November 16, 2022 at 6:00 PM - Amended 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. Moment of silence
Please bow your head for a moment of silence for 21 seconds to honor our 21 beautiful souls.

1.C. Invocation 

1.D. Pledge of Allegiance to the Flags of the United States of America and the State of Texas 

1.E. Superintendent Introduction

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 October 10, 2022.

3.B. Minutes of the Special Meeting Held on October 19, 2022

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 October 2022.

3.G. Item of Information on the district's credit card activity for October 2022.

3.H. Item of Information for Revenues and Expenditures as of October 2022.

3.I. Item of Information on the tax collection activity for October 2022.

3.J. Item of Information for the district's Federal program activity for October 2022.

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. Consider approval of Uvalde CISD votes for Uvalde County Appraisal District Board Member Candidates.

4.B. Consider approval of the 2022-2023 School Health Advisory Council (SHAC).

4.C. Consider approval of Site Selection for New Elementary School.

4.D. Consider approval of Spaces and Conceptual Design of New Elementary School.

4.E. Consider approval of TEA  Method of Compliance.

4.F. Consider approval of Update to COA (LOCAL).

4.G. Consider approval of a Uvalde CISD Interim Chief of Police.

5. Items of  Division of Business and Finance:

5.A. Consider approval of accounts payable checks for October 2022.

5.B. Consider approval of donation from Baywood Hotels.

5.C. Consider approval of donation from City Outreach Church.

5.D. Consider approval of donation from New Braunfels to a Uvalde Organization.

6. Items of Division of Curriculum and Instruction:

6.A. Item of Information on Special Education Report.

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. Pursuant to Tex. Govt Code 551.071, attorney consultation regarding legal issues related to superintendent search process.

9. Reconvene form 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. Consider and take possible action regarding superintendent search process.

10. Adjournment