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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. School Board Recognition
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2.B. Joel Sifuentes-Kirby Middle School Coach Recognition
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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 December 2009
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4.B. Consider and take action regarding Monthly Financial Information for December 2009
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4.C. Consider and take action regarding Budget Transfers Between Functions
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4.D. Consider and take action regarding Cash Investment Report for All Funds
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4.E. Consider and take action regarding Approval of North East ISD Regional Program for the Deaf Shared Services Arrangement
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4.F. Consider and take action regarding Memorandum of Understanding with Bexar County Elections Administrator
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4.G. Consider and take action regarding Contract for Bexar County Election Services
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4.H. Consider and take action regarding Approval of the Judson ISD 2010-2013 Technology Plan
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4.I. Consider and take action regarding Approval of RFP 10-11 Elementary School Playground Improvements
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4.J. Consider and take action regarding Approval of Materials Testing Engineering Services for Elementary #3
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4.K. Consider and Take Action Regarding Charter Schools in Judson ISD Boundaries
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4.L. Consider and take action on Proclamation 2010 District Textbook Voting Committee
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4.M. Consider and take action on the 2010-2011 Instructional Calendar
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5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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5.A. Consider and take possible action regarding Change of Board Policy Academic Achievement - Class Ranking EIC (LOCAL) - 2nd Reading
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5.B. Consider and take possible action regarding Approval of Policy Update 86, affecting Local policies (see attached list) - 2nd reading
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5.B.1. CFD (LOCAL) - ACCOUNTING ACTIVITY FUNDS MANAGEMENT
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5.B.2. CLB (LOCAL) - BUILDING, GROUNDS, AND EQUIPMENT MANAGEMENT MAINTENANCE
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5.B.3. CV (LOCAL) - FACILITIES CONSTRUCTION
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5.B.4. DGBA (LOCAL) - PERSONNEL-MANAGEMENT RELATIONS/EMPLOYEE COMPLAINTS/GRIEVANCES
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5.B.5. EIA (LOCAL) - ACADEMIC ACHIEVEMENT GRADING/PROGRESS REPORTS TO PARENTS
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5.B.6. EIE (LOCAL) - ACADEMIC ACHIEVEMENT RETENTION AND PROMOTION
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5.B.7. EIF (LOCAL) - ACADEMIC ACHIEVEMENT GRADUATION
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5.B.8. FDD (LOCAL) - ADMISSIONS MILITARY DEPENDENTS
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5.B.9. FDE (LOCAL) - ADMISSIONS SCHOOL SAFETY TRANSFERS
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5.B.10. FEA (LOCAL) - ATTENDANCE COMPULSORY ATTENDANCE
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5.B.11. FEC (LOCAL) - ATTENDANCE/ATTENDANCE FOR CREDIT
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5.B.12. FFAD (LOCAL) - WELLNESS AND HEALTH SERVICES COMMUNICABLE DISEASES
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5.C. Consider and take action regarding approval of Attendance Boundary Changes Due to the Opening of a New Middle School
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5.D. Consider and take possible action (s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
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6. DISCUSSION ITEMS/REPORTS
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6.A. Board Training, Conferences and Events
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6.A.1. Continuing Education for School Board Members
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6.B. Superintendent Update
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6.B.1. Criteria for Two Year Contracts for Professional Personnel
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6.C. Construction Update
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6.D. Facilities Usage Policy related to Principals Authorization to Outside Entities/Community Relations/Nonschool Use of School Facilities - GKD (LOCAL)
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7. CLOSED SESSION
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7.A. 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: | January 21, 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: |
2.A. School Board Recognition
|
|
| Subject: |
2.B. Joel Sifuentes-Kirby Middle School Coach Recognition
|
|
| 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 December 2009
|
|
| Subject: |
4.B. Consider and take action regarding Monthly Financial Information for December 2009
|
|
| Subject: |
4.C. Consider and take action regarding Budget Transfers Between Functions
|
|
| Subject: |
4.D. Consider and take action regarding Cash Investment Report for All Funds
|
|
| Subject: |
4.E. Consider and take action regarding Approval of North East ISD Regional Program for the Deaf Shared Services Arrangement
|
|
| Subject: |
4.F. Consider and take action regarding Memorandum of Understanding with Bexar County Elections Administrator
|
|
| Subject: |
4.G. Consider and take action regarding Contract for Bexar County Election Services
|
|
| Subject: |
4.H. Consider and take action regarding Approval of the Judson ISD 2010-2013 Technology Plan
|
|
| Subject: |
4.I. Consider and take action regarding Approval of RFP 10-11 Elementary School Playground Improvements
|
|
| Subject: |
4.J. Consider and take action regarding Approval of Materials Testing Engineering Services for Elementary #3
|
|
| Subject: |
4.K. Consider and Take Action Regarding Charter Schools in Judson ISD Boundaries
|
|
| Subject: |
4.L. Consider and take action on Proclamation 2010 District Textbook Voting Committee
|
|
| Subject: |
4.M. Consider and take action on the 2010-2011 Instructional Calendar
|
|
| Subject: |
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
5.A. Consider and take possible action regarding Change of Board Policy Academic Achievement - Class Ranking EIC (LOCAL) - 2nd Reading
|
|
| Subject: |
5.B. Consider and take possible action regarding Approval of Policy Update 86, affecting Local policies (see attached list) - 2nd reading
|
|
| Subject: |
5.B.1. CFD (LOCAL) - ACCOUNTING ACTIVITY FUNDS MANAGEMENT
|
|
| Subject: |
5.B.2. CLB (LOCAL) - BUILDING, GROUNDS, AND EQUIPMENT MANAGEMENT MAINTENANCE
|
|
| Subject: |
5.B.3. CV (LOCAL) - FACILITIES CONSTRUCTION
|
|
| Subject: |
5.B.4. DGBA (LOCAL) - PERSONNEL-MANAGEMENT RELATIONS/EMPLOYEE COMPLAINTS/GRIEVANCES
|
|
| Subject: |
5.B.5. EIA (LOCAL) - ACADEMIC ACHIEVEMENT GRADING/PROGRESS REPORTS TO PARENTS
|
|
| Subject: |
5.B.6. EIE (LOCAL) - ACADEMIC ACHIEVEMENT RETENTION AND PROMOTION
|
|
| Subject: |
5.B.7. EIF (LOCAL) - ACADEMIC ACHIEVEMENT GRADUATION
|
|
| Subject: |
5.B.8. FDD (LOCAL) - ADMISSIONS MILITARY DEPENDENTS
|
|
| Subject: |
5.B.9. FDE (LOCAL) - ADMISSIONS SCHOOL SAFETY TRANSFERS
|
|
| Subject: |
5.B.10. FEA (LOCAL) - ATTENDANCE COMPULSORY ATTENDANCE
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|
| Subject: |
5.B.11. FEC (LOCAL) - ATTENDANCE/ATTENDANCE FOR CREDIT
|
|
| Subject: |
5.B.12. FFAD (LOCAL) - WELLNESS AND HEALTH SERVICES COMMUNICABLE DISEASES
|
|
| Subject: |
5.C. Consider and take action regarding approval of Attendance Boundary Changes Due to the Opening of a New Middle School
|
|
| Subject: |
5.D. 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
|
|
| Subject: |
6.B. Superintendent Update
|
|
| Subject: |
6.B.1. Criteria for Two Year Contracts for Professional Personnel
|
|
| Subject: |
6.C. Construction Update
|
|
| Subject: |
6.D. Facilities Usage Policy related to Principals Authorization to Outside Entities/Community Relations/Nonschool Use of School Facilities - GKD (LOCAL)
|
|
| 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
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|