|
Meeting Agenda
|
|---|
|
1. MEETING CALLED TO ORDER
|
|
1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance
|
|
2. RECOGNITIONS
|
|
3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
4. CONSIDERATION OF CONSENT ITEMS
|
|
4.A. Consider and take action regarding Approval of Board Minutes for the Meeting in January 2010
|
|
4.B. Consider and take action regarding Monthly Financial Information for January 2010
|
|
4.C. Consider and take action regarding Budget Transfers Between Functions
|
|
4.D. Consider and take action regarding Acknowledging Receipt of Statement of Impact Ammendment Requests to be Submitted to the Texas Education Agency by Charter Schools in the Area
|
|
4.E. Consider and take action regarding a Proclamation to Declare February 2010 Career & Technical Education Month
|
|
4.F. Consider and take action regarding Approval of Construction Procurement Method for Park Village Elementary School Under-Flooring Soil Removal and the Educational Resource Center Building Distress Projects
|
|
4.G. Consider and take action regarding Approval of Award for Request for Proposals 10-17 Woodlake Elementary Rooftop Units
|
|
4.H. Consider and take action on the 2009-2011 List of Trained Appraisers for Professional Development Appraisal System
|
|
4.I. Consider and take action regarding EIF (LOCAL) - to Implement Changes as a Result of SBOE HB3 and TEA Update 86
|
|
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
5.A. Consider and take action regarding Naming of Elementary #3
|
|
5.B. Consider and take action regarding Early Release Waiver
|
|
5.C. Consider and take action regarding Modified Schedule/TAKS Testing Days Waiver
|
|
5.D. Consider and take action regarding Approval of Attendance Boundary Changes Due to the Opening of a New Elementary School
|
|
5.E. Consider and take possible action regarding an Innovative Course for Student Leadership
|
|
5.F. Consider and take action regarding Approval of the Memorandum of Understanding Between Judson Independent School District and Attendance Information Management (AIM)
|
|
5.G. Consider and take possible action (s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
6. DISCUSSION ITEMS/REPORTS
|
|
6.A. Board Training, Conferences and Events
|
|
6.A.1. Continuing Education for School Board Members (Must be read verbatim)
|
|
6.B. Superintendent Update
|
|
6.B.1. Consider RFQ for Financial Advisor Services
|
|
6.C. Construction Update
|
|
6.D. Renaming of Old Converse and Gray Campus
|
|
6.E. Staffing Allocations for Judson ISD
|
|
6.F. GKD (LOCAL) - Community Relations/Nonschool Use of School Facilities - 1st Reading
|
|
7. CLOSED SESSION
|
|
7.A. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
|
|
8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
8.A. Consider and take possible action(s) regarding Personnel
|
|
9. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 18, 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 January 2010
|
|
| Subject: |
4.B. Consider and take action regarding Monthly Financial Information for January 2010
|
|
| Subject: |
4.C. Consider and take action regarding Budget Transfers Between Functions
|
|
| Subject: |
4.D. Consider and take action regarding Acknowledging Receipt of Statement of Impact Ammendment Requests to be Submitted to the Texas Education Agency by Charter Schools in the Area
|
|
| Subject: |
4.E. Consider and take action regarding a Proclamation to Declare February 2010 Career & Technical Education Month
|
|
| Subject: |
4.F. Consider and take action regarding Approval of Construction Procurement Method for Park Village Elementary School Under-Flooring Soil Removal and the Educational Resource Center Building Distress Projects
|
|
| Subject: |
4.G. Consider and take action regarding Approval of Award for Request for Proposals 10-17 Woodlake Elementary Rooftop Units
|
|
| Subject: |
4.H. Consider and take action on the 2009-2011 List of Trained Appraisers for Professional Development Appraisal System
|
|
| Subject: |
4.I. Consider and take action regarding EIF (LOCAL) - to Implement Changes as a Result of SBOE HB3 and TEA Update 86
|
|
| Subject: |
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
5.A. Consider and take action regarding Naming of Elementary #3
|
|
| Subject: |
5.B. Consider and take action regarding Early Release Waiver
|
|
| Subject: |
5.C. Consider and take action regarding Modified Schedule/TAKS Testing Days Waiver
|
|
| Subject: |
5.D. Consider and take action regarding Approval of Attendance Boundary Changes Due to the Opening of a New Elementary School
|
|
| Subject: |
5.E. Consider and take possible action regarding an Innovative Course for Student Leadership
|
|
| Subject: |
5.F. Consider and take action regarding Approval of the Memorandum of Understanding Between Judson Independent School District and Attendance Information Management (AIM)
|
|
| Subject: |
5.G. Consider and take possible action (s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
6. DISCUSSION ITEMS/REPORTS
|
|
| Subject: |
6.A. Board Training, Conferences and Events
|
|
| Subject: |
6.A.1. Continuing Education for School Board Members (Must be read verbatim)
|
|
| Subject: |
6.B. Superintendent Update
|
|
| Subject: |
6.B.1. Consider RFQ for Financial Advisor Services
|
|
| Subject: |
6.C. Construction Update
|
|
| Subject: |
6.D. Renaming of Old Converse and Gray Campus
|
|
| Subject: |
6.E. Staffing Allocations for Judson ISD
|
|
| Subject: |
6.F. GKD (LOCAL) - Community Relations/Nonschool Use of School Facilities - 1st Reading
|
|
| Subject: |
7. CLOSED SESSION
|
|
| Subject: |
7.A. 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
|
|