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

Web Viewer