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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 July 10, 2017.
3.B. Minutes of the Special Board meeting of the Board of Trustees held on July 31, 2017- 6 p.m.
3.C. Minutes of the Special Board meeting of the Board of Trustees held on July 31, 2017- 6:45 p.m.
3.D. Item of Information regarding Maintenance and Operations
3.E. Item of Information regarding Transportation
3.F. Item of Information regarding SFE
3.G. Item of Information on the district's investment activity for June and July,  2017
3.H. Item of Information on the district's credit card activity for the months of June and July, 2017.
3.I. Item of Information for 2015-2016 Revenues and Expenditures as of June and July, 2017.
3.J. Item of Information on the tax collection activity for June and July, 2017
3.K. Item of Information for the district's Federal program activity for the months ending June and July, 2017
4. Items of Division of Administration & Operations:
4.A. Consider approval of Updated 2017-2018 Compensation Plan
4.B. Consider approval of Updates to 2017-2018 Stipends
4.C. Consider and Take Appropriate Action to Accept the Donations
4.D. Consider the Approval of CDS Muery’s Contractor Recommendation
4.E. Consider approval of resolution providing for a Penalty to Defray costs of collecting delinquent property taxes 
4.F. Consider approval of contract for the collections of Delinquent Taxes
5. Items of  Division of Business and Finance:
5.A. Consider approval of Accounts payable checks for June and July, 2017.
5.B. Consider approval of Budget amendment #9
5.C. Consider Approval of the Texas 20 Purchasing Cooperative Inter-Local Agreement and Resolution
6. Items of Division of Curriculum and Instruction:
6.A. Item of information on State Accountability
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: August 21, 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 July 10, 2017.
Subject:
3.B. Minutes of the Special Board meeting of the Board of Trustees held on July 31, 2017- 6 p.m.
Subject:
3.C. Minutes of the Special Board meeting of the Board of Trustees held on July 31, 2017- 6:45 p.m.
Subject:
3.D. Item of Information regarding Maintenance and Operations
Subject:
3.E. Item of Information regarding Transportation
Subject:
3.F. Item of Information regarding SFE
Subject:
3.G. Item of Information on the district's investment activity for June and July,  2017
Subject:
3.H. Item of Information on the district's credit card activity for the months of June and July, 2017.
Subject:
3.I. Item of Information for 2015-2016 Revenues and Expenditures as of June and July, 2017.
Subject:
3.J. Item of Information on the tax collection activity for June and July, 2017
Subject:
3.K. Item of Information for the district's Federal program activity for the months ending June and July, 2017
Subject:
4. Items of Division of Administration & Operations:
Subject:
4.A. Consider approval of Updated 2017-2018 Compensation Plan
Subject:
4.B. Consider approval of Updates to 2017-2018 Stipends
Subject:
4.C. Consider and Take Appropriate Action to Accept the Donations
Subject:
4.D. Consider the Approval of CDS Muery’s Contractor Recommendation
Subject:
4.E. Consider approval of resolution providing for a Penalty to Defray costs of collecting delinquent property taxes 
Subject:
4.F. Consider approval of contract for the collections of Delinquent Taxes
Subject:
5. Items of  Division of Business and Finance:
Subject:
5.A. Consider approval of Accounts payable checks for June and July, 2017.
Subject:
5.B. Consider approval of Budget amendment #9
Subject:
5.C. Consider Approval of the Texas 20 Purchasing Cooperative Inter-Local Agreement and Resolution
Subject:
6. Items of Division of Curriculum and Instruction:
Subject:
6.A. Item of information on State Accountability
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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