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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 Amended Board Minutes for the Regular Meeting held on January 20, 2011
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4.B. Consider and take action regarding approval of Board Minutes for the Special Meeting held on February 10, 2011
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4.C. Consider and take action regarding approval of Board Minutes for the Regular Meeting held on February 17, 2011
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4.D. Consider and take action regarding approval of Monthly Financial Information as of February 28, 2011
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5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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5.A. Consider and take possible action regarding approval of Policy Update 89, Affecting Local Policy CKB (LOCAL): Safety Program/Risk Management-Accident Prevention and Reports - 2nd Reading
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5.B. Consider and take possible action regarding approval of Policy BED (LOCAL): Board Meetings Public Participation - 2nd Reading
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5.C. Consider and take possible action regarding Judson ISD Hall of Honor nomination criteria
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5.D. Consider and take possible action regarding approval of textbook adoption for the following:
(1) Pre-Kindergarten Systems (2) English as a Second Language (K-8) (3) English Language Arts-Writing (2-12) (4) Spanish Language Arts (2-5) (5) Handwriting (1-3) (6) Spelling (1-5) |
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5.E. Consider and take possible action regarding approval of Budget Transfers Between Functions
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5.F. Consider and take possible action regarding approval of Request for Proposals 11-23 Access Control & Security Camera Cabling Equipment Catalog Discount
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5.G. Consider and take possible action regarding approval of Request for Proposals 11-22 Access Control & Security Camera Cabling, Installation and Service
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5.H. Consider and take possible action regarding approval of Request for Proposals 11-20 Third Party Claims Administration, Worker's Compensation
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5.I. Consider and take possible action regarding an increase to the cost of paid lunch prices
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5.J. Consider and take possible action regarding approval of Amending Authorized Representatives to Perform Investments
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5.K. Consider and take possible action regarding approval of Resolution for Use of Expedited Waivers
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5.L. 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. Qualifications for Serving on the Board of Trustees
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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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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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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 24, 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: |
3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
| Subject: |
4. CONSIDERATION OF CONSENT ITEMS
|
|
| Subject: |
4.A. Consider and take action regarding approval of Amended Board Minutes for the Regular Meeting held on January 20, 2011
|
|
| Subject: |
4.B. Consider and take action regarding approval of Board Minutes for the Special Meeting held on February 10, 2011
|
|
| Subject: |
4.C. Consider and take action regarding approval of Board Minutes for the Regular Meeting held on February 17, 2011
|
|
| Subject: |
4.D. Consider and take action regarding approval of Monthly Financial Information as of February 28, 2011
|
|
| Subject: |
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
5.A. Consider and take possible action regarding approval of Policy Update 89, Affecting Local Policy CKB (LOCAL): Safety Program/Risk Management-Accident Prevention and Reports - 2nd Reading
|
|
| Subject: |
5.B. Consider and take possible action regarding approval of Policy BED (LOCAL): Board Meetings Public Participation - 2nd Reading
|
|
| Subject: |
5.C. Consider and take possible action regarding Judson ISD Hall of Honor nomination criteria
|
|
| Subject: |
5.D. Consider and take possible action regarding approval of textbook adoption for the following:
(1) Pre-Kindergarten Systems (2) English as a Second Language (K-8) (3) English Language Arts-Writing (2-12) (4) Spanish Language Arts (2-5) (5) Handwriting (1-3) (6) Spelling (1-5) |
|
| Subject: |
5.E. Consider and take possible action regarding approval of Budget Transfers Between Functions
|
|
| Subject: |
5.F. Consider and take possible action regarding approval of Request for Proposals 11-23 Access Control & Security Camera Cabling Equipment Catalog Discount
|
|
| Subject: |
5.G. Consider and take possible action regarding approval of Request for Proposals 11-22 Access Control & Security Camera Cabling, Installation and Service
|
|
| Subject: |
5.H. Consider and take possible action regarding approval of Request for Proposals 11-20 Third Party Claims Administration, Worker's Compensation
|
|
| Subject: |
5.I. Consider and take possible action regarding an increase to the cost of paid lunch prices
|
|
| Subject: |
5.J. Consider and take possible action regarding approval of Amending Authorized Representatives to Perform Investments
|
|
| Subject: |
5.K. Consider and take possible action regarding approval of Resolution for Use of Expedited Waivers
|
|
| Subject: |
5.L. 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. Qualifications for Serving on the Board of Trustees
|
|
| Subject: |
7. CLOSED SESSION
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|
| Subject: |
7.A. 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 Personnel.
|
|
| Subject: |
9. ADJOURNMENT
|
|