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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
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1.D. Strategic Plan Reading
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1.E. Recognition of Uvalde CISD Students and Employees
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2. Open Forum
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3. Consent Agenda:
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3.A. Minutes of the Training Meeting of the Board of Trustees Held on March 22, 2016.
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3.B. Minutes of the Special Meeting of the Board of Trustees Held on March 22, 2016.
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3.C. Minutes of the Regular Meeting of the Board of Trustees Held on March 28, 2016.
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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 March, 2016.
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3.H. Information on the district's investment activity for March, 2016.
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3.I. Information on the district's credit card activity for the month of March, 2016.
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3.J. Item of Information for 2015-2016 Revenues and Expenditures as of March, 2016.
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3.K. Item of Information for the district's Federal program activity for the month ending March 2016.
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3.L. Item of Information on Student Attendance
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3.M. Item of Information on Student Discipline
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4. Items of Division of Administration & Operations:
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4.A. Consider Approval of Agreement between Uvalde CISD and the County of Uvalde for the 2016 elections.
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4.B. Approve Policy Update 104
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4.C. Approve the Food Service Management Company for Uvalde CISD
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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 March, 2016.
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5.B. Consider approval of Budget Amendment #8
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5.C. Item of Information on 2015 Property Value Study
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5.D. Consider and take possible action on Energy Provider Agreement
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6. Items of Division of Curriculum and Instruction:
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6.A. Consider approval of Instructional Materials Allotment and TEKS Certification 2016-2017
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6.B. Consider Approval of Instructional Materials or Technological Equipment Sale or Disposal Notification Form
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6.C. Consider approval of sign on incentive to hire new Dual Language Teachers
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6.D. Consider approval of Out-of-State Travel to the 52nd SkillsUSA National Leadership and Skills Conference
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6.E. Consider the approval of the Purchase of SRA ¡Imaginalo! and Open Court Reading Foundational Skills Kit 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: | April 18, 2016 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
|
|
| Subject: |
1.D. Strategic Plan Reading
|
|
| Subject: |
1.E. Recognition of Uvalde CISD Students and Employees
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Training Meeting of the Board of Trustees Held on March 22, 2016.
|
|
| Subject: |
3.B. Minutes of the Special Meeting of the Board of Trustees Held on March 22, 2016.
|
|
| Subject: |
3.C. Minutes of the Regular Meeting of the Board of Trustees Held on March 28, 2016.
|
|
| 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 March, 2016.
|
|
| Subject: |
3.H. Information on the district's investment activity for March, 2016.
|
|
| Subject: |
3.I. Information on the district's credit card activity for the month of March, 2016.
|
|
| Subject: |
3.J. Item of Information for 2015-2016 Revenues and Expenditures as of March, 2016.
|
|
| Subject: |
3.K. Item of Information for the district's Federal program activity for the month ending March 2016.
|
|
| Subject: |
3.L. Item of Information on Student Attendance
|
|
| Subject: |
3.M. Item of Information on Student Discipline
|
|
| Subject: |
4. Items of Division of Administration & Operations:
|
|
| Subject: |
4.A. Consider Approval of Agreement between Uvalde CISD and the County of Uvalde for the 2016 elections.
|
|
| Subject: |
4.B. Approve Policy Update 104
|
|
| Subject: |
4.C. Approve the Food Service Management Company for Uvalde CISD
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider approval of accounts payable checks for March, 2016.
|
|
| Subject: |
5.B. Consider approval of Budget Amendment #8
|
|
| Subject: |
5.C. Item of Information on 2015 Property Value Study
|
|
| Subject: |
5.D. Consider and take possible action on Energy Provider Agreement
|
|
| Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
6.A. Consider approval of Instructional Materials Allotment and TEKS Certification 2016-2017
|
|
| Subject: |
6.B. Consider Approval of Instructional Materials or Technological Equipment Sale or Disposal Notification Form
|
|
| Subject: |
6.C. Consider approval of sign on incentive to hire new Dual Language Teachers
|
|
| Subject: |
6.D. Consider approval of Out-of-State Travel to the 52nd SkillsUSA National Leadership and Skills Conference
|
|
| Subject: |
6.E. Consider the approval of the Purchase of SRA ¡Imaginalo! and Open Court Reading Foundational Skills Kit Program
|
|
| 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.
|
|
| 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
|
|
| Subject: |
9.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
10. Adjournment
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