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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 July 9, 2012.
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3.B. Minutes of the Regular Meeting of the Board of Trustees Held on July 16, 2012.
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3.C. Minutes of the Special Meeting of the Board of Trustees Held on July 30, 2012, 6:00 p.m.
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3.D. Minutes of the Special Meeting of the Board of Trustees Held on July 30, 2012, 6:30 p.m.
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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. 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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4. Consider and Take Possible Action Concerning 2011-2012 Budget Amendments
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5. Consider and Take Possible Action Concerning Facilities
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6. Consider and Take Possible Action Concerning Adopting the 2012-2013 Budgets:
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6.A. General Fund Budget
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6.B. Debt Service Budget
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6.C. Food Service Budget
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7. Consider and Take Possible Action Concerning Adopting the 2012-2013 Tax Rates:
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7.A. Maintenance & Operations
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7.B. Interest & Sinking
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8. Consider and Take Possible Action Concerning Accounts Payable Checks for July 2012.
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9. Consider and Take Possible Action Concerning the Renewal District Insurance with Texas Association of Public Schools (TAPS)
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10. Consider and Take Possible Action Concerning the 2012-2013 Unemployment Compensation Renewal with TASB
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11. Consider and Take Possible Action Concerning the 2012-2013 Extra Duty Pay Rates
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12. Consider and Take Possible Action Concerning TASA Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students.
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13. Consider and Take Possible Action on Letter of Agreement with Family Service Association (FAST)
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14. Consider and Take Possible Action on IDRA Consultant for SIOP Training for Bilingual/ESL Teachers
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15. Consider and Take Possible Action Adopting the Resolution to Recognize the 4-H Organization as an Extra-Curricular Organization
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16. Consider and Take Possible Action Concerning Request for Adjunct Faculty Status for the County Extension Agents
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17. Superintendent’s Report
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17.A. Future Board Meetings
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17.B. Labor Day Holiday
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17.C. First Coyote Varsity Home Football Game
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17.D. TASA/TASB Convention
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18. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.074.
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18.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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19. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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19.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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20. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 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: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Special Meeting of the Board of Trustees Held on July 9, 2012.
|
|
| Subject: |
3.B. Minutes of the Regular Meeting of the Board of Trustees Held on July 16, 2012.
|
|
| Subject: |
3.C. Minutes of the Special Meeting of the Board of Trustees Held on July 30, 2012, 6:00 p.m.
|
|
| Subject: |
3.D. Minutes of the Special Meeting of the Board of Trustees Held on July 30, 2012, 6:30 p.m.
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|
| Subject: |
3.E. 2011-2012 UCISD Revenue/Expenditure Reports
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|
| Subject: |
3.E.a. General Fund
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|
| Subject: |
3.E.b. Food Service
|
|
| Subject: |
3.E.c. Debt Service
|
|
| Subject: |
3.F. Transportation Report
|
|
| Subject: |
3.G. Maintenance and Operations Report
|
|
| Subject: |
3.H. Food Service Report
|
|
| Subject: |
3.I. JP Morgan Chase Credit Card Report
|
|
| Subject: |
3.J. Tax Collection Report
|
|
| Subject: |
3.K. Investment Report
|
|
| Subject: |
4. Consider and Take Possible Action Concerning 2011-2012 Budget Amendments
|
|
| Subject: |
5. Consider and Take Possible Action Concerning Facilities
|
|
| Subject: |
6. Consider and Take Possible Action Concerning Adopting the 2012-2013 Budgets:
|
|
| Subject: |
6.A. General Fund Budget
|
|
| Subject: |
6.B. Debt Service Budget
|
|
| Subject: |
6.C. Food Service Budget
|
|
| Subject: |
7. Consider and Take Possible Action Concerning Adopting the 2012-2013 Tax Rates:
|
|
| Subject: |
7.A. Maintenance & Operations
|
|
| Subject: |
7.B. Interest & Sinking
|
|
| Subject: |
8. Consider and Take Possible Action Concerning Accounts Payable Checks for July 2012.
|
|
| Subject: |
9. Consider and Take Possible Action Concerning the Renewal District Insurance with Texas Association of Public Schools (TAPS)
|
|
| Subject: |
10. Consider and Take Possible Action Concerning the 2012-2013 Unemployment Compensation Renewal with TASB
|
|
| Subject: |
11. Consider and Take Possible Action Concerning the 2012-2013 Extra Duty Pay Rates
|
|
| Subject: |
12. Consider and Take Possible Action Concerning TASA Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students.
|
|
| Subject: |
13. Consider and Take Possible Action on Letter of Agreement with Family Service Association (FAST)
|
|
| Subject: |
14. Consider and Take Possible Action on IDRA Consultant for SIOP Training for Bilingual/ESL Teachers
|
|
| Subject: |
15. Consider and Take Possible Action Adopting the Resolution to Recognize the 4-H Organization as an Extra-Curricular Organization
|
|
| Subject: |
16. Consider and Take Possible Action Concerning Request for Adjunct Faculty Status for the County Extension Agents
|
|
| Subject: |
17. Superintendent’s Report
|
|
| Subject: |
17.A. Future Board Meetings
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|
| Subject: |
17.B. Labor Day Holiday
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|
| Subject: |
17.C. First Coyote Varsity Home Football Game
|
|
| Subject: |
17.D. TASA/TASB Convention
|
|
| Subject: |
18. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.074.
|
|
| Subject: |
18.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
19. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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|
| Subject: |
19.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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| Subject: |
20. Adjournment
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