August 16, 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 :
We will maintain clear communication for all stakeholders ensuring a community committed to student achievement.
* Student-Created information, broadcast via local media avenues to stakeholders.

2. Open Forum

3. Consent Agenda:

3.A. Minutes of the Regular Meeting of the Board of Trustees Held on July 19, 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 July 2021.

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

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

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

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

4. Items of Division of Administration & Operations:

4.A. Item of Information on Swearing in New Uvalde CISD Police Officers.

4.B. Consider approval of Amendment/Update to the 2021-2022 Student Code of Conduct.

4.C. Item of Information on the 2021-2022 UCISD Parent/Student Handbook.

4.D. Consider approval of Update 117.

4.E. Consider approval of Optional Flexible School Day Program (OFSDP): Crossroads Academy Alternative Attendance Method for On Campus Instruction.

4.F. Consider approval of MEP Engineering, Inc. for HVAC and Electrical Services.

4.G. Consider approval of Purchase of Student School Shirts.

5. Items of Division of Business and Finance:

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

5.B. Item of Information on Budget Workshop #3.

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

5.D. Consider approval of donation from Dalton PTO.

6. Items of Division of Curriculum and Instruction:

6.A. Consider approval of T-TESS Appraisers for the 2021-2022 School Year.

6.B. Consider approval of T-TESS Timeline for the 2021-2022 School Year.

6.C. Item of Information on Curriculum & Instruction 2021 Summer Activities.

6.D. Item of Information on ACE Program 21st Century Grant 2021-2022.

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.

8.B. Deliberations Concerning Superintendent's Evaluation.

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.

9.B. Possible Action on Superintendent's Evaluation.

10. Adjournment