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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 Regular Meeting July 21, 2010
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4.B. Consider and take action regarding approval of the Board Minutes for Special Meeting August 4, 2010
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4.C. Consider and take action regarding approval of Monthly Financial Information as of July 31, 2010
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4.D. Consider and take action regarding The Texas Education Agency (TEA) Accelerated Instruction Waiver
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4.E. Consider and take action on the Amendment to the Interlocal Agreement Between the City of San Antonio and Judson ISD
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4.F. Consider and take action regarding approval of Memorandum of Understanding with Family Service Association of San Antonio (Head Start) and Park Village Elementary School
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4.G. Consider and take action for approval of Approved PDAS Appraisers
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4.H. Consider and take action regarding approval of EI (LOCAL)-Academic Achievement-2nd Reading
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4.I. Consider and take action regarding approval of AE (LOCAL) - Educational Philosophy-2nd Reading
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4.J. Consider and take action regarding approval of a Memorandum of Understanding with the Alamo Community College District on Behalf of Northeast Lakeview College for the Use of the Coronado Village Swimming Pool
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4.K. Consider and take action regarding approval of Request for Qualifications for Legal Services
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4.L. Consider and take action regarding approval of the 2010-2011 Tax Rate
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4.M. Consider and take action to approve Statement of Impact Submitted by Responsive Education Solutions
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4.N. Consider and take action Granting a Utility Easement and Right-of-way to the City of Converse on a Recently Acquired Property Located at the Corner of 1604, Thornton Lane, and Coppergate
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4.O. Consider and take action regarding approval of North East ISD Regional Program for the Deaf Shared Services Arrangement
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4.P. Consider and take action regarding approval of Cooperative Purchasing Management Fees Report
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5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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5.A. Consider and take possible action regarding Endorsement of Candidate for the TASB Board of Directors
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5.B. Consider and take possible action to approve an Order Calling A Bond Election to be Held by The Judson Independent School District, Making Provision for the Conducting of the Joint Election, and Resolving Other Matters Incident and Related to Such Election
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5.C. Consider and take possible action regarding Judson ISD Hall of Honor
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5.D. Consider and take possible action regarding the Board Approval of a Resolution to the Governor Requesting that he Accept the Money from the Federal Government to Distribute to the School Districts of Texas.
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5.E. 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.B. Superintendent Update
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6.B.1. Dual Credit
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6.B.2. Bond Election Guidelines- Including Do's and Don'ts
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6.C. Construction Update
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6.D. FFC (LOCAL) - STUDENT WELFARE/STUDENT SUPPORT SERVICES - 1st READING
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6.E. DIA (LOCAL) - EMPLOYEE WELFARE/FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION - 1st READING
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6.F. FB (LOCAL) - EQUAL EDUCATIONAL OPPORTUNITY - 1st READING
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6.G. FFH (LOCAL) - STUDENT WELFARE/FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION - 1st READING
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7. CLOSED SESSION
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7.A. Consider and possible action regarding pending litigation in the matter styled: Rudy Mungia v. Judson Independent School District, Cause No. 5:09CV00395XR in the United States District Court for the Western District of Texas, San Antonio Division
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7.B. 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. Pursuant to Section 551.071 of the Texas Government Code, the Board will consult with its attorney regarding pending litigation in the matter styled: Rudy Mungia v. Judson Independent School District, Cause No. 5:09CV00395XR in the United States District Court for the Western District of Texas, San Antonio Division
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8.B. 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: | August 19, 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 Regular Meeting July 21, 2010
|
|
| Subject: |
4.B. Consider and take action regarding approval of the Board Minutes for Special Meeting August 4, 2010
|
|
| Subject: |
4.C. Consider and take action regarding approval of Monthly Financial Information as of July 31, 2010
|
|
| Subject: |
4.D. Consider and take action regarding The Texas Education Agency (TEA) Accelerated Instruction Waiver
|
|
| Subject: |
4.E. Consider and take action on the Amendment to the Interlocal Agreement Between the City of San Antonio and Judson ISD
|
|
| Subject: |
4.F. Consider and take action regarding approval of Memorandum of Understanding with Family Service Association of San Antonio (Head Start) and Park Village Elementary School
|
|
| Subject: |
4.G. Consider and take action for approval of Approved PDAS Appraisers
|
|
| Subject: |
4.H. Consider and take action regarding approval of EI (LOCAL)-Academic Achievement-2nd Reading
|
|
| Subject: |
4.I. Consider and take action regarding approval of AE (LOCAL) - Educational Philosophy-2nd Reading
|
|
| Subject: |
4.J. Consider and take action regarding approval of a Memorandum of Understanding with the Alamo Community College District on Behalf of Northeast Lakeview College for the Use of the Coronado Village Swimming Pool
|
|
| Subject: |
4.K. Consider and take action regarding approval of Request for Qualifications for Legal Services
|
|
| Subject: |
4.L. Consider and take action regarding approval of the 2010-2011 Tax Rate
|
|
| Subject: |
4.M. Consider and take action to approve Statement of Impact Submitted by Responsive Education Solutions
|
|
| Subject: |
4.N. Consider and take action Granting a Utility Easement and Right-of-way to the City of Converse on a Recently Acquired Property Located at the Corner of 1604, Thornton Lane, and Coppergate
|
|
| Subject: |
4.O. Consider and take action regarding approval of North East ISD Regional Program for the Deaf Shared Services Arrangement
|
|
| Subject: |
4.P. Consider and take action regarding approval of Cooperative Purchasing Management Fees Report
|
|
| Subject: |
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
5.A. Consider and take possible action regarding Endorsement of Candidate for the TASB Board of Directors
|
|
| Subject: |
5.B. Consider and take possible action to approve an Order Calling A Bond Election to be Held by The Judson Independent School District, Making Provision for the Conducting of the Joint Election, and Resolving Other Matters Incident and Related to Such Election
|
|
| Subject: |
5.C. Consider and take possible action regarding Judson ISD Hall of Honor
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|
| Subject: |
5.D. Consider and take possible action regarding the Board Approval of a Resolution to the Governor Requesting that he Accept the Money from the Federal Government to Distribute to the School Districts of Texas.
|
|
| Subject: |
5.E. 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.B. Superintendent Update
|
|
| Subject: |
6.B.1. Dual Credit
|
|
| Subject: |
6.B.2. Bond Election Guidelines- Including Do's and Don'ts
|
|
| Subject: |
6.C. Construction Update
|
|
| Subject: |
6.D. FFC (LOCAL) - STUDENT WELFARE/STUDENT SUPPORT SERVICES - 1st READING
|
|
| Subject: |
6.E. DIA (LOCAL) - EMPLOYEE WELFARE/FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION - 1st READING
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|
| Subject: |
6.F. FB (LOCAL) - EQUAL EDUCATIONAL OPPORTUNITY - 1st READING
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|
| Subject: |
6.G. FFH (LOCAL) - STUDENT WELFARE/FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION - 1st READING
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| Subject: |
7. CLOSED SESSION
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| Subject: |
7.A. Consider and possible action regarding pending litigation in the matter styled: Rudy Mungia v. Judson Independent School District, Cause No. 5:09CV00395XR in the United States District Court for the Western District of Texas, San Antonio Division
|
|
| Subject: |
7.B. 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. Pursuant to Section 551.071 of the Texas Government Code, the Board will consult with its attorney regarding pending litigation in the matter styled: Rudy Mungia v. Judson Independent School District, Cause No. 5:09CV00395XR in the United States District Court for the Western District of Texas, San Antonio Division
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|
| Subject: |
8.B. Consider and take possible action(s) regarding Personnel.
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|
| Subject: |
9. ADJOURNMENT
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