June 17, 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. 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. Board Recognition

2. Open Forum

3. Discuss and consider approval of appointment of Laura Perez to fill the School Board East Zone vacancy.

4. Discuss and consider acceptance of resignation of a Board Member.

5. Swearing in of East Zone Board Member.

6. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.

6.A. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to appointment to fill the vacancy created by the resignation, and roles and responsibilities of Board members.

6.B. Pursuant to Texas Government Code Section 551.074, consider and discuss candidates for appointment to fill Board Member vacancy.

6.C. Deliberation concerning approval of personnel employments, assignments, suspensions, and terminations.

7. Reconvene from closed session for action relevant to items covered during closed session and other items listed.

7.A. Consider and discuss the process to fill the West Zone vacancy on the School Board.

7.B. Consider and take possible action concerning approval of personnel employments, assignments, suspensions, and terminations.

8. Superintendent's Report

9. Consent Agenda:

9.A. Minutes of the regular meeting of the Board of Trustees held on May 13, 2024.

9.B. Minutes of the training meeting of the Board of Trustees held on May 22, 2024.

9.C. Minutes of the special meeting of the Board of Trustees held on June 3, 2024.

9.D. Minutes of the special meeting of the Board of Trustees held on June 10, 2024.

9.E. Item of information regarding Maintenance and Operations.

9.F. Item of information regarding Transportation.

9.G. Item of information regarding SFE.

9.H. Item of information on the district's investment activity for May 2024.

9.I. Item of information on the district's credit card activity for May 2024.

9.J. Item of information for revenues and expenditures for May 2024.

9.K. Item of information on the tax collection activity for May 2024.

9.L. Item of information for the district's federal program activity for May 2024.

9.M. Item of information on student attendance.

9.N. Item of information on student discipline.

10. Items of Division of Administration & Operations:

10.A. Consider approval of a nomination for TASB Board Position-Region 20, Position A or Position D.

10.B. Consider approval of the 2024-2025 Regular School Board Meeting Schedule.

11. Items of  Division of Business and Finance:

11.A. Consider approval of accounts payable checks for May 2024.

11.B. Discuss and consider approval of a private resale bid in accordance with Texas Tax Code § 34.05 for the property described as LOT 1&2 BLOCK 2 F TORRES identified as Uvalde PID 36480 and Zavala PID 18964.

11.C. Consider approval to extend the contract with Southwest Food Service Excellence.

11.D. Discuss and consider approval a resolution to select Moak Casey, LLC to conduct the required efficiency audit.

11.E. Consider approval to contract with TXU as the Districts' Electric Provider.

11.F. Consider approval of the 2024-2025 Compensation Plan.

11.G. Consider approval of the Teacher Incentive Allotment Proposed Spending Plan.

11.H. Consider approval to contract with Education Service Center, Region 20 to join the Title1, Part C Shared Service Arrangement.

11.I. Consider approval of Education Service Center, Region 20 contract.

12. Items of Division of Curriculum and Instruction:

12.A. Item of information for 2023 Uvalde CISD continuation of 2022 Annual Report.

13. Adjournment