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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. Recognition of Uvalde C.I.S.D. Students and Employees
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2. Open Forum
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3. Consent Agenda:
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3.A. Minutes of the Regular Meeting of the Board of Trustees Held on April 16, 2018.
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3.B. Minutes of the Special Meeting of the Board of Trustees Held on April 26, 2018.
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3.C. Minutes of the Training of the Board of Trustees Held on April 26, 2018.
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3.D. Item of Information regarding Maintenance and Operations
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3.E. Item of Information regarding Transportation
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3.F. Item of Information regarding SFE
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3.G. Item of Information on the district's investment activity for April 2018
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3.H. Item of Information on the district's credit card activity for the month of April 2018.
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3.I. Item of Information for Revenues and Expenditures as of April 2018.
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3.J. Item of Information on the tax collection activity for April 2018.
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3.K. Item of Information for the district's Federal program activity for the month ending April 2018.
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3.L. Item of Information on Student Attendance
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3.M. Item of Information on Student Discipline
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4. Items of Division of Administration & Operations:
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4.A. Declare Candidates Elected to Trustee Positions, Issue Certificate of Election for each Elected Candidate, Complete Statement of Elected Officer for each Elected Candidate and Swearing in of the New Trustees.
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4.B. Reorganization of Board Of Trustees.
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4.B.a. Election of President.
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4.B.b. Election of Vice President.
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4.B.c. Election of Secretary.
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4.B.d. Election of TASB Delegate and Alternate.
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4.B.e. Appointment of Board Member and Alternate to Approve Monthly Bills.
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4.B.f. Approval of Board President and Secretary for Bank Depository Cards.
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4.C. Recognition of Outgoing Board Members.
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4.D. Item of Information on TASB Survey Results
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4.E. Consider approval of MOU with AVANCE
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4.F. Consider approval of Interquest K-9 Contract for 2018-2019
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4.G. Item of Information on Student Voices
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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 April 2018
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5.B. Item of Information on the 2018-19 TRS Active Care Rates
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5.C. Consider approval of Budget Amendment #6
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5.D. Consider approval of Compensation for Fine Arts Staff
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6. Items of Division of Curriculum and Instruction:
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6.A. Consider approval of RAISE Up Texas Agreement with E3 Alliance
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6.B. Item of Information for OnRamps with University of Texas
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6.C. Consider Approval of Course Addition for 2018-2019 at UHS
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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, Section 551.074.
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8.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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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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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 2018 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. Recognition of Uvalde C.I.S.D. Students and Employees
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Regular Meeting of the Board of Trustees Held on April 16, 2018.
|
|
| Subject: |
3.B. Minutes of the Special Meeting of the Board of Trustees Held on April 26, 2018.
|
|
| Subject: |
3.C. Minutes of the Training of the Board of Trustees Held on April 26, 2018.
|
|
| 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 April 2018
|
|
| Subject: |
3.H. Item of Information on the district's credit card activity for the month of April 2018.
|
|
| Subject: |
3.I. Item of Information for Revenues and Expenditures as of April 2018.
|
|
| Subject: |
3.J. Item of Information on the tax collection activity for April 2018.
|
|
| Subject: |
3.K. Item of Information for the district's Federal program activity for the month ending April 2018.
|
|
| Subject: |
3.L. Item of Information on Student Attendance
|
|
| Subject: |
3.M. Item of Information on Student Discipline
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|
| Subject: |
4. Items of Division of Administration & Operations:
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|
| Subject: |
4.A. Declare Candidates Elected to Trustee Positions, Issue Certificate of Election for each Elected Candidate, Complete Statement of Elected Officer for each Elected Candidate and Swearing in of the New Trustees.
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Attachments:
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| Subject: |
4.B. Reorganization of Board Of Trustees.
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|
| Subject: |
4.B.a. Election of President.
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|
| Subject: |
4.B.b. Election of Vice President.
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|
| Subject: |
4.B.c. Election of Secretary.
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|
| Subject: |
4.B.d. Election of TASB Delegate and Alternate.
|
|
| Subject: |
4.B.e. Appointment of Board Member and Alternate to Approve Monthly Bills.
|
|
| Subject: |
4.B.f. Approval of Board President and Secretary for Bank Depository Cards.
|
|
| Subject: |
4.C. Recognition of Outgoing Board Members.
|
|
| Subject: |
4.D. Item of Information on TASB Survey Results
|
|
| Subject: |
4.E. Consider approval of MOU with AVANCE
|
|
| Subject: |
4.F. Consider approval of Interquest K-9 Contract for 2018-2019
|
|
| Subject: |
4.G. Item of Information on Student Voices
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider approval of accounts payable checks for April 2018
|
|
| Subject: |
5.B. Item of Information on the 2018-19 TRS Active Care Rates
|
|
| Subject: |
5.C. Consider approval of Budget Amendment #6
|
|
| Subject: |
5.D. Consider approval of Compensation for Fine Arts Staff
|
|
| Subject: |
6. Items of Division of Curriculum and Instruction:
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|
| Subject: |
6.A. Consider approval of RAISE Up Texas Agreement with E3 Alliance
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|
| Subject: |
6.B. Item of Information for OnRamps with University of Texas
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|
| Subject: |
6.C. Consider Approval of Course Addition for 2018-2019 at UHS
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|
| Subject: |
7. Superintendent's Report
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|
| Subject: |
7.A. Future Board Meetings
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|
| Subject: |
8. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074.
|
|
| 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.
|
|
| Subject: |
9.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
10. Adjournment
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Attachments:
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