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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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2. Open Forum
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3. Consent Agenda:
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3.A. Minutes of the Regular Meeting of the Board of Trustees Held on September 19, 2016.
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3.B. Item of Information regarding Maintenance and Operations
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3.C. Item of Information regarding SFE
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3.D. Item of Information regarding Transportation
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3.E. Item of Information on the tax collection activity for September, 2016.
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3.F. Item of Information on the district's investment activity for September, 2016.
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3.G. Item of Information on the district's credit card activity for the month of September, 2016.
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3.H. Item of Information for 2015-2016 Revenues and Expenditures as of September, 2016.
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3.I. Item of Information for the district's Federal program activity for the month ending September 2016.
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3.J. Item of Information on Student Attendance
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3.K. 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 a propane supplier for the Transportation Department for a five-year term.
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4.B. Consider approval of the Child Nutrition Guidelines
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4.C. Consider approval of the Child Nutrition Student Charge Policy
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4.D. Consider approval of Uvalde County Appraisal District Board Nominees as selected by the UCISD Board
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4.E. Consider Inter-Local Agreement with the City of Uvalde
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4.F. Consider approval of a resolution formally disapproving the Uvalde County Appraisal District proposed 2017 budget
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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 September 2016.
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5.B. Consider approval of Budget Amendment #1
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5.C. Consider Approval of Donations
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6. Items of Division of Curriculum and Instruction:
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6.A. Consider Approval of Targeted Improvement Plans for Flores Middle School
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6.B. Item of Information on Consent Order Fall 2016 Compliance Report
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6.C. Consider approval of Memorandum of Understanding with SWTJC to provide courses in college preparatory mathematics and english language arts.
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6.D. Item of information on Morales and Uvalde High School Campuses
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6.E. Consider of Approval of UHS’s Theater trip to New York City
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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, Sections 551.071 and 551.074.
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8.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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8.B. Consultation with Legal Counsel regarding pending litigation in case styled Cause No. DR-70-CA-14; Genoveva Morales, et al., vs. E.P. Shannon, et al., In the United States District Court for the Western District of Texas, San Antonio Division
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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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9.B. Consider and take possible action regarding pending litigation in case styled, Cause No. DR-70-CA-14;Genoveva Morales, et al., vs. E.P. Shannon, et al., In the United States District Court for the Western District of Texas, San Antonio Division
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 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: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Regular Meeting of the Board of Trustees Held on September 19, 2016.
|
|
| Subject: |
3.B. Item of Information regarding Maintenance and Operations
|
|
| Subject: |
3.C. Item of Information regarding SFE
|
|
| Subject: |
3.D. Item of Information regarding Transportation
|
|
| Subject: |
3.E. Item of Information on the tax collection activity for September, 2016.
|
|
| Subject: |
3.F. Item of Information on the district's investment activity for September, 2016.
|
|
| Subject: |
3.G. Item of Information on the district's credit card activity for the month of September, 2016.
|
|
| Subject: |
3.H. Item of Information for 2015-2016 Revenues and Expenditures as of September, 2016.
|
|
| Subject: |
3.I. Item of Information for the district's Federal program activity for the month ending September 2016.
|
|
| Subject: |
3.J. Item of Information on Student Attendance
|
|
| Subject: |
3.K. Item of Information on Student Discipline
|
|
| Subject: |
4. Items of Division of Administration & Operations:
|
|
| Subject: |
4.A. Consider approval of a propane supplier for the Transportation Department for a five-year term.
|
|
| Subject: |
4.B. Consider approval of the Child Nutrition Guidelines
|
|
| Subject: |
4.C. Consider approval of the Child Nutrition Student Charge Policy
|
|
| Subject: |
4.D. Consider approval of Uvalde County Appraisal District Board Nominees as selected by the UCISD Board
|
|
| Subject: |
4.E. Consider Inter-Local Agreement with the City of Uvalde
|
|
| Subject: |
4.F. Consider approval of a resolution formally disapproving the Uvalde County Appraisal District proposed 2017 budget
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider approval of accounts payable checks for September 2016.
|
|
| Subject: |
5.B. Consider approval of Budget Amendment #1
|
|
| Subject: |
5.C. Consider Approval of Donations
|
|
| Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
6.A. Consider Approval of Targeted Improvement Plans for Flores Middle School
|
|
| Subject: |
6.B. Item of Information on Consent Order Fall 2016 Compliance Report
|
|
| Subject: |
6.C. Consider approval of Memorandum of Understanding with SWTJC to provide courses in college preparatory mathematics and english language arts.
|
|
| Subject: |
6.D. Item of information on Morales and Uvalde High School Campuses
|
|
| Subject: |
6.E. Consider of Approval of UHS’s Theater trip to New York City
|
|
| 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, Sections 551.071 and 551.074.
|
|
| Subject: |
8.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
8.B. Consultation with Legal Counsel regarding pending litigation in case styled Cause No. DR-70-CA-14; Genoveva Morales, et al., vs. E.P. Shannon, et al., In the United States District Court for the Western District of Texas, San Antonio Division
|
|
| 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: |
9.B. Consider and take possible action regarding pending litigation in case styled, Cause No. DR-70-CA-14;Genoveva Morales, et al., vs. E.P. Shannon, et al., In the United States District Court for the Western District of Texas, San Antonio Division
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| Subject: |
10. Adjournment
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Attachments:
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