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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 Flores Middle School Students- Campus Beautification Team
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2. Open Forum
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3. Consent Agenda:
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3.A. Minutes of the Regular Meeting of the Board of Trustees Held on July 15, 2013.
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3.B. Minutes of the Special Meeting of the Board of Trustees Held on July 15, 2013.
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3.C. Minutes of the Special Meeting of the Board of Trustees Held on July 29, 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 July, 2013
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3.I. Information on the tax collection activity for July, 2013
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3.J. Information on the district's investment activity for July, 2013
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3.K. Information on the district's federal program activity for the month of July, 2013
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4. Items for Information:
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4.A. Information regarding Uvalde CISD's District Educational Improvement Council
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4.B. Information regarding Uvalde CISD's Instructional Technology Programs
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4.C. Information Regarding the Academic Excellence Indicator System for 2013
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4.D. Technology Information
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5. Consider approval of accounts payable checks for July, 2013
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6. Consider approval of the 2013-2014 extra duty pay rates
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7. Consider approval of the 2013-2014 Stipend Schedule
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8. Consider approval to renew the district insurance with Texas Association of Public Schools (TAPS)
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9. Consideration and possible action regarding UHS Faculty & Staff Parking Gate
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10. Consideration and possible action regarding Scholastic Read 180 and System 44
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11. Interquest Detection Canines
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12. Superintendent's Report
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12.A. Future Board Meetings
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13. Consider approval of budget amendments
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14. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074
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14.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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15. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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15.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 19, 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 Flores Middle School Students- Campus Beautification Team
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Regular Meeting of the Board of Trustees Held on July 15, 2013.
|
|
| Subject: |
3.B. Minutes of the Special Meeting of the Board of Trustees Held on July 15, 2013.
|
|
| Subject: |
3.C. Minutes of the Special Meeting of the Board of Trustees Held on July 29, 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 July, 2013
|
|
| Subject: |
3.I. Information on the tax collection activity for July, 2013
|
|
| Subject: |
3.J. Information on the district's investment activity for July, 2013
|
|
| Subject: |
3.K. Information on the district's federal program activity for the month of July, 2013
|
|
| Subject: |
4. Items for Information:
|
|
| Subject: |
4.A. Information regarding Uvalde CISD's District Educational Improvement Council
|
|
| Subject: |
4.B. Information regarding Uvalde CISD's Instructional Technology Programs
|
|
| Subject: |
4.C. Information Regarding the Academic Excellence Indicator System for 2013
|
|
| Subject: |
4.D. Technology Information
|
|
| Subject: |
5. Consider approval of accounts payable checks for July, 2013
|
|
| Subject: |
6. Consider approval of the 2013-2014 extra duty pay rates
|
|
| Subject: |
7. Consider approval of the 2013-2014 Stipend Schedule
|
|
| Subject: |
8. Consider approval to renew the district insurance with Texas Association of Public Schools (TAPS)
|
|
| Subject: |
9. Consideration and possible action regarding UHS Faculty & Staff Parking Gate
|
|
| Subject: |
10. Consideration and possible action regarding Scholastic Read 180 and System 44
|
|
| Subject: |
11. Interquest Detection Canines
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.A. Future Board Meetings
|
|
| Subject: |
13. Consider approval of budget amendments
|
|
| Subject: |
14. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074
|
|
| Subject: |
14.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
15. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
| Subject: |
15.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
16. Adjournment
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