Judson ISD

Board Briefs, Regular Meeting 1-19-17

Agenda of Regular Meeting

The Board of Trustees
Judson ISD

 

A Regular Meeting of the Board of Trustees of Judson ISD will be held January 19, 2017, beginning at 7:00 PM in the ERC Board Room, 8205 Palisades Dr., Live Oak, Texas.

The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice.

Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

1.    MEETING CALLED TO ORDER    
A.    Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance    

2.    RECOGNITIONS    

3.    ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
a.    Andrea Johnson-salaries
b.    Andrielle Johnson-N/A
c.    Raven Phelps-student safety
d.    James Scanlon-Veterans Memorial Band
e.    Michael Holdman-overcrowding
f.    Clay Johnson-staff changes at VMHS
g.    Christalyn Lewis-district blocked websites

    
4.    CONSIDERATION OF CONSENT ITEMS    
A.    Consider and take action regarding approving Monthly Financial Information as of December 31, 2016    
B.    Consider and take action regarding approving of Expenditures Equal to or Greater than $50,000    
C.    Consider and take action regarding approving Budget Transfers Across Functions    
D.    Consider and take action regarding approving Quarterly Cash Investment Report for all funds as of December 31, 2016    
E.    Consider and take action regarding approving a Proclamation to Declare January 2017 School Board Recognition Month    
F.    Consider and take action regarding approving a Proclamation to Declare February 2017 Career & Technical Education Month    
G.    Consider and take action regarding approving Proclamation 2017 Instructional Materials Committee    
H.    Consider and take action regarding approving a Proclamation to Declare February 6-10, 2017 National School Counseling Week    
I.    Consider and take action regarding approving Statement of Impact Submitted by the Following Schools    
1.    LEEP Academies of Texas    
J.    Consider and take action regarding approving Resolution on A-F School Rating System    
K.    Consider and take action regarding approving the Instructional Materials or Technological Equipment Sale or Disposal Notification Form for the 2016-2017 School Year (pulled, Mr. Salinas)

(ITEMS A-D, I AND  J ALL PASSED,  ITEM K PASSED AFTER CLARIFICATION, ITEMS E,F, G AND H PASSED AFTER PROCLAMATIONS WERE READ. ITEM J PASSED 5-1, MR. MACIAS no vote)  

 
5.    DISCUSSION/CONSIDERATION OF ACTION ITEMS    
A.    Consider and take possible action(s) regarding approving the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments (Passed)  
B.    Consider and take possible action(s) regarding the Formation of an Internal Audit of the Human Resources Department (amended, 6-0)    
C.    Consider and take possible action regarding approving Reorganization of the Judson ISD Board Officers (President-Dr. Salinas, all other positions stay the same)  

 
6.    DISCUSSION ITEMS/REPORTS    
A.    Superintendent Report    
1.    Construction Update    
B.    Prevention and Intervention Practices Within the District    
C.    Update on Board Advisory Committees    
D.    Update on Board Training, Conferences, Events and Consider Future Agenda Item Requests by Board Members 

   
7.    CLOSED SESSION    
A.    Pursuant to Texas Government Code Section 551.071, Discuss Judson Education Foundation with Board Leadership and Confer with Attorney    
B.    Pursuant to Texas Government Code Section 551.074, Discussing Personnel 

   
8.    CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
A.    Consider and take possible action(s) regarding Personnel    

9.    ADJOURNMENT    

Comments

Write your comment

(it will not be displayed)

Leave this field empty: