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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 Special Meeting held on January 11, 2011
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4.B. Consider and take action regarding approval of Board Minutes for the Regular Meeting held on January 20, 2011
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4.C. Consider and take action regarding approval of Monthly Financial Information as of January 31, 2011
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4.D. 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 Proposition 1 to Proposition 4 from the district's November 7, 2006 Bond Election in order to fund classroom additions at the Judson Early College Academy
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4.E. 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 installation of a natural gas supply line at the Judson Early College Academy
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4.F. Consider and take action regarding approval of Statements of Impact submitted by the following charter schools
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4.F.1. Jubilee Academic Center
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4.F.2. KIPP San Antonio Charter School
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4.F.3. Somerset Academy, Inc. dba Brooks Academy of Science and Engineering
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4.F.4. School of Excellence in Education
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4.F.5. San Antonio School for Inquiry and Creativity
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4.G. Consider and take action regarding approval of Data Validation Monitoring (DVM) System for student discipline records Continuous Improvement Plan (CIP)
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4.H. Consider and take action regarding approval of the 2011-2012 Instructional Calendar
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4.I. Consider and take action regarding approval of increasing the funds for D.W. Rutledge Stadium track repair
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4.J. Consider and take action regarding the approval of Request for Proposals 11-19 Wide Area Network Services
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4.K. Consider and take action regarding the approval of Request for Proposals 11-14 Local Telephone Service
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5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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5.A. Consider and take possible action regarding the maximum class size waiver for 2010-2011
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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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5.B.1. Position Cuts
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6. DISCUSSION ITEMS/REPORTS
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6.A. Presentation in open session by district’s attorney regarding the process for redistricting the single-member trustee election districts after the 2010 Census. (La exposición en sesión abierta por parte de los abogados del distrito respecto al proceso para dividir nuevamente en distritos a las elecciones distritales para elegir a un miembro único de la junta directiva después del Censo 2010)
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6.B. JEF Annual Report Presentation
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6.C. Board Training, Conferences and Events
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6.D. Discuss Food Service Contracts
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6.E. Superintendent Report
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6.E.1. Gifted and Talented
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6.E.2. Advance Placement
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6.F. Policy Update 89, affecting local policies (see attached list) - 1st Reading
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6.F.1. CKB (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - ACCIDENT PREVENTION AND REPORTS
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6.F.2. FD (LOCAL): ADMISSIONS
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6.G. Legal Action for Vendors Continued Illegal use of JISD Logos
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6.H. Judson Summer Youth Jobs Program
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6.I. Monthly Bid Summary Report
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6.J. Video taping Special Board Meetings pertaining to Budgetary or Curriculum matters
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6.K. Energy Management Program
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6.L. Student/Counselor Ratio Status
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6.M. Policy BED (LOCAL): BOARD MEETINGS PUBLIC PARTICIPATION-1st Reading
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6.N. SAT/ACT Preparation
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7. CLOSED SESSION
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7.A. Pursuant to Texas Government. Code Section 551.074, Discussing Personnel
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7.B. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding employee grievances process Pursuant to Texas Government Code 551.074, hear and consider employee grievances
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7.C. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District’s attorney concerning legal and procedural issues related to rescission of proposed termination of term contract employee.
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7.D. Pursuant to Section 551.074 of the Texas Government Code, consider and discuss recommendation to rescind the proposed termination of term contract employee Renee Cellmer.
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7.E. Consider and take possible action regarding the proposed nonrenewal of term contract employee Renee Cellmer.
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7.F. Consultation in closed session with district’s attorney regarding legal issues related to the process for redistricting the single-member trustee election districts after the 2010 Census. (Las consultas durante las sesiones a puerta cerrada con los abogados del distrito respecto a los asuntos legales relacionados al proceso para dividir nuevamente en distritos a las elecciones distritales para elegir a un miembro único de la junta directiva después del Censo 2010)
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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. Consider and take possible action regarding Level III employee grievances
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8.C. Consider and take possible action regarding rescission of proposed termination of term contract employee Renee Cellmer.
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8.D. Consider and take possible action regarding the proposed nonrenewal of term contract employee Renee Cellmer.
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 2011 at 6:30 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 Special Meeting held on January 11, 2011
|
|
| Subject: |
4.B. Consider and take action regarding approval of Board Minutes for the Regular Meeting held on January 20, 2011
|
|
| Subject: |
4.C. Consider and take action regarding approval of Monthly Financial Information as of January 31, 2011
|
|
| Subject: |
4.D. 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 Proposition 1 to Proposition 4 from the district's November 7, 2006 Bond Election in order to fund classroom additions at the Judson Early College Academy
|
|
| Subject: |
4.E. 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 installation of a natural gas supply line at the Judson Early College Academy
|
|
| Subject: |
4.F. Consider and take action regarding approval of Statements of Impact submitted by the following charter schools
|
|
| Subject: |
4.F.1. Jubilee Academic Center
|
|
| Subject: |
4.F.2. KIPP San Antonio Charter School
|
|
| Subject: |
4.F.3. Somerset Academy, Inc. dba Brooks Academy of Science and Engineering
|
|
| Subject: |
4.F.4. School of Excellence in Education
|
|
| Subject: |
4.F.5. San Antonio School for Inquiry and Creativity
|
|
| Subject: |
4.G. Consider and take action regarding approval of Data Validation Monitoring (DVM) System for student discipline records Continuous Improvement Plan (CIP)
|
|
| Subject: |
4.H. Consider and take action regarding approval of the 2011-2012 Instructional Calendar
|
|
| Subject: |
4.I. Consider and take action regarding approval of increasing the funds for D.W. Rutledge Stadium track repair
|
|
| Subject: |
4.J. Consider and take action regarding the approval of Request for Proposals 11-19 Wide Area Network Services
|
|
| Subject: |
4.K. Consider and take action regarding the approval of Request for Proposals 11-14 Local Telephone Service
|
|
| Subject: |
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
5.A. Consider and take possible action regarding the maximum class size waiver for 2010-2011
|
|
| Subject: |
5.B. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
5.B.1. Position Cuts
|
|
| Subject: |
6. DISCUSSION ITEMS/REPORTS
|
|
| Subject: |
6.A. Presentation in open session by district’s attorney regarding the process for redistricting the single-member trustee election districts after the 2010 Census. (La exposición en sesión abierta por parte de los abogados del distrito respecto al proceso para dividir nuevamente en distritos a las elecciones distritales para elegir a un miembro único de la junta directiva después del Censo 2010)
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|
| Subject: |
6.B. JEF Annual Report Presentation
|
|
| Subject: |
6.C. Board Training, Conferences and Events
|
|
| Subject: |
6.D. Discuss Food Service Contracts
|
|
| Subject: |
6.E. Superintendent Report
|
|
| Subject: |
6.E.1. Gifted and Talented
|
|
| Subject: |
6.E.2. Advance Placement
|
|
| Subject: |
6.F. Policy Update 89, affecting local policies (see attached list) - 1st Reading
|
|
| Subject: |
6.F.1. CKB (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - ACCIDENT PREVENTION AND REPORTS
|
|
| Subject: |
6.F.2. FD (LOCAL): ADMISSIONS
|
|
| Subject: |
6.G. Legal Action for Vendors Continued Illegal use of JISD Logos
|
|
| Subject: |
6.H. Judson Summer Youth Jobs Program
|
|
| Subject: |
6.I. Monthly Bid Summary Report
|
|
| Subject: |
6.J. Video taping Special Board Meetings pertaining to Budgetary or Curriculum matters
|
|
| Subject: |
6.K. Energy Management Program
|
|
| Subject: |
6.L. Student/Counselor Ratio Status
|
|
| Subject: |
6.M. Policy BED (LOCAL): BOARD MEETINGS PUBLIC PARTICIPATION-1st Reading
|
|
| Subject: |
6.N. SAT/ACT Preparation
|
|
| Subject: |
7. CLOSED SESSION
|
|
| Subject: |
7.A. Pursuant to Texas Government. Code Section 551.074, Discussing Personnel
|
|
| Subject: |
7.B. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding employee grievances process Pursuant to Texas Government Code 551.074, hear and consider employee grievances
|
|
| Subject: |
7.C. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District’s attorney concerning legal and procedural issues related to rescission of proposed termination of term contract employee.
|
|
| Subject: |
7.D. Pursuant to Section 551.074 of the Texas Government Code, consider and discuss recommendation to rescind the proposed termination of term contract employee Renee Cellmer.
|
|
| Subject: |
7.E. Consider and take possible action regarding the proposed nonrenewal of term contract employee Renee Cellmer.
|
|
| Subject: |
7.F. Consultation in closed session with district’s attorney regarding legal issues related to the process for redistricting the single-member trustee election districts after the 2010 Census. (Las consultas durante las sesiones a puerta cerrada con los abogados del distrito respecto a los asuntos legales relacionados al proceso para dividir nuevamente en distritos a las elecciones distritales para elegir a un miembro único de la junta directiva después del Censo 2010)
|
|
| 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. Consider and take possible action regarding Level III employee grievances
|
|
| Subject: |
8.C. Consider and take possible action regarding rescission of proposed termination of term contract employee Renee Cellmer.
|
|
| Subject: |
8.D. Consider and take possible action regarding the proposed nonrenewal of term contract employee Renee Cellmer.
|
|
| Subject: |
9. ADJOURNMENT
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