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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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1.D. Recognition of Uvalde CISD Board of Trustees
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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 December 13, 2011.
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3.B. Minutes of the Public Hearing of the Board of Trustees held on December 13, 2011.
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3.C. Transportation Report
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3.D. Maintenance and Operations Report
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3.E. Food Service Report
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3.F. JP Morgan Chase Credit Card Report
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3.G. Tax Collection Report
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3.H. Investment Report
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3.I. 2011-2012 UCISD Revenue/Expenditure Reports
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3.I.a. General Fund
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3.I.b. Food Service
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3.I.c. Debt Service
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4. Consider and Take Action on Approval of the Resolution Naming the District's Investment Officers.
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5. Information on the Instructional Materials Allotment Budget and allowed Expenditures.
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6. Information on Amounts Paid to Vendors for First Quarter of Fiscal 2012.
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7. Consider and Take Possible action Concerning contracting with TASB Human Resources division to conduct an Employee Climate Survey.
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8. Consider and Take Possible Action Concerning Accounts Payable Checks for December 2011.
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9. Consider and Take Possible Action Concerning The May Uniform Election Date
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10. Consider and Take Possible Action Concerning 2012-2013 Course Description Handbook for Uvalde Junior High School.
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11. Superintendent’s Report
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11.A. Future Board Meetings
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11.A.a. January 19, 2012- 6 p.m. Special Meeting for the Audit Report
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11.A.b. January 24, 2012- 6 p.m. Special Meeting for Superintendent Evaluation
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11.B. Climate Survey
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12. 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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12.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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13. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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13.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 10, 2012 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: |
1.D. Recognition of Uvalde CISD Board of Trustees
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Regular Meeting of the Board of Trustees Held on December 13, 2011.
|
|
| Subject: |
3.B. Minutes of the Public Hearing of the Board of Trustees held on December 13, 2011.
|
|
| Subject: |
3.C. Transportation Report
|
|
| Subject: |
3.D. Maintenance and Operations Report
|
|
| Subject: |
3.E. Food Service Report
|
|
| Subject: |
3.F. JP Morgan Chase Credit Card Report
|
|
| Subject: |
3.G. Tax Collection Report
|
|
| Subject: |
3.H. Investment Report
|
|
| Subject: |
3.I. 2011-2012 UCISD Revenue/Expenditure Reports
|
|
| Subject: |
3.I.a. General Fund
|
|
| Subject: |
3.I.b. Food Service
|
|
| Subject: |
3.I.c. Debt Service
|
|
| Subject: |
4. Consider and Take Action on Approval of the Resolution Naming the District's Investment Officers.
|
|
| Subject: |
5. Information on the Instructional Materials Allotment Budget and allowed Expenditures.
|
|
| Subject: |
6. Information on Amounts Paid to Vendors for First Quarter of Fiscal 2012.
|
|
| Subject: |
7. Consider and Take Possible action Concerning contracting with TASB Human Resources division to conduct an Employee Climate Survey.
|
|
| Subject: |
8. Consider and Take Possible Action Concerning Accounts Payable Checks for December 2011.
|
|
| Subject: |
9. Consider and Take Possible Action Concerning The May Uniform Election Date
|
|
| Subject: |
10. Consider and Take Possible Action Concerning 2012-2013 Course Description Handbook for Uvalde Junior High School.
|
|
| Subject: |
11. Superintendent’s Report
|
|
| Subject: |
11.A. Future Board Meetings
|
|
| Subject: |
11.A.a. January 19, 2012- 6 p.m. Special Meeting for the Audit Report
|
|
| Subject: |
11.A.b. January 24, 2012- 6 p.m. Special Meeting for Superintendent Evaluation
|
|
| Subject: |
11.B. Climate Survey
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|
| Subject: |
12. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.
|
|
| Subject: |
12.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
13. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
| Subject: |
13.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
14. Adjournment
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