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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. 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 Regular Meeting of the Board of Trustees Held on October 11, 2011.
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3.B. Minutes of the Public Hearing of the Board of Trustees held on October 18, 2011.
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3.C. Minutes of the Special Meeting of the Board of Trustees held on October 18, 2011.
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3.D. Minutes of the Special Meeting of the Board of Trustees held on November 1, 2011.
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3.E. Minutes of the Special Meeting of the Board of Trustees held on November 10, 2011.
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3.F. Transportation Report
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3.G. Maintenance and Operations Report
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3.H. Food Service Report
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3.I. Attendance Report
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3.J. JP Morgan Chase Credit Card Report
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3.K. Tax Collection Report
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3.L. Investment Report
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3.M. 2011-2012 UCISD Revenue/Expenditure Reports
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3.M.a. General Fund
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3.M.b. Food Service
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3.M.c. Debt Service
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4. Consider and Take Possible Action Concerning Accounts Payable Checks for October, 2011
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5. Consider and Take Possible Action on the District's Investment Policy and Annual Review of Investment Activities and Strategies
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6. Consider and Take Possible Action Concerning 2011-2012 Headstart program at Dalton Early Childhood Center
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7. Information from Uvalde County Appraisal District (UCAD) by Albert Mireles
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8. Consider and Take Possible Action for our UCISD School Attorney to draft a response to the Uvalde Leader News story regarding UCAD and UCISD from November 10, 2011.
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9. Consider and Take Possible action concerning the Ballot for the Real County Appraisal District Board of Directors Election
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10. Consider and Take Possible Action Concerning the Additions, Revisions, and Deletions of the Local Policies in Board Policy Update 91
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11. Consider and Take Possible Action Concerning changing the voting date from May to November
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12. Superintendent’s Report
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12.A. Future Board Meetings
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13. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.074 and 551.0821.
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13.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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14. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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14.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 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 Regular Meeting of the Board of Trustees Held on October 11, 2011.
|
|
| Subject: |
3.B. Minutes of the Public Hearing of the Board of Trustees held on October 18, 2011.
|
|
| Subject: |
3.C. Minutes of the Special Meeting of the Board of Trustees held on October 18, 2011.
|
|
| Subject: |
3.D. Minutes of the Special Meeting of the Board of Trustees held on November 1, 2011.
|
|
| Subject: |
3.E. Minutes of the Special Meeting of the Board of Trustees held on November 10, 2011.
|
|
| Subject: |
3.F. Transportation Report
|
|
| Subject: |
3.G. Maintenance and Operations Report
|
|
| Subject: |
3.H. Food Service Report
|
|
| Subject: |
3.I. Attendance Report
|
|
| Subject: |
3.J. JP Morgan Chase Credit Card Report
|
|
| Subject: |
3.K. Tax Collection Report
|
|
| Subject: |
3.L. Investment Report
|
|
| Subject: |
3.M. 2011-2012 UCISD Revenue/Expenditure Reports
|
|
| Subject: |
3.M.a. General Fund
|
|
| Subject: |
3.M.b. Food Service
|
|
| Subject: |
3.M.c. Debt Service
|
|
| Subject: |
4. Consider and Take Possible Action Concerning Accounts Payable Checks for October, 2011
|
|
| Subject: |
5. Consider and Take Possible Action on the District's Investment Policy and Annual Review of Investment Activities and Strategies
|
|
| Subject: |
6. Consider and Take Possible Action Concerning 2011-2012 Headstart program at Dalton Early Childhood Center
|
|
| Subject: |
7. Information from Uvalde County Appraisal District (UCAD) by Albert Mireles
|
|
| Subject: |
8. Consider and Take Possible Action for our UCISD School Attorney to draft a response to the Uvalde Leader News story regarding UCAD and UCISD from November 10, 2011.
|
|
| Subject: |
9. Consider and Take Possible action concerning the Ballot for the Real County Appraisal District Board of Directors Election
|
|
| Subject: |
10. Consider and Take Possible Action Concerning the Additions, Revisions, and Deletions of the Local Policies in Board Policy Update 91
|
|
| Subject: |
11. Consider and Take Possible Action Concerning changing the voting date from May to November
|
|
| Subject: |
12. Superintendent’s Report
|
|
| Subject: |
12.A. Future Board Meetings
|
|
| Subject: |
13. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.074 and 551.0821.
|
|
| Subject: |
13.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
14. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
| Subject: |
14.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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|
| Subject: |
15. Adjournment
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