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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. CONSIDERATION OF CONSENT ITEMS
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4.A. Consider and take action regarding Approval of Board Minutes for the Meeting in March 2010
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4.B. Consider and take action regarding Approval of Bond Meeting Minutes in March 2010
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4.C. Consider and take action regarding approval of Monthly Financial Information for March 2010
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4.D. Consider and take action regarding the Extension of the Current Hourly Rate of Reassigned Auxiliary Staff for the 2010-2011 School Year
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4.E. Consider and take action regarding Fast Track Hiring of Teachers, Nurses, Librarians, Counselors, and Speech Pathologists
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4.F. Consider and take action regarding Approval and Adoption of Construction Prevailing Wage Rates for District Construction Projects
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4.G. Consider and take action regarding the Change to a 6 Week Grading Period at Elementary
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4.H. Consider and take action regarding approval of Resolution Authorizing Independent Sources of Instruction for Investment Officer
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4.I. Consider and take action regarding approval of Board Policy on Investments CDA (LOCAL) - Annual Review
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4.J. Consider and take acton on the Contract Renewal for Contractual Employees Hired After January 1, 2010
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4.K. Consider and take action regarding Approval of Cash Investment Report for All Funds
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5. Policy update DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION - 2nd Reading
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6. Consider and take action regarding Policy Update 87, affecting local policies - 2nd Reading
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6.A. DFBB (LOCAL): TERM CONTRACTS - NONRENEWAL
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6.B. DFE (LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
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6.C. DI ( LOCAL): EMPLOYEE WELFARE
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6.D. FB (LOCAL): EQUAL EDUCATIONAL OPPORTUNITY
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6.E. FFH (LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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7. Consider and take possible action regarding Approval of the Executive Report on the Judson Independent School District Gifted and Talented Education Program Year - One Action Plan
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8. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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8.A. Consider and take possible action regarding approval of a Conservation Easement Agreement with the San Antonio River Authority
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8.B. Consider and take possible action regarding Approval of Ranking of Architectural Firms to Provide Bond Planning Consultant Services
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8.C. Approval of the Renaming of the Judson High School Gray Campus as a Middle School
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8.D. Consider and take action regarding the Job Description for At-Risk Social Worker
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8.E. Consider and take possible action regarding an Order and Other Related Letters Authorizing the Issuance of "Judson Independent School District Unlimited Tax Refunding Bonds, Series 2010"
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8.F. Consider and take action (s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
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9. DISCUSSION ITEMS/REPORTS
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9.A. Board Training, Conferences and Events
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9.B. Superintendent Update
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9.B.1. Superintendent Report
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9.B.1.a. CSCOPE Curriculum, AIMSweb RTI Management System and WEBcat for the 2010-2011 School Year
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9.B.2. Advertisement
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9.B.3. Athletics
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9.C. Construction Update
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10. CLOSED SESSION
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10.A. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
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11. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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11.A. Consider and take possible action(s) regarding Personnel.
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2010 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. CONSIDERATION OF CONSENT ITEMS
|
|
| Subject: |
4.A. Consider and take action regarding Approval of Board Minutes for the Meeting in March 2010
|
|
| Subject: |
4.B. Consider and take action regarding Approval of Bond Meeting Minutes in March 2010
|
|
| Subject: |
4.C. Consider and take action regarding approval of Monthly Financial Information for March 2010
|
|
| Subject: |
4.D. Consider and take action regarding the Extension of the Current Hourly Rate of Reassigned Auxiliary Staff for the 2010-2011 School Year
|
|
| Subject: |
4.E. Consider and take action regarding Fast Track Hiring of Teachers, Nurses, Librarians, Counselors, and Speech Pathologists
|
|
| Subject: |
4.F. Consider and take action regarding Approval and Adoption of Construction Prevailing Wage Rates for District Construction Projects
|
|
| Subject: |
4.G. Consider and take action regarding the Change to a 6 Week Grading Period at Elementary
|
|
| Subject: |
4.H. Consider and take action regarding approval of Resolution Authorizing Independent Sources of Instruction for Investment Officer
|
|
| Subject: |
4.I. Consider and take action regarding approval of Board Policy on Investments CDA (LOCAL) - Annual Review
|
|
| Subject: |
4.J. Consider and take acton on the Contract Renewal for Contractual Employees Hired After January 1, 2010
|
|
| Subject: |
4.K. Consider and take action regarding Approval of Cash Investment Report for All Funds
|
|
| Subject: |
5. Policy update DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION - 2nd Reading
|
|
| Subject: |
6. Consider and take action regarding Policy Update 87, affecting local policies - 2nd Reading
|
|
| Subject: |
6.A. DFBB (LOCAL): TERM CONTRACTS - NONRENEWAL
|
|
| Subject: |
6.B. DFE (LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
|
|
| Subject: |
6.C. DI ( LOCAL): EMPLOYEE WELFARE
|
|
| Subject: |
6.D. FB (LOCAL): EQUAL EDUCATIONAL OPPORTUNITY
|
|
| Subject: |
6.E. FFH (LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
|
|
| Subject: |
7. Consider and take possible action regarding Approval of the Executive Report on the Judson Independent School District Gifted and Talented Education Program Year - One Action Plan
|
|
| Subject: |
8. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
8.A. Consider and take possible action regarding approval of a Conservation Easement Agreement with the San Antonio River Authority
|
|
| Subject: |
8.B. Consider and take possible action regarding Approval of Ranking of Architectural Firms to Provide Bond Planning Consultant Services
|
|
| Subject: |
8.C. Approval of the Renaming of the Judson High School Gray Campus as a Middle School
|
|
| Subject: |
8.D. Consider and take action regarding the Job Description for At-Risk Social Worker
|
|
| Subject: |
8.E. Consider and take possible action regarding an Order and Other Related Letters Authorizing the Issuance of "Judson Independent School District Unlimited Tax Refunding Bonds, Series 2010"
|
|
| Subject: |
8.F. Consider and take action (s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
9. DISCUSSION ITEMS/REPORTS
|
|
| Subject: |
9.A. Board Training, Conferences and Events
|
|
| Subject: |
9.B. Superintendent Update
|
|
| Subject: |
9.B.1. Superintendent Report
|
|
| Subject: |
9.B.1.a. CSCOPE Curriculum, AIMSweb RTI Management System and WEBcat for the 2010-2011 School Year
|
|
| Subject: |
9.B.2. Advertisement
|
|
| Subject: |
9.B.3. Athletics
|
|
| Subject: |
9.C. Construction Update
|
|
| Subject: |
10. CLOSED SESSION
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|
| Subject: |
10.A. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
|
|
| Subject: |
11. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
11.A. Consider and take possible action(s) regarding Personnel.
|
|
| Subject: |
12. ADJOURNMENT
|
|