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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 Regular Meeting April 15, 2010
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4.B. Consider and take action regarding approval of Budget Transfers Between Functions
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4.C. Consider and take action regarding approval of Monthly Financial Information
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4.D. Consider and take action regarding approval of Foreign Exchange Student Waiver
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4.E. Consider and take action regarding approval of Class Size Waiver Exception
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4.F. Consider and take action regarding Student Fees for 2010-2011 in Accordance with Texas Education Code and Board Policy
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4.G. Consider and take action regarding Expenditures Equal to or Greater than $50K-Advanced Toolware
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4.H. Consider and take action regarding approval of Construction Procurement Method for Crestview ES Annex Re-roofing Project
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4.I. Consider and take action regarding Ranking approval for Request for Competitive Sealed Proposals 10-22 Park Village ES Improvements, Authority for Contract Negotiation and Construction Contract Execution
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4.J. Consider and take action regarding approval of Request for Qualifications 29-52 for Special Education Consulting Services
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4.K. Consider and take action regarding approval to Transfer Certain Bond Proceeds from the District's October 27, 2001 Bond Election, Proposition(s) 2,3, and 4 to Proposition 4 for the District's November 7, 2006 Bond Election in Order to Complete Various Items Associated with the Judson Early College Academy
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4.L. Consider and take action regarding approval of Resolution to Declare Real Property as Surplus-Judson High School 200 Building
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5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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5.A. Consider and take possible action to Adopt the Strategic Objectives and Goals for Long-term Strategic Planning and District Improvements
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5.B. Consider and take action regarding the Creation of 7 Social Worker Positions
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5.C. Consider and take action regarding the Job Description for At-Risk Social Worker
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5.D. Consider and take action regarding the Establishing of the Position for Physical Therapy Assistant, Occupational Therapy Assistant and Speech-Language Pathology Assistant
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5.E. Consider and take action regarding the Changing of the Elementary Data Process Clerk Title to PEIMS Clerk and the Extension of the Position Work Calendar from 190 Days to 205 Days
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5.F. Consider and take action regarding the Establishing of the Position for an Assessment Facilitator
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5.G. Consider and take action regarding the Modifying of the Secondary Campus Instructional Facilitator to be used Universally for all Content Areas
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5.H. Consider and take action regarding the Extension of the Judson Secondary Alternative School Assistant Principal Position Calendar From 197 Days to 207 Days
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5.I. Consider and take action regarding the Extension of the Current Salary of Reassigned Professional Staff to an Auxiliary Position for the 2010-2011 School Year
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5.J. Consider and take action regarding the Establishing of the Auxiliary Postition of Office Clerical Support Staff
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5.K. Consider and take action on applying available funds to the Judson High School rebuild project
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5.L. Consider approval for Determination of Acute Teacher Shortage Areas for the 2010-2011 School Year
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5.M. Consider and take possible action on the Findings and Directions documents as proposed by the Visioning Committee
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5.N. Consider and take action on Contract Recommendation
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5.O. Consider and take 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.B. Superintendent Update
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6.C. Construction Update
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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: | May 20, 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 Regular Meeting April 15, 2010
|
|
| Subject: |
4.B. Consider and take action regarding approval of Budget Transfers Between Functions
|
|
| Subject: |
4.C. Consider and take action regarding approval of Monthly Financial Information
|
|
| Subject: |
4.D. Consider and take action regarding approval of Foreign Exchange Student Waiver
|
|
| Subject: |
4.E. Consider and take action regarding approval of Class Size Waiver Exception
|
|
| Subject: |
4.F. Consider and take action regarding Student Fees for 2010-2011 in Accordance with Texas Education Code and Board Policy
|
|
| Subject: |
4.G. Consider and take action regarding Expenditures Equal to or Greater than $50K-Advanced Toolware
|
|
| Subject: |
4.H. Consider and take action regarding approval of Construction Procurement Method for Crestview ES Annex Re-roofing Project
|
|
| Subject: |
4.I. Consider and take action regarding Ranking approval for Request for Competitive Sealed Proposals 10-22 Park Village ES Improvements, Authority for Contract Negotiation and Construction Contract Execution
|
|
| Subject: |
4.J. Consider and take action regarding approval of Request for Qualifications 29-52 for Special Education Consulting Services
|
|
| Subject: |
4.K. Consider and take action regarding approval to Transfer Certain Bond Proceeds from the District's October 27, 2001 Bond Election, Proposition(s) 2,3, and 4 to Proposition 4 for the District's November 7, 2006 Bond Election in Order to Complete Various Items Associated with the Judson Early College Academy
|
|
| Subject: |
4.L. Consider and take action regarding approval of Resolution to Declare Real Property as Surplus-Judson High School 200 Building
|
|
| Subject: |
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
5.A. Consider and take possible action to Adopt the Strategic Objectives and Goals for Long-term Strategic Planning and District Improvements
|
|
| Subject: |
5.B. Consider and take action regarding the Creation of 7 Social Worker Positions
|
|
| Subject: |
5.C. Consider and take action regarding the Job Description for At-Risk Social Worker
|
|
| Subject: |
5.D. Consider and take action regarding the Establishing of the Position for Physical Therapy Assistant, Occupational Therapy Assistant and Speech-Language Pathology Assistant
|
|
| Subject: |
5.E. Consider and take action regarding the Changing of the Elementary Data Process Clerk Title to PEIMS Clerk and the Extension of the Position Work Calendar from 190 Days to 205 Days
|
|
| Subject: |
5.F. Consider and take action regarding the Establishing of the Position for an Assessment Facilitator
|
|
| Subject: |
5.G. Consider and take action regarding the Modifying of the Secondary Campus Instructional Facilitator to be used Universally for all Content Areas
|
|
| Subject: |
5.H. Consider and take action regarding the Extension of the Judson Secondary Alternative School Assistant Principal Position Calendar From 197 Days to 207 Days
|
|
| Subject: |
5.I. Consider and take action regarding the Extension of the Current Salary of Reassigned Professional Staff to an Auxiliary Position for the 2010-2011 School Year
|
|
| Subject: |
5.J. Consider and take action regarding the Establishing of the Auxiliary Postition of Office Clerical Support Staff
|
|
| Subject: |
5.K. Consider and take action on applying available funds to the Judson High School rebuild project
|
|
| Subject: |
5.L. Consider approval for Determination of Acute Teacher Shortage Areas for the 2010-2011 School Year
|
|
| Subject: |
5.M. Consider and take possible action on the Findings and Directions documents as proposed by the Visioning Committee
|
|
| Subject: |
5.N. Consider and take action on Contract Recommendation
|
|
| Subject: |
5.O. Consider and take 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.B. Superintendent Update
|
|
| Subject: |
6.C. Construction Update
|
|
| Subject: |
7. CLOSED SESSION
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|
| 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
|
|