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 Public Hearing of the Board of Trustees Held on February 20, 2017.
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3.B. Minutes of the Regular Meeting of the Board of Trustees Held on February 20, 2017.
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3.C. Item of Information regarding Maintenance and Operations
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3.D. Item of Information regarding SFE
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3.E. Item of Information regarding Transportation
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3.F. Item of Information on the tax collection activity for February, 2017
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3.G. Item of Information on the district's investment activity for February, 2017
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3.H. Item of Information on the district's credit card activity for the month of February, 2017.
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3.I. Item of Information for 2015-2016 Revenues and Expenditures as of February, 2017.
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3.J. Item of Information for the district's Federal program activity for the month ending February, 2017
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3.K. Item of Information on Student Attendance
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3.L. 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 District of Innovation Plan
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4.B. Consider Approval of 2017-2018 School Calendar
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4.C. Consider approval of Update 107
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4.D. Item of Information on Concession Trailer through SFE, Southwest Food Services
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4.E. Consider approval of updated DCB local
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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 February 2017.
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5.B. Consider approval of request of payment in attorney fees for Uvalde County Appraisal District
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5.C. Consider and take possible action on copier lease agreement
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5.D. Consider approval for budget amendment #4
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6. Items of Division of Curriculum and Instruction:
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6.A. Item of Information on Dalton Campus
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6.B. Consider Approval of Extra Duty Pay Rates for Literacy Camp
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6.C. Item of Information on RtI (Response to Intervention)
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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. Pursuant to Texas Government Code Sec. 551.071, consultation with District’s legal counsel regarding proposed Dispute Resolution Agreement with a dual assignment probationary teacher and legal issues involving public hearings held pursuant to Texas Local Government Code Sec. 180.007.
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8.C. Pursuant to Texas Government Code Sec. 551.074, deliberations regarding the employment of a dual assignment probationary contract teacher as affected by a proposed Dispute Resolution Agreement.
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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. OPEN SESSION:
Pursuant to Texas Local Government Code Sec. 180.007, a public hearing will be held concerning payment to be made to a dual assignment probationary contract teacher in excess of contractual amounts: a. Board presentation and discussion pertaining to proposed Dispute Resolution Agreement with a dual assignment probationary contract teacher. b. Public comments pertaining to Dispute Resolution Agreement with a dual assignment probationary contract teacher. Consider and take possible action finalizing payment to be made to a dual assignment probationary contract teacher in accordance with a proposed Dispute Resolution Agreement. |
10. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 27, 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 Public Hearing of the Board of Trustees Held on February 20, 2017.
|
|
Subject: |
3.B. Minutes of the Regular Meeting of the Board of Trustees Held on February 20, 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 February, 2017
|
|
Subject: |
3.G. Item of Information on the district's investment activity for February, 2017
|
|
Subject: |
3.H. Item of Information on the district's credit card activity for the month of February, 2017.
|
|
Subject: |
3.I. Item of Information for 2015-2016 Revenues and Expenditures as of February, 2017.
|
|
Subject: |
3.J. Item of Information for the district's Federal program activity for the month ending February, 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. Consider Approval of District of Innovation Plan
|
|
Subject: |
4.B. Consider Approval of 2017-2018 School Calendar
|
|
Subject: |
4.C. Consider approval of Update 107
|
|
Subject: |
4.D. Item of Information on Concession Trailer through SFE, Southwest Food Services
|
|
Subject: |
4.E. Consider approval of updated DCB local
|
|
Subject: |
5. Items of Division of Business and Finance:
|
|
Subject: |
5.A. Consider approval of accounts payable checks for February 2017.
|
|
Subject: |
5.B. Consider approval of request of payment in attorney fees for Uvalde County Appraisal District
|
|
Subject: |
5.C. Consider and take possible action on copier lease agreement
|
|
Subject: |
5.D. Consider approval for budget amendment #4
|
|
Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
Subject: |
6.A. Item of Information on Dalton Campus
|
|
Subject: |
6.B. Consider Approval of Extra Duty Pay Rates for Literacy Camp
|
|
Subject: |
6.C. Item of Information on RtI (Response to Intervention)
|
|
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. Pursuant to Texas Government Code Sec. 551.071, consultation with District’s legal counsel regarding proposed Dispute Resolution Agreement with a dual assignment probationary teacher and legal issues involving public hearings held pursuant to Texas Local Government Code Sec. 180.007.
|
|
Subject: |
8.C. Pursuant to Texas Government Code Sec. 551.074, deliberations regarding the employment of a dual assignment probationary contract teacher as affected by a proposed Dispute Resolution Agreement.
|
|
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. OPEN SESSION:
Pursuant to Texas Local Government Code Sec. 180.007, a public hearing will be held concerning payment to be made to a dual assignment probationary contract teacher in excess of contractual amounts: a. Board presentation and discussion pertaining to proposed Dispute Resolution Agreement with a dual assignment probationary contract teacher. b. Public comments pertaining to Dispute Resolution Agreement with a dual assignment probationary contract teacher. Consider and take possible action finalizing payment to be made to a dual assignment probationary contract teacher in accordance with a proposed Dispute Resolution Agreement. |
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Subject: |
10. Adjournment
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Attachments:
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