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 Public Hearing of the Board of Trustees Held on August 6, 2012.
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3.B. Minutes of the Special Meeting of the Board of Trustees Held on August 6, 2012.
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3.C. Minutes of the Special Meeting of the Board of Trustees Held on August 15, 2012.
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3.D. Minutes of the Public Hearing of the Board of Trustees Held on August 20, 2012.
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3.E. Minutes of the Regular Meeting of the Board of Trustees Held on August 20, 2012.
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3.F. Minutes of the Special Meeting of the Board of Trustees Held on August 29, 2012.
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3.G. 2011-2012 UCISD Revenue/Expenditure Reports
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3.G.a. General Fund
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3.G.b. Food Service
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3.G.c. Debt Service
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3.H. Transportation Report
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3.I. Maintenance and Operations Report
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3.J. Food Service Report
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3.K. JP Morgan Chase Credit Card Report
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3.L. Tax Collection Report
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3.M. Investment Report
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4. Consider and Take Possible Action Concerning Budget Amendments
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5. Information on Amounts paid to Vendors for the Fourth Quarter of Fiscal 2012
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6. Consider and Take Possible Action Concerning Accounts Payable Checks for August 2012.
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7. Consider and Take Possible Action Concerning Vendor Approvals for the 2012-2013 Fiscal Year
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8. Consider and Take Possible Action to Adopt the Mission Statement, Vision Statement, Priorities and Goals for the 2012-2013 School Year.
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9. Consider and Take Possible Action Regarding Changing the November 19, 2012 Regular Board meeting to November 26, 2012 due to Thanksgiving Break.
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10. Superintendent’s Report
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10.A. Future Board Meetings
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10.B. TASA/TASB Convention
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11. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.074.
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11.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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11.B. Deliberations Concerning Approval of Hiring a Federal Programs Director.
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11.C. Deliberations Concerning Approval of Hiring an Assistant Superintendent.
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11.D. Deliberations Concerning Approval of Superintendent’s Summative Evaluation from September 6, 2012.
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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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12.B. Consider and Take Possible Action Concerning Approval of Hiring a Federal Programs Director.
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12.C. Consider and Take Possible Action Concerning Approval of Hiring an Assistant Superintendent.
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12.D. Consideration and Possible Action on Superintendent’s Summative Evaluation from September 6, 2012.
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 17, 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 Public Hearing of the Board of Trustees Held on August 6, 2012.
|
|
Subject: |
3.B. Minutes of the Special Meeting of the Board of Trustees Held on August 6, 2012.
|
|
Subject: |
3.C. Minutes of the Special Meeting of the Board of Trustees Held on August 15, 2012.
|
|
Subject: |
3.D. Minutes of the Public Hearing of the Board of Trustees Held on August 20, 2012.
|
|
Subject: |
3.E. Minutes of the Regular Meeting of the Board of Trustees Held on August 20, 2012.
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|
Subject: |
3.F. Minutes of the Special Meeting of the Board of Trustees Held on August 29, 2012.
|
|
Subject: |
3.G. 2011-2012 UCISD Revenue/Expenditure Reports
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|
Subject: |
3.G.a. General Fund
|
|
Subject: |
3.G.b. Food Service
|
|
Subject: |
3.G.c. Debt Service
|
|
Subject: |
3.H. Transportation Report
|
|
Subject: |
3.I. Maintenance and Operations Report
|
|
Subject: |
3.J. Food Service Report
|
|
Subject: |
3.K. JP Morgan Chase Credit Card Report
|
|
Subject: |
3.L. Tax Collection Report
|
|
Subject: |
3.M. Investment Report
|
|
Subject: |
4. Consider and Take Possible Action Concerning Budget Amendments
|
|
Subject: |
5. Information on Amounts paid to Vendors for the Fourth Quarter of Fiscal 2012
|
|
Subject: |
6. Consider and Take Possible Action Concerning Accounts Payable Checks for August 2012.
|
|
Subject: |
7. Consider and Take Possible Action Concerning Vendor Approvals for the 2012-2013 Fiscal Year
|
|
Subject: |
8. Consider and Take Possible Action to Adopt the Mission Statement, Vision Statement, Priorities and Goals for the 2012-2013 School Year.
|
|
Subject: |
9. Consider and Take Possible Action Regarding Changing the November 19, 2012 Regular Board meeting to November 26, 2012 due to Thanksgiving Break.
|
|
Subject: |
10. Superintendent’s Report
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|
Subject: |
10.A. Future Board Meetings
|
|
Subject: |
10.B. TASA/TASB Convention
|
|
Subject: |
11. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.074.
|
|
Subject: |
11.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
Subject: |
11.B. Deliberations Concerning Approval of Hiring a Federal Programs Director.
|
|
Subject: |
11.C. Deliberations Concerning Approval of Hiring an Assistant Superintendent.
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Subject: |
11.D. Deliberations Concerning Approval of Superintendent’s Summative Evaluation from September 6, 2012.
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Subject: |
12. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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|
Subject: |
12.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
Subject: |
12.B. Consider and Take Possible Action Concerning Approval of Hiring a Federal Programs Director.
|
|
Subject: |
12.C. Consider and Take Possible Action Concerning Approval of Hiring an Assistant Superintendent.
|
|
Subject: |
12.D. Consideration and Possible Action on Superintendent’s Summative Evaluation from September 6, 2012.
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Subject: |
13. Adjournment
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