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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 August 19, 2010
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4.B. Consider and take action regarding approval of Monthly Financial Information as of August 31, 2010
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4.C. Consider and take action regarding approval of Expenditures Equal to or Greater than $50,000
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4.C.1. Science First
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4.C.2. Exemplars
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4.D. Consider and take action regarding approval of FFC (LOCAL) - STUDENT WELFARE/STUDENT SUPPORT SERVICES - 2nd READING
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4.E. Consider and take action regarding approval of DIA (LOCAL) - EMPLOYEE WELFARE/FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION - 2nd READING
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4.F. Consider and take action regarding approval of FB (LOCAL) - EQUAL EDUCATIONAL OPPORTUNITY - 2nd READING
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4.G. Consider and take action regarding approval of FFH (LOCAL) - STUDENT WELFARE/FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION - 2nd READING
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4.H. Consider and take action regarding approval of Request for Qualifications 29-52 for Special Education Consulting Services
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4.I. Consider and take action regarding approval of an Electric Line Right-of-way Agreement with the City Public Service Board of San Antonio on the Rolling Meadows Property
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4.J. Consider and take action regarding approval of Student Attendance Procedures for Judson Early College Academy
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4.K. Consider and take action regarding approval of Request for Qualifications 11-05 Legal Services
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4.L. Consider and take action regarding approval of a Resolution Relating to Establishing the Judson Independent School District's Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds Relating to Constructing Various School District Improvements from the Proceeds of a Series of Obligations to be Issued by the District for Authorized Purposes; Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date
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4.M. Consider and take action regarding approval of 2010 Tax Roll
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4.N. Consider and take action regarding the approval of the Testing and Balancing Contract for Rolling Meadows Elementary
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4.O. Consider and take action regarding approval of Statement of Impact Submitted by George I. Sanchez Charter High School San Antonio Branch
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5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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5.A. Consider and take possible action for a Resolution to Our State Legislators to Allow Board Members to go to a 4 Year Term.
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5.B. Consider and take possible action regarding the approval of Request for Proposal 11-04 Health Insurance
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5.C. Consider and take possible action regarding Equity Adjustments to Compensate Professional Staff
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5.D. Consider and take possible action regarding the Establishing of a position of a Senior Systems Administrator
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5.E. Consider and take possible action regarding the Addition of a Buyer Position
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5.F. Consider and take possible action regarding the Establishing of NCLB Policy, Procedure and Tracking Facilitator for the Federal and State Programs.
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5.G. Consider and take possible action regarding the Establishing of the Position for Student Reassignment Center Assistant
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5.H. 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.C. Construction Update
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6.D. Frequency on Issuance of Request for Qualifications for Professional Services
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6.E. Policy Regarding District Technology Usage by Board Members
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6.F. DGA (LOCAL) - EMPLOYEE RIGHTS AND PRIVILEGES/FREEDOM OF ASSOCIATION - 1ST READING
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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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7.B. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District’s attorney regarding legal issues involving proposed termination of the employment contract of an English teacher at Judson High School
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7.C. Pursuant to Section 551.074 of the Texas Government Code, consider proposed termination of the employment contract of an English teacher at Judson High School
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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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8.B. Discuss and take possible action regarding proposed termination of the employment contract of an English teacher at Judson High School to authorize the Superintendent and to provide written notice of the proposed termination of the teachers’ contract.
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 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: |
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 August 19, 2010
|
|
| Subject: |
4.B. Consider and take action regarding approval of Monthly Financial Information as of August 31, 2010
|
|
| Subject: |
4.C. Consider and take action regarding approval of Expenditures Equal to or Greater than $50,000
|
|
| Subject: |
4.C.1. Science First
|
|
| Subject: |
4.C.2. Exemplars
|
|
| Subject: |
4.D. Consider and take action regarding approval of FFC (LOCAL) - STUDENT WELFARE/STUDENT SUPPORT SERVICES - 2nd READING
|
|
| Subject: |
4.E. Consider and take action regarding approval of DIA (LOCAL) - EMPLOYEE WELFARE/FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION - 2nd READING
|
|
| Subject: |
4.F. Consider and take action regarding approval of FB (LOCAL) - EQUAL EDUCATIONAL OPPORTUNITY - 2nd READING
|
|
| Subject: |
4.G. Consider and take action regarding approval of FFH (LOCAL) - STUDENT WELFARE/FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION - 2nd READING
|
|
| Subject: |
4.H. Consider and take action regarding approval of Request for Qualifications 29-52 for Special Education Consulting Services
|
|
| Subject: |
4.I. Consider and take action regarding approval of an Electric Line Right-of-way Agreement with the City Public Service Board of San Antonio on the Rolling Meadows Property
|
|
| Subject: |
4.J. Consider and take action regarding approval of Student Attendance Procedures for Judson Early College Academy
|
|
| Subject: |
4.K. Consider and take action regarding approval of Request for Qualifications 11-05 Legal Services
|
|
| Subject: |
4.L. Consider and take action regarding approval of a Resolution Relating to Establishing the Judson Independent School District's Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds Relating to Constructing Various School District Improvements from the Proceeds of a Series of Obligations to be Issued by the District for Authorized Purposes; Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date
|
|
| Subject: |
4.M. Consider and take action regarding approval of 2010 Tax Roll
|
|
| Subject: |
4.N. Consider and take action regarding the approval of the Testing and Balancing Contract for Rolling Meadows Elementary
|
|
| Subject: |
4.O. Consider and take action regarding approval of Statement of Impact Submitted by George I. Sanchez Charter High School San Antonio Branch
|
|
| Subject: |
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
5.A. Consider and take possible action for a Resolution to Our State Legislators to Allow Board Members to go to a 4 Year Term.
|
|
| Subject: |
5.B. Consider and take possible action regarding the approval of Request for Proposal 11-04 Health Insurance
|
|
| Subject: |
5.C. Consider and take possible action regarding Equity Adjustments to Compensate Professional Staff
|
|
| Subject: |
5.D. Consider and take possible action regarding the Establishing of a position of a Senior Systems Administrator
|
|
| Subject: |
5.E. Consider and take possible action regarding the Addition of a Buyer Position
|
|
| Subject: |
5.F. Consider and take possible action regarding the Establishing of NCLB Policy, Procedure and Tracking Facilitator for the Federal and State Programs.
|
|
| Subject: |
5.G. Consider and take possible action regarding the Establishing of the Position for Student Reassignment Center Assistant
|
|
| Subject: |
5.H. 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.C. Construction Update
|
|
| Subject: |
6.D. Frequency on Issuance of Request for Qualifications for Professional Services
|
|
| Subject: |
6.E. Policy Regarding District Technology Usage by Board Members
|
|
| Subject: |
6.F. DGA (LOCAL) - EMPLOYEE RIGHTS AND PRIVILEGES/FREEDOM OF ASSOCIATION - 1ST READING
|
|
| Subject: |
7. CLOSED SESSION
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|
| Subject: |
7.A. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
|
|
| Subject: |
7.B. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District’s attorney regarding legal issues involving proposed termination of the employment contract of an English teacher at Judson High School
|
|
| Subject: |
7.C. Pursuant to Section 551.074 of the Texas Government Code, consider proposed termination of the employment contract of an English teacher at Judson High School
|
|
| 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: |
8.B. Discuss and take possible action regarding proposed termination of the employment contract of an English teacher at Judson High School to authorize the Superintendent and to provide written notice of the proposed termination of the teachers’ contract.
|
|
| Subject: |
9. ADJOURNMENT
|
|