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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 by Pastor Jaime Cabralez of Jesus Christ Revealed Ministries
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. Student and Employee Recognitions
2. Consent Agenda:
2.A. Minutes of the Regular Meeting of the Board of Trustees Held on October 16, 2017.
2.B. Item of Information regarding Maintenance and Operations
2.C. Item of Information regarding Transportation
2.D. Item of Information regarding SFE
2.E. Item of Information on the district's investment activity for October,  2017
2.F. Item of Information on the district's credit card activity for the month of October, 2017.
2.G. Item of Information for 2015-2016 Revenues and Expenditures as of October, 2017.
2.H. Item of Information on the tax collection activity for October,  2017
2.I. Item of Information for the district's Federal program activity for the month ending October, 2017
2.J. Item of Information on Student Attendance
2.K. Item of Information on Student Discipline
3. Items of Division of Administration & Operations:
3.A. Consider approval of Board Member training hours
3.B. Consider Approval of Stipends for High School Class Sponsors
3.C. Consider Approval of UCISD votes for UCAD Board Member Candidates
3.D. Consider and take possible action to accept a donation.
3.E. Consider the approval of purchasing portable radios and equipment to upgrade district communication
infrastructure
4. Items of  Division of Business and Finance:
4.A. Consider approval of accounts payable checks for October 2017
4.B. Consider approval of Budget Amendment #2
4.C. Consider approval of RFP 1017-01 for Contracted District wide Printing Services
4.D. Consideration and take possible action on copier lease agreements.
4.E. Consider Approval of the 2017-2018 Investment Policy
5. Items of Division of Curriculum and Instruction:
5.A. Consider Approval of District and Campus Annual Performance Goals
5.B. Item of Information on Special Education Initiatives
6. Open Forum
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: November 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 by Pastor Jaime Cabralez of Jesus Christ Revealed Ministries
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. Student and Employee Recognitions
Subject:
2. Consent Agenda:
Subject:
2.A. Minutes of the Regular Meeting of the Board of Trustees Held on October 16, 2017.
Subject:
2.B. Item of Information regarding Maintenance and Operations
Subject:
2.C. Item of Information regarding Transportation
Subject:
2.D. Item of Information regarding SFE
Subject:
2.E. Item of Information on the district's investment activity for October,  2017
Subject:
2.F. Item of Information on the district's credit card activity for the month of October, 2017.
Subject:
2.G. Item of Information for 2015-2016 Revenues and Expenditures as of October, 2017.
Subject:
2.H. Item of Information on the tax collection activity for October,  2017
Subject:
2.I. Item of Information for the district's Federal program activity for the month ending October, 2017
Subject:
2.J. Item of Information on Student Attendance
Subject:
2.K. Item of Information on Student Discipline
Subject:
3. Items of Division of Administration & Operations:
Subject:
3.A. Consider approval of Board Member training hours
Subject:
3.B. Consider Approval of Stipends for High School Class Sponsors
Subject:
3.C. Consider Approval of UCISD votes for UCAD Board Member Candidates
Subject:
3.D. Consider and take possible action to accept a donation.
Subject:
3.E. Consider the approval of purchasing portable radios and equipment to upgrade district communication
infrastructure
Subject:
4. Items of  Division of Business and Finance:
Subject:
4.A. Consider approval of accounts payable checks for October 2017
Subject:
4.B. Consider approval of Budget Amendment #2
Subject:
4.C. Consider approval of RFP 1017-01 for Contracted District wide Printing Services
Subject:
4.D. Consideration and take possible action on copier lease agreements.
Subject:
4.E. Consider Approval of the 2017-2018 Investment Policy
Subject:
5. Items of Division of Curriculum and Instruction:
Subject:
5.A. Consider Approval of District and Campus Annual Performance Goals
Subject:
5.B. Item of Information on Special Education Initiatives
Subject:
6. Open Forum
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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