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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
2. Items of Division of Administration and Operation:
2.A. Consider approval of resignation letters from Uvalde C.I.S.D. Board Members Mrs. Maria Martinez and Mr. Willie Edwards.
2.B. Consider approval of appointment and swearing in of two new board members for Uvalde C.I.S.D. Board of Trustees.
2.C. Recognition of Outgoing Board Members.
2.D. Reorganization of Board Of Trustees.
2.D.a. Election of President.
2.D.b. Election of Vice President.
2.D.c. Election of Secretary.
2.D.d. Election of TASB Delegate and Alternate.
2.D.e. Appointment of Board Member and Alternate to Approve Monthly Bills.
2.D.f. Approval of Board President and Secretary for Bank Depository Cards.
2.E. Consider Approval of Student Code of Conduct
2.F. Consider approval of Band Trailer
2.G. Consider Approval of Resolution Regarding Uvalde County Appraisal District Proposed 2017-2018 Budget
3. Items of Division of Business and Finance:
3.A. Consider Approval of the District's Student Accident Insurance
3.B. Consider Approval of Budget Amendment  8
3.C. Consider Approval of 2017-2018 Property and Casualty Insurance
4. Items of Division of Curriculum and Instruction:
4.A. Consider Approval of Instructional Contracts
4.B. Consider Approval of Special Education Contracts
5. Closed Session:  A closed session will be held under the Provisions of Texas Government Code, Chapter 551, Section 551.074 and Section 551.071
5.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
5.B. Deliberations Concerning Resignations of two Trustees and Possible Replacements.
5.C. 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
6. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.
6.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
6.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
7. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 31, 2017 at 6:00 PM - Special Meeting
Subject:
1. Call to Order
Attachments:
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:
2. Items of Division of Administration and Operation:
Subject:
2.A. Consider approval of resignation letters from Uvalde C.I.S.D. Board Members Mrs. Maria Martinez and Mr. Willie Edwards.
Subject:
2.B. Consider approval of appointment and swearing in of two new board members for Uvalde C.I.S.D. Board of Trustees.
Subject:
2.C. Recognition of Outgoing Board Members.
Subject:
2.D. Reorganization of Board Of Trustees.
Attachments:
Subject:
2.D.a. Election of President.
Subject:
2.D.b. Election of Vice President.
Subject:
2.D.c. Election of Secretary.
Subject:
2.D.d. Election of TASB Delegate and Alternate.
Subject:
2.D.e. Appointment of Board Member and Alternate to Approve Monthly Bills.
Subject:
2.D.f. Approval of Board President and Secretary for Bank Depository Cards.
Subject:
2.E. Consider Approval of Student Code of Conduct
Subject:
2.F. Consider approval of Band Trailer
Subject:
2.G. Consider Approval of Resolution Regarding Uvalde County Appraisal District Proposed 2017-2018 Budget
Subject:
3. Items of Division of Business and Finance:
Subject:
3.A. Consider Approval of the District's Student Accident Insurance
Subject:
3.B. Consider Approval of Budget Amendment  8
Subject:
3.C. Consider Approval of 2017-2018 Property and Casualty Insurance
Subject:
4. Items of Division of Curriculum and Instruction:
Subject:
4.A. Consider Approval of Instructional Contracts
Subject:
4.B. Consider Approval of Special Education Contracts
Subject:
5. Closed Session:  A closed session will be held under the Provisions of Texas Government Code, Chapter 551, Section 551.074 and Section 551.071
Subject:
5.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
Subject:
5.B. Deliberations Concerning Resignations of two Trustees and Possible Replacements.
Subject:
5.C. 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:
6. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.
Subject:
6.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
Subject:
6.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
Subject:
7. Adjournment
Attachments:

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