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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. Uvalde CISD Elementary and Secondary Teachers of the Year Awards and Reception
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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 February 7, 2012.
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3.B. Minutes of the Regular Meeting of the Board of Trustees Held on February 14, 2012.
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3.C. Minutes of the Special Meeting of the Board of Trustees held on February 21, 2012.
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3.D. Minutes of the Special Meeting of the Board of Trustees held on February 28, 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 February 2012.
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5. Consider and Take Possible Action on Budget Amendments.
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6. Consider and Take Possible Action Concerning Vendor Approvals for 2011-2012 Fiscal Year.
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7. Information on Amounts Paid to Vendors for Second Quarter of Fiscal 2012.
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8. Consider and Take Possible Action on Renewal of the Retainer Agreement with Walsh, Anderson, Gallegos, Green and Trevino, P.C.
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9. Consider and Take Possible Action Concerning Renewal contract with Durham School Services for Student Transportation for 2012-2013 School Year.
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10. Consider and Take Possible Action on Contracting with School Innovations and Advocacy for Attendance Management and Dropout Prevention.
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11. Information Regarding UCISD's AYP Status.
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12. Consider and Take Possible Action Concerning the Instructional Calendar for the 2012-2013 School Year.
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13. Consider and Take Possible Action on Approval of Fred J. Miller, Inc. for the Purchase of New Marching Band Uniforms.
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14. Consider and Take Possible Action Concerning the Official Ballots for the Region 20 Board of Directors Election.
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15. Discussion on the Progress of the District Compensation Plan and Budget Process for the 2012-2013 School Year.
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16. Superintendent’s Report
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16.A. Future Board Meetings
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17. 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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17.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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18. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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18.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 20, 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. Uvalde CISD Elementary and Secondary Teachers of the Year Awards and Reception
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Special Meeting of the Board of Trustees held on February 7, 2012.
|
|
| Subject: |
3.B. Minutes of the Regular Meeting of the Board of Trustees Held on February 14, 2012.
|
|
| Subject: |
3.C. Minutes of the Special Meeting of the Board of Trustees held on February 21, 2012.
|
|
| Subject: |
3.D. Minutes of the Special Meeting of the Board of Trustees held on February 28, 2012.
|
|
| Subject: |
3.E. Transportation Report
|
|
| 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 February 2012.
|
|
| Subject: |
5. Consider and Take Possible Action on Budget Amendments.
|
|
| Subject: |
6. Consider and Take Possible Action Concerning Vendor Approvals for 2011-2012 Fiscal Year.
|
|
| Subject: |
7. Information on Amounts Paid to Vendors for Second Quarter of Fiscal 2012.
|
|
| Subject: |
8. Consider and Take Possible Action on Renewal of the Retainer Agreement with Walsh, Anderson, Gallegos, Green and Trevino, P.C.
|
|
| Subject: |
9. Consider and Take Possible Action Concerning Renewal contract with Durham School Services for Student Transportation for 2012-2013 School Year.
|
|
| Subject: |
10. Consider and Take Possible Action on Contracting with School Innovations and Advocacy for Attendance Management and Dropout Prevention.
|
|
| Subject: |
11. Information Regarding UCISD's AYP Status.
|
|
| Subject: |
12. Consider and Take Possible Action Concerning the Instructional Calendar for the 2012-2013 School Year.
|
|
| Subject: |
13. Consider and Take Possible Action on Approval of Fred J. Miller, Inc. for the Purchase of New Marching Band Uniforms.
|
|
| Subject: |
14. Consider and Take Possible Action Concerning the Official Ballots for the Region 20 Board of Directors Election.
|
|
| Subject: |
15. Discussion on the Progress of the District Compensation Plan and Budget Process for the 2012-2013 School Year.
|
|
| Subject: |
16. Superintendent’s Report
|
|
| Subject: |
16.A. Future Board Meetings
|
|
| Subject: |
17. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.
|
|
| Subject: |
17.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
18. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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|
| Subject: |
18.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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|
| Subject: |
19. Adjournment
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