|
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 March 27, 2017.
|
|
3.B. Item of Information regarding Maintenance and Operations
|
|
3.C. Item of Information regarding SFE
|
|
3.D. Item of Information regarding Transportation
|
|
3.E. Item of Information on the tax collection activity for March, 2017
|
|
3.F. Item of Information on the district's investment activity for March, 2017
|
|
3.G. Item of Information on the district's credit card activity for the month of March, 2017.
|
|
3.H. Item of Information for 2015-2016 Revenues and Expenditures as of March, 2017.
|
|
3.I. Item of Information for the district's Federal program activity for the month ending March, 2017
|
|
3.J. Item of Information on Student Attendance
|
|
3.K. Item of Information on Student Discipline
|
|
4. Items of Division of Administration & Operations:
|
|
4.A. Consider approval of Renewal Contract with SFE, Southwest Food Service
|
|
4.B. Consider Approval of updated board policy FM Local
|
|
5. Items of Division of Business and Finance:
|
|
5.A. Consider approval of accounts payable checks for March 2017.
|
|
5.B. Consider approval of request of payment in attorney fees for Uvalde County Appraisal District
|
|
5.C. Consider and take possible action on copier lease agreement
|
|
5.D. Consider approval with contract with ABIP for Training Purposes
|
|
6. Items of Division of Curriculum and Instruction:
|
|
6.A. Item of information on Dalton and Anthon
|
|
6.B. Item of Information on RTI (Response to Intervention)
|
|
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: | April 24, 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 March 27, 2017.
|
|
| 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 March, 2017
|
|
| Subject: |
3.F. Item of Information on the district's investment activity for March, 2017
|
|
| Subject: |
3.G. Item of Information on the district's credit card activity for the month of March, 2017.
|
|
| Subject: |
3.H. Item of Information for 2015-2016 Revenues and Expenditures as of March, 2017.
|
|
| Subject: |
3.I. Item of Information for the district's Federal program activity for the month ending March, 2017
|
|
| 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 Renewal Contract with SFE, Southwest Food Service
|
|
| Subject: |
4.B. Consider Approval of updated board policy FM Local
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider approval of accounts payable checks for March 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 with contract with ABIP for Training Purposes
|
|
| Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
6.A. Item of information on Dalton and Anthon
|
|
| Subject: |
6.B. 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, 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:
|
||
