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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 Special Meeting of the Board of Trustees Held on January 10, 2012.
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3.B. Minutes of the Regular Meeting of the Board of Trustees Held on January 10, 2012.
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3.C. Minutes of the Special Meeting of the Board of Trustees held on January 19, 2012.
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3.D. Minutes of the Special Meeting of the Board of Trustees held on January 24, 2012.
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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. Attendance Report
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3.I. JP Morgan Chase Credit Card Report
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3.J. Tax Collection Report
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3.K. Investment Report
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3.L. 2011-2012 UCISD Revenue/Expenditure Reports
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3.L.a. General Fund
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3.L.b. Food Service
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3.L.c. Debt Service
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4. Consider and Take Possible Action Concerning Accounts Payable Checks for January 2012.
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5. Consider and Take Possible Action on Renewal of the Special Education Department Xerox Copier Leases.
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6. Consider and Take Possible Action Regarding Stipends for Career and Technical Sponsors for the Student Organizations.
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7. Consider and Take Possible Action Concerning 2011-2012 Head Start Program at Dalton Early Childhood Center
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8. Consider and Take Possible Action Concerning Amended Uvalde Regional Day School Program for the Deaf Shared Services Arrangement Agreement
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9. Consider and Take Possible Action Regarding Renewal of Administrator Contracts.
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10. Consider and Take Possible Action Concerning Revising the Administrative Salary Schedule.
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11. Consider and Take Possible Action Regarding Changing the March 13, 2012 Regular Board meeting to March 20, 2012 due to Spring Break.
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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, Section 551.071, 551.074 and 551.129.
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13.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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13.B. Pursuant to Sec. 551.071 of the Texas Govt. Code, consultations with the attorney for the District concerning legal issues involving assigning Board members as ambassadors to District campuses, duties and evaluations of the Superintendent, and proposed revisions to the Superintendent's contract. (The consultations with the attorney may take place telephonically or by video conferencing, pursuant to Sec. 551.129 of the Texas Govt. Code.)
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13.C. Pursuant to Sec. 551.074 of the Texas Govt. Code, deliberations concerning the duties and evaluations of the Superintendent, and proposed revisions to the Superintendent's contract.
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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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14.B. Consider and take possible action on establishing a program assigning Board members as ambassadors to District campuses.
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14.C. Consider and take possible action on proposed revisions to the Superintendent's contract.
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 14, 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: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Special Meeting of the Board of Trustees Held on January 10, 2012.
|
|
| Subject: |
3.B. Minutes of the Regular Meeting of the Board of Trustees Held on January 10, 2012.
|
|
| Subject: |
3.C. Minutes of the Special Meeting of the Board of Trustees held on January 19, 2012.
|
|
| Subject: |
3.D. Minutes of the Special Meeting of the Board of Trustees held on January 24, 2012.
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|
| Subject: |
3.E. Transportation Report
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|
| Subject: |
3.F. Maintenance and Operations Report
|
|
| Subject: |
3.G. Food Service Report
|
|
| Subject: |
3.H. Attendance Report
|
|
| Subject: |
3.I. JP Morgan Chase Credit Card Report
|
|
| Subject: |
3.J. Tax Collection Report
|
|
| Subject: |
3.K. Investment Report
|
|
| Subject: |
3.L. 2011-2012 UCISD Revenue/Expenditure Reports
|
|
| Subject: |
3.L.a. General Fund
|
|
| Subject: |
3.L.b. Food Service
|
|
| Subject: |
3.L.c. Debt Service
|
|
| Subject: |
4. Consider and Take Possible Action Concerning Accounts Payable Checks for January 2012.
|
|
| Subject: |
5. Consider and Take Possible Action on Renewal of the Special Education Department Xerox Copier Leases.
|
|
| Subject: |
6. Consider and Take Possible Action Regarding Stipends for Career and Technical Sponsors for the Student Organizations.
|
|
| Subject: |
7. Consider and Take Possible Action Concerning 2011-2012 Head Start Program at Dalton Early Childhood Center
|
|
| Subject: |
8. Consider and Take Possible Action Concerning Amended Uvalde Regional Day School Program for the Deaf Shared Services Arrangement Agreement
|
|
| Subject: |
9. Consider and Take Possible Action Regarding Renewal of Administrator Contracts.
|
|
| Subject: |
10. Consider and Take Possible Action Concerning Revising the Administrative Salary Schedule.
|
|
| Subject: |
11. Consider and Take Possible Action Regarding Changing the March 13, 2012 Regular Board meeting to March 20, 2012 due to Spring Break.
|
|
| Subject: |
12. Superintendent’s Report
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|
| Subject: |
12.A. Future Board Meetings
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|
| Subject: |
13. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.129.
|
|
| Subject: |
13.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
13.B. Pursuant to Sec. 551.071 of the Texas Govt. Code, consultations with the attorney for the District concerning legal issues involving assigning Board members as ambassadors to District campuses, duties and evaluations of the Superintendent, and proposed revisions to the Superintendent's contract. (The consultations with the attorney may take place telephonically or by video conferencing, pursuant to Sec. 551.129 of the Texas Govt. Code.)
|
|
| Subject: |
13.C. Pursuant to Sec. 551.074 of the Texas Govt. Code, deliberations concerning the duties and evaluations of the Superintendent, and proposed revisions to the Superintendent's contract.
|
|
| Subject: |
14. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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|
| Subject: |
14.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
14.B. Consider and take possible action on establishing a program assigning Board members as ambassadors to District campuses.
|
|
| Subject: |
14.C. Consider and take possible action on proposed revisions to the Superintendent's contract.
|
|
| Subject: |
15. Adjournment
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