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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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2.A. Recognition of Chris Pryor
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3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
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4. CONSIDERATION OF CONSENT ITEMS
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4.A. Consider and take action regarding Approval of Board Minutes for the Meeting in November 2009
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4.B. Consider and take action regarding Monthly Financial Information - November 2009
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4.C. DK (Local) Assignment and Schedules - 2nd Reading
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4.D. Update 86 - 2nd Reading
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4.E. Consider and take action regarding Approval to Include Campus Instructional Technologists, Special Education L.S.S.P., ARD Facilitators, and Diagnostics to the Judson Incentive Pay Plan and Amend the Budget for this Expenditure
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4.F. Consider and take action regarding Approval of Utilizing Interest Earned from Proposition 1 of the 2006 Bond for the Masters Elementary Project
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4.G. Consider and take action regarding Providing a One Time Incentive Bonus for Teachers at Judson HS and Wagner HS of $1,000 who Announce Retirement/Resignation by January 15, 2010 and $500 by February 1, 2010, but are Required to Stay Until the End of the School Year
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5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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5.A. Consider and take possible action regarding Approval of Ranking of Request for Competitive Sealed Proposals 10-12 Elementary School #3, Authority for Contract Negotiation and Construction Contract Execution
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5.B. Consider and take action regarding Approval of a Resolution by the Board of Trustees of the Judson Independent School District Reallocating Certain Bond Proceeds From Proposition No. 3 to Proposition No.1 from the District's November 7, 2006 Bond Election in Order to Complete the Third and Final Elementary School; Making the Necessary Factual Findings for the Transfer of these Bond Proceeds; and Other Matters in Connection Therewith
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5.C. Consider and take possible action (s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
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5.C.1. Principal Kirby Middle School
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6. DISCUSSION ITEMS/REPORTS
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6.A. Board Training, Conferences and Events
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6.B. Superintendent Update
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6.C. Superintendent Teaching for Universities
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6.D. Texas A & M University Utilizing District Facilities for Classes - GKD (LOCAL)
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6.E. Construction Update
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6.F. District Planning and Timelines
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6.G. Review Policy CW (LOCAL) - New Facilities
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6.H. 2010-2011 Middle and High School Enrollment Proposals
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6.I. Employment impact due to changing to a 7 period day in high school - DFF (LOCAL)
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6.J. Consider Change of Board Policy Academic Achievement - Class Ranking EIC (LOCAL) - 1st Reading
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6.K. Continued use of the Judson HS 600 bldg. for the Cosmetology Program and Expanded Weight/Classroom
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6.L. Select Date for March Board Meeting
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7. CLOSED SESSION
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7.A. Pursuant to Texas Government Code 551.071, attorney consultation regarding possible termination of probationary contract teacher
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7.B. Pursuant to Texas Government Code 551.074, consider and discuss possible termination of probationary contract teacher
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7.C. Pursuant to Texas Govt. Code Section 551.074, Consider and Discuss the Superintendent's Evaluation
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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 regarding proposed termination of probationary contract teacher
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8.B. Consider and take possible action(s) regarding Personnel
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8.C. Consider and take possible action(s) regarding The Superintendent Evaluation
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9. ADJOURNMENT
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10. Called to order to discuss possible attendance zone changes
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 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. Recognition of Chris Pryor
|
|
| Subject: |
3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
| Subject: |
4. CONSIDERATION OF CONSENT ITEMS
|
|
| Subject: |
4.A. Consider and take action regarding Approval of Board Minutes for the Meeting in November 2009
|
|
| Subject: |
4.B. Consider and take action regarding Monthly Financial Information - November 2009
|
|
| Subject: |
4.C. DK (Local) Assignment and Schedules - 2nd Reading
|
|
| Subject: |
4.D. Update 86 - 2nd Reading
|
|
| Subject: |
4.E. Consider and take action regarding Approval to Include Campus Instructional Technologists, Special Education L.S.S.P., ARD Facilitators, and Diagnostics to the Judson Incentive Pay Plan and Amend the Budget for this Expenditure
|
|
| Subject: |
4.F. Consider and take action regarding Approval of Utilizing Interest Earned from Proposition 1 of the 2006 Bond for the Masters Elementary Project
|
|
| Subject: |
4.G. Consider and take action regarding Providing a One Time Incentive Bonus for Teachers at Judson HS and Wagner HS of $1,000 who Announce Retirement/Resignation by January 15, 2010 and $500 by February 1, 2010, but are Required to Stay Until the End of the School Year
|
|
| Subject: |
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
5.A. Consider and take possible action regarding Approval of Ranking of Request for Competitive Sealed Proposals 10-12 Elementary School #3, Authority for Contract Negotiation and Construction Contract Execution
|
|
| Subject: |
5.B. Consider and take action regarding Approval of a Resolution by the Board of Trustees of the Judson Independent School District Reallocating Certain Bond Proceeds From Proposition No. 3 to Proposition No.1 from the District's November 7, 2006 Bond Election in Order to Complete the Third and Final Elementary School; Making the Necessary Factual Findings for the Transfer of these Bond Proceeds; and Other Matters in Connection Therewith
|
|
| Subject: |
5.C. Consider and take possible action (s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
5.C.1. Principal Kirby Middle School
|
|
| Subject: |
6. DISCUSSION ITEMS/REPORTS
|
|
| Subject: |
6.A. Board Training, Conferences and Events
|
|
| Subject: |
6.B. Superintendent Update
|
|
| Subject: |
6.C. Superintendent Teaching for Universities
|
|
| Subject: |
6.D. Texas A & M University Utilizing District Facilities for Classes - GKD (LOCAL)
|
|
| Subject: |
6.E. Construction Update
|
|
| Subject: |
6.F. District Planning and Timelines
|
|
| Subject: |
6.G. Review Policy CW (LOCAL) - New Facilities
|
|
| Subject: |
6.H. 2010-2011 Middle and High School Enrollment Proposals
|
|
| Subject: |
6.I. Employment impact due to changing to a 7 period day in high school - DFF (LOCAL)
|
|
| Subject: |
6.J. Consider Change of Board Policy Academic Achievement - Class Ranking EIC (LOCAL) - 1st Reading
|
|
| Subject: |
6.K. Continued use of the Judson HS 600 bldg. for the Cosmetology Program and Expanded Weight/Classroom
|
|
| Subject: |
6.L. Select Date for March Board Meeting
|
|
| Subject: |
7. CLOSED SESSION
|
|
| Subject: |
7.A. Pursuant to Texas Government Code 551.071, attorney consultation regarding possible termination of probationary contract teacher
|
|
| Subject: |
7.B. Pursuant to Texas Government Code 551.074, consider and discuss possible termination of probationary contract teacher
|
|
| Subject: |
7.C. Pursuant to Texas Govt. Code Section 551.074, Consider and Discuss the Superintendent's Evaluation
|
|
| Subject: |
8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
8.A. Consider and take possible action regarding proposed termination of probationary contract teacher
|
|
| Subject: |
8.B. Consider and take possible action(s) regarding Personnel
|
|
| Subject: |
8.C. Consider and take possible action(s) regarding The Superintendent Evaluation
|
|
| Subject: |
9. ADJOURNMENT
|
|
| Subject: |
10. Called to order to discuss possible attendance zone changes
|
|