September 20, 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 ensure each student is provided with the knowledge and skills to guide college and career choices.
1. Research -based curriculum with emphasis on critical thinking, which provides innovative instructional practices in each classroom.
2. All campuses are equipped with resources to positively enhance the learning needs of  each student.

2. Open Forum
We welcome your comments on items not listed on the agenda.  The Audience of Patrons portion of the meeting is limited to 3 minutes per person and will last up to 15 minutes total.  Delegations of more than 5 persons shall appoint one person to present their views to the board.  Keep your comments in a positive nature.  Please do not expect board discussion of items raised during the open forum at this meeting that are not on the agenda posted for this meeting.  If comments made during the course of the public forum warrant further information, we will direct the superintendent to gather information for consideration at a later date.

3. Consent Agenda:

3.A. Minutes of the Regular Meeting of the Board of Trustees Held on August 16, 2021.

3.B. Minutes of the Public Hearing of the Board of Trustees Held on August 25, 2021.

3.C. Minutes of the Special Meeting of the Board of Trustees Held on August 25, 2021.

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 August 2021.

3.H. Item of Information on the district's credit card activity for August 2021.

3.I. Item of Information for Revenues and Expenditures as of August 2021.

3.J. Item of Information on the tax collection activity for August 2021.

3.K. Item of Information for the district's Federal program activity for August 2021.

3.L. Item of Information on Student Attendance.

3.M. Item of Information on Student Discipline.

4. Items of Division of Administration & Operations:

4.A. Consider approval of Board Resolution to Provide Additional Leave for Situations Directly Related to COVID-19.

4.B. Item of Information on COVID-19.

4.C. Consider and take possible action to nominate candidates to be placed on the ballot for directorships at the Uvalde County Appraisal District. 

4.D. Item of Information on Average Daily Attendance (ADA) updated report.

4.E. Consider approval of 2021-2022 4-H Organization as an Extra-Curricular Activity and Adjunct Faculty Status for Uvalde County and Zavala County Agents.

4.F. Consider approval to adjust the 2021-2022 Academic Calendar.

5. Items of  Division of Business and Finance:

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

5.B. Discussion and possible action to approve the private resale of property account no. 36453.

5.C. Discussion and possible action to approve the private resale of property account no. 35754.

5.D. Consider approval of Vendor List for the 2021-2022 School Year.

5.E. Consider approval of Interlocal Agreement with Region 8.

6. Items of Division of Curriculum and Instruction:

6.A. Item of Information on STAAR accountability Report, AP and SAT scores.

6.B. Item of Information on Early College High School, Dual Credit and Career & Technology Programs.

6.C. Item of Information on the UCISD Gifted and Talented Program.

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