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Meeting Agenda
1. Call to Order
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.
1.B. Invocation
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas led by UCISD NJROTC Students
1.D. Strategic Plan Reading
1.E. Recognition of Uvalde CISD Students
2. Open Forum
3. Consent Agenda:
3.A. Minutes of the Public Hearing of the Board of Trustees Held on November 3, 2014.
3.B. Minutes of the Special Meeting of the Board of Trustees Held on November 3, 2014.
3.C. Minutes of the Regular Meeting of the Board of Trustees Held on November 17, 2014.
3.D. Item of Information regarding Maintenance and Operations
3.E. Item of Information regarding SFE
3.F. Item of Information regarding Transportation
3.G. Item of Information on the tax collection activity for November,  2014
3.H. Information on the district's investment activity for November, 2014
3.I. Information on the district's credit card activity for the month of November
3.J. Item of Information for 2014-2015 Revenues and Expenditures as of November 30, 2014
3.K. Item of Information for the district's Federal program activity for the month ending November, 2014
4. Items of Division of Administration & Operations:

No items for this meeting.
5. Items of  Division of Business and Finance:
5.A. Consider approval of accounts payable checks for November,  2014.
5.B. Consider approval of Budget Amendment
5.C. Consider and Take possible action on a lease agreement with Xerox for copiers at Uvalde High School and Morales Jr. HIgh
5.D. Consider and approve of the Termination of the District’s Current Financial Advisory Contract
5.E. Consider Approval of the engagement of the Investment Banking Firm of Estrada Hinojosa & Company, Inc. to serve as Financial Advisor for the Uvalde Consolidated Independent School District
6. Items of Division of Curriculum and Instruction:
6.A. Consider Approval for District Computer-based Instruction Vendor
6.B. Consider Approval of Annual Performance Objectives of District and Campuses Annual Performance Objectives
6.C. Consider Approval of 2014-2015 Professional Service Provider 
7. Consider approval of Board Member Training Hours
8. Superintendent's Report
8.A. Future Board Meetings
9. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074.
9.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
10. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
10.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 15, 2014 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order
Attachments:
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 Public Hearing of the Board of Trustees Held on November 3, 2014.
Subject:
3.B. Minutes of the Special Meeting of the Board of Trustees Held on November 3, 2014.
Subject:
3.C. Minutes of the Regular Meeting of the Board of Trustees Held on November 17, 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 November,  2014
Subject:
3.H. Information on the district's investment activity for November, 2014
Subject:
3.I. Information on the district's credit card activity for the month of November
Subject:
3.J. Item of Information for 2014-2015 Revenues and Expenditures as of November 30, 2014
Subject:
3.K. Item of Information for the district's Federal program activity for the month ending November, 2014
Subject:
4. Items of Division of Administration & Operations:

No items for this meeting.
Subject:
5. Items of  Division of Business and Finance:
Subject:
5.A. Consider approval of accounts payable checks for November,  2014.
Subject:
5.B. Consider approval of Budget Amendment
Subject:
5.C. Consider and Take possible action on a lease agreement with Xerox for copiers at Uvalde High School and Morales Jr. HIgh
Subject:
5.D. Consider and approve of the Termination of the District’s Current Financial Advisory Contract
Subject:
5.E. Consider Approval of the engagement of the Investment Banking Firm of Estrada Hinojosa & Company, Inc. to serve as Financial Advisor for the Uvalde Consolidated Independent School District
Subject:
6. Items of Division of Curriculum and Instruction:
Subject:
6.A. Consider Approval for District Computer-based Instruction Vendor
Subject:
6.B. Consider Approval of Annual Performance Objectives of District and Campuses Annual Performance Objectives
Subject:
6.C. Consider Approval of 2014-2015 Professional Service Provider 
Subject:
7. Consider approval of Board Member Training Hours
Subject:
8. Superintendent's Report
Subject:
8.A. Future Board Meetings
Subject:
9. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074.
Attachments:
Subject:
9.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
Subject:
10. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
Attachments:
Subject:
10.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
Subject:
11. Adjournment
Attachments:

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