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 NJROTC Students
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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 October 6, 2014.
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3.B. Minutes of the Special Meeting of the Board of Trustees Held on October 14, 2014.
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3.C. Minutes of the Regular Meeting of the Board of Trustees Held on October 20, 2014.
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3.D. Item of Information regarding Maintenance and Operations
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3.E. Item of Information regarding SFE
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3.F. Item of Information regarding Transportation
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3.G. Item of Information on the tax collection activity for October, 2014
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3.H. Information on the district's investment activity for October, 2014
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3.I. Information on the district's credit card activity for the month of October
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3.J. Item of Information for 2014-2015 Revenues and Expenditures as of October 31, 2014
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3.K. Item of Information for the district's Federal program activity for the month ending October, 2014
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4. Items of Division of Administration & Operations:
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4.A. Item of Information regarding Auction items
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4.B. Item of Information On E-rate Changes
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4.C. Item of Information regarding Softball Practice Field
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4.D. Item of Information on the Scholar of the Month
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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 October, 2014.
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5.B. Consider and take appropriated action to approve the acceptance of the two donations from Uvalde Memorial Hospital the amount of $15,000.00 and Athletics Booster in the amount of $18,000.00
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5.C. Consider approval of Budget Amendment
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5.D. Consider and take possible action on a lease agreement with NEVILL document solutions for copiers at Uvalde High School and Morales Jr High
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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. Item of Information on Consent Order (Fall Compliance Report)
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6.C. Consider Approval of the Purchase of Laptop Computers for Instructional Staff
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6.D. Consider and take possible action on the New Teacher Mentoring Program
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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: | November 17, 2014 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call to Order
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|
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 NJROTC Students
|
|
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 October 6, 2014.
|
|
Subject: |
3.B. Minutes of the Special Meeting of the Board of Trustees Held on October 14, 2014.
|
|
Subject: |
3.C. Minutes of the Regular Meeting of the Board of Trustees Held on October 20, 2014.
|
|
Subject: |
3.D. Item of Information regarding Maintenance and Operations
|
|
Subject: |
3.E. Item of Information regarding SFE
|
|
Subject: |
3.F. Item of Information regarding Transportation
|
|
Subject: |
3.G. Item of Information on the tax collection activity for October, 2014
|
|
Subject: |
3.H. Information on the district's investment activity for October, 2014
|
|
Subject: |
3.I. Information on the district's credit card activity for the month of October
|
|
Subject: |
3.J. Item of Information for 2014-2015 Revenues and Expenditures as of October 31, 2014
|
|
Subject: |
3.K. Item of Information for the district's Federal program activity for the month ending October, 2014
|
|
Subject: |
4. Items of Division of Administration & Operations:
|
|
Subject: |
4.A. Item of Information regarding Auction items
|
|
Subject: |
4.B. Item of Information On E-rate Changes
|
|
Subject: |
4.C. Item of Information regarding Softball Practice Field
|
|
Subject: |
4.D. Item of Information on the Scholar of the Month
|
|
Subject: |
5. Items of Division of Business and Finance:
|
|
Subject: |
5.A. Consider approval of accounts payable checks for October, 2014.
|
|
Subject: |
5.B. Consider and take appropriated action to approve the acceptance of the two donations from Uvalde Memorial Hospital the amount of $15,000.00 and Athletics Booster in the amount of $18,000.00
|
|
Subject: |
5.C. Consider approval of Budget Amendment
|
|
Subject: |
5.D. Consider and take possible action on a lease agreement with NEVILL document solutions for copiers at Uvalde High School and Morales Jr High
|
|
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. Item of Information on Consent Order (Fall Compliance Report)
|
|
Subject: |
6.C. Consider Approval of the Purchase of Laptop Computers for Instructional Staff
|
|
Subject: |
6.D. Consider and take possible action on the New Teacher Mentoring Program
|
|
Subject: |
7. Superintendent's Report
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|
Subject: |
7.A. Future Board Meetings
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|
Subject: |
8. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074.
|
|
Attachments:
|
||
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
|
|
Attachments:
|
||
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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