January 21, 2019 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required required by law.

1.B. Invocation

1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

1.D. Strategic Plan Reading - We will ensure each student has a quality teacher prepared to meet his/her unique needs.

1.E. Recognition of UCISD School Board Members

2. Open Forum

3. Consent Agenda:

3.A. Minutes of the Regular Meeting of the Board of Trustees held on December 17, 2018.

3.B. Item of Information regarding Maintenance and Operations.

3.C. Item of Information regarding Transportation.

3.D. Item of Information regarding SFE.

3.E. Item of Information on the district's investment activity for December,  2018.

3.F. Item of Information on the district's credit card activity for the month of December, 2018.

3.G. Item of Information for Revenues and Expenditures as of December, 2018.

3.H. Item of Information on the tax collection activity for December, 2018.

3.I. Item of Information for the district's Federal program activity for the month ending December, 2018.

3.J. Item of Information on Student Attendance.

3.K. Item of Information on Student Discipline.

4. Items of Division of Administration & Operations:

4.A. Consider approval for purchase of new radios for the Transportation Department through Breakthrough Communications.

4.B. Consider approval for purchase of calculators for Uvalde High School through EAI Education.  

4.C. Item of Information regarding Update 112.

4.D. Consider approval of air conditioner units for Dalton, Robb, Batesville,Morales Jr. High, and Praxedis Mata Torres Complex.

4.E. Discussion of the requirements, perquisites, and process in naming or renaming a new or existing facility.

5. Items of  Division of Business and Finance:

5.A. Consider approval of accounts payable checks for  December, 2018

5.B. Consider approval of Budget Amendment #4.

6. Items of Division of Curriculum and Instruction:

6.A. Consider approval of course additions for 2019-2020 school year.

7. Superintendent's Report

7.A. Future Board Meetings

7.B. Item of Information on Student VOICES.

7.C. UCISD update information for Board of Trustees.

8. Closed Session:  A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074.

8.A. Deliberations concerning approval of personnel employments, assignments, suspensions, and terminations.

9. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.

9.A. Consider and take possible action concerning approval of personnel employments, assignments, suspensions, and terminations.

10. Adjournment