July 19, 2021 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Announcement by the chairperson 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:
Strategy: We will ensure each student has a quality teacher prepared to meet his or her unique needs.
Specific Result: Obtain quality new and experienced teachers.

2. Open Forum

3. Consent Agenda:

3.A. Minutes of the Regular Meeting of the Board of Trustees Held on June 21, 2021.

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 June 2021.

3.F. Item of Information on the district's credit card activity for June 2021.

3.G. Item of Information for Revenues and Expenditures as of June 2021.

3.H. Item of Information on the tax collection activity for June 2021.

3.I. Item of Information for the district's Federal program activity for June 2021.

4. Items of Division of Administration & Operations:

4.A. Item of Information on COVID-19 by Dr. Jared Reading.

4.B. Item of Information on COVID-19 efforts and practices for the 2021-2022 School Year.

4.C. Item of Information First Reading Policy Update 117.

4.D. Consider approval to install theatrical lighting control systems at the John H. Harrell Auditorium.

4.E. Consider approval of CDS Muery for engineering and surveying services.

4.F. Item of Information on ESSER III grant.

5. Items of  Division of Business and Finance:

5.A. Consider approval of accounts payable checks for June 2021.

5.B. Consider approval of Budget Amendment #7.

5.C. Item of Information for Budget Workshop #2.

5.D. Consider approval of UCISD Student  Accident Insurance Provider.

6. Items of Division of Curriculum and Instruction:

6.A. Consider approval of Special Education Contracts.

6.B. Consider approval of 2021-2022 Instructional Programs Software Contracts.

6.C. Item of Information on Honors and AP Summer Enrichment Program.

6.D. Consider approval of the revisions to the UCISD District of Innovation Designation.

7. Superintendent's Report

7.A. Future Board Meetings

8. Closed Session:  A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 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 Listed.

9.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments, Suspensions, and Terminations.

10. Adjournment