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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 Don Olsen, Trinity Lutheran Church
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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 NJROTC Students
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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 Regular Meeting of the Board of Trustees Held on November 18, 2013.
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3.B. Item of Information on UCISD’s 2013-2014 revenues and expenditures
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3.B.a. General Fund
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3.B.b. Food Service
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3.B.c. Debt Service
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3.C. Item of Information regarding Transportation
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3.D. Item of Information regarding Maintenance and Operations
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3.E. Item of Information regarding Southwest Food Service
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3.F. Item of Information on the tax collection activity for November, 2013
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3.G. Information on the district's investment activity for November, 2013
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3.H. Item of Information on the district’s federal program activity for the month of November, 2013
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4. Items of Division of Administrations & Operations:
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4.A. Consider approval of Local Policies in Policy Update 98
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4.B. Consider Approval of Establishment of a UCISD Transportation Department
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4.C. Consider Approval for Summer Fine Arts Academy
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4.D. Item of Information Lights for the Baseball Field
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4.E. Item of Information regarding Uvalde CISD Facility Rental Costs
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4.F. Item of Information regarding Uvalde CISD’s Boot Camp and injecting the necessary information in the Student Code of Conduct
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4.G. Consider Approval of and to take action on the ballot for Uvalde County Appraisal District Board of Directors Election
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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 November, 2013
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5.B. Consider Approval of Budget Amendment
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5.C. Consider approval to purchase a 2014 One Ton Diesel Crew Cab Truck with Tow Package
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5.D. Consider approval of the Consulting Agreement between UCISD and Moak, Casey & Associates relating to an Application for Appraised Value Limitation on Qualified Property from OCI Alamo 5 LLC
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5.E. Consider approval of Additional Hours needed to complete the audit items and schedules
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6. Items of Division of Curriculum and Instruction:
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6.A. Information Regarding the 2013-2014 Corrective Action Plan for The 2009-2010 AYP Investigation
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7. Consider Approval of Board Member Training Hours
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8. Superintendent's Report
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8.A. Future Board Meetings
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9. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074
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9.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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10. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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10.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 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 Don Olsen, Trinity Lutheran Church
|
|
| 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 Regular Meeting of the Board of Trustees Held on November 18, 2013.
|
|
| Subject: |
3.B. Item of Information on UCISD’s 2013-2014 revenues and expenditures
|
|
| Subject: |
3.B.a. General Fund
|
|
| Subject: |
3.B.b. Food Service
|
|
| Subject: |
3.B.c. Debt Service
|
|
| Subject: |
3.C. Item of Information regarding Transportation
|
|
| Subject: |
3.D. Item of Information regarding Maintenance and Operations
|
|
| Subject: |
3.E. Item of Information regarding Southwest Food Service
|
|
| Subject: |
3.F. Item of Information on the tax collection activity for November, 2013
|
|
| Subject: |
3.G. Information on the district's investment activity for November, 2013
|
|
| Subject: |
3.H. Item of Information on the district’s federal program activity for the month of November, 2013
|
|
| Subject: |
4. Items of Division of Administrations & Operations:
|
|
| Subject: |
4.A. Consider approval of Local Policies in Policy Update 98
|
|
| Subject: |
4.B. Consider Approval of Establishment of a UCISD Transportation Department
|
|
| Subject: |
4.C. Consider Approval for Summer Fine Arts Academy
|
|
| Subject: |
4.D. Item of Information Lights for the Baseball Field
|
|
| Subject: |
4.E. Item of Information regarding Uvalde CISD Facility Rental Costs
|
|
| Subject: |
4.F. Item of Information regarding Uvalde CISD’s Boot Camp and injecting the necessary information in the Student Code of Conduct
|
|
| Subject: |
4.G. Consider Approval of and to take action on the ballot for Uvalde County Appraisal District Board of Directors Election
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider approval of accounts payable checks for November, 2013
|
|
| Subject: |
5.B. Consider Approval of Budget Amendment
|
|
| Subject: |
5.C. Consider approval to purchase a 2014 One Ton Diesel Crew Cab Truck with Tow Package
|
|
| Subject: |
5.D. Consider approval of the Consulting Agreement between UCISD and Moak, Casey & Associates relating to an Application for Appraised Value Limitation on Qualified Property from OCI Alamo 5 LLC
|
|
| Subject: |
5.E. Consider approval of Additional Hours needed to complete the audit items and schedules
|
|
| Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
6.A. Information Regarding the 2013-2014 Corrective Action Plan for The 2009-2010 AYP Investigation
|
|
| Subject: |
7. Consider Approval of Board Member Training Hours
|
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.A. Future Board Meetings
|
|
| Subject: |
9. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074
|
|
| Subject: |
9.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
10. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
| Subject: |
10.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
11. Adjournment
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