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