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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 Board Of Trustee Members
1.D. Strategic Plan Reading
1.E. Board Recognition of Uvalde CISD Students
2. Open Forum
3. Consent Agenda:
3.A. Minutes of the Regular Meeting of the Board of Trustees Held on July 20, 2015.
3.B. Minutes of the Training Meeting of the Board of Trustees Held on July 27, 2015.
3.C. Item of Information regarding Maintenance and Operations
3.D. Item of Information regarding SFE
3.E. Item of Information regarding Transportation
3.F. Item of Information on the tax collection activity for July, 2015
3.G. Information on the district's investment activity for July, 2015.
3.H. Information on the district's credit card activity for the month of July 2015
3.I. Item of Information for 2014-2015 Revenues and Expenditures as of July 31, 2015
3.J. Item of Information for the district's Federal program activity for the month ending July, 2015
4. Items of Division of Administration & Operations:
4.A. Consider approval of AmeriGas to be the propane supplier for the Transportation Department from September 1, 2015 to August 31, 2016.
4.B. Consider approval of 2015-2016 4-H Organization as an Extra-Curricula and Adjunct Faculty Status for Zavala County Agent
4.C. Item of information on 2015 Summer Technology Upgrades and Updates.
4.D. Consider Approval of 2015-2016 School Meal Price Increase
4.E. Consider approval of the 2015-2016 Student Code of Conduct
5. Items of  Division of Business and Finance:
5.A. Consider approval of accounts payable checks for July, 2015.
5.B. Consider approval of the Schedule of Stipends and Extra Duty Pay Rates for the 2015-2016 school year
5.C. Consider Budget Amendment #10
5.D. Informational item regarding the District's Tax Collections and Property Appraisals
5.E. Consider Approval for the acceptance of a donation from Security Service Federal Credit Union in the amount of $4,262.50
6. Items of Division of Curriculum and Instruction:
6.A. Consider and take possible action regarding contractor services agreement with Assessment, Intervention, Management (AIM), LLC.
6.B. Consider and take possible action regarding contractor services agreement with Bayes Achievement Center
6.C. Consider and take possible action regarding contractor services agreement with Dr. Maricela Gonzalez
6.D. Consider and take possible action regarding contractor services agreement with Martha Posey
6.E. Consider and take possible action regarding contractor services agreement with Cindy Haughn
6.F. Consider and take possible action regarding contractor services agreement with School Therapy Services
6.G. Consider and take possible action regarding contractor services agreement with Mary Fowler
6.H. Consider and take possible action regarding contractor services agreement with Rosa Rendon
6.I. Consider and take possible action regarding entering into a rental agreement for the Community Based classroom/Candle Shop
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
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: 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
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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