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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
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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 February 17, 2014.
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3.B. Minutes of the Special Meeting of the Board of Trustees Held on February 3, 2014.
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3.C. Item of Information on UCISD’s 2013-2014 revenues and expenditures
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3.C.a. General Fund
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3.C.b. Food Service
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3.C.c. Debt Service
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3.D. Item of Information regarding Transportation
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3.E. Item of Information regarding Maintenance and Operations
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3.F. Item of Information regarding Southwest Food Service
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3.G. Item of Information on the tax collection activity for February, 2014
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3.H. Information on the district's investment activity for February, 2014.
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3.I. Item of Information on the district’s federal program activity for the month of February, 2014.
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3.J. Information on the district's credit card activity for the months of February 28, 2014
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4. Items of Division of Administration & Operations:
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4.A. Item of Information on Uvalde CISD migration to Google Apps for Education
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4.B. Item of Information on spending of TRE Funds in the area of Maintenance and Operations
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4.C. Item of Information on spending of TRE Funds and additional technology funds
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4.D. Consider approval of Resurfacing the Track
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4.E. Item of Information regarding TASB Facilities Study
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4.F. Consider approval of Policy Update 99
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4.G. Consider and take possible action concerning Certifications of Unopposed Candidacy for Election to the Board of Trustees and Order of Cancellation of May 10, 2014 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 February, 2014.
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5.B. Consider approval of payment to correct Early Resignation Incentive
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5.C. Consider approval of the renewal contract agreement with the Department of the Navy for hosting a Navy Junior Reserve Officers Training Corps (NJROTC)
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5.D. Consider approval to increase the summer school pay rate for teachers that will be teaching in the 2014 summer school programs
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5.E. Item of Information on the final report for the $750 employee pay
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5.F. Consider approval of Budget Amendment
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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. 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, Sections 551.071 and 551.074
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8.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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8.B. Pursuant to Section 551.071 of the Texas Govt. Code, 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. |
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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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9.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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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 31, 2014 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
|
|
| 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 February 17, 2014.
|
|
| Subject: |
3.B. Minutes of the Special Meeting of the Board of Trustees Held on February 3, 2014.
|
|
| Subject: |
3.C. Item of Information on UCISD’s 2013-2014 revenues and expenditures
|
|
| Subject: |
3.C.a. General Fund
|
|
| Subject: |
3.C.b. Food Service
|
|
| Subject: |
3.C.c. Debt Service
|
|
| Subject: |
3.D. Item of Information regarding Transportation
|
|
| Subject: |
3.E. Item of Information regarding Maintenance and Operations
|
|
| Subject: |
3.F. Item of Information regarding Southwest Food Service
|
|
| Subject: |
3.G. Item of Information on the tax collection activity for February, 2014
|
|
| Subject: |
3.H. Information on the district's investment activity for February, 2014.
|
|
| Subject: |
3.I. Item of Information on the district’s federal program activity for the month of February, 2014.
|
|
| Subject: |
3.J. Information on the district's credit card activity for the months of February 28, 2014
|
|
| Subject: |
4. Items of Division of Administration & Operations:
|
|
| Subject: |
4.A. Item of Information on Uvalde CISD migration to Google Apps for Education
|
|
| Subject: |
4.B. Item of Information on spending of TRE Funds in the area of Maintenance and Operations
|
|
| Subject: |
4.C. Item of Information on spending of TRE Funds and additional technology funds
|
|
| Subject: |
4.D. Consider approval of Resurfacing the Track
|
|
| Subject: |
4.E. Item of Information regarding TASB Facilities Study
|
|
| Subject: |
4.F. Consider approval of Policy Update 99
|
|
| Subject: |
4.G. Consider and take possible action concerning Certifications of Unopposed Candidacy for Election to the Board of Trustees and Order of Cancellation of May 10, 2014 Election.
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider approval of accounts payable checks for February, 2014.
|
|
| Subject: |
5.B. Consider approval of payment to correct Early Resignation Incentive
|
|
| Subject: |
5.C. Consider approval of the renewal contract agreement with the Department of the Navy for hosting a Navy Junior Reserve Officers Training Corps (NJROTC)
|
|
| Subject: |
5.D. Consider approval to increase the summer school pay rate for teachers that will be teaching in the 2014 summer school programs
|
|
| Subject: |
5.E. Item of Information on the final report for the $750 employee pay
|
|
| Subject: |
5.F. Consider approval of Budget Amendment
|
|
| 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. 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, Sections 551.071 and 551.074
|
|
| Subject: |
8.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
8.B. Pursuant to Section 551.071 of the Texas Govt. Code, 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. |
|
| 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: |
9.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: |
10. Adjournment
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