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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 Regular Meeting of the Board of Trustees Held on January 23, 2017
3.B. Minutes of the Special Meeting of the Board of Trustees Held on January 24, 2017
3.C. Item of Information regarding Maintenance and Operations
3.D. Item of Information regarding SFE
3.E. Item of Information regarding Transportation
3.F. Item of Information on the tax collection activity for January 2017
3.G. Item of Information on the district's investment activity for January 2017
3.H. Item of Information on the district's credit card activity for the month of  January 2017
3.I. Item of Information for 2015-2016 Revenues and Expenditures as of January 2017
3.J. Item of Information for the district's Federal program activity for the month ending January 2017
3.K. Item of Information on Student Attendance
3.L. Item of Information on Student Discipline
4. Items of Division of Administration & Operations:
4.A. Item of information  on the Process of District of Innovation
4.B. Consider approval of resolution for Superintendent of the Year
4.C. Item of information on Update 107
4.D. Consider the approval of Textbook Adoption Process for Proclamation 2017
5. Items of  Division of Business and Finance:
5.A. Consider approval of accounts payable checks for January 2017
5.B. Consider approval of accepting Cactus Jack Foundation donation
5.C. Consider approval of budget amendment # 3
6. Items of Division of Curriculum and Instruction:
6.A. Item of Information on Robb and Dalton Campuses
6.B. Consider Approval for Migrant Education Leadership Academy Out of State Trip
6.C. Consider approval of updated MOU with SWTJC on Early College High School
6.D. Item of information on Transition Plan
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: February 20, 2017 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 Regular Meeting of the Board of Trustees Held on January 23, 2017
Subject:
3.B. Minutes of the Special Meeting of the Board of Trustees Held on January 24, 2017
Subject:
3.C. Item of Information regarding Maintenance and Operations
Subject:
3.D. Item of Information regarding SFE
Subject:
3.E. Item of Information regarding Transportation
Subject:
3.F. Item of Information on the tax collection activity for January 2017
Subject:
3.G. Item of Information on the district's investment activity for January 2017
Subject:
3.H. Item of Information on the district's credit card activity for the month of  January 2017
Subject:
3.I. Item of Information for 2015-2016 Revenues and Expenditures as of January 2017
Subject:
3.J. Item of Information for the district's Federal program activity for the month ending January 2017
Subject:
3.K. Item of Information on Student Attendance
Subject:
3.L. Item of Information on Student Discipline
Subject:
4. Items of Division of Administration & Operations:
Subject:
4.A. Item of information  on the Process of District of Innovation
Subject:
4.B. Consider approval of resolution for Superintendent of the Year
Subject:
4.C. Item of information on Update 107
Subject:
4.D. Consider the approval of Textbook Adoption Process for Proclamation 2017
Subject:
5. Items of  Division of Business and Finance:
Subject:
5.A. Consider approval of accounts payable checks for January 2017
Subject:
5.B. Consider approval of accepting Cactus Jack Foundation donation
Subject:
5.C. Consider approval of budget amendment # 3
Subject:
6. Items of Division of Curriculum and Instruction:
Subject:
6.A. Item of Information on Robb and Dalton Campuses
Subject:
6.B. Consider Approval for Migrant Education Leadership Academy Out of State Trip
Subject:
6.C. Consider approval of updated MOU with SWTJC on Early College High School
Subject:
6.D. Item of information on Transition Plan
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.
Attachments:
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.
Attachments:
Subject:
9.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
Subject:
10. Adjournment
Attachments:

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