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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 March 20, 2012.
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3.B. Minutes of the Regular Meeting of the Board of Trustees Held on March 20, 2012.
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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. Attendance Report
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3.G. JP Morgan Chase Credit Card Report
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3.H. Tax Collection Report
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3.I. Investment Report
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3.J. 2011-2012 UCISD Revenue/Expenditure Reports
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3.J.a. General Fund
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3.J.b. Food Service
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3.J.c. Debt Service
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4. Consider and Take Possible Action Concerning Accounts Payable Checks for March 2012.
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5. Consider and Take Possible Action Regarding the Use of the Honeybowl.
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6. Consider and Take Possible Action on Renewal of the Contract with Southwest Food Service Excellence, LLC.
A. Renewal of Contract for 2012-2013 Fiscal Year B. Food Service Budget for 2012-2013 Fiscal Year |
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7. Consider and Take Possible Action Concerning the Instructional Calendar for The 2012-2013 School Year.
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8. Consider and Take Possible Action Concerning 2012-2013 Course Description Handbook for Uvalde High School.
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9. Consider and Take Possible Action Concerning the 2012-2013 Textbook Certification Form.
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10. Consider and Take Possible Action on Contracting with Interquest Detection Canines.
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11. Consider and Take Possible Action on Approving The Energy for Schools Contract.
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12. Consider and Take Possible Action Concerning UCISD Licensed Specialist in School Psychology (LSSP) Internship Handbook.
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13. Consider and Take Possible Action on Contracting with Texas State Billing Services, INC. (TSBS, INC.) for Medicaid Administrative Services.
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14. Consider and Take Possible Action Concerning the Additions, Revisions, and Deletions of the Local Policies in Board Policy Update 93.
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15. Consider and Take Possible Action Concerning Board Operating Procedures Handbook.
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16. Superintendent’s Report
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16.A. Future Board Meetings
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16.B. Election Information
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17. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.0821.
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17.A. Deliberations Concerning Renewal of Professional Personnel Contracts.
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17.B. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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17.C. Pursuant to Texas Government Code §§ 551.071 and 551.0821, consultation with school attorney regarding pending litigation and possible settlement of Student v. Uvalde Consolidated Independent School District, before a Special Education Hearing Officer for the State of Texas; Docket No. 177-SE-0212.
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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 Concerning Renewal of Professional Personnel Contracts.
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18.B. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
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18.C. Consideration and possible action concerning pending litigation and possible settlement of Student v. Uvalde Consolidated Independent School District, before a Special Education Hearing Officer for the State of Texas; Docket No. 177-SE-0212.
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 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: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Special Meeting of the Board of Trustees Held on March 20, 2012.
|
|
| Subject: |
3.B. Minutes of the Regular Meeting of the Board of Trustees Held on March 20, 2012.
|
|
| Subject: |
3.C. Transportation Report
|
|
| Subject: |
3.D. Maintenance and Operations Report
|
|
| Subject: |
3.E. Food Service Report
|
|
| Subject: |
3.F. Attendance Report
|
|
| Subject: |
3.G. JP Morgan Chase Credit Card Report
|
|
| Subject: |
3.H. Tax Collection Report
|
|
| Subject: |
3.I. Investment Report
|
|
| Subject: |
3.J. 2011-2012 UCISD Revenue/Expenditure Reports
|
|
| Subject: |
3.J.a. General Fund
|
|
| Subject: |
3.J.b. Food Service
|
|
| Subject: |
3.J.c. Debt Service
|
|
| Subject: |
4. Consider and Take Possible Action Concerning Accounts Payable Checks for March 2012.
|
|
| Subject: |
5. Consider and Take Possible Action Regarding the Use of the Honeybowl.
|
|
| Subject: |
6. Consider and Take Possible Action on Renewal of the Contract with Southwest Food Service Excellence, LLC.
A. Renewal of Contract for 2012-2013 Fiscal Year B. Food Service Budget for 2012-2013 Fiscal Year |
|
| Subject: |
7. Consider and Take Possible Action Concerning the Instructional Calendar for The 2012-2013 School Year.
|
|
| Subject: |
8. Consider and Take Possible Action Concerning 2012-2013 Course Description Handbook for Uvalde High School.
|
|
| Subject: |
9. Consider and Take Possible Action Concerning the 2012-2013 Textbook Certification Form.
|
|
| Subject: |
10. Consider and Take Possible Action on Contracting with Interquest Detection Canines.
|
|
| Subject: |
11. Consider and Take Possible Action on Approving The Energy for Schools Contract.
|
|
| Subject: |
12. Consider and Take Possible Action Concerning UCISD Licensed Specialist in School Psychology (LSSP) Internship Handbook.
|
|
| Subject: |
13. Consider and Take Possible Action on Contracting with Texas State Billing Services, INC. (TSBS, INC.) for Medicaid Administrative Services.
|
|
| Subject: |
14. Consider and Take Possible Action Concerning the Additions, Revisions, and Deletions of the Local Policies in Board Policy Update 93.
|
|
| Subject: |
15. Consider and Take Possible Action Concerning Board Operating Procedures Handbook.
|
|
| Subject: |
16. Superintendent’s Report
|
|
| Subject: |
16.A. Future Board Meetings
|
|
| Subject: |
16.B. Election Information
|
|
| Subject: |
17. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.0821.
|
|
| Subject: |
17.A. Deliberations Concerning Renewal of Professional Personnel Contracts.
|
|
| Subject: |
17.B. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
17.C. Pursuant to Texas Government Code §§ 551.071 and 551.0821, consultation with school attorney regarding pending litigation and possible settlement of Student v. Uvalde Consolidated Independent School District, before a Special Education Hearing Officer for the State of Texas; Docket No. 177-SE-0212.
|
|
| Subject: |
18. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
| Subject: |
18.A. Consider and Take Possible Action Concerning Renewal of Professional Personnel Contracts.
|
|
| Subject: |
18.B. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
18.C. Consideration and possible action concerning pending litigation and possible settlement of Student v. Uvalde Consolidated Independent School District, before a Special Education Hearing Officer for the State of Texas; Docket No. 177-SE-0212.
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| Subject: |
19. Adjournment
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