February 12, 2024 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. Invocation 

1.C. Moment of Silence
Please bow your head for a moment of silence for 21 seconds to honor our 21 beautiful souls.

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

1.E. Board Recognition

2. Open Forum

3. Superintendent's Report

4. Consent Agenda:

4.A. Amended Minutes of the Regular Meeting of the Board of Trustees Held on December 18, 2023.

4.B. Minutes of the Special Meeting of the Board of Trustees Held on January 11, 2024.

4.C. Minutes of the Regular Meeting of the Board of Trustees Held on January 15, 2024.

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

4.E. Item of Information regarding Transportation.

4.F. Item of Information regarding SFE.

4.G. Item of Information on the district's investment activity for January 2024.

4.H. Item of Information on the district's credit card activity for January 2024.

4.I. Item of Information for Revenues and Expenditures as of January 2024.

4.J. Item of Information on the tax collection activity for January 2024.

4.K. Item of Information for the district's Federal program activity for the month ending January 2024.

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. Discussion and possible action to approve the private resale of property account no. 14053.

5.B. Discuss and Consider the recommendation that the district not employ or accept as a volunteer a chaplain to provide support, services, and programs for students at this time.

5.C. Discussion and Consider approval of TASB Update 122.

5.D. Discuss and Consider Approval of RFP for Network Upgrades.

5.E. Item of Information to Discuss Intruder Audit Findings.

6. Items of  Division of Business and Finance:

6.A. Consider approval of accounts payable checks for January 2024.

6.B. Consider approval of Budget Amendment #3.

6.C. Discussion and Consider approval to contract with Enterprise Fleet Management for the Lease of White Fleet Vehicles. 

6.D. Discussion and Consider approval of contracting with Schneider Electric for an Investment Grade Audit.

6.E. Discussion and Consider approval of Garza/Gonzalez & Associates as the district's Auditor for the year ending August 31, 2024.

7. Items of Division of Curriculum and Instruction:

7.A. Discussion and Consider approval of the Uvalde CISD 2024-2025 Academic Calendar.

7.B. Item of Information on Dual Credit entity options.

8. Adjournment