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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 May 6, 2013.
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3.B. Minutes of the Regular Meeting of the Board of Trustees Held on May 20, 2013.
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3.C. Minutes of the Speical Meeting of the Board of Trustees Held on May 29, 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. Items for Information:
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4.A. Information Regarding Preliminary Scores for the 12-13 School Year/Summer School Report
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4.B. Information Item: 2013 7th Grade Duke Talent Search Results
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4.C. Information on Amounts Paid to Vendors for the Third Quarter of Fiscal 2013
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5. Consider and Take Possible Action on Repairs to the UJHS and UHS Gym Seating
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6. Consider and Take Possible Action Concerning Accounts Payable Checks for May 2013.
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7. Consider and Take Possible Action on a Date for a Public Meeting to Discuss the Proposed Tax Rate
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8. Superintendent's Report
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8.A. Future Board Meetings
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9. Consider and Take Possible Action on Budget Amendments
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10. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074
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10.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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11. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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11.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 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 May 6, 2013.
|
|
| Subject: |
3.B. Minutes of the Regular Meeting of the Board of Trustees Held on May 20, 2013.
|
|
| Subject: |
3.C. Minutes of the Speical Meeting of the Board of Trustees Held on May 29, 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. Items for Information:
|
|
| Subject: |
4.A. Information Regarding Preliminary Scores for the 12-13 School Year/Summer School Report
|
|
| Subject: |
4.B. Information Item: 2013 7th Grade Duke Talent Search Results
|
|
| Subject: |
4.C. Information on Amounts Paid to Vendors for the Third Quarter of Fiscal 2013
|
|
| Subject: |
5. Consider and Take Possible Action on Repairs to the UJHS and UHS Gym Seating
|
|
| Subject: |
6. Consider and Take Possible Action Concerning Accounts Payable Checks for May 2013.
|
|
| Subject: |
7. Consider and Take Possible Action on a Date for a Public Meeting to Discuss the Proposed Tax Rate
|
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.A. Future Board Meetings
|
|
| Subject: |
9. Consider and Take Possible Action on Budget Amendments
|
|
| Subject: |
10. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074
|
|
| Subject: |
10.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
11. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
| Subject: |
11.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
12. Adjournment
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