|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
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.
|
|
1.B. Invocation led by
|
|
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas led by NJROTC Students
|
|
1.D. Recognition of Uvalde CISD Students
|
|
2. Open Forum
|
|
3. Consent Agenda:
|
|
3.A. Minutes of the Training Meeting of the Board of Trustees Held on October 7, 2013.
|
|
3.B. Minutes of the Special Meeting of the Board of Trustees Held on October 10, 2013.
|
|
3.C. Minutes of the Training Meeting of the Board of Trustees Held on October 10, 2013.
|
|
3.D. Minutes of the Special Meeting of the Board of Trustees Held on October 21, 2013.
|
|
3.E. Minutes of the Regular Meeting of the Board of Trustees Held on October 21, 2013.
|
|
3.F. Minutes of the Special Meeting of the Board of Trustees Held on October 28, 2013.
|
|
3.G. Information on UCISD's 2013-2014 revenues and expenditures
|
|
3.G.a. General Fund
|
|
3.G.b. Food Service
|
|
3.G.c. Debt Service
|
|
3.H. Transportation Report
|
|
3.I. Maintenance and Operations Report
|
|
3.J. Food Service Report
|
|
3.K. Information on the district’s credit card activity for the month of October, 2013
|
|
3.L. Information on the tax collection activity for October, 2013
|
|
3.M. Information on the district's investment activity for October, 2013
|
|
3.N. Information on the district's federal program activity for the month of October, 2013
|
|
4. Items of Division of Administrations & Operations:
|
|
4.A. Item of Information Update Policy 98
|
|
4.B. Information of the 2013-2014 Annual Survey of Highly Qualified Teacher Report
|
|
4.C. Consider approval of 2013-2014 Adjunct Faculty for Uvalde and Zavala Counties
|
|
4.D. Item of Information of The District APP
|
|
4.E. Consider approval of Network Operations and Data Center infrastructure upgrades
|
|
4.F. Consider approval of agreement Period 2 payment to School Innovations and Achievement
|
|
4.G. Consider approval of Board Resolution for Region 12 RFP Manager (Region 12 Education Service Center eBid policy CH(LOCAL))
|
|
5. Items of Division of Business and Finance:
|
|
5.A. Consider approval of accounts payable checks for October, 2013
|
|
5.B. Consider and take appropriated action to approve the acceptance of the two donations from First Financial Capital Cooperation in the amount of $2,000.00 and DAK-TECH Computers in the amount of $500.00
|
|
5.C. Consider approval of the Budget Amendment to transfer TRE funds from the Maintenance and Operations to Band
|
|
5.D. Consider approval of the Budget Amendment
|
|
6. Items of Division of Curriculum and Instruction:
|
|
6.A.
Informational Item Consent Order
(Fall Compliance
Report)
|
|
6.B. Consideration and Possible Approval of Class Size Overage Waivers
|
|
6.C. Information Regarding the 2013-2014 Corrective Action Plan for The 2009-2010 AYP Investigation
|
|
6.D. Consider and Take Possible Action Regarding an Agreement withAssessment, Intervention, Management (AIM), LLC.
|
|
6.E. Informational Item Advanced Academics Handbook
|
|
6.F. Informational Item Bilingual/ESL Handbook
|
|
6.G. Consideration and Possible Approval of Proclamation 2014 Timelines and Selection Committee
|
|
7. Information concerning UCCC (Uvalde Citizens Clean Campuses)
|
|
8. Information concerning renaming the Uvalde High School Gyms
|
|
9. Superintendent's Report
|
|
9.A. Future Board Meetings
|
|
10. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074
|
|
10.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
11. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
11.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
12. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 18, 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
|
|
| Subject: |
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas led by NJROTC Students
|
|
| Subject: |
1.D. Recognition of Uvalde CISD Students
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Training Meeting of the Board of Trustees Held on October 7, 2013.
|
|
| Subject: |
3.B. Minutes of the Special Meeting of the Board of Trustees Held on October 10, 2013.
|
|
| Subject: |
3.C. Minutes of the Training Meeting of the Board of Trustees Held on October 10, 2013.
|
|
| Subject: |
3.D. Minutes of the Special Meeting of the Board of Trustees Held on October 21, 2013.
|
|
| Subject: |
3.E. Minutes of the Regular Meeting of the Board of Trustees Held on October 21, 2013.
|
|
| Subject: |
3.F. Minutes of the Special Meeting of the Board of Trustees Held on October 28, 2013.
|
|
| Subject: |
3.G. Information on UCISD's 2013-2014 revenues and expenditures
|
|
| Subject: |
3.G.a. General Fund
|
|
| Subject: |
3.G.b. Food Service
|
|
| Subject: |
3.G.c. Debt Service
|
|
| Subject: |
3.H. Transportation Report
|
|
| Subject: |
3.I. Maintenance and Operations Report
|
|
| Subject: |
3.J. Food Service Report
|
|
| Subject: |
3.K. Information on the district’s credit card activity for the month of October, 2013
|
|
| Subject: |
3.L. Information on the tax collection activity for October, 2013
|
|
| Subject: |
3.M. Information on the district's investment activity for October, 2013
|
|
| Subject: |
3.N. Information on the district's federal program activity for the month of October, 2013
|
|
| Subject: |
4. Items of Division of Administrations & Operations:
|
|
| Subject: |
4.A. Item of Information Update Policy 98
|
|
| Subject: |
4.B. Information of the 2013-2014 Annual Survey of Highly Qualified Teacher Report
|
|
| Subject: |
4.C. Consider approval of 2013-2014 Adjunct Faculty for Uvalde and Zavala Counties
|
|
| Subject: |
4.D. Item of Information of The District APP
|
|
| Subject: |
4.E. Consider approval of Network Operations and Data Center infrastructure upgrades
|
|
| Subject: |
4.F. Consider approval of agreement Period 2 payment to School Innovations and Achievement
|
|
| Subject: |
4.G. Consider approval of Board Resolution for Region 12 RFP Manager (Region 12 Education Service Center eBid policy CH(LOCAL))
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider approval of accounts payable checks for October, 2013
|
|
| Subject: |
5.B. Consider and take appropriated action to approve the acceptance of the two donations from First Financial Capital Cooperation in the amount of $2,000.00 and DAK-TECH Computers in the amount of $500.00
|
|
| Subject: |
5.C. Consider approval of the Budget Amendment to transfer TRE funds from the Maintenance and Operations to Band
|
|
| Subject: |
5.D. Consider approval of the Budget Amendment
|
|
| Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
6.A.
Informational Item Consent Order
(Fall Compliance
Report)
|
|
| Subject: |
6.B. Consideration and Possible Approval of Class Size Overage Waivers
|
|
| Subject: |
6.C. Information Regarding the 2013-2014 Corrective Action Plan for The 2009-2010 AYP Investigation
|
|
| Subject: |
6.D. Consider and Take Possible Action Regarding an Agreement withAssessment, Intervention, Management (AIM), LLC.
|
|
| Subject: |
6.E. Informational Item Advanced Academics Handbook
|
|
| Subject: |
6.F. Informational Item Bilingual/ESL Handbook
|
|
| Subject: |
6.G. Consideration and Possible Approval of Proclamation 2014 Timelines and Selection Committee
|
|
| Subject: |
7. Information concerning UCCC (Uvalde Citizens Clean Campuses)
|
|
| Subject: |
8. Information concerning renaming the Uvalde High School Gyms
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
9.A. Future Board Meetings
|
|
| 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
|
|