Board Briefs 3/24/11

A Regular Meeting of the Board of Trustees of Judson ISD was held on March 24, 2011. The following are notes provided as a courtesy by the JISD Public Information Office. Official minutes will be considered for adoption by the Board of Trustees at a later meeting.

1. MEETING CALLED TO ORDER – 7:01 p.m.

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

 

A. Consider and take action regarding approval of Amended Board Minutes for the Regular Meeting held on January 20, 2011 - APPROVED

 

B.Consider and take action regarding approval of Board Minutes for the Special Meeting held on February 10, 2011 - APPROVED

 

C.Consider and take action regarding approval of Board Minutes for the Regular Meeting held on February 17, 2011 - APPROVED

D.Consider and take action regarding approval of Monthly Financial Information as of February 28, 2011 - APPROVED

5. DISCUSSION/CONSIDERATION OF ACTION ITEMS

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 - APPROVED

B. Consider and take possible action regarding approval of Policy BED(LOCAL):Board Meetings Public Participation- 2nd Reading – AMENDED TO INCLUDE REGULAR AND SPECIAL MEETINGS

C. Consider and take possible action regarding Judson ISD Hall of Honor nomination criteria - APPROVED

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)

ALL APPROVED

E. Consider and take possible action regarding approval of Budget Transfers Between Functions - APPROVED

F. Consider and take possible action regarding approval of Request for Proposals11-23 Access Control &Security Camera Cabling Equipment Catalog Discount - APPROVED

G. Consider and take possible action regarding approval of Request for Proposals11-22 Access Control &Security Camera Cabling, Installation and Service - APPROVED

H. Consider and take possible action regarding approval of Request for Proposals 11-20 Third Party Claims Administration, Worker's Compensation - APPROVED

I. Consider and take possible action regarding an increase to the cost of paid lunch prices - APPROVED

J. Consider and take possible action regarding approval of Amending Authorized Representatives to Perform Investments - APPROVED

 

K.Consider and take possible action regarding approval of Resolution for Use of Expedited Waivers - APPROVED

 

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

6. DISCUSSION ITEMS/REPORTS

 

A.Board Training, Conferences and Events

 

B. Superintendent Update

 

C. Qualifications for Serving on the Board of Trustees – Board Member Harris addressed concerns about his residency.

 

 

9.ADJOURNMENT - 8:37 p.m.

Comments

Write your comment

(it will not be displayed)

Leave this field empty: