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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 Students
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1.D.a. Recognition of the Top Ten Uvalde High School Graduates for 2013
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1.D.b. Recognition of Uvalde High School's Student Accomplishments in UIL Activities
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1.D.c. Recognition of Uvalde High School's Student Accomplishments in Band Activities
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1.D.d. Recognition of the Flores Student Council Members
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1.D.e. Recognition of the Robb Student Council
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1.D.f. Recognition of Uvalde High School's Student Accomplishments in Athletic Activities
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2. Open Forum
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3. Consent Agenda:
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3.A. Revised Minutes of the Special Meeting of the Board of Trustees Held on March 6, 2013.
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3.B. Minutes of the Special Meeting of the Board of Trustees Held on April 29, 2013.
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3.C. Minutes of the Special Meeting of the Board of Trustees Held on April 24, 2013.
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3.D. Minutes of the Special Meeting of the Board of Trustees Held on April 22, 2013.
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3.E. Minutes of the Regular Meeting of the Board of Trustees Held on April 15, 2013.
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3.F. Minutes of the Special Meeting of the Board of Trustees Held on April 10, 2013.
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3.G. Minutes of the Special Meeting of the Board of Trustees Held on April 9, 2013.
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3.H. Minutes of the Special Meeting of the Board of Trustees Held on April 8, 2013.
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3.I. Minutes of the Special Meeting of the Board of Trustees Held on April 1, 2013.
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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. Attendance Report
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3.L. Transportation Report
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3.M. Maintenance and Operations Report
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3.N. Food Service 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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3.R. Federal Programs Report
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4. Consider and Approve Collaborative Agreement between Uvalde Consolidated Independent School District and Texas Migrant Council, Inc.
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5. Consider and Take Possible Action Concerning the Adoption of Batesville 6th Grade School Course Offering Handbook
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6. Consideration and Possible Action Regarding the Granting of Resignation Stipends to Employees Announcing Intentions to Resign Before/After the Incentive Offering
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7. Consider and Take Possible Action Concerning Accounts Payable Checks for April 2013.
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8. Information and Possible Action Regarding the UJH Campus Restructuring for the 2013-2014 School Year
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9. Information and Possible Action Regarding Digital Display of Student Activities
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10. Information on Water Damage and Restoration Of the Central Office Administration Building
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11. Consider and Take Possible Action on the Purchase of Equipment for the UHS Cafeteria
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12. Consider and Take Possible Action on Awarding of the Contract for the Replacement of the Benson Roof
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13. Consider and Take Possible Action Concerning the 2013-2014 Unemployment Compensation Renewal with TASB
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14. Superintendent's Report
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14.A. Future Board Meetings
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15. Consider and Take Possible Action Concerning Vendor Approvals for 2012-2013 Fiscal Year
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16. Consider and Take Possible Action on Budget Amendments
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17. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.001, 551.017, 551.071, 551.074 and 551.0821.
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17.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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17.B. Pursuant to Texas Government Code 551.071 and 551.0821, consultation with school attorney regarding threatened litigation and/or deliberation that will require the disclosure of personally identifiable information concerning a public school student in connect with possible settlement of the special education dispute addressed in Texas Education Agency Mediation Docket Number 026-DM-1112.
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17.C. Pursuant to Sec. 551.017 of the Tex. Govt. Code, deliberations concerning the employment compensation for the Assistant Superintendent for the 2013-2014 school year
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17.D. Deliberations concerning proposed contract with the lone finalist for the position of Superintendent
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18. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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18.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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18.B. Consideration and possible action concerning threatened litigation and possible settlement of the special education dispute addressed in Texas Education Agency Mediation Docket Number 026-DM-1112.
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18.C. Consider and take possible action concerning the employment compensation for the Assistant Superintendent for the 2013-2014 school year.
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18.D. Consider and Take Possible Action on Negotiating a proposed Superintendent Contract.
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 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 Students
|
|
| Subject: |
1.D.a. Recognition of the Top Ten Uvalde High School Graduates for 2013
|
|
| Subject: |
1.D.b. Recognition of Uvalde High School's Student Accomplishments in UIL Activities
|
|
| Subject: |
1.D.c. Recognition of Uvalde High School's Student Accomplishments in Band Activities
|
|
| Subject: |
1.D.d. Recognition of the Flores Student Council Members
|
|
| Subject: |
1.D.e. Recognition of the Robb Student Council
|
|
| Subject: |
1.D.f. Recognition of Uvalde High School's Student Accomplishments in Athletic Activities
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
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|
| Subject: |
3.A. Revised Minutes of the Special Meeting of the Board of Trustees Held on March 6, 2013.
|
|
| Subject: |
3.B. Minutes of the Special Meeting of the Board of Trustees Held on April 29, 2013.
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|
| Subject: |
3.C. Minutes of the Special Meeting of the Board of Trustees Held on April 24, 2013.
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|
| Subject: |
3.D. Minutes of the Special Meeting of the Board of Trustees Held on April 22, 2013.
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|
| Subject: |
3.E. Minutes of the Regular Meeting of the Board of Trustees Held on April 15, 2013.
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|
| Subject: |
3.F. Minutes of the Special Meeting of the Board of Trustees Held on April 10, 2013.
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|
| Subject: |
3.G. Minutes of the Special Meeting of the Board of Trustees Held on April 9, 2013.
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|
| Subject: |
3.H. Minutes of the Special Meeting of the Board of Trustees Held on April 8, 2013.
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|
| Subject: |
3.I. Minutes of the Special Meeting of the Board of Trustees Held on April 1, 2013.
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|
| Subject: |
3.J. 2012-2013 UCISD Revenue/Expenditure Reports
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|
| Subject: |
3.J.a. General Fund
|
|
| Subject: |
3.J.b. Food Service
|
|
| Subject: |
3.J.c. Debt Service
|
|
| Subject: |
3.K. Attendance Report
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|
| Subject: |
3.L. Transportation Report
|
|
| Subject: |
3.M. Maintenance and Operations Report
|
|
| Subject: |
3.N. Food Service Report
|
|
| Subject: |
3.O. JP Morgan Chase Credit Card Report
|
|
| Subject: |
3.P. Tax Collection Report
|
|
| Subject: |
3.Q. Investment Report
|
|
| Subject: |
3.R. Federal Programs Report
|
|
| Subject: |
4. Consider and Approve Collaborative Agreement between Uvalde Consolidated Independent School District and Texas Migrant Council, Inc.
|
|
| Subject: |
5. Consider and Take Possible Action Concerning the Adoption of Batesville 6th Grade School Course Offering Handbook
|
|
| Subject: |
6. Consideration and Possible Action Regarding the Granting of Resignation Stipends to Employees Announcing Intentions to Resign Before/After the Incentive Offering
|
|
| Subject: |
7. Consider and Take Possible Action Concerning Accounts Payable Checks for April 2013.
|
|
| Subject: |
8. Information and Possible Action Regarding the UJH Campus Restructuring for the 2013-2014 School Year
|
|
| Subject: |
9. Information and Possible Action Regarding Digital Display of Student Activities
|
|
| Subject: |
10. Information on Water Damage and Restoration Of the Central Office Administration Building
|
|
| Subject: |
11. Consider and Take Possible Action on the Purchase of Equipment for the UHS Cafeteria
|
|
| Subject: |
12. Consider and Take Possible Action on Awarding of the Contract for the Replacement of the Benson Roof
|
|
| Subject: |
13. Consider and Take Possible Action Concerning the 2013-2014 Unemployment Compensation Renewal with TASB
|
|
| Subject: |
14. Superintendent's Report
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|
| Subject: |
14.A. Future Board Meetings
|
|
| Subject: |
15. Consider and Take Possible Action Concerning Vendor Approvals for 2012-2013 Fiscal Year
|
|
| Subject: |
16. Consider and Take Possible Action on Budget Amendments
|
|
| Subject: |
17. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.001, 551.017, 551.071, 551.074 and 551.0821.
|
|
| Subject: |
17.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
17.B. Pursuant to Texas Government Code 551.071 and 551.0821, consultation with school attorney regarding threatened litigation and/or deliberation that will require the disclosure of personally identifiable information concerning a public school student in connect with possible settlement of the special education dispute addressed in Texas Education Agency Mediation Docket Number 026-DM-1112.
|
|
| Subject: |
17.C. Pursuant to Sec. 551.017 of the Tex. Govt. Code, deliberations concerning the employment compensation for the Assistant Superintendent for the 2013-2014 school year
|
|
| Subject: |
17.D. Deliberations concerning proposed contract with the lone finalist for the position of Superintendent
|
|
| Subject: |
18. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
| Subject: |
18.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
18.B. Consideration and possible action concerning threatened litigation and possible settlement of the special education dispute addressed in Texas Education Agency Mediation Docket Number 026-DM-1112.
|
|
| Subject: |
18.C. Consider and take possible action concerning the employment compensation for the Assistant Superintendent for the 2013-2014 school year.
|
|
| Subject: |
18.D. Consider and Take Possible Action on Negotiating a proposed Superintendent Contract.
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|
| Subject: |
19. Adjournment
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