May 15, 2023 at 6:00 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. 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 

2. Open Forum

3. Superintendent's Report

3.A. Future Board Meetings

4. Consent Agenda:

4.A. Amended Minutes of the Regular Meeting of the Board of Trustees Held on March 27, 2023.

4.B. Minutes of the Regular Meeting of the Board of Trustees Held on April 17, 2023.

4.C. Item of Information regarding Maintenance and Operations.

4.D. Item of Information regarding Transportation.

4.E. Item of Information regarding SFE.

4.F. Item of Information on the district's investment activity for March 2023.

4.G. Item of Information on the district's credit card activity for March 2023.

4.H. Item of Information for Revenues and Expenditures as of March 2023.

4.I. Item of Information on the tax collection activity for March 2023.

4.J. Item of Information for the district's Federal program activity for March 2023.

4.K. Item of Information on Vendor update for current school year.

4.L. Item of Information on Student Attendance.

4.M. Item of Information on Student Discipline.

5. Items of Division of Administration & Operations:

5.A. Consider approval of 2023-2024 K9 agreement.

6. Items of  Division of Business and Finance:

6.A. Consider approval of accounts payable checks for March 2023.

6.B. Consider Approval of Depository Service Contract Renewal.

6.C. Consider approval of Food Service Management Company.

6.D. Consider approval of RFP #2304-02 for the purchase of Food Service Kitchen Equipment.

6.E. Consider approval of budget amendment #5.

7. Items of Division of Curriculum and Instruction:

7.A. Consider approval of Proposed Revisions to UCISD Grading Guidelines.

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. Deliberation 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