August 19, 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 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

2. Open Forum

3. Consent Agenda:

3.A. Minutes of the Regular Meeting of the Board of Trustees Held on July 15, 2019.

3.B. Minutes of the Special Meeting of the Board of Trustees Held on July 22, 2019.

3.C. Minutes of the Special Meeting of the Board of Trustees Held on July 29, 2019.

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

3.E. Item of Information regarding Transportation.

3.F. Item of Information regarding SFE.

3.G. Item of Information on the district's investment activity for July 2019.

3.H. Item of Information on the district's credit card activity for the month of July 2019.

3.I. Item of Information for Revenues and Expenditures as of July 2019.

3.J. Item of Information on the tax collection activity for July 2019.

3.K. Item of Information for the district's Federal program activity for the month ending July 2019.

4. Items of Division of Administration & Operations:

4.A. Consider Approval of 2019-2020 Student Code of Conduct.

4.B. Consider Approval of 2019-2020 4-H Organizations as Extra-Curricular Activities
 and Adjunct Faculty Status for Uvalde and Zavala County Agents.

4.C. Consider Approval of the Trustee Nomination to attend the 2020 National School Board Association’s (NSBA) Advocacy Institute in Washington, DC supported by TASB.

4.D. Item of Information Concerning Application process for Alternative Graduation.

4.E. Consider Approval of Board Policy: EIC (LOCAL) Academic Achievement – Class Ranking.

4.F. Consider Approval of the Uvalde County Appraisal District Nominee to fill the vacancy created by UCAD member resignation.

5. Items of  Division of Business and Finance:

5.A. Consider Approval of accounts payable checks for July 2019.

5.B. Consider Approval of Proposed Budget for FY 2019-2020.

5.C. Consider Approval of the District's 2019-2020 Property Tax Rate.

5.D. Consider Approval of the 2019-2020 Compensation Plan.

5.E. Consider Approval of the 2019-2020 Stipend and Extra-duty schedules.

5.F. Consider Approval of budget amendment # 9.

6. Items of Division of Curriculum and Instruction:

6.A. Consider Approval of T-TESS Appraisers for the 2019-2020 School Year.

6.B. Consider Approval of T-TESS Appraisal Calendar for the 2019-2020 School Year.

6.C. Item of Information a presentation on 2019 STAAR Scores, AP scores and SAT scores.

6.D. Consider Approval of Contracted Services for Special Education Physical Therapy, Speech, and LSSP.

6.E. Consider Approval of outside contracts for Medicaid Reimbursement. 

6.F. Consider Approval of Instructional Contracts.

7. Superintendent's Report

7.A. Future Board Meetings

7.B. Superintendent update 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