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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 and Teachers
2. Open Forum
3. Consent Agenda:
3.A. Minutes of the Regular Meeting of the Board of Trustees Held on January 19, 2015.
3.B. Item of Information regarding Maintenance and Operations
3.C. Item of Information regarding SFE
3.D. Item of Information regarding Transportation
3.E. Item of Information on the tax collection activity for January, 2015
3.F. Information on the district's investment activity for January, 2015.
3.G. Information on the district's credit card activity for the month of January
3.H. Item of Information for 2014-2015 Revenues and Expenditures as of January 31, 2015
3.I. Item of Information for the district's Federal program activity for the month ending January, 2015
4. Items of Division of Administration & Operations:
4.A. Consider Approval of the 2015-2016 Academic School Calendar
4.B. Consider approval of changing the March Regular Board Meeting
4.C. Consider Approval of the Cheer leading Constitution for 2015-2016
5. Items of  Division of Business and Finance:
5.A. Consider approval of accounts payable checks for December, 2014 and January, 2015.
5.B. Consider approval of Budget Amendment
5.C. Consider approval of Purchase of Food Delivery truck
5.D. Informational Item Regarding the District’s Tax Collections
5.E. Consider and take possible action on approval of the Board Resolution naming the District's Investment Officers
5.F. Consider approval of Schneider Electric Rebate Check
6. Items of Division of Curriculum and Instruction:
6.A. Consider approval of Proclamation 2015 Instructional Materials Selection Committee 
6.B. Consider and Take Possible Action Regarding Contractor Services Agreement with Honor Moorman
6.C. Consider approval for Migrant High School Leadership Academy Trip
7. Superintendent's Report
7.A. Future Board Meetings
8. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074.
8.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
9. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
9.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 16, 2015 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 and Teachers
Subject:
2. Open Forum
Subject:
3. Consent Agenda:
Subject:
3.A. Minutes of the Regular Meeting of the Board of Trustees Held on January 19, 2015.
Subject:
3.B. Item of Information regarding Maintenance and Operations
Subject:
3.C. Item of Information regarding SFE
Subject:
3.D. Item of Information regarding Transportation
Subject:
3.E. Item of Information on the tax collection activity for January, 2015
Subject:
3.F. Information on the district's investment activity for January, 2015.
Subject:
3.G. Information on the district's credit card activity for the month of January
Subject:
3.H. Item of Information for 2014-2015 Revenues and Expenditures as of January 31, 2015
Subject:
3.I. Item of Information for the district's Federal program activity for the month ending January, 2015
Subject:
4. Items of Division of Administration & Operations:
Subject:
4.A. Consider Approval of the 2015-2016 Academic School Calendar
Subject:
4.B. Consider approval of changing the March Regular Board Meeting
Subject:
4.C. Consider Approval of the Cheer leading Constitution for 2015-2016
Subject:
5. Items of  Division of Business and Finance:
Subject:
5.A. Consider approval of accounts payable checks for December, 2014 and January, 2015.
Subject:
5.B. Consider approval of Budget Amendment
Subject:
5.C. Consider approval of Purchase of Food Delivery truck
Subject:
5.D. Informational Item Regarding the District’s Tax Collections
Subject:
5.E. Consider and take possible action on approval of the Board Resolution naming the District's Investment Officers
Subject:
5.F. Consider approval of Schneider Electric Rebate Check
Subject:
6. Items of Division of Curriculum and Instruction:
Subject:
6.A. Consider approval of Proclamation 2015 Instructional Materials Selection Committee 
Subject:
6.B. Consider and Take Possible Action Regarding Contractor Services Agreement with Honor Moorman
Subject:
6.C. Consider approval for Migrant High School Leadership Academy Trip
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.
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.
Subject:
10. Adjournment
Attachments:

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