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