent School District and Attendance Information Management (AIM)
|
|
| Subject: |
5.H. Consider and take action regarding Approval of the Memorandum of Understanding between Judson Independent School District and Ayres Halfway House
|
|
| Subject: |
5.I. Consider and take action regarding Approval to Include Campus Instructional Technologists, Special Education L.S.S.P., ARD Facilitators, and Diagnosticians to the Judson Incentive Pay Plan and Amend the Budget for this Expenditure
|
|
| Subject: |
5.J. Consider and take action regarding Approval of Cash Investment Report for All Funds
|
|
| Subject: |
5.K. Consider and take action regarding Resolution Recognizing Extracurricular Status of The Bexar Count 4-H Organization
|
|
| Subject: |
5.L. Consider and take action regarding Approval to Upgrade the Student Information System to the Current Version of Sungard eSchoolplus and Amend Budget for this Expenditure
|
|
| Subject: |
6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
6.A. Consider and take possible action(s) regarding New Position of Executive Director of Operations
|
|
| Subject: |
6.B. Consider and take possible action(s) regarding New Position of Director of Guidance and Counseling
|
|
| Subject: |
6.C. Consider and take possible action(s) regarding New Position of Secretary for Director of Guidance and Counseling/Dyslexia
|
|
| Subject: |
6.D. Consider and take possible action(s) regarding New Position of Secretary for Assistant Superintendent for Secondary
|
|
| Subject: |
6.E. Consider and take possible action(s) regarding Approval to Convert Gray Campus to a Middle School
|
|
| Subject: |
6.F. Consider and take possible action(s) regarding Schaefer Road Joint Project with the City of Converse
|
|
| Subject: |
6.G. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
6.G.1. Special Education Director
|
|
| Subject: |
6.G.2. Secondary Professional Development Specialist
|
|
| Subject: |
6.G.3. Director K-8 Curriculum
|
|
| Subject: |
6.G.4. Assistant Superintendent for Secondary Schools
|
|
| Subject: |
7. CLOSED SESSION
|
|
| Subject: |
7.A. Pursuant to Texas Government Code Section 551.074, the
Attorney 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. 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 Personnel
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|
| Subject: |
9. ADJOURNMENT
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