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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 September 21, 2010
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4.B. Consider and take action regarding approval of Monthly Financial Information as of September 30, 2010
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4.C. Consider and take action regarding approval of Budget Transfers Between Functions
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4.D. Consider and take action regarding approval of Cash Investment Report for all Funds as of September 30, 2010
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4.E. Consider and take action regarding approval of Expenditures Equal to or Greater than $50,000
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4.E.1. AIM
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4.F. Consider and take action regarding approval of DGA (LOCAL) - EMPLOYEE RIGHTS AND PRIVILEGES/FREEDOM OF ASSOCIATION - 2nd READING
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4.G. Consider and take action regarding approval of Resolution for Extracurricular Status of 4-H Organizations
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4.H. Consider and take action regarding approval of a Memorandum of Understanding and Resolution Between Judson ISD and Judson Education Foundation
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4.I. Consider and take action regarding approval of Construction Procurement Method for Judson Early College Academy Addition
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5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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5.A. Consider and take possible action regarding approval of Ranking of Architectual Firms for Judson Early College Academy Addition
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5.B. 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. College and Career Ready Process
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6.E. EEOC Report
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6.F. Social Networking Issue, District and Board of Trustees Policy
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6.G. Consider and discuss possible change in trustee election date.
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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 GT Teacher at Kitty Hawk Middle 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 GT teacher at Kitty Hawk Middle School.
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7.D. Pursuant to Texas Govt. code Section 551.071, attorney consultation regarding legal issues related to possible change in trustee election date pursuant to Section 41.0052 of the Texas Election Code
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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 a English GT teacher at Kitty Hawk Middle 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: | October 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 September 21, 2010
|
|
| Subject: |
4.B. Consider and take action regarding approval of Monthly Financial Information as of September 30, 2010
|
|
| Subject: |
4.C. Consider and take action regarding approval of Budget Transfers Between Functions
|
|
| Subject: |
4.D. Consider and take action regarding approval of Cash Investment Report for all Funds as of September 30, 2010
|
|
| Subject: |
4.E. Consider and take action regarding approval of Expenditures Equal to or Greater than $50,000
|
|
| Subject: |
4.E.1. AIM
|
|
| Subject: |
4.F. Consider and take action regarding approval of DGA (LOCAL) - EMPLOYEE RIGHTS AND PRIVILEGES/FREEDOM OF ASSOCIATION - 2nd READING
|
|
| Subject: |
4.G. Consider and take action regarding approval of Resolution for Extracurricular Status of 4-H Organizations
|
|
| Subject: |
4.H. Consider and take action regarding approval of a Memorandum of Understanding and Resolution Between Judson ISD and Judson Education Foundation
|
|
| Subject: |
4.I. Consider and take action regarding approval of Construction Procurement Method for Judson Early College Academy Addition
|
|
| Subject: |
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
5.A. Consider and take possible action regarding approval of Ranking of Architectual Firms for Judson Early College Academy Addition
|
|
| Subject: |
5.B. 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. College and Career Ready Process
|
|
| Subject: |
6.E. EEOC Report
|
|
| Subject: |
6.F. Social Networking Issue, District and Board of Trustees Policy
|
|
| Subject: |
6.G. Consider and discuss possible change in trustee election date.
|
|
| Subject: |
7. CLOSED SESSION
|
|
| 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 GT Teacher at Kitty Hawk Middle School.
|
|
| Subject: |
7.C. Pursuant to Section 551.074 of the Texas Government Code, consider proposed termination of the employment contract of an English GT teacher at Kitty Hawk Middle School.
|
|
| Subject: |
7.D. Pursuant to Texas Govt. code Section 551.071, attorney consultation regarding legal issues related to possible change in trustee election date pursuant to Section 41.0052 of the Texas Election Code
|
|
| 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 a English GT teacher at Kitty Hawk Middle School to authorize the Superintendent and to provide written notice of the proposed termination of the teachers' contract.
|
|
| Subject: |
9. ADJOURNMENT
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|