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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 Alessandra Ortiz
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1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas led by Gloria Rangel
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1.D. Recognition of Uvalde CISD 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 August 5, 2013.
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3.B. Minutes of the Regular Meeting of the Board of Trustees Held on August 19, 2013.
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3.C. Minutes of the Special Meeting of the Board of Trustees Held on August 27, 2013.
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3.D. Minutes of the Special Meeting of the Board of Trustees Held on August 29, 2013.
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3.E. Information on UCISD's 2012-2013 revenues and expenditures
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3.E.a. General Fund
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3.E.b. Food Service
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3.E.c. Debt Service
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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. Information on the district’s credit card activity for the month of August, 2013
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3.J. Information on the tax collection activity for August, 2013
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3.K. Information on the district's investment activity for August, 2013
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3.L. Information on the district's federal program activity for the month of August, 2013
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4. Items of Division of Administrations & Operations:
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4.A. Consider approval of TASB Onsite Facilities Program Management Service
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4.B. Item of Information on OCI Solar Power and Presentation of Chapter 313 of the Texas Tax Code
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4.C. Consider approval of Board Policy CCG (local)
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4.D. Information on Re-Zoning Application to the City Uvalde’s Zoning Commission
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4.E. Consider approval of MOU with Girl Scouts of Southwest Texas
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4.F. Consider and take possible action concerning the additions, revisions, and deletions of the local policies in board policy update 97
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4.G. Consider approval of amending Local Board Policy DBB to remove Pre Employment requirement for TB testing
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4.H. Item of Information of The “U” Mentoring Program Promoting Positive Student Development
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5. Items of Division of Business and Finance:
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5.A. Consider approval of accounts payable checks for August, 2013
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5.B. Consider approval of release agreement for eligible At-Will hourly employees
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5.C. Consider approval of a Memorandum of Agreement between Uvalde CISD and TMC Seasonal Head Start Agency
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5.D. Consider approval of Additional Stipends, Additional Mileage Reimbursement List and Extra Duty Supplemental Pay for Professionals
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5.E. Consider approval to enter into an inter-local agreement with TASB Energy Cooperative
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6. Items of Division of Curriculum and Instruction:
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6.A. Item of Information on TEA Findings Related to 2008-2009
Adequate Yearly Progress (AYP) Accountability |
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6.B. Consider and take possible action regarding the PDAS list of appraisers for 2013-2014
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6.C. Consider and take possible action regarding the PDAS Calendar for 2013-2014
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6.D. Consider and Take Possible Action Regarding an agreement with Texas State Billing
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6.E. Consider and Take Possible Action regarding an agreement with Education Service Center 20
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6.F. Consider and Take Possible Action Regarding an agreement with Mary Fowler
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6.G. Consider and Take Possible Action Regarding an agreement with School Therapy Services
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7. Superintendent's Report
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7.A. Future Board Meetings
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8. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074
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8.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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9. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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9.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 16, 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 Alessandra Ortiz
|
|
| Subject: |
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas led by Gloria Rangel
|
|
| Subject: |
1.D. Recognition of Uvalde CISD Students
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Special Meeting of the Board of Trustees Held on August 5, 2013.
|
|
| Subject: |
3.B. Minutes of the Regular Meeting of the Board of Trustees Held on August 19, 2013.
|
|
| Subject: |
3.C. Minutes of the Special Meeting of the Board of Trustees Held on August 27, 2013.
|
|
| Subject: |
3.D. Minutes of the Special Meeting of the Board of Trustees Held on August 29, 2013.
|
|
| Subject: |
3.E. Information on UCISD's 2012-2013 revenues and expenditures
|
|
| Subject: |
3.E.a. General Fund
|
|
| Subject: |
3.E.b. Food Service
|
|
| Subject: |
3.E.c. Debt Service
|
|
| Subject: |
3.F. Transportation Report
|
|
| Subject: |
3.G. Maintenance and Operations Report
|
|
| Subject: |
3.H. Food Service Report
|
|
| Subject: |
3.I. Information on the district’s credit card activity for the month of August, 2013
|
|
| Subject: |
3.J. Information on the tax collection activity for August, 2013
|
|
| Subject: |
3.K. Information on the district's investment activity for August, 2013
|
|
| Subject: |
3.L. Information on the district's federal program activity for the month of August, 2013
|
|
| Subject: |
4. Items of Division of Administrations & Operations:
|
|
| Subject: |
4.A. Consider approval of TASB Onsite Facilities Program Management Service
|
|
| Subject: |
4.B. Item of Information on OCI Solar Power and Presentation of Chapter 313 of the Texas Tax Code
|
|
| Subject: |
4.C. Consider approval of Board Policy CCG (local)
|
|
| Subject: |
4.D. Information on Re-Zoning Application to the City Uvalde’s Zoning Commission
|
|
| Subject: |
4.E. Consider approval of MOU with Girl Scouts of Southwest Texas
|
|
| Subject: |
4.F. Consider and take possible action concerning the additions, revisions, and deletions of the local policies in board policy update 97
|
|
| Subject: |
4.G. Consider approval of amending Local Board Policy DBB to remove Pre Employment requirement for TB testing
|
|
| Subject: |
4.H. Item of Information of The “U” Mentoring Program Promoting Positive Student Development
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider approval of accounts payable checks for August, 2013
|
|
| Subject: |
5.B. Consider approval of release agreement for eligible At-Will hourly employees
|
|
| Subject: |
5.C. Consider approval of a Memorandum of Agreement between Uvalde CISD and TMC Seasonal Head Start Agency
|
|
| Subject: |
5.D. Consider approval of Additional Stipends, Additional Mileage Reimbursement List and Extra Duty Supplemental Pay for Professionals
|
|
| Subject: |
5.E. Consider approval to enter into an inter-local agreement with TASB Energy Cooperative
|
|
| Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
6.A. Item of Information on TEA Findings Related to 2008-2009
Adequate Yearly Progress (AYP) Accountability |
|
| Subject: |
6.B. Consider and take possible action regarding the PDAS list of appraisers for 2013-2014
|
|
| Subject: |
6.C. Consider and take possible action regarding the PDAS Calendar for 2013-2014
|
|
| Subject: |
6.D. Consider and Take Possible Action Regarding an agreement with Texas State Billing
|
|
| Subject: |
6.E. Consider and Take Possible Action regarding an agreement with Education Service Center 20
|
|
| Subject: |
6.F. Consider and Take Possible Action Regarding an agreement with Mary Fowler
|
|
| Subject: |
6.G. Consider and Take Possible Action Regarding an agreement with School Therapy Services
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. Future Board Meetings
|
|
| Subject: |
8. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074
|
|
| Subject: |
8.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
9. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
| Subject: |
9.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
10. Adjournment
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