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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the chairman 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.
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1.B. The invocation will be led by Reverend Chuck Vargulish, New Testament Fellowship Church.
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1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas will be led by Samantha Lennon and Myra Maldonado.
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1.D. Recognitions
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2. Open Forum
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3. Consider and Take Possible Action Concerning the Approval of Minutes of
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3.A. The Regular Board Meeting of the Board of Trustees Held on May 11, 2010.
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3.B. The Regular Board Meeting of the Board of Trustees Held on May 18, 2010.
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3.C. The Special Board Meeting of the Board of Trustees Held on May 19, 2010.
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4. Information Concerning Financial Status of UCISD for 2010-2011.
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5. Information and Discussion Concerning UCISD Facility Closure.
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6. Information on the Spring 2010 Texas Assesment of Knowledge and Skills (TAKS) Results.
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7. Consider and Take Possible Action Concerning the Approval of the Date of June 17, 2010 for Public Hearing on the 2010-2011 Budget and Proposed Tax Rate.
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8. Consider and Take Possible Action Concerning the Approval of the Date of June 17, 2010 for Adoption of the 2010-2011 Budget and Proposed Tax Rate.
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9. Consider and Take Possible Action Concerning the Collaborative Agreement between UCISD and Texas Migrant Council, Inc.
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10. Consider and Take Possible Action Concerning the 2010-2011 Dual Credit Course Partnership Agreement between Southwest Texas Junior College and UCISD.
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11. Consider and Take Possible Action Concerning the First Reading of Revisions to EHDD (Local): Extended Instructional Programs- College Course Work/Dual Credit.
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12. Consider and Take Possible Action Concerning the First Reading of EHDE (Local): Extended Instuctional Programs- Distance Learning
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13. Consider and Take Possible Action Concerning Request for Sealed Proposals for the Student Insurance for the 2010-2011 School year.
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14. Consider and Take Possible Action Concerning Requesting Sealed Proposals for:
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14.A. Heating/Air Conditioning Units at UHS
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14.B. Benson Elementary School Repairs
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14.C. UCISD Roofing Projects (Dalton, Benson, Central Office)
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14.D. UHS Paving Project
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15. Consider and Take Possible Action Concerning Proposed Budget Amendments.
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16. Consider and Take Possible Action Concerning Budget Purchases for Contract/Non-Contract Services.
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17. Consider and Take Possible Action Concerning Accounts Payable Checks for May.
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18. Attendance Report
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19. Transportation Report
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20. Maintenance and Operations Report
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21. Food Service Report
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22. Superintendent’s Report
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22.A. District Events
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22.B. Student Activities
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22.C. Extended-Year Activities
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22.D. TASA/TASB Convention- September 24-26, 2010, Houston, TX
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23. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.
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23.A. Deliberations Concerning Approval of Personnel Employments, Assignments, Suspensions and Resignations.
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24. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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24.A. Consider and Take Possible Action on Personnel Employments, Assignments, Suspensions and Resignations.
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25. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 8, 2010 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the chairman 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.
|
|
| Subject: |
1.B. The invocation will be led by Reverend Chuck Vargulish, New Testament Fellowship Church.
|
|
| Subject: |
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas will be led by Samantha Lennon and Myra Maldonado.
|
|
| Subject: |
1.D. Recognitions
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consider and Take Possible Action Concerning the Approval of Minutes of
|
|
| Subject: |
3.A. The Regular Board Meeting of the Board of Trustees Held on May 11, 2010.
|
|
| Subject: |
3.B. The Regular Board Meeting of the Board of Trustees Held on May 18, 2010.
|
|
| Subject: |
3.C. The Special Board Meeting of the Board of Trustees Held on May 19, 2010.
|
|
| Subject: |
4. Information Concerning Financial Status of UCISD for 2010-2011.
|
|
| Subject: |
5. Information and Discussion Concerning UCISD Facility Closure.
|
|
| Subject: |
6. Information on the Spring 2010 Texas Assesment of Knowledge and Skills (TAKS) Results.
|
|
| Subject: |
7. Consider and Take Possible Action Concerning the Approval of the Date of June 17, 2010 for Public Hearing on the 2010-2011 Budget and Proposed Tax Rate.
|
|
| Subject: |
8. Consider and Take Possible Action Concerning the Approval of the Date of June 17, 2010 for Adoption of the 2010-2011 Budget and Proposed Tax Rate.
|
|
| Subject: |
9. Consider and Take Possible Action Concerning the Collaborative Agreement between UCISD and Texas Migrant Council, Inc.
|
|
| Subject: |
10. Consider and Take Possible Action Concerning the 2010-2011 Dual Credit Course Partnership Agreement between Southwest Texas Junior College and UCISD.
|
|
| Subject: |
11. Consider and Take Possible Action Concerning the First Reading of Revisions to EHDD (Local): Extended Instructional Programs- College Course Work/Dual Credit.
|
|
| Subject: |
12. Consider and Take Possible Action Concerning the First Reading of EHDE (Local): Extended Instuctional Programs- Distance Learning
|
|
| Subject: |
13. Consider and Take Possible Action Concerning Request for Sealed Proposals for the Student Insurance for the 2010-2011 School year.
|
|
| Subject: |
14. Consider and Take Possible Action Concerning Requesting Sealed Proposals for:
|
|
| Subject: |
14.A. Heating/Air Conditioning Units at UHS
|
|
| Subject: |
14.B. Benson Elementary School Repairs
|
|
| Subject: |
14.C. UCISD Roofing Projects (Dalton, Benson, Central Office)
|
|
| Subject: |
14.D. UHS Paving Project
|
|
| Subject: |
15. Consider and Take Possible Action Concerning Proposed Budget Amendments.
|
|
| Subject: |
16. Consider and Take Possible Action Concerning Budget Purchases for Contract/Non-Contract Services.
|
|
| Subject: |
17. Consider and Take Possible Action Concerning Accounts Payable Checks for May.
|
|
| Subject: |
18. Attendance Report
|
|
| Subject: |
19. Transportation Report
|
|
| Subject: |
20. Maintenance and Operations Report
|
|
| Subject: |
21. Food Service Report
|
|
| Subject: |
22. Superintendent’s Report
|
|
| Subject: |
22.A. District Events
|
|
| Subject: |
22.B. Student Activities
|
|
| Subject: |
22.C. Extended-Year Activities
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|
| Subject: |
22.D. TASA/TASB Convention- September 24-26, 2010, Houston, TX
|
|
| Subject: |
23. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.
|
|
| Subject: |
23.A. Deliberations Concerning Approval of Personnel Employments, Assignments, Suspensions and Resignations.
|
|
| Subject: |
24. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
| Subject: |
24.A. Consider and Take Possible Action on Personnel Employments, Assignments, Suspensions and Resignations.
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|
| Subject: |
25. Adjournment
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