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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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1.D. Recognition of Teachers of the Year
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1.E. Recognition of Students
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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 March 6, 2013.
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3.B. Minutes of the Regular Meeting of the Board of Trustees Held on March 18, 2013.
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3.C. Minutes of the Special Meeting of the Board of Trustees Held on March 25, 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 March 2013.
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5. Consider and Take Possible Action to Authorize the Administration to Select and Execute a Contract with a Vendor for the District's Food Service Management Company
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6. Consider and Take Possible Action to Select a Vendor to Provide the Districts Student Transportation Needs and Authorize the Administration to Execute the Contract
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7. Information and Possible Action Regarding Digital Display of Student Activities
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8. Consider and Take Possible Action: Southwest Texas Junior College Memorandum of Understanding Dual Credit Contract
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9. Consider and Take Possible: Non-Renewal of AVID Program and Implementation of XAP Bridges Program
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10. Consider and Take Possible Action Concerning the Implementation of the National Math and Science Institute Program
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11. Consider and Take Possible Action Concerning First Reading of Board Policy: EIC (LOCAL) Academic Achievement - Class Ranking
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12. Consider and Take Possible Action to Authorize the District Maintenance and Operations Department to Upgrade the AC Units in both the High School ROTC and 610A Areas
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13. Information Regarding Requested Federal Program Audit
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14. Consider and Take Possible Action to Finalize and Reimburse TEA on the Migrant Audit Appeal
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15. Consider and Take Possible Action on the Board Resolution Extending the District's Depository Contract for an Additional Two Years
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16. Information Regarding Early Resignation Incentive for Long Time Uvalde CISD Employees
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17. Consider and Take Possible Action on Proposed General Pay Increase and Salary and Salary Plans for All District Jobs to Include the Pay Classifications, Pay Grade Ranges, Teacher Placement Guide and Cost to Implement New Pay System
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18. Consider and Take Possible Action on the 2012-2013 Stipend Schedule
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19. Information and Possible Action Regarding the Campus Restructuring for the 2013-2014 School Year
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20. Consider and Take Possible Action Concerning the 2013-2014 Uvalde High School Course Description Handbook
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21. Consider and Take Possible Action Concerning the 2013-2014 Uvalde High School Cheerleading Program Constitution
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22. Consider and Take Possible Action Concerning the Adoption of Uvalde Junior High Middle School Course Offering Handbook
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23. Consider and Take Possible Action Concerning the Adoption of Flores Middle School Course Offering Handbook
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24. Information and Possible Action Regarding Tennis Court Lighting
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25. Superintendent's Report
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25.A. Future Board Meetings
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26. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.129 and 551.074.
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26.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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26.B. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District's attorney regarding legal issues concerning non-renewal of term contracts. Pursuant to Section 551.129 of the Texas Government Code, this consultation may take place by a telephone or video conference call.
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26.C. Pursuant to Section 551.074 of the Texas Government code, deliberations concerning the non-renewal of the employment contract of the Principal of the Excel Academy.
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27. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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27.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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27.B. Consider and Take Possible Action on the non-renewal of the employment contract of the Principal of the Excel Academy.
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28. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 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: |
1.D. Recognition of Teachers of the Year
|
|
| Subject: |
1.E. Recognition of Students
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Special Meeting of the Board of Trustees Held on March 6, 2013.
|
|
| Subject: |
3.B. Minutes of the Regular Meeting of the Board of Trustees Held on March 18, 2013.
|
|
| Subject: |
3.C. Minutes of the Special Meeting of the Board of Trustees Held on March 25, 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 March 2013.
|
|
| Subject: |
5. Consider and Take Possible Action to Authorize the Administration to Select and Execute a Contract with a Vendor for the District's Food Service Management Company
|
|
| Subject: |
6. Consider and Take Possible Action to Select a Vendor to Provide the Districts Student Transportation Needs and Authorize the Administration to Execute the Contract
|
|
| Subject: |
7. Information and Possible Action Regarding Digital Display of Student Activities
|
|
| Subject: |
8. Consider and Take Possible Action: Southwest Texas Junior College Memorandum of Understanding Dual Credit Contract
|
|
| Subject: |
9. Consider and Take Possible: Non-Renewal of AVID Program and Implementation of XAP Bridges Program
|
|
| Subject: |
10. Consider and Take Possible Action Concerning the Implementation of the National Math and Science Institute Program
|
|
| Subject: |
11. Consider and Take Possible Action Concerning First Reading of Board Policy: EIC (LOCAL) Academic Achievement - Class Ranking
|
|
| Subject: |
12. Consider and Take Possible Action to Authorize the District Maintenance and Operations Department to Upgrade the AC Units in both the High School ROTC and 610A Areas
|
|
| Subject: |
13. Information Regarding Requested Federal Program Audit
|
|
| Subject: |
14. Consider and Take Possible Action to Finalize and Reimburse TEA on the Migrant Audit Appeal
|
|
| Subject: |
15. Consider and Take Possible Action on the Board Resolution Extending the District's Depository Contract for an Additional Two Years
|
|
| Subject: |
16. Information Regarding Early Resignation Incentive for Long Time Uvalde CISD Employees
|
|
| Subject: |
17. Consider and Take Possible Action on Proposed General Pay Increase and Salary and Salary Plans for All District Jobs to Include the Pay Classifications, Pay Grade Ranges, Teacher Placement Guide and Cost to Implement New Pay System
|
|
| Subject: |
18. Consider and Take Possible Action on the 2012-2013 Stipend Schedule
|
|
| Subject: |
19. Information and Possible Action Regarding the Campus Restructuring for the 2013-2014 School Year
|
|
| Subject: |
20. Consider and Take Possible Action Concerning the 2013-2014 Uvalde High School Course Description Handbook
|
|
| Subject: |
21. Consider and Take Possible Action Concerning the 2013-2014 Uvalde High School Cheerleading Program Constitution
|
|
| Subject: |
22. Consider and Take Possible Action Concerning the Adoption of Uvalde Junior High Middle School Course Offering Handbook
|
|
| Subject: |
23. Consider and Take Possible Action Concerning the Adoption of Flores Middle School Course Offering Handbook
|
|
| Subject: |
24. Information and Possible Action Regarding Tennis Court Lighting
|
|
| Subject: |
25. Superintendent's Report
|
|
| Subject: |
25.A. Future Board Meetings
|
|
| Subject: |
26. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.129 and 551.074.
|
|
| Subject: |
26.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
26.B. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District's attorney regarding legal issues concerning non-renewal of term contracts. Pursuant to Section 551.129 of the Texas Government Code, this consultation may take place by a telephone or video conference call.
|
|
| Subject: |
26.C. Pursuant to Section 551.074 of the Texas Government code, deliberations concerning the non-renewal of the employment contract of the Principal of the Excel Academy.
|
|
| Subject: |
27. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
| Subject: |
27.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
27.B. Consider and Take Possible Action on the non-renewal of the employment contract of the Principal of the Excel Academy.
|
|
| Subject: |
28. Adjournment
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