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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 Pastor Fahrenthold of the Methodist 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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1.D. Recognition of Uvalde CISD Students
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1.E. Recognition of Uvalde CISD Board of Trustees
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2. Open Forum
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3. Consent Agenda:
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3.A. Minutes of the Regular Meeting of the Board of Trustees Held on December 17, 2012.
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3.B. 2012-2013 UCISD Revenue/Expenditure Reports
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3.B.a. General Fund
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3.B.b. Food Service
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3.B.c. Debt Service
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3.C. Transportation Report
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3.D. Maintenance and Operations Report
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3.E. Food Service Report
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3.F. JP Morgan Chase Credit Card Report
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3.G. Tax Collection Report
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3.H. Investment Report
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3.I. Federal Programs Report
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4. Consider and Take Possible Action Concerning the Approval of the 2011-2012 Uvalde CISD Financial Audit Report.
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5. Information on Amounts Paid to Vendors for the First Quarter of Fiscal 2013
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6. Consider and Take Possible Action Concerning Accounts Payable Checks for December 2012.
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7. Consider and Take Possible Action on Request to Advertise for a Request for Proposal for District Transportation Services
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8. Information Regarding the Comparative Analysis of a College and Career Readiness Curriculum for 2013-2014
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9. Information Regarding the Campus Restructuring for the 2013-2014 School Year
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10. Consideration and Possible Action Regarding FAST Program Letter of Agreement
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11. Consider and Take Possible Action on Purchasing AirWatch Mobile Device Manager Software from AT & T
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12. Superintendent's Report
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13. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.074.
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13.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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14. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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14.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2013 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 Pastor Fahrenthold of the Methodist Church
|
|
| Subject: |
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
| Subject: |
1.D. Recognition of Uvalde CISD Students
|
|
| Subject: |
1.E. Recognition of Uvalde CISD Board of Trustees
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Regular Meeting of the Board of Trustees Held on December 17, 2012.
|
|
| Subject: |
3.B. 2012-2013 UCISD Revenue/Expenditure Reports
|
|
| Subject: |
3.B.a. General Fund
|
|
| Subject: |
3.B.b. Food Service
|
|
| Subject: |
3.B.c. Debt Service
|
|
| Subject: |
3.C. Transportation Report
|
|
| Subject: |
3.D. Maintenance and Operations Report
|
|
| Subject: |
3.E. Food Service Report
|
|
| Subject: |
3.F. JP Morgan Chase Credit Card Report
|
|
| Subject: |
3.G. Tax Collection Report
|
|
| Subject: |
3.H. Investment Report
|
|
| Subject: |
3.I. Federal Programs Report
|
|
| Subject: |
4. Consider and Take Possible Action Concerning the Approval of the 2011-2012 Uvalde CISD Financial Audit Report.
|
|
| Subject: |
5. Information on Amounts Paid to Vendors for the First Quarter of Fiscal 2013
|
|
| Subject: |
6. Consider and Take Possible Action Concerning Accounts Payable Checks for December 2012.
|
|
| Subject: |
7. Consider and Take Possible Action on Request to Advertise for a Request for Proposal for District Transportation Services
|
|
| Subject: |
8. Information Regarding the Comparative Analysis of a College and Career Readiness Curriculum for 2013-2014
|
|
| Subject: |
9. Information Regarding the Campus Restructuring for the 2013-2014 School Year
|
|
| Subject: |
10. Consideration and Possible Action Regarding FAST Program Letter of Agreement
|
|
| Subject: |
11. Consider and Take Possible Action on Purchasing AirWatch Mobile Device Manager Software from AT & T
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
13. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.074.
|
|
| Subject: |
13.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
14. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
| Subject: |
14.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
15. Adjournment
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