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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 UCISD Board of Trustee Members
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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 May 7, 2014.
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3.B. Minutes of the Special Meeting of the Board of Trustees Held on May 14, 2014.
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3.C. Minutes of the Regular Board Meeting of the Board of Trustees Held on May 19, 2014
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3.D. Minutes of the Special Board Meeting of the Board of Trustees Held on May 28, 2014
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3.E. Item of Information on UCISD’s 2013-2014 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. Item of Information regarding Maintenance and Operations
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3.G. Item of Information regarding Southwest Food Service
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3.H. Item of Information regarding Transportation
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3.I. Item of Information on the tax collection activity for May, 2014
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3.J. Information on the district's investment activity for May, 2014.
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3.K. Item of Information on the district’s federal program activity for the month of May, 2014.
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3.L. Information on the district's credit card activity for the month of May 31, 2014
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4. Items of Division of Administration & Operations:
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4.A. Item of Information on the 2014 Student Survey
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4.B. Consider Approval of Purchase for Piano
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4.C. Information regarding Policy FMH Local
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4.D. Item of Information on Informational UCISD Brochures
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4.E. Consider Approval of Interquest Detection Canine Service
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4.F. Item of Information on Hondo National Bank Purchasing Advertising Space on the New Honey Bowl Scoreboard
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4.G. Consider Approval of replacing the Honey Bowl Lights
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4.H. Item of Information regarding Instructional Materials Allotment (IMA)
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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 May, 2014.
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5.B. 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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6.B. Consider Approval of PITSCOSTEM Lab
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6.C. Information Item on STAAR/TELPAS Preliminary Report
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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: | June 16, 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 UCISD Board of Trustee Members
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Special Meeting of the Board of Trustees Held on May 7, 2014.
|
|
| Subject: |
3.B. Minutes of the Special Meeting of the Board of Trustees Held on May 14, 2014.
|
|
| Subject: |
3.C. Minutes of the Regular Board Meeting of the Board of Trustees Held on May 19, 2014
|
|
| Subject: |
3.D. Minutes of the Special Board Meeting of the Board of Trustees Held on May 28, 2014
|
|
| Subject: |
3.E. Item of Information on UCISD’s 2013-2014 revenues and expenditures
|
|
| Subject: |
3.E.a. General Fund
|
|
| Subject: |
3.E.b. Food Service
|
|
| Subject: |
3.E.c. Debt Service
|
|
| Subject: |
3.F. Item of Information regarding Maintenance and Operations
|
|
| Subject: |
3.G. Item of Information regarding Southwest Food Service
|
|
| Subject: |
3.H. Item of Information regarding Transportation
|
|
| Subject: |
3.I. Item of Information on the tax collection activity for May, 2014
|
|
| Subject: |
3.J. Information on the district's investment activity for May, 2014.
|
|
| Subject: |
3.K. Item of Information on the district’s federal program activity for the month of May, 2014.
|
|
| Subject: |
3.L. Information on the district's credit card activity for the month of May 31, 2014
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|
| Subject: |
4. Items of Division of Administration & Operations:
|
|
| Subject: |
4.A. Item of Information on the 2014 Student Survey
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|
| Subject: |
4.B. Consider Approval of Purchase for Piano
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|
| Subject: |
4.C. Information regarding Policy FMH Local
|
|
| Subject: |
4.D. Item of Information on Informational UCISD Brochures
|
|
| Subject: |
4.E. Consider Approval of Interquest Detection Canine Service
|
|
| Subject: |
4.F. Item of Information on Hondo National Bank Purchasing Advertising Space on the New Honey Bowl Scoreboard
|
|
| Subject: |
4.G. Consider Approval of replacing the Honey Bowl Lights
|
|
| Subject: |
4.H. Item of Information regarding Instructional Materials Allotment (IMA)
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|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider approval of accounts payable checks for May, 2014.
|
|
| Subject: |
5.B. 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: |
6.B. Consider Approval of PITSCOSTEM Lab
|
|
| Subject: |
6.C. Information Item on STAAR/TELPAS Preliminary Report
|
|
| 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
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|
| Subject: |
9.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
10. Adjournment
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