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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 May 7, 2012.
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3.B. Minutes of the Regular Meeting of the Board of Trustees Held on May 8, 2012.
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3.C. Minutes of the Special Meeting of the Board of Trustees held on May 17, 2012.
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3.D. Minutes of the Special Meeting of the Board of Trustees held on May 22, 2012.
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3.E. 2011-2012 UCISD Revenue/Expenditure Reports
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3.E.a. General Fund
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3.E.b. Food Service
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3.E.c. Debt Service
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3.F. Transportation Report
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3.G. Maintenance and Operations Report
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3.H. Food Service Report
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3.I. Attendance Report
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3.J. JP Morgan Chase Credit Card Report
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3.K. Tax Collection Report
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3.L. Investment Report
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4. Consider and Take Possible Action Concerning Accounts Payable Checks for May 2012.
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5. Consider and Take Possible Action on Renewal of the Special Education Department Xerox Copier Lease.
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6. Information on Amounts Paid to Vendors for the Third Quarter of Fiscal 2012.
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7. Consider and Take Possible Action Concerning Vendor Approvals for 2011- 2012 Fiscal year.
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8. Consider and Take Possible Action on Approval of the 2012-2013 Stipend Schedule.
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9. Discussion about Revising Board Policy CA (Local)- Fiscal Management Goals and Objectives.
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10. Discussion about the Creation of a College Readiness Advisor Position for the Uvalde High School Campus.
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11. Information Regarding TRS Activecare Medical Insurance Premiums.
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12. Consider and Take Possible Action to Approve District Administration to Advertise for a Request for Proposal (RFP) for the Purchase and Installation of Two New Boilers for Uvalde High School.
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13. Consider and Take Possible Action to Authorize the Superintendent to Award and Sign the Contract for the Purchase and Installation of Two New Boilers for Uvalde High School.
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14. Consider and Take Possible Action on Budget Amendments.
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15. Consider and Take Possible Action on Renewal of the AVID Contract.
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16. Consider and Take Possible Action Concerning TASB Advocacy Resolutions.
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17. Consider and Take Possible Action Regarding Changing the Regular Board meeting from the Second Tuesday of every Month to the Third Monday of every Month.
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18. Superintendent’s Report
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18.A. Future Board Meetings
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18.B. Superintendent Vacation Leave
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18.C. "The Leader in Me"
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19. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.074.
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19.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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19.B. Discuss Salaries of Director of Secondary Curriculum, High School Assistant Principal and two Elementary Principals.
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20. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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20.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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20.B. Consider and Take Possible Action Regarding Salaries of Director of Secondary Curriculum, High School Assistant Principal and two Elementary Principals.
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21. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 12, 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 May 7, 2012.
|
|
| Subject: |
3.B. Minutes of the Regular Meeting of the Board of Trustees Held on May 8, 2012.
|
|
| Subject: |
3.C. Minutes of the Special Meeting of the Board of Trustees held on May 17, 2012.
|
|
| Subject: |
3.D. Minutes of the Special Meeting of the Board of Trustees held on May 22, 2012.
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|
| Subject: |
3.E. 2011-2012 UCISD Revenue/Expenditure Reports
|
|
| Subject: |
3.E.a. General Fund
|
|
| Subject: |
3.E.b. Food Service
|
|
| Subject: |
3.E.c. Debt Service
|
|
| Subject: |
3.F. Transportation Report
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|
| Subject: |
3.G. Maintenance and Operations Report
|
|
| Subject: |
3.H. Food Service Report
|
|
| Subject: |
3.I. Attendance Report
|
|
| Subject: |
3.J. JP Morgan Chase Credit Card Report
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|
| Subject: |
3.K. Tax Collection Report
|
|
| Subject: |
3.L. Investment Report
|
|
| Subject: |
4. Consider and Take Possible Action Concerning Accounts Payable Checks for May 2012.
|
|
| Subject: |
5. Consider and Take Possible Action on Renewal of the Special Education Department Xerox Copier Lease.
|
|
| Subject: |
6. Information on Amounts Paid to Vendors for the Third Quarter of Fiscal 2012.
|
|
| Subject: |
7. Consider and Take Possible Action Concerning Vendor Approvals for 2011- 2012 Fiscal year.
|
|
| Subject: |
8. Consider and Take Possible Action on Approval of the 2012-2013 Stipend Schedule.
|
|
| Subject: |
9. Discussion about Revising Board Policy CA (Local)- Fiscal Management Goals and Objectives.
|
|
| Subject: |
10. Discussion about the Creation of a College Readiness Advisor Position for the Uvalde High School Campus.
|
|
| Subject: |
11. Information Regarding TRS Activecare Medical Insurance Premiums.
|
|
| Subject: |
12. Consider and Take Possible Action to Approve District Administration to Advertise for a Request for Proposal (RFP) for the Purchase and Installation of Two New Boilers for Uvalde High School.
|
|
| Subject: |
13. Consider and Take Possible Action to Authorize the Superintendent to Award and Sign the Contract for the Purchase and Installation of Two New Boilers for Uvalde High School.
|
|
| Subject: |
14. Consider and Take Possible Action on Budget Amendments.
|
|
| Subject: |
15. Consider and Take Possible Action on Renewal of the AVID Contract.
|
|
| Subject: |
16. Consider and Take Possible Action Concerning TASB Advocacy Resolutions.
|
|
| Subject: |
17. Consider and Take Possible Action Regarding Changing the Regular Board meeting from the Second Tuesday of every Month to the Third Monday of every Month.
|
|
| Subject: |
18. Superintendent’s Report
|
|
| Subject: |
18.A. Future Board Meetings
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|
| Subject: |
18.B. Superintendent Vacation Leave
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|
| Subject: |
18.C. "The Leader in Me"
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|
| Subject: |
19. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.074.
|
|
| Subject: |
19.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
19.B. Discuss Salaries of Director of Secondary Curriculum, High School Assistant Principal and two Elementary Principals.
|
|
| Subject: |
20. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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|
| Subject: |
20.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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|
| Subject: |
20.B. Consider and Take Possible Action Regarding Salaries of Director of Secondary Curriculum, High School Assistant Principal and two Elementary Principals.
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| Subject: |
21. Adjournment
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