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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 Board Member
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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 January 14, 2013.
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3.B. Minutes of the Regular Meeting of the Board of Trustees Held on January 21, 2013.
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3.C. Minutes of the Special Meeting of the Board of Trustees Held on January 28, 2013.
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3.D. 2012-2013 UCISD Revenue/Expenditure Reports
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3.D.a. General Fund
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3.D.b. Food Service
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3.D.c. Debt Service
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3.E. Attendance Report
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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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3.L. Federal Programs Report
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4. Consider and Take Possible Action Concerning Accounts Payable Checks for January 2013.
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5. Consider and Take Possible Action on Budget Amendment
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6. Information Regarding 2011-2012 STAAR Results and 2012-2013 Curriculum Based Assessments
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7. Discussion and Possible Action on Improvement for Tennis Facilities
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8. Consider and Take Possible Action Regarding Renewal of Administrator Contracts
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9. Consideration and Possible Action Regarding 2013-2014 UCISD Instructional School Year Calendar
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10. Information Regarding the Campus Restructuring for the 2013-2014 School Year
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11. Consider and Take Possible Action to Authorize the Purchase of a Portable Building to be used at the Flores Campus.
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12. Consider and Take Possible Action to Authorize the District Maintenance and Operations Department to Replace the Roofs on the Technology and DAEP Buildings
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13. Consider and Take Possible Action on Leases of Xerox Copiers for Various Campuses and Departments
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14. Information Regarding the District Website
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15. Information Item: Weighted Grade for Honors/AP/PAP/Dual Credit Memorandum of Understanding
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16. Superintendent Search Report by Waterford School Services Inc. to discuss all matters concerning the Superintendent Search Process.
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17. Consider and Take Possible Action Concerning the Additions, Revisions and Deletions of the Local Policies in in Board Policy Update 96
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18. Superintendent's Report
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18.A. Future Board Meetings
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19. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.
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19.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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19.B. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District's attorney concerning legal issues related to non-renewal hearings regarding term contract employees, including selection of Counsel to advise the Board in any non-renewal hearing.
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19.C. Pursuant to Section 551.074 of the Texas Government Code, consider and discuss proposed nonrenewal of term contract employee.
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20. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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20.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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20.B. Consider and Take Possible action Regarding Proposed Nonrenewal of Term Contract Employee.
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20.C. Consider and Take Possible Action Regarding the Selection of Legal Counsel to Advise the Board in any non-renewal Hearing during the Current School Year.
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21. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 18, 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 Board Member
|
|
| 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 January 14, 2013.
|
|
| Subject: |
3.B. Minutes of the Regular Meeting of the Board of Trustees Held on January 21, 2013.
|
|
| Subject: |
3.C. Minutes of the Special Meeting of the Board of Trustees Held on January 28, 2013.
|
|
| Subject: |
3.D. 2012-2013 UCISD Revenue/Expenditure Reports
|
|
| Subject: |
3.D.a. General Fund
|
|
| Subject: |
3.D.b. Food Service
|
|
| Subject: |
3.D.c. Debt Service
|
|
| Subject: |
3.E. Attendance Report
|
|
| 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: |
3.L. Federal Programs Report
|
|
| Subject: |
4. Consider and Take Possible Action Concerning Accounts Payable Checks for January 2013.
|
|
| Subject: |
5. Consider and Take Possible Action on Budget Amendment
|
|
| Subject: |
6. Information Regarding 2011-2012 STAAR Results and 2012-2013 Curriculum Based Assessments
|
|
| Subject: |
7. Discussion and Possible Action on Improvement for Tennis Facilities
|
|
| Subject: |
8. Consider and Take Possible Action Regarding Renewal of Administrator Contracts
|
|
| Subject: |
9. Consideration and Possible Action Regarding 2013-2014 UCISD Instructional School Year Calendar
|
|
| Subject: |
10. Information Regarding the Campus Restructuring for the 2013-2014 School Year
|
|
| Subject: |
11. Consider and Take Possible Action to Authorize the Purchase of a Portable Building to be used at the Flores Campus.
|
|
| Subject: |
12. Consider and Take Possible Action to Authorize the District Maintenance and Operations Department to Replace the Roofs on the Technology and DAEP Buildings
|
|
| Subject: |
13. Consider and Take Possible Action on Leases of Xerox Copiers for Various Campuses and Departments
|
|
| Subject: |
14. Information Regarding the District Website
|
|
| Subject: |
15. Information Item: Weighted Grade for Honors/AP/PAP/Dual Credit Memorandum of Understanding
|
|
| Subject: |
16. Superintendent Search Report by Waterford School Services Inc. to discuss all matters concerning the Superintendent Search Process.
|
|
| Subject: |
17. Consider and Take Possible Action Concerning the Additions, Revisions and Deletions of the Local Policies in in Board Policy Update 96
|
|
| Subject: |
18. Superintendent's Report
|
|
| Subject: |
18.A. Future Board Meetings
|
|
| Subject: |
19. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.
|
|
| Subject: |
19.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
19.B. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District's attorney concerning legal issues related to non-renewal hearings regarding term contract employees, including selection of Counsel to advise the Board in any non-renewal hearing.
|
|
| Subject: |
19.C. Pursuant to Section 551.074 of the Texas Government Code, consider and discuss proposed nonrenewal of term contract employee.
|
|
| Subject: |
20. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
| Subject: |
20.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
20.B. Consider and Take Possible action Regarding Proposed Nonrenewal of Term Contract Employee.
|
|
| Subject: |
20.C. Consider and Take Possible Action Regarding the Selection of Legal Counsel to Advise the Board in any non-renewal Hearing during the Current School Year.
|
|
| Subject: |
21. Adjournment
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