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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 High School Students
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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 April 10, 2012.
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3.B. Minutes of the Special Meeting of the Board of Trustees Held on April 23, 2012.
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3.C. Minutes of the Special Meeting of the Board of Trustees held on April 30, 2012.
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3.D. Transportation Report
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3.E. Maintenance and Operations Report
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3.F. Food Service Report
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3.G. Attendance Report
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3.H. JP Morgan Chase Credit Card Report
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3.I. Tax Collection Report
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3.J. Investment Report
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3.K. 2011-2012 UCISD Revenue/Expenditure Reports
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3.K.a. General Fund
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3.K.b. Food Service
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3.K.c. Debt Service
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4. Consider and Take Possible Action Concerning Accounts Payable Checks for April 2012.
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5. Consider and Take Possible Action on Budget Amendments.
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6. Consider and Take Possible Action on the Administrative Salary Schedule.
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7. Consider and Take Possible Action on Brain Child Corporation for the Purchase of Kineo Android Tablets.
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8. Consider and Take Possible Action Concerning the Approval of Phase II of The Texas Cool Schools Grant.
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9. Consider and Take Possible Action Concerning the Approval to Select Schneider Electric as the Performance Contractor for the HVAC Grant Project, and Authorization for the Superintendent to Execute a Contract with Schneider Electric to Implement the Grant Improvements.
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10. Superintendent’s Report
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10.A. Future Board Meetings
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11. 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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11.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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12. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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12.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 8, 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 High School Students
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Regular Meeting of the Board of Trustees Held on April 10, 2012.
|
|
| Subject: |
3.B. Minutes of the Special Meeting of the Board of Trustees Held on April 23, 2012.
|
|
| Subject: |
3.C. Minutes of the Special Meeting of the Board of Trustees held on April 30, 2012.
|
|
| Subject: |
3.D. Transportation Report
|
|
| Subject: |
3.E. Maintenance and Operations Report
|
|
| Subject: |
3.F. Food Service Report
|
|
| Subject: |
3.G. Attendance Report
|
|
| Subject: |
3.H. JP Morgan Chase Credit Card Report
|
|
| Subject: |
3.I. Tax Collection Report
|
|
| Subject: |
3.J. Investment Report
|
|
| Subject: |
3.K. 2011-2012 UCISD Revenue/Expenditure Reports
|
|
| Subject: |
3.K.a. General Fund
|
|
| Subject: |
3.K.b. Food Service
|
|
| Subject: |
3.K.c. Debt Service
|
|
| Subject: |
4. Consider and Take Possible Action Concerning Accounts Payable Checks for April 2012.
|
|
| Subject: |
5. Consider and Take Possible Action on Budget Amendments.
|
|
| Subject: |
6. Consider and Take Possible Action on the Administrative Salary Schedule.
|
|
| Subject: |
7. Consider and Take Possible Action on Brain Child Corporation for the Purchase of Kineo Android Tablets.
|
|
| Subject: |
8. Consider and Take Possible Action Concerning the Approval of Phase II of The Texas Cool Schools Grant.
|
|
| Subject: |
9. Consider and Take Possible Action Concerning the Approval to Select Schneider Electric as the Performance Contractor for the HVAC Grant Project, and Authorization for the Superintendent to Execute a Contract with Schneider Electric to Implement the Grant Improvements.
|
|
| Subject: |
10. Superintendent’s Report
|
|
| Subject: |
10.A. Future Board Meetings
|
|
| Subject: |
11. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.
|
|
| Subject: |
11.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
12. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
| Subject: |
12.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
13. Adjournment
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