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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 led by Reverend Ron Zeiner, Christian Fellowship Church
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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 September 4, 2012.
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3.B. Minutes of the Special Meeting of the Board of Trustees Held on September 6, 2012.
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3.C. Minutes of the Special Meeting of the Board of Trustees Held on September 17, 2012.
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3.D. Minutes of the Regular Meeting of the Board of Trustees Held on September 17, 2012.
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3.E. Minutes of the Special Meeting of the Board of Trustees Held on September 20, 2012.
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3.F. 2012-2013 UCISD Revenue/Expenditure Reports
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3.F.a. General Fund
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3.F.b. Food Service
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3.F.c. Debt Service
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3.G. Transportation Report
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3.H. Maintenance and Operations Report
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3.I. Food Service Report
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3.J. Attendance 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 Accounts Payable Checks for September 2012.
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5. Consider and Take Possible Action Concerning Vendor Approval for the 2012-2013 Fiscal Year
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6. Superintendent’s Report
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6.A. Future Board Meetings
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7. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.074.
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7.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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7.B. Deliberations Concerning Approval of a Director of Federal Programs.
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7.C. Deliberations for a Special Education Services Contract.
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8. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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8.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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8.B. Consider and Take Possible Action Concerning Approval of a Director of Federal Programs.
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8.C. Consider and Take Possible Action Regarding the Special Education Services Contract as discussed in Closed Session.
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 15, 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 led by Reverend Ron Zeiner, Christian Fellowship Church
|
|
| 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 September 4, 2012.
|
|
| Subject: |
3.B. Minutes of the Special Meeting of the Board of Trustees Held on September 6, 2012.
|
|
| Subject: |
3.C. Minutes of the Special Meeting of the Board of Trustees Held on September 17, 2012.
|
|
| Subject: |
3.D. Minutes of the Regular Meeting of the Board of Trustees Held on September 17, 2012.
|
|
| Subject: |
3.E. Minutes of the Special Meeting of the Board of Trustees Held on September 20, 2012.
|
|
| Subject: |
3.F. 2012-2013 UCISD Revenue/Expenditure Reports
|
|
| Subject: |
3.F.a. General Fund
|
|
| Subject: |
3.F.b. Food Service
|
|
| Subject: |
3.F.c. Debt Service
|
|
| Subject: |
3.G. Transportation Report
|
|
| Subject: |
3.H. Maintenance and Operations Report
|
|
| Subject: |
3.I. Food Service Report
|
|
| Subject: |
3.J. Attendance 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 Accounts Payable Checks for September 2012.
|
|
| Subject: |
5. Consider and Take Possible Action Concerning Vendor Approval for the 2012-2013 Fiscal Year
|
|
| Subject: |
6. Superintendent’s Report
|
|
| Subject: |
6.A. Future Board Meetings
|
|
| Subject: |
7. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.074.
|
|
| Subject: |
7.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
7.B. Deliberations Concerning Approval of a Director of Federal Programs.
|
|
| Subject: |
7.C. Deliberations for a Special Education Services Contract.
|
|
| Subject: |
8. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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|
| Subject: |
8.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
8.B. Consider and Take Possible Action Concerning Approval of a Director of Federal Programs.
|
|
| Subject: |
8.C. Consider and Take Possible Action Regarding the Special Education Services Contract as discussed in Closed Session.
|
|
| Subject: |
9. Adjournment
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