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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
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2. Items of Division of Business and Finance:
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2.A. Consider and Approve the Salary Pay Increase and Structure Adjustments for the 2014 – 2015 school year
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2.B. Item of Information on the TRS-ActiveCare for Insurance Rates for the 2014 – 2015 school year
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2.C. Consider approval of budget amendment
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3. Items of Division of Administration and Operation:
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3.A. Item of Information on Data Analysis of UCISD secondary schools
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3.B. Consider approval to accept funds received for advertising space on the honey bowl scoreboard
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3.C. Consider Approval of Amending Local Board Policy DBB to remove pre employment requirement for TB testing
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3.D. Consider Approval of Changing Board Policy DEC Local
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3.E. Consider approval of contract with Apple Financial Services - iPad “one-to-one” for grades 8 -12 -
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4. Items of Curriculum and Instruction:
No items for this meeting. |
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5. 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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5.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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5.B. Pursuant to Sec. 551.074 of the Texas Govt. Code, deliberations concerning the employment of a
Uvalde CISD High School Principal. |
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5.C. Consultation with Legal Counsel regarding pending litigation in case styled 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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5.D. Consultation with Legal Counsel regarding hiring of consultant in compliance with October 2012 Consent order and its exhibits in case styled 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, pursuant to Section 551.071 of the Texas Govt. Code.
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6. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.
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6.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
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6.B. Consider and Take Possible Action to employ a Uvalde CISD High School Principal.
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6.C. Consider and take possible action on hiring of consultant to consult with District on compliance with October 2012 Consent Order and its exhibits in case styled, 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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6.D. Consider and ratify payment of attorneys’ fees to Mexican American Legal Defense Fund (MALDEF) in case styled, 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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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 30, 2014 at 6:30 PM - Special 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
|
|
| Subject: |
2. Items of Division of Business and Finance:
|
|
| Subject: |
2.A. Consider and Approve the Salary Pay Increase and Structure Adjustments for the 2014 – 2015 school year
|
|
| Subject: |
2.B. Item of Information on the TRS-ActiveCare for Insurance Rates for the 2014 – 2015 school year
|
|
| Subject: |
2.C. Consider approval of budget amendment
|
|
| Subject: |
3. Items of Division of Administration and Operation:
|
|
| Subject: |
3.A. Item of Information on Data Analysis of UCISD secondary schools
|
|
| Subject: |
3.B. Consider approval to accept funds received for advertising space on the honey bowl scoreboard
|
|
| Subject: |
3.C. Consider Approval of Amending Local Board Policy DBB to remove pre employment requirement for TB testing
|
|
| Subject: |
3.D. Consider Approval of Changing Board Policy DEC Local
|
|
| Subject: |
3.E. Consider approval of contract with Apple Financial Services - iPad “one-to-one” for grades 8 -12 -
|
|
| Subject: |
4. Items of Curriculum and Instruction:
No items for this meeting. |
|
| Subject: |
5. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.
|
|
| Subject: |
5.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
5.B. Pursuant to Sec. 551.074 of the Texas Govt. Code, deliberations concerning the employment of a
Uvalde CISD High School Principal. |
|
| Subject: |
5.C. Consultation with Legal Counsel regarding pending litigation in case styled 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: |
5.D. Consultation with Legal Counsel regarding hiring of consultant in compliance with October 2012 Consent order and its exhibits in case styled 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, pursuant to Section 551.071 of the Texas Govt. Code.
|
|
| Subject: |
6. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.
|
|
| Subject: |
6.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
6.B. Consider and Take Possible Action to employ a Uvalde CISD High School Principal.
|
|
| Subject: |
6.C. Consider and take possible action on hiring of consultant to consult with District on compliance with October 2012 Consent Order and its exhibits in case styled, 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: |
6.D. Consider and ratify payment of attorneys’ fees to Mexican American Legal Defense Fund (MALDEF) in case styled, 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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| Subject: |
7. Adjournment
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