December 16, 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 make decisions based on what is best for students.
* We will make academic excellence our first priority for students and staff.
* We will not compromise excellence.

1.E. Board Recognition

2. Open Forum

3. Consent Agenda

3.A. Minutes of the Public Hearing of the Board of Trustees held on November 18, 2019.

3.B. Minutes of the Regular Meeting of the Board of Trustees held on November 18, 2019.

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

3.D. Item of Information regarding Transportation.

3.E. Item of Information regarding SFE.

3.F. Item of Information on the district's investment activity for November,  2019.

3.G. Item of Information on the district's credit card activity for the month of November, 2019.

3.H. Item of Information for Revenues and Expenditures as of November, 2019.

3.I. Item of Information on the tax collection activity for November, 2019.

3.J. Item of Information for the district's Federal program activity for the month ending November, 2019.

3.K. Item of Information on Student Attendance.

3.L. Item of Information on Student Discipline.

4. Items of Division of Administration & Operations

4.A. Item of Information on Update 114.

4.B. Item of Information regarding May 2020 election.

4.C. Item of Information on Vandalism.

4.D. Consider approval of donations.

5. Items of  Division of Business and Finance

5.A. Consider approval of accounts payable checks for  November 2019.

5.B. Consider approval of 2018-2019 Uvalde CISD Financial Audit Report.

5.C. Consider approval of budget amendment #1.

6. Items of Division of Curriculum and Instruction

6.A. Item of Information on Dual Language Program.

6.B. Item of Information TAPR Report.

7. Superintendent's Report

7.A. Future Board Meetings

7.B. Update on Teacher 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