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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 May 20, 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 as of May 31, 2010
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4.D. Consider and take action regarding approval of Student Fees for 2010-2011.
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4.E. Consider and take action regarding approval of Changes for the 2010-2011 Student Handbook
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4.F. Consider and take action to approve Extending the Period for Suspending District Contributions to the Self-Funded Worker's Compensation Program for the 2010-2011 Fiscal Year
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4.G. Consider and take action regarding approval of Tax Write-Offs-Personal Property and Mobile Homes
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4.H. Consider and take action regarding approval of Expenditures Greater Than or Equal to $50 K
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4.H.1. ESPED COM INC.- Special Ed Software
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4.I. Consider and take action to approve Statement of Impact Submitted by the School of Excellence in Education
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4.J. Consider and take action regarding approval for Request for Competitive Sealed Proposals 10-26 Judson Education Resource Center Floor Distress Repairs, Authority for Contract Negotiation and Construction Contract Execution
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4.K. Consider and take action regarding Proposed Resolution of Employee Grievance
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4.L. Consider and take action regarding approval of Renewal of Expedited Waiver (Textbooks) Through Texas Education Agency
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5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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5.A. Consider and take possible action to Authorize License(s) of Judson ISD's Registered Trade/Service Marks to Judson Education Foundation (JEF) for Fundraising Purposes and Discussion of How Revenue Received by JEF from License(s) Should be Utilized
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5.B. Consider and take possible action for approval of a Board Resolution and Other Letters Authorizing the Issuance of Obligations Designated as "Judson Independent School District Limited Maintenance Tax Notes, Series 2010"
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5.C. Consider and take possible action to Change the Date of the July 15, 2010 Board Meeting
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5.D. Request Authorization to Change the Length of Trustee Terms
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5.E. Consider and take action on Contracts for Social Workers
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5.F. Consider and take possible action regarding approval of New Position Director of Counseling Services
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5.G. Consider and take possible action On Contract Recommendation
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5.H. 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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6.D. Cost Analysis of Election Stand Alone VS Bexar County
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6.E. Maintenance/Custodial/Grounds Outsourcing RFP Review
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6.F. Feasibility Study on 156 Acre Tract Located on Evans Road
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6.G. Long Range Facility Planning Update
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6.H. Discussion of Proposed Budget for 2010-2011
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6.I. Availability of Board Book to the Public
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6.J. Discuss the Merits of having "Student/ Board Representatives' one from Judson, JECA and Wagner
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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: | June 17, 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 May 20, 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 as of May 31, 2010
|
|
| Subject: |
4.D. Consider and take action regarding approval of Student Fees for 2010-2011.
|
|
| Subject: |
4.E. Consider and take action regarding approval of Changes for the 2010-2011 Student Handbook
|
|
| Subject: |
4.F. Consider and take action to approve Extending the Period for Suspending District Contributions to the Self-Funded Worker's Compensation Program for the 2010-2011 Fiscal Year
|
|
| Subject: |
4.G. Consider and take action regarding approval of Tax Write-Offs-Personal Property and Mobile Homes
|
|
| Subject: |
4.H. Consider and take action regarding approval of Expenditures Greater Than or Equal to $50 K
|
|
| Subject: |
4.H.1. ESPED COM INC.- Special Ed Software
|
|
| Subject: |
4.I. Consider and take action to approve Statement of Impact Submitted by the School of Excellence in Education
|
|
| Subject: |
4.J. Consider and take action regarding approval for Request for Competitive Sealed Proposals 10-26 Judson Education Resource Center Floor Distress Repairs, Authority for Contract Negotiation and Construction Contract Execution
|
|
| Subject: |
4.K. Consider and take action regarding Proposed Resolution of Employee Grievance
|
|
| Subject: |
4.L. Consider and take action regarding approval of Renewal of Expedited Waiver (Textbooks) Through Texas Education Agency
|
|
| Subject: |
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
5.A. Consider and take possible action to Authorize License(s) of Judson ISD's Registered Trade/Service Marks to Judson Education Foundation (JEF) for Fundraising Purposes and Discussion of How Revenue Received by JEF from License(s) Should be Utilized
|
|
| Subject: |
5.B. Consider and take possible action for approval of a Board Resolution and Other Letters Authorizing the Issuance of Obligations Designated as "Judson Independent School District Limited Maintenance Tax Notes, Series 2010"
|
|
| Subject: |
5.C. Consider and take possible action to Change the Date of the July 15, 2010 Board Meeting
|
|
| Subject: |
5.D. Request Authorization to Change the Length of Trustee Terms
|
|
| Subject: |
5.E. Consider and take action on Contracts for Social Workers
|
|
| Subject: |
5.F. Consider and take possible action regarding approval of New Position Director of Counseling Services
|
|
| Subject: |
5.G. Consider and take possible action On Contract Recommendation
|
|
| Subject: |
5.H. 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: |
6.D. Cost Analysis of Election Stand Alone VS Bexar County
|
|
| Subject: |
6.E. Maintenance/Custodial/Grounds Outsourcing RFP Review
|
|
| Subject: |
6.F. Feasibility Study on 156 Acre Tract Located on Evans Road
|
|
| Subject: |
6.G. Long Range Facility Planning Update
|
|
| Subject: |
6.H. Discussion of Proposed Budget for 2010-2011
|
|
| Subject: |
6.I. Availability of Board Book to the Public
|
|
| Subject: |
6.J. Discuss the Merits of having "Student/ Board Representatives' one from Judson, JECA and Wagner
|
|
| 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
|
|