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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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2.A. School Board Recognition
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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 held on December 16, 2010
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4.B. Consider and take action regarding approval of Monthly Financial Information as of December 31, 2010
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4.C. Consider and take action regarding approval of the Superintendent Evaluation Instrument
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4.D. Consider and take action regarding approval of Budget Transfers Between Functions
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4.E. Consider and take action regarding approval of Request for Competitive Sealed Proposals 11-15 Judson Education Resource Center Rooftop Unit Replacement, Authority for Contract Negotiation and Construction Contract Execution
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4.F. Consider and take action regarding The Adoption of Policy CC (LOCAL) To Regulate Usage of District Logos, Images, and Names - 2nd Reading
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4.G. Consider and take action regarding approval of Statement of Impact submitted by KIPP, Inc. Charter
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4.H. Consider and take action on the 2010-2011 List of Trained Appraisers for Professional Development Appraisal System
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4.I. Consider and take action regarding approval of Cash Investment Report for All Funds as of December 31, 2010
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4.J. Consider and take action regarding approval of Sale of Tax Property
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4.K. Consider and take action regarding Memorandum of Understanding with Bexar County Elections Administrator
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4.L. Consider and take action regarding Approval of Contract for Election Services with Bexar County Elections Administrator
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4.M. Consider and take action regarding approval of an Interlocal Agreement to join the Texas Public Entity Group for the purpose of procuring certain insurance coverages and reinsurance of such coverages
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4.N. Consider and take action regarding approval for request for Competitive Sealed Proposals 11-16 Lighting Retrofit Project, Authority for Contract Negotiation and Construction Contract Execution
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4.O. Consider and take action regarding approval of a resolution by the Board of Trustees of the Judson Independent School District Reallocating certain bond proceeds from the District's November 7, 2006 Bond Election (from Proposition 1 to Proposition 3) in order to fund the purchase, transporting and installation of portables of Masters Elementary and Wagner High School
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5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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5.A. Consider and take possible action(s) on Potential Contracts for Advertising on Judson ISD Buses
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5.B. Consider and take possible action(s) regarding the Funding for Installing Gas to the Judson Early College Academy
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5.C. 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. Discuss the District Policy in regard to the Access of District Facilities to the Constituents
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6.C. Superintendent Update
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6.D. Construction Update
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7. CLOSED SESSION
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7.A. Pursuant to Texas Govt. Code Section 551.074, Consider and Discuss the Superintendent's Contract
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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. Consider and take possible action(s) regarding The Superintendent's Contract
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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: | January 20, 2011 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: |
2.A. School Board Recognition
|
|
| 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 held on December 16, 2010
|
|
| Subject: |
4.B. Consider and take action regarding approval of Monthly Financial Information as of December 31, 2010
|
|
| Subject: |
4.C. Consider and take action regarding approval of the Superintendent Evaluation Instrument
|
|
| Subject: |
4.D. Consider and take action regarding approval of Budget Transfers Between Functions
|
|
| Subject: |
4.E. Consider and take action regarding approval of Request for Competitive Sealed Proposals 11-15 Judson Education Resource Center Rooftop Unit Replacement, Authority for Contract Negotiation and Construction Contract Execution
|
|
| Subject: |
4.F. Consider and take action regarding The Adoption of Policy CC (LOCAL) To Regulate Usage of District Logos, Images, and Names - 2nd Reading
|
|
| Subject: |
4.G. Consider and take action regarding approval of Statement of Impact submitted by KIPP, Inc. Charter
|
|
| Subject: |
4.H. Consider and take action on the 2010-2011 List of Trained Appraisers for Professional Development Appraisal System
|
|
| Subject: |
4.I. Consider and take action regarding approval of Cash Investment Report for All Funds as of December 31, 2010
|
|
| Subject: |
4.J. Consider and take action regarding approval of Sale of Tax Property
|
|
| Subject: |
4.K. Consider and take action regarding Memorandum of Understanding with Bexar County Elections Administrator
|
|
| Subject: |
4.L. Consider and take action regarding Approval of Contract for Election Services with Bexar County Elections Administrator
|
|
| Subject: |
4.M. Consider and take action regarding approval of an Interlocal Agreement to join the Texas Public Entity Group for the purpose of procuring certain insurance coverages and reinsurance of such coverages
|
|
| Subject: |
4.N. Consider and take action regarding approval for request for Competitive Sealed Proposals 11-16 Lighting Retrofit Project, Authority for Contract Negotiation and Construction Contract Execution
|
|
| Subject: |
4.O. Consider and take action regarding approval of a resolution by the Board of Trustees of the Judson Independent School District Reallocating certain bond proceeds from the District's November 7, 2006 Bond Election (from Proposition 1 to Proposition 3) in order to fund the purchase, transporting and installation of portables of Masters Elementary and Wagner High School
|
|
| Subject: |
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
5.A. Consider and take possible action(s) on Potential Contracts for Advertising on Judson ISD Buses
|
|
| Subject: |
5.B. Consider and take possible action(s) regarding the Funding for Installing Gas to the Judson Early College Academy
|
|
| Subject: |
5.C. 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. Discuss the District Policy in regard to the Access of District Facilities to the Constituents
|
|
| Subject: |
6.C. Superintendent Update
|
|
| Subject: |
6.D. Construction Update
|
|
| Subject: |
7. CLOSED SESSION
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|
| Subject: |
7.A. Pursuant to Texas Govt. Code Section 551.074, Consider and Discuss the Superintendent's Contract
|
|
| 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. Consider and take possible action(s) regarding The Superintendent's Contract
|
|
| Subject: |
8.B. Consider and take possible action(s) regarding Personnel.
|
|
| Subject: |
9. ADJOURNMENT
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