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. Board 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 Regular Meeting of the Board of Trustees Held on July 20, 2015.
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3.B. Minutes of the Training Meeting of the Board of Trustees Held on July 27, 2015.
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3.C. Item of Information regarding Maintenance and Operations
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3.D. Item of Information regarding SFE
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3.E. Item of Information regarding Transportation
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3.F. Item of Information on the tax collection activity for July, 2015
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3.G. Information on the district's investment activity for July, 2015.
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3.H. Information on the district's credit card activity for the month of July 2015
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3.I. Item of Information for 2014-2015 Revenues and Expenditures as of July 31, 2015
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3.J. Item of Information for the district's Federal program activity for the month ending July, 2015
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4. Items of Division of Administration & Operations:
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4.A. Consider approval of AmeriGas to be the propane supplier for the Transportation Department from September 1, 2015 to August 31, 2016.
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4.B. Consider approval of 2015-2016 4-H Organization as an Extra-Curricula and Adjunct Faculty Status for Zavala County Agent
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4.C. Item of information on 2015 Summer Technology Upgrades and Updates.
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4.D. Consider Approval of 2015-2016 School Meal Price Increase
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4.E. Consider approval of the 2015-2016 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 July, 2015.
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5.B. Consider approval of the Schedule of Stipends and Extra Duty Pay Rates for the 2015-2016 school year
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5.C. Consider Budget Amendment #10
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5.D. Informational item regarding the District's Tax Collections and Property Appraisals
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5.E. Consider Approval for the acceptance of a donation from Security Service Federal Credit Union in the amount of $4,262.50
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6. Items of Division of Curriculum and Instruction:
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6.A. Consider and take possible action regarding contractor services agreement with Assessment, Intervention, Management (AIM), LLC.
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6.B. Consider and take possible action regarding contractor services agreement with Bayes Achievement Center
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6.C. Consider and take possible action regarding contractor services agreement with Dr. Maricela Gonzalez
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6.D. Consider and take possible action regarding contractor services agreement with Martha Posey
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6.E. Consider and take possible action regarding contractor services agreement with Cindy Haughn
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6.F. Consider and take possible action regarding contractor services agreement with School Therapy Services
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6.G. Consider and take possible action regarding contractor services agreement with Mary Fowler
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6.H. Consider and take possible action regarding contractor services agreement with Rosa Rendon
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6.I. Consider and take possible action regarding entering into a rental agreement for the Community Based classroom/Candle Shop
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6.J. Consider approval of T-TESS, Texas Teacher Evaluation and Support System Appraisal Calendar and list of UCISD Appraisers for the 2015-2016 School Year
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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: | August 17, 2015 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: |
1.D. Strategic Plan Reading
|
|
Subject: |
1.E. Board Recognition of Uvalde CISD Students
|
|
Subject: |
2. Open Forum
|
|
Subject: |
3. Consent Agenda:
|
|
Subject: |
3.A. Minutes of the Regular Meeting of the Board of Trustees Held on July 20, 2015.
|
|
Subject: |
3.B. Minutes of the Training Meeting of the Board of Trustees Held on July 27, 2015.
|
|
Subject: |
3.C. Item of Information regarding Maintenance and Operations
|
|
Subject: |
3.D. Item of Information regarding SFE
|
|
Subject: |
3.E. Item of Information regarding Transportation
|
|
Subject: |
3.F. Item of Information on the tax collection activity for July, 2015
|
|
Subject: |
3.G. Information on the district's investment activity for July, 2015.
|
|
Subject: |
3.H. Information on the district's credit card activity for the month of July 2015
|
|
Subject: |
3.I. Item of Information for 2014-2015 Revenues and Expenditures as of July 31, 2015
|
|
Subject: |
3.J. Item of Information for the district's Federal program activity for the month ending July, 2015
|
|
Subject: |
4. Items of Division of Administration & Operations:
|
|
Subject: |
4.A. Consider approval of AmeriGas to be the propane supplier for the Transportation Department from September 1, 2015 to August 31, 2016.
|
|
Subject: |
4.B. Consider approval of 2015-2016 4-H Organization as an Extra-Curricula and Adjunct Faculty Status for Zavala County Agent
|
|
Subject: |
4.C. Item of information on 2015 Summer Technology Upgrades and Updates.
|
|
Subject: |
4.D. Consider Approval of 2015-2016 School Meal Price Increase
|
|
Subject: |
4.E. Consider approval of the 2015-2016 Student Code of Conduct
|
|
Subject: |
5. Items of Division of Business and Finance:
|
|
Subject: |
5.A. Consider approval of accounts payable checks for July, 2015.
|
|
Subject: |
5.B. Consider approval of the Schedule of Stipends and Extra Duty Pay Rates for the 2015-2016 school year
|
|
Subject: |
5.C. Consider Budget Amendment #10
|
|
Subject: |
5.D. Informational item regarding the District's Tax Collections and Property Appraisals
|
|
Subject: |
5.E. Consider Approval for the acceptance of a donation from Security Service Federal Credit Union in the amount of $4,262.50
|
|
Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
Subject: |
6.A. Consider and take possible action regarding contractor services agreement with Assessment, Intervention, Management (AIM), LLC.
|
|
Subject: |
6.B. Consider and take possible action regarding contractor services agreement with Bayes Achievement Center
|
|
Subject: |
6.C. Consider and take possible action regarding contractor services agreement with Dr. Maricela Gonzalez
|
|
Subject: |
6.D. Consider and take possible action regarding contractor services agreement with Martha Posey
|
|
Subject: |
6.E. Consider and take possible action regarding contractor services agreement with Cindy Haughn
|
|
Subject: |
6.F. Consider and take possible action regarding contractor services agreement with School Therapy Services
|
|
Subject: |
6.G. Consider and take possible action regarding contractor services agreement with Mary Fowler
|
|
Subject: |
6.H. Consider and take possible action regarding contractor services agreement with Rosa Rendon
|
|
Subject: |
6.I. Consider and take possible action regarding entering into a rental agreement for the Community Based classroom/Candle Shop
|
|
Subject: |
6.J. Consider approval of T-TESS, Texas Teacher Evaluation and Support System Appraisal Calendar and list of UCISD Appraisers for the 2015-2016 School Year
|
|
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.
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Attachments:
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Subject: |
8.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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|
Subject: |
9. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
Attachments:
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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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