January 18, 2021 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 
We will maintain a clear communication for all stakeholders ensuring a community committed to student achievement.
1. Student-Created information, broadcast via local media avenues to stakeholders.
2. Partnerships with institutions of higher education.
3. Key communicators network for all community stakeholders.
4. Internal communication network that is efficient and effective.

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 14, 2020.

3.B. Minutes of the Special Meeting of the Board of Trustees Held on December 29, 2020.

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 December 2020.

3.G. Item of Information on the district's credit card activity for December 2020.

3.H. Item of Information for Revenues and Expenditures as of December 2020.

3.I. Item of Information on the tax collection activity for December 2020.

3.J. Item of Information for the district's Federal program activity for December 2020.

3.K. Item of Information on Student Enrollment.

3.L. Item of Information on Student Discipline.

4. Items of Division of Administration & Operations:

4.A. Item of Information: COVID-19 Update.

4.B. Item of Information on Attendance and Grades.

4.C. Consider approval of Education Service Center Region 12 Universal Benefit
Consortium Inter-local Agreement Resolution and Agreement.

4.D. Item of Information First Reading Policy Update 116.

5. Items of  Division of Business and Finance:

5.A. Consider approval of accounts payable checks for December 2020.

5.B. Consider approval of Budget Amendment #1.

6. Items of Division of Curriculum and Instruction:

6.A. Consider approval of the Dual Language Charter Application.

7. Superintendent's Report

7.A. Future Board Meetings

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

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

8.B. Deliberations concerning Superintendents Evaluation.

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.

9.B. Consider and take possible action on Superintendents Evaluation.

10. Adjournment