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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 Jerry Scott, First Baptist 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 Public Hearing of the Board of Trustees Held on October 2, 2012.
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3.B. Minutes of the Public Hearing of the Board of Trustees Held on October 9, 2012.
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3.C. Minutes of the Special Meeting of the Board of Trustees Held on October 11, 2012.
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3.D. Minutes of the Regular Meeting of the Board of Trustees Held on October 15, 2012.
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3.E. Minutes of the Public Hearing of the Board of Trustees Held on October 15, 2012.
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3.F. Minutes of the Special Meeting of the Board of Trustees Held on October 23, 2012.
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3.G. Minutes of the Special Meeting of the Board of Trustees Held on October 28, 2012.
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3.H. Minutes of the Public Hearing of the Board of Trustees Held on October 29, 2012.
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3.I. Minutes of the Special Meeting of the Board of Trustees Held on October 30, 2012.
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3.J. 2012-2013 UCISD Revenue/Expenditure Reports
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3.J.a. General Fund
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3.J.b. Food Service
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3.J.c. Debt Service
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3.K. Transportation Report
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3.L. Maintenance and Operations Report
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3.M. Food Service Report
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3.N. Attendance Report
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3.O. JP Morgan Chase Credit Card Report
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3.P. Tax Collection Report
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3.Q. Investment Report
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4. Consider and Take Possible Action Concerning Budget Amendments
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5. Consider and Take Possible Action Concerning Accounts Payable Checks for October 2012.
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6. Consider and Take Possible Action to Authorize the Acting Superintendent to Proceed with the Purchase and Installation of Two New Boilers for Uvalde High School
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7. Consider and Take Possible Action to Approve District Administration to Advertise for a Request for Proposal (RFP) for the Replacement of the North Wing at Benson Elementary
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8. Consider and Take Possible Action on the Lease of a Xerox Copier for Dalton Early Education Center
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9. Consider and Take Possible Action on Approving ETA/Cuisenaire for Supplemental C-Scope Supplies
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10. Consider and Take Possible Action to Finalize and Reimburse TEA on the Migrant Audit Appeal
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11. Consider and Take Possible Action on Request to Advertise for a Request for Proposal for Food Service Management Company
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12. Consider Employing a Private Contractor for District Security
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13.
Consideration and possible adoption of a Resolution, as a voting member of the Uvalde County Appraisal District, formally nominating two individuals to serve on the Uvalde County Appraisal District Board of Directors, pursuant to §6.03 of the Property Tax Code. |
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14. Information on 2012-2013 Highly Qualified Teachers
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15. Information Regarding Special Education
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16. Information Regarding Federal Programs and Technology
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17. Information Regarding Technology Acceptable Use Guidelines
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18. Consider and Take Possible Action Concerning the Additions, Revisions and Deletions of the Local Policies in Board Policy Update 95
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19. Superintendent’s Report
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19.A. Future Board Meetings
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20. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.074.
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20.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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21. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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21.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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22. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 26, 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 Jerry Scott, First Baptist 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 Public Hearing of the Board of Trustees Held on October 2, 2012.
|
|
| Subject: |
3.B. Minutes of the Public Hearing of the Board of Trustees Held on October 9, 2012.
|
|
| Subject: |
3.C. Minutes of the Special Meeting of the Board of Trustees Held on October 11, 2012.
|
|
| Subject: |
3.D. Minutes of the Regular Meeting of the Board of Trustees Held on October 15, 2012.
|
|
| Subject: |
3.E. Minutes of the Public Hearing of the Board of Trustees Held on October 15, 2012.
|
|
| Subject: |
3.F. Minutes of the Special Meeting of the Board of Trustees Held on October 23, 2012.
|
|
| Subject: |
3.G. Minutes of the Special Meeting of the Board of Trustees Held on October 28, 2012.
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|
| Subject: |
3.H. Minutes of the Public Hearing of the Board of Trustees Held on October 29, 2012.
|
|
| Subject: |
3.I. Minutes of the Special Meeting of the Board of Trustees Held on October 30, 2012.
|
|
| Subject: |
3.J. 2012-2013 UCISD Revenue/Expenditure Reports
|
|
| Subject: |
3.J.a. General Fund
|
|
| Subject: |
3.J.b. Food Service
|
|
| Subject: |
3.J.c. Debt Service
|
|
| Subject: |
3.K. Transportation Report
|
|
| Subject: |
3.L. Maintenance and Operations Report
|
|
| Subject: |
3.M. Food Service Report
|
|
| Subject: |
3.N. Attendance Report
|
|
| Subject: |
3.O. JP Morgan Chase Credit Card Report
|
|
| Subject: |
3.P. Tax Collection Report
|
|
| Subject: |
3.Q. Investment Report
|
|
| Subject: |
4. Consider and Take Possible Action Concerning Budget Amendments
|
|
| Subject: |
5. Consider and Take Possible Action Concerning Accounts Payable Checks for October 2012.
|
|
| Subject: |
6. Consider and Take Possible Action to Authorize the Acting Superintendent to Proceed with the Purchase and Installation of Two New Boilers for Uvalde High School
|
|
| Subject: |
7. Consider and Take Possible Action to Approve District Administration to Advertise for a Request for Proposal (RFP) for the Replacement of the North Wing at Benson Elementary
|
|
| Subject: |
8. Consider and Take Possible Action on the Lease of a Xerox Copier for Dalton Early Education Center
|
|
| Subject: |
9. Consider and Take Possible Action on Approving ETA/Cuisenaire for Supplemental C-Scope Supplies
|
|
| Subject: |
10. Consider and Take Possible Action to Finalize and Reimburse TEA on the Migrant Audit Appeal
|
|
| Subject: |
11. Consider and Take Possible Action on Request to Advertise for a Request for Proposal for Food Service Management Company
|
|
| Subject: |
12. Consider Employing a Private Contractor for District Security
|
|
| Subject: |
13.
Consideration and possible adoption of a Resolution, as a voting member of the Uvalde County Appraisal District, formally nominating two individuals to serve on the Uvalde County Appraisal District Board of Directors, pursuant to §6.03 of the Property Tax Code. |
|
| Subject: |
14. Information on 2012-2013 Highly Qualified Teachers
|
|
| Subject: |
15. Information Regarding Special Education
|
|
| Subject: |
16. Information Regarding Federal Programs and Technology
|
|
| Subject: |
17. Information Regarding Technology Acceptable Use Guidelines
|
|
| Subject: |
18. Consider and Take Possible Action Concerning the Additions, Revisions and Deletions of the Local Policies in Board Policy Update 95
|
|
| Subject: |
19. Superintendent’s Report
|
|
| Subject: |
19.A. Future Board Meetings
|
|
| Subject: |
20. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.074.
|
|
| Subject: |
20.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
21. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
| Subject: |
21.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
22. Adjournment
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