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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 NJROTC 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 June 3, 2013.
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3.B. Minutes of the Regular Meeting of the Board of Trustees Held on June 17, 2013.
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3.C. Minutes of the Special Meeting of the Board of Trustees Held on June 26, 2013.
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3.D. Information on UCISD's 2012-2013 revenues and expenditures
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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. Transportation Report
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3.F. Maintenance and Operations Report
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3.G. Food Service Report
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3.H. Information on the district's credit card activity for the month of June, 2013
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3.I. Information on the tax collection activity for June, 2013
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3.J. Information on the district's investment activity for June, 2013
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3.K. Information on the district's federal program activity for the month of June, 2013
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4. Items for Information:
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4.A. Item of Information- Campus Reports
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4.B. Item of Information "Leader In Me"
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4.C. Informational item on Advanced Academic Program
(GT, Dual Credit, Advanced Placement) |
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4.D. Information item on Special Program
(Bilingual/ESL, Section 504, Special Education; PBIS) |
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5. Consider approval of accounts payable checks for June, 2013
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6. Consideration of UCISD Boot Camp
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7. Consider approval to contract with the County of Uvalde to conduct the TRE
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8. Consider approval of vendors
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9. Consider Termination/Rescind of Contract with Coleman, Horton and Company LLP to Conduct the District Audit for 2012-2013 School Year
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10. Consider approval of an accounting firm to conduct the district's annual financial audit
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11. Superintendent's Report
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11.A. Future Board Meetings
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12. 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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12.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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12.B. Consultation with the District's attorney regarding Cause No. DR-70-CA-14; Genoveva Morales, et al., vs. E.P. Shannon, et al., In the United States District Court for the Western District of Texas, San Antonio Division. Pursuant to Section 551.071, Texas Government Code.
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13. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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13.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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13.B. Consider and take possible action regarding Cause No. DR-70-CA-14; Genoveva Morales, et al., vs. E.P. Shannon, et al., In the United States District Court for the Western District of Texas, San Antonio Division.
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2013 at 6:00 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 NJROTC Students
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Special Meeting of the Board of Trustees Held on June 3, 2013.
|
|
| Subject: |
3.B. Minutes of the Regular Meeting of the Board of Trustees Held on June 17, 2013.
|
|
| Subject: |
3.C. Minutes of the Special Meeting of the Board of Trustees Held on June 26, 2013.
|
|
| Subject: |
3.D. Information on UCISD's 2012-2013 revenues and expenditures
|
|
| Subject: |
3.D.a. General Fund
|
|
| Subject: |
3.D.b. Food Service
|
|
| Subject: |
3.D.c. Debt Service
|
|
| Subject: |
3.E. Transportation Report
|
|
| Subject: |
3.F. Maintenance and Operations Report
|
|
| Subject: |
3.G. Food Service Report
|
|
| Subject: |
3.H. Information on the district's credit card activity for the month of June, 2013
|
|
| Subject: |
3.I. Information on the tax collection activity for June, 2013
|
|
| Subject: |
3.J. Information on the district's investment activity for June, 2013
|
|
| Subject: |
3.K. Information on the district's federal program activity for the month of June, 2013
|
|
| Subject: |
4. Items for Information:
|
|
| Subject: |
4.A. Item of Information- Campus Reports
|
|
| Subject: |
4.B. Item of Information "Leader In Me"
|
|
| Subject: |
4.C. Informational item on Advanced Academic Program
(GT, Dual Credit, Advanced Placement) |
|
| Subject: |
4.D. Information item on Special Program
(Bilingual/ESL, Section 504, Special Education; PBIS) |
|
| Subject: |
5. Consider approval of accounts payable checks for June, 2013
|
|
| Subject: |
6. Consideration of UCISD Boot Camp
|
|
| Subject: |
7. Consider approval to contract with the County of Uvalde to conduct the TRE
|
|
| Subject: |
8. Consider approval of vendors
|
|
| Subject: |
9. Consider Termination/Rescind of Contract with Coleman, Horton and Company LLP to Conduct the District Audit for 2012-2013 School Year
|
|
| Subject: |
10. Consider approval of an accounting firm to conduct the district's annual financial audit
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.A. Future Board Meetings
|
|
| Subject: |
12. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074
|
|
| Subject: |
12.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
12.B. Consultation with the District's attorney regarding Cause No. DR-70-CA-14; Genoveva Morales, et al., vs. E.P. Shannon, et al., In the United States District Court for the Western District of Texas, San Antonio Division. Pursuant to Section 551.071, Texas Government Code.
|
|
| Subject: |
13. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
| Subject: |
13.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
13.B. Consider and take possible action regarding Cause No. DR-70-CA-14; Genoveva Morales, et al., vs. E.P. Shannon, et al., In the United States District Court for the Western District of Texas, San Antonio Division.
|
|
| Subject: |
14. Adjournment
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