1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance

2. RECOGNITIONS

3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD

4. CONSIDERATION OF CONSENT ITEMS

4.A. Consider and take action regarding approval of Board Minutes for the Regular Board Meeting on July 21, 2011

4.B. Consider and take action regarding approval of  Monthly Financial Information as of July 31, 2011

4.C. Consider and take action regarding approval of annual agreement for JISD participation in the CPS Energy Distinguished Fellows Program

5. DISCUSSION/CONSIDERATION OF ACTION ITEMS

5.A. Consider and take possible action(s) regarding approval of Request for Proposals 11-32 Student and Athletic Insurance

5.B. Consider and take possible action(s) regarding approval of Elementary Student Fees

5.C. Consider and take possible action(s) regarding approval of Secondary Student Fees

5.D. Consider and take possible action(s) regarding approval of a Resolution Declaring the Existence of an Emergency at the Coronado Swimming Facility and Authorizing Repairs to this Facility

5.E. Consider and take possible action regarding approval of a Construction Procurement Method for Repairs to the Coronado Village Swimming Facility

5.F. Consider and take possible action regarding approval of authorizing the Judson ISD Superintendent to develop a plan to build a new swim complex within the Judson ISD boundaries

5.G. Consider and take possible action regarding approval of the 2011 Tax Rate

5.H. Consider and take possible action(s) regarding approval of a Resolution to enter into a Cooperative Purchasing Agreement with the City of Fort Worth

5.I. Consider and take possible action(s) regarding approval of Cooperative Purchasing Management Fees Report

5.J. Consider and take possible action(s) regarding approval of the Service Agreement with eSped.com, Inc.

5.K. Consider and take possible action regarding approval of a Long Range Planning Committee for a possible Bond in 2013

5.L. Consider and take possible action regarding approval of forming a Strategic Planning Committee to develop a strategy to take Judson ISD academically into the next five years

5.M. Consider and take possible action regarding approval of a New Board Liaison for Judson Education Foundation

5.N. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments 

5.N.1. Consider and take possible action to modify the Job Description and or Pay Grade for the position(s) of Secretary to the Principal-JSAS, Secretary to the Principal-JEHS, Secondary Alternative School Principal, Secretary to the Executive Director of Student Support Services, and the District Attendance Officer.

6. DISCUSSION ITEMS/REPORTS

6.A. Board Training, Conferences and Events

6.A.1. Board Calendar

6.A.2. JISD Police Department Report

6.B. Superintendent Update

6.B.1. Bus Accident Report

6.C. Monthly Construction Report

7. CLOSED SESSION

7.A. Pursuant to Texas Government Code Section 551.074, Discussing Personnel

7.B. Pursuant to Texas Government Code Section 551.072, discuss purchase of approximately 54.5 acres of land located in the Wortham Oaks development from Shaggy Development LLC for purposes of construction of school facilities

7.C. Consult with attorney pursuant to Texas Government Code 551.071  re:  litigation in Cause No. SA-10-CA-0942-H

7.D. Pursuant to Texas Government Code 551.071, attorney consultation regarding possible approval of Reassignment, Resignation and Release Agreement with CATE classroom teacher

7.E. Pursuant to Texas Government Code 551.074, consider and discuss possible approval of Reassignment, Resignation and Release Agreement  with CATE classroom teacher

7.F. Consultation with legal counsel regarding trustee election date and/or term change pursuant to Senate Bill 100.
Consulta con abogado con respecto a la fecha del día de las elecciones de miembros directivos y/o cambio de términos de acuerdo con las autorizaciones y los requisitos de SB100.

8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION

8.A. Consider and take possible action(s) regarding Personnel

8.B. Consider and take possible action regarding purchase of approximately 54.5 acres of land located in the Wortham Oaks development from Shaggy Development LLC for purposes of construction of school facilities

8.C. Consider and take possible action regarding ratifying settlement in Cause No. SA-10-CA-0942-H

8.D. Consider and take possible action to approve Reassignment, Resignation and Release Agreement with CATE classroom teacher

8.E. Consider and take possible action regarding trustee election date and/or term change pursuant to authorizations and requirements of Senate Bill 100.
Considerar y posiblemente tomar acción con respecto a la fecha del día de las elecciones de miembros directivos y/o cambio de términos de acuerdo con las autorizaciones y los requisitos de SB100.

9. ADJOURNMENT