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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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1.D. Strategic Plan Reading
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1.E. 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 Special Meeting of the Board of Trustees Held on August 5, 2014.
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3.B. Minutes of the Regular Meeting of the Board of Trustees Held on August 18, 2014.
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3.C. Minutes of the Public Hearing of the Board of Trustees Held on August 27, 2014
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3.D. Minutes of the Special Meeting of the Board of Trustees Held on August 27, 2014.
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3.E. Minutes of the Special Meeting of the Board of Trustees Held on August 28, 2014.
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3.F. Item of Information regarding Maintenance and Operations
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3.G. Item of Information regarding SFE
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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 August, 2014
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3.J. Information on the district's investment activity for August, 2014 and the June 2014-Aug 2014 quarterly Investment Activity.
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3.K. Information on the district's credit card activity for the month of August
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4. Items of Division of Administration & Operations:
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4.A. Consider approval of 2014-2015 4-H Organization as an Extra-Curricular and Adjunct Faculty Status for Uvalde County Agent
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4.B. Information on Policy Update 100
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4.C. Item of information on participation of Fine Arts Programs at Uvalde CISD
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4.D. Item of information on participation of Athletics at Uvalde CISD
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4.E. Consider approval to accept funds received for sponsorship space on the honey bowl scoreboard
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4.F. Consider approval of 2014-2015 Interlocal Agreement with City of Uvalde for School Resource Officer
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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 August, 2014.
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5.B. Consider Approval of the Agreement between Methodist Healthcare Ministries of South Texas, Inc. for the Get FIT Program
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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 and Take Possible Action Regarding Contractor Services Agreement with Marie Mendoza
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6.C. Consider approval of 2014 – 2015 Lead4ward District Support Plan Lead4ward
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6.D. Consider and Take Possible Action Regarding Texas Education AgencyExpedited Waivers
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6.E. Consider and Take Possible Action Regarding Contractor Services Agreement with Steve Peterson
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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: | September 22, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
|
Attachments:
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||
| 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: |
1.D. Strategic Plan Reading
|
|
| Subject: |
1.E. Recognition of Uvalde CISD Students
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Special Meeting of the Board of Trustees Held on August 5, 2014.
|
|
| Subject: |
3.B. Minutes of the Regular Meeting of the Board of Trustees Held on August 18, 2014.
|
|
| Subject: |
3.C. Minutes of the Public Hearing of the Board of Trustees Held on August 27, 2014
|
|
| Subject: |
3.D. Minutes of the Special Meeting of the Board of Trustees Held on August 27, 2014.
|
|
| Subject: |
3.E. Minutes of the Special Meeting of the Board of Trustees Held on August 28, 2014.
|
|
| Subject: |
3.F. Item of Information regarding Maintenance and Operations
|
|
| Subject: |
3.G. Item of Information regarding SFE
|
|
| Subject: |
3.H. Item of Information regarding Transportation
|
|
| Subject: |
3.I. Item of Information on the tax collection activity for August, 2014
|
|
| Subject: |
3.J. Information on the district's investment activity for August, 2014 and the June 2014-Aug 2014 quarterly Investment Activity.
|
|
| Subject: |
3.K. Information on the district's credit card activity for the month of August
|
|
| Subject: |
4. Items of Division of Administration & Operations:
|
|
| Subject: |
4.A. Consider approval of 2014-2015 4-H Organization as an Extra-Curricular and Adjunct Faculty Status for Uvalde County Agent
|
|
| Subject: |
4.B. Information on Policy Update 100
|
|
| Subject: |
4.C. Item of information on participation of Fine Arts Programs at Uvalde CISD
|
|
| Subject: |
4.D. Item of information on participation of Athletics at Uvalde CISD
|
|
| Subject: |
4.E. Consider approval to accept funds received for sponsorship space on the honey bowl scoreboard
|
|
| Subject: |
4.F. Consider approval of 2014-2015 Interlocal Agreement with City of Uvalde for School Resource Officer
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider approval of accounts payable checks for August, 2014.
|
|
| Subject: |
5.B. Consider Approval of the Agreement between Methodist Healthcare Ministries of South Texas, Inc. for the Get FIT Program
|
|
| 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 and Take Possible Action Regarding Contractor Services Agreement with Marie Mendoza
|
|
| Subject: |
6.C. Consider approval of 2014 – 2015 Lead4ward District Support Plan Lead4ward
|
|
| Subject: |
6.D. Consider and Take Possible Action Regarding Texas Education AgencyExpedited Waivers
|
|
| Subject: |
6.E. Consider and Take Possible Action Regarding Contractor Services Agreement with Steve Peterson
|
|
| 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
|
|
| Subject: |
9.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
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|
| Subject: |
10. Adjournment
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Attachments:
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