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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. Receive and Canvas Election Returns for the May 7, 2016 General Trustee Election.
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4. Declare Candidates Elected to Trustee Positions, Issue Certificate of Election for each Elected Candidate, Complete Statement of Elected Officer for each Elected Candidate and Swearing in of the New Trustees.
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5. Recognition of Outgoing Board Members.
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6. Reorganization of Board Of Trustees.
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6.A. Election of President.
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6.B. Election of Vice President.
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6.C. Election of Secretary.
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6.D. Election of TASB Delegate and Alternate.
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6.E. Appointment of Board Member and Alternate to Approve Monthly Bills.
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6.F. Approval of Board President and Secretary for Bank Depository Cards.
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7. Consent Agenda:
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7.A. Minutes of the Special Meeting of the Board of Trustees Held on April 18, 2016.
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7.B. Minutes of the Regular Meeting of the Board of Trustees Held on April 18, 2016.
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7.C. Item of Information regarding Maintenance and Operations
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7.D. Item of Information regarding SFE
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7.E. Item of Information regarding Transportation
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7.F. Item of Information on the tax collection activity for April, 2016.
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7.G. Information on the district's investment activity for April, 2016.
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7.H. Item of Information for 2015-2016 Revenues and Expenditures as of April, 2016.
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7.I. Item of Information for the district's Federal program activity for the month ending April 2016.
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7.J. Item of Information on Student Attendance
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7.K. Item of Information on Student Discipline
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8. Items of Division of Administration & Operations:
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8.A. Item of Information on TASB Survey Results
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8.B. Consider Approval of FNF Local Policy
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8.C. Item of Information on Property Value Appeal
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9. Items of Division of Business and Finance:
No Items for this Meeting |
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10. Items of Division of Curriculum and Instruction:
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10.A. Consider approval of Memorandum of Understanding with SWTJC Workforce Education Division for the Nurse Aide Program.
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10.B. Consider approval of the “Renewal Contract” for the SAT Suite of Assessment for 2016-2017
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11. Superintendent's Report
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11.A. Future Board Meetings
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12. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.072 and 551.074.
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12.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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12.B. Pursuant to Sec. 551.074 of the Texas Govt. Code, deliberations concerning the employment of an Assistant Superintendent of Curriculum and Instruction.
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13. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.
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13.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
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13.B. Consider and Take Possible Action to employ an Assistant Superintendent of Curriculum and Instruction.
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 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. Receive and Canvas Election Returns for the May 7, 2016 General Trustee Election.
|
|
| Subject: |
4. Declare Candidates Elected to Trustee Positions, Issue Certificate of Election for each Elected Candidate, Complete Statement of Elected Officer for each Elected Candidate and Swearing in of the New Trustees.
|
|
| Subject: |
5. Recognition of Outgoing Board Members.
|
|
| Subject: |
6. Reorganization of Board Of Trustees.
|
|
| Subject: |
6.A. Election of President.
|
|
| Subject: |
6.B. Election of Vice President.
|
|
| Subject: |
6.C. Election of Secretary.
|
|
| Subject: |
6.D. Election of TASB Delegate and Alternate.
|
|
| Subject: |
6.E. Appointment of Board Member and Alternate to Approve Monthly Bills.
|
|
| Subject: |
6.F. Approval of Board President and Secretary for Bank Depository Cards.
|
|
| Subject: |
7. Consent Agenda:
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|
| Subject: |
7.A. Minutes of the Special Meeting of the Board of Trustees Held on April 18, 2016.
|
|
| Subject: |
7.B. Minutes of the Regular Meeting of the Board of Trustees Held on April 18, 2016.
|
|
| Subject: |
7.C. Item of Information regarding Maintenance and Operations
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|
| Subject: |
7.D. Item of Information regarding SFE
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|
| Subject: |
7.E. Item of Information regarding Transportation
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|
| Subject: |
7.F. Item of Information on the tax collection activity for April, 2016.
|
|
| Subject: |
7.G. Information on the district's investment activity for April, 2016.
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|
| Subject: |
7.H. Item of Information for 2015-2016 Revenues and Expenditures as of April, 2016.
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|
| Subject: |
7.I. Item of Information for the district's Federal program activity for the month ending April 2016.
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|
| Subject: |
7.J. Item of Information on Student Attendance
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|
| Subject: |
7.K. Item of Information on Student Discipline
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|
| Subject: |
8. Items of Division of Administration & Operations:
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|
| Subject: |
8.A. Item of Information on TASB Survey Results
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|
| Subject: |
8.B. Consider Approval of FNF Local Policy
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|
| Subject: |
8.C. Item of Information on Property Value Appeal
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|
| Subject: |
9. Items of Division of Business and Finance:
No Items for this Meeting |
|
| Subject: |
10. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
10.A. Consider approval of Memorandum of Understanding with SWTJC Workforce Education Division for the Nurse Aide Program.
|
|
| Subject: |
10.B. Consider approval of the “Renewal Contract” for the SAT Suite of Assessment for 2016-2017
|
|
| Subject: |
11. Superintendent's Report
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|
| Subject: |
11.A. Future Board Meetings
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|
| Subject: |
12. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.072 and 551.074.
|
|
| Subject: |
12.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
12.B. Pursuant to Sec. 551.074 of the Texas Govt. Code, deliberations concerning the employment of an Assistant Superintendent of Curriculum and Instruction.
|
|
| Subject: |
13. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.
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|
| Subject: |
13.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
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|
| Subject: |
13.B. Consider and Take Possible Action to employ an Assistant Superintendent of Curriculum and Instruction.
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| Subject: |
14. Adjournment
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