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. U.C.I.S.D. Employee and Student Recognitions
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2. Open Forum
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3. Consent Agenda:
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3.A. Minutes of the Special Meeting of the Board of Trustees Held on August 1, 2016.
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3.B. Minutes of the Special Meeting of the Board of Trustees Held on August 9, 2016.
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3.C. Minutes of the Public Hearing of the Board of Trustees Held on August 15, 2016.
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3.D. Minutes of the Regular Meeting of the Board of Trustees Held on August 15, 2016.
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3.E. Item of Information regarding Maintenance and Operations
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3.F. Item of Information regarding SFE
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3.G. Item of Information regarding Transportation
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3.H. Item of Information on the tax collection activity for August, 2016.
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3.I. Item of Information on the district's investment activity for August, 2016.
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3.J. Item of Information on the district's credit card activity for the month of August, 2016.
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3.K. Item of Information for 2015-2016 Revenues and Expenditures as of August, 2016.
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3.L. Item of Information for the district's Federal program activity for the month ending August 2016.
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3.M. Item of Information on Student Attendance
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3.N. Item of Information on Student Discipline
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4. Items of Division of Administration & Operations:
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4.A. Approve Policy Update 105
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4.B. Approve Update 106
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4.C. Item of Information regarding UCISD Athletics
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4.D. Item of Information regarding Band Program
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4.E. Consider approval of 2016-2017 4-H Organization as an Extra-Curricula and Adjunct Faculty Status
for Uvalde County Agents |
5. Items of Division of Business and Finance:
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5.A. Consider approval of accounts payable checks for August, 2016.
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5.B. Consider Approval of Vendors for the 2016-2017 school year
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6. Items of Division of Curriculum and Instruction:
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6.A. Fundamental 5: The Formula for Quality Instruction Book Study
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6.B. Consider Approval for expenditures of Categorical Funds
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6.B.a. Achieve 3000
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6.B.b. Edgenuity
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6.B.c. Read 180
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6.B.d. New Teacher Academy
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6.B.e. Reasoning Mind
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6.B.f. Renaissance Learning
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6.B.g. Springboard
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6.B.h. TCMPC TEKS Resource System
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6.B.i. The College Board
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6.C. Consider approval of Pre-K Grant for Batesville and Dalton Expenditures
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6.C.a. IPAD and Cases
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6.C.b. Footsteps 2 Brilliance
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6.C.c. Interactive White Board Tables
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6.D. Consider and Take Possible Action Regarding Texas Education Agency Expedited Waivers
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6.E. Consider Approval of 2016-2017 Professional Service Provider
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6.F. Consider approval of Memorandum of Understanding With SWTJC Workforce Education Division for the Nurse Aide Program.
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6.G. Consider approval of Memorandum of Understanding With SWTJC for Local Articulation and Dual Credit.
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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 and Other Items as Listed.
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9.A. Consider and Take Possible Action Concerning Approval of 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: | September 19, 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. U.C.I.S.D. Employee and Student Recognitions
|
|
Subject: |
2. Open Forum
|
|
Subject: |
3. Consent Agenda:
|
|
Subject: |
3.A. Minutes of the Special Meeting of the Board of Trustees Held on August 1, 2016.
|
|
Subject: |
3.B. Minutes of the Special Meeting of the Board of Trustees Held on August 9, 2016.
|
|
Subject: |
3.C. Minutes of the Public Hearing of the Board of Trustees Held on August 15, 2016.
|
|
Subject: |
3.D. Minutes of the Regular Meeting of the Board of Trustees Held on August 15, 2016.
|
|
Subject: |
3.E. Item of Information regarding Maintenance and Operations
|
|
Subject: |
3.F. Item of Information regarding SFE
|
|
Subject: |
3.G. Item of Information regarding Transportation
|
|
Subject: |
3.H. Item of Information on the tax collection activity for August, 2016.
|
|
Subject: |
3.I. Item of Information on the district's investment activity for August, 2016.
|
|
Subject: |
3.J. Item of Information on the district's credit card activity for the month of August, 2016.
|
|
Subject: |
3.K. Item of Information for 2015-2016 Revenues and Expenditures as of August, 2016.
|
|
Subject: |
3.L. Item of Information for the district's Federal program activity for the month ending August 2016.
|
|
Subject: |
3.M. Item of Information on Student Attendance
|
|
Subject: |
3.N. Item of Information on Student Discipline
|
|
Subject: |
4. Items of Division of Administration & Operations:
|
|
Subject: |
4.A. Approve Policy Update 105
|
|
Subject: |
4.B. Approve Update 106
|
|
Subject: |
4.C. Item of Information regarding UCISD Athletics
|
|
Subject: |
4.D. Item of Information regarding Band Program
|
|
Subject: |
4.E. Consider approval of 2016-2017 4-H Organization as an Extra-Curricula and Adjunct Faculty Status
for Uvalde County Agents |
|
Subject: |
5. Items of Division of Business and Finance:
|
|
Subject: |
5.A. Consider approval of accounts payable checks for August, 2016.
|
|
Subject: |
5.B. Consider Approval of Vendors for the 2016-2017 school year
|
|
Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
Subject: |
6.A. Fundamental 5: The Formula for Quality Instruction Book Study
|
|
Subject: |
6.B. Consider Approval for expenditures of Categorical Funds
|
|
Subject: |
6.B.a. Achieve 3000
|
|
Subject: |
6.B.b. Edgenuity
|
|
Subject: |
6.B.c. Read 180
|
|
Subject: |
6.B.d. New Teacher Academy
|
|
Subject: |
6.B.e. Reasoning Mind
|
|
Subject: |
6.B.f. Renaissance Learning
|
|
Subject: |
6.B.g. Springboard
|
|
Subject: |
6.B.h. TCMPC TEKS Resource System
|
|
Subject: |
6.B.i. The College Board
|
|
Subject: |
6.C. Consider approval of Pre-K Grant for Batesville and Dalton Expenditures
|
|
Subject: |
6.C.a. IPAD and Cases
|
|
Subject: |
6.C.b. Footsteps 2 Brilliance
|
|
Subject: |
6.C.c. Interactive White Board Tables
|
|
Subject: |
6.D. Consider and Take Possible Action Regarding Texas Education Agency Expedited Waivers
|
|
Subject: |
6.E. Consider Approval of 2016-2017 Professional Service Provider
|
|
Subject: |
6.F. Consider approval of Memorandum of Understanding With SWTJC Workforce Education Division for the Nurse Aide Program.
|
|
Subject: |
6.G. Consider approval of Memorandum of Understanding With SWTJC for Local Articulation and Dual Credit.
|
|
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 and Other Items as Listed.
|
|
Subject: |
9.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
Subject: |
10. Adjournment
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Attachments:
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