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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 Regular Meeting of the Board of Trustees Held on June 16, 2014.
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3.B. Minutes of the Special Meeting of the Board of Trustees Held on June 23, 2014.
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3.C. Minutes of the Special Board Meeting of the Board of Trustees Held on June 30, 2014
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3.D. Item of Information on UCISD’s 2013-2014 revenues and expenditures
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3.D.a. General Fund
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3.D.b. Food Service
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3.D.c. Debt Service
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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 regarding Transportation
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3.H. Item of Information on the tax collection activity for June, 2014
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3.I. Information on the district's investment activity for June, 2014.
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3.J. Item of Information on the district’s federal program activity for the month of June, 2014.
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4. Items of Division of Administration & Operations:
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4.A. Consider and take possible action on the 2014-2015 Student Code of Conduct
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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 June, 2014.
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5.B. Consider approval of Budget Amendment
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5.C. Consider Approval of Additional District Contribution for the TRS-ActiveCare for Insurance Rates for the 2014 – 2015 school year
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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 PDAS Appraisal Calendar and list of UCISD Appraisers for the 2014-2015 School Year
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6.C. Consider Approval of Stipend for Teachers with 100% scores on STAAR/EOC
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6.D. Consider Approval of Change to Excel Academy
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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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8.B. Pursuant to Sec. 551.074 of the Texas Govt. Code, deliberations concerning the employment of the Director of Bilingual Education.
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8.C. Pursuant to Sec. 551.074 of the Texas Govt. Code, deliberations concerning the employment of the Director for School Improvement.
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8.D. Pursuant to Sec. 551.074 of the Texas Govt. Code, deliberations concerning the employment of the Content Area Specialist
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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 to employ the Director of Bilingual Education.
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9.C. Consider and Take Possible Action to employ the Director for School Improvement.
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9.D. Consider and Take Possible Action to employ the Content Area Specialist
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 21, 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 Regular Meeting of the Board of Trustees Held on June 16, 2014.
|
|
| Subject: |
3.B. Minutes of the Special Meeting of the Board of Trustees Held on June 23, 2014.
|
|
| Subject: |
3.C. Minutes of the Special Board Meeting of the Board of Trustees Held on June 30, 2014
|
|
| Subject: |
3.D. Item of Information on UCISD’s 2013-2014 revenues and expenditures
|
|
| Subject: |
3.D.a. General Fund
|
|
| Subject: |
3.D.b. Food Service
|
|
| Subject: |
3.D.c. Debt Service
|
|
| 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 regarding Transportation
|
|
| Subject: |
3.H. Item of Information on the tax collection activity for June, 2014
|
|
| Subject: |
3.I. Information on the district's investment activity for June, 2014.
|
|
| Subject: |
3.J. Item of Information on the district’s federal program activity for the month of June, 2014.
|
|
| Subject: |
4. Items of Division of Administration & Operations:
|
|
| Subject: |
4.A. Consider and take possible action on the 2014-2015 Student Code of Conduct
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider approval of accounts payable checks for June, 2014.
|
|
| Subject: |
5.B. Consider approval of Budget Amendment
|
|
| Subject: |
5.C. Consider Approval of Additional District Contribution for the TRS-ActiveCare for Insurance Rates for the 2014 – 2015 school year
|
|
| 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 PDAS Appraisal Calendar and list of UCISD Appraisers for the 2014-2015 School Year
|
|
| Subject: |
6.C. Consider Approval of Stipend for Teachers with 100% scores on STAAR/EOC
|
|
| Subject: |
6.D. Consider Approval of Change to Excel Academy
|
|
| Subject: |
7. Superintendent's Report
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|
| 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: |
8.B. Pursuant to Sec. 551.074 of the Texas Govt. Code, deliberations concerning the employment of the Director of Bilingual Education.
|
|
| Subject: |
8.C. Pursuant to Sec. 551.074 of the Texas Govt. Code, deliberations concerning the employment of the Director for School Improvement.
|
|
| Subject: |
8.D. Pursuant to Sec. 551.074 of the Texas Govt. Code, deliberations concerning the employment of the Content Area Specialist
|
|
| 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 to employ the Director of Bilingual Education.
|
|
| Subject: |
9.C. Consider and Take Possible Action to employ the Director for School Improvement.
|
|
| Subject: |
9.D. Consider and Take Possible Action to employ the Content Area Specialist
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|
| Subject: |
10. Adjournment
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