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. Invocation
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1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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2. Open Forum
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3. Consent Agenda:
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3.A. Minutes of the Special Meeting of the Board of Trustees Held on August 9, 2011.
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3.B. Minutes of the Regular Meeting of the Board of Trustees Held on August 9, 2011.
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3.C. Minutes of the Public Hearing of the Board of Trustees held on August 18, 2011.
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3.D. Minutes of the Special Meeting of the Board of Trustees held on August 18, 2011.
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3.E. Transportation Report
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3.F. Maintenance and Operations Report
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3.G. Food Service Report
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3.H. JP Morgan Chase Credit Card Report
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3.I. Tax Collection Report
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3.J. Investment Report
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3.K. 2010-2011 UCISD Revenue/Expenditure Reports
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3.K.a. General Fund
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3.K.b. Food Service
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3.K.c. Debt Service
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4. Consider and Take Possible Action Concerning Accounts Payable Checks for August 2011.
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5. Consider and Take Possible Action Concerning the Revised 2011-2012 Salary Schedules
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6. Information on the 2010-2011 Uvalde CISD Sick Leave Bank
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7. Consider and Take Possible Action Concerning the Disposable of Obsolete items and Scrap Materials
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8. Information on SECO Grant
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9. Superintendent’s Report
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9.A. Future Board Meetings- October 11, 2011
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10. 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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10.A. Report, Evaluation and Consultation with the District’s legal counsel Concerning Morales verses Shannon.
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10.B. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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11. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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11.A. Information regarding Morales verses Shannon
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11.B. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 13, 2011 at 6:30 PM - Regular Meeting | |
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. Invocation
|
|
Subject: |
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
Subject: |
2. Open Forum
|
|
Subject: |
3. Consent Agenda:
|
|
Subject: |
3.A. Minutes of the Special Meeting of the Board of Trustees Held on August 9, 2011.
|
|
Subject: |
3.B. Minutes of the Regular Meeting of the Board of Trustees Held on August 9, 2011.
|
|
Subject: |
3.C. Minutes of the Public Hearing of the Board of Trustees held on August 18, 2011.
|
|
Subject: |
3.D. Minutes of the Special Meeting of the Board of Trustees held on August 18, 2011.
|
|
Subject: |
3.E. Transportation Report
|
|
Subject: |
3.F. Maintenance and Operations Report
|
|
Subject: |
3.G. Food Service Report
|
|
Subject: |
3.H. JP Morgan Chase Credit Card Report
|
|
Subject: |
3.I. Tax Collection Report
|
|
Subject: |
3.J. Investment Report
|
|
Subject: |
3.K. 2010-2011 UCISD Revenue/Expenditure Reports
|
|
Subject: |
3.K.a. General Fund
|
|
Subject: |
3.K.b. Food Service
|
|
Subject: |
3.K.c. Debt Service
|
|
Subject: |
4. Consider and Take Possible Action Concerning Accounts Payable Checks for August 2011.
|
|
Subject: |
5. Consider and Take Possible Action Concerning the Revised 2011-2012 Salary Schedules
|
|
Subject: |
6. Information on the 2010-2011 Uvalde CISD Sick Leave Bank
|
|
Subject: |
7. Consider and Take Possible Action Concerning the Disposable of Obsolete items and Scrap Materials
|
|
Subject: |
8. Information on SECO Grant
|
|
Subject: |
9. Superintendent’s Report
|
|
Subject: |
9.A. Future Board Meetings- October 11, 2011
|
|
Subject: |
10. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.
|
|
Subject: |
10.A. Report, Evaluation and Consultation with the District’s legal counsel Concerning Morales verses Shannon.
|
|
Subject: |
10.B. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
Subject: |
11. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
Subject: |
11.A. Information regarding Morales verses Shannon
|
|
Subject: |
11.B. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
Subject: |
12. Adjournment
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