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. Recognition of Uvalde C.I.S.D. Students and Employees
|
2. Open Forum
|
3. Consent Agenda:
|
3.A. Minutes of the Regular Meeting of the Board of Trustees Held on April 16, 2018.
|
3.B. Minutes of the Special Meeting of the Board of Trustees Held on April 26, 2018.
|
3.C. Minutes of the Training of the Board of Trustees Held on April 26, 2018.
|
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 April 2018
|
3.H. Item of Information on the district's credit card activity for the month of April 2018.
|
3.I. Item of Information for Revenues and Expenditures as of April 2018.
|
3.J. Item of Information on the tax collection activity for April 2018.
|
3.K. Item of Information for the district's Federal program activity for the month ending April 2018.
|
3.L. Item of Information on Student Attendance
|
3.M. Item of Information on Student Discipline
|
4. Items of Division of Administration & Operations:
|
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.
|
4.B. Reorganization of Board Of Trustees.
|
4.B.a. Election of President.
|
4.B.b. Election of Vice President.
|
4.B.c. Election of Secretary.
|
4.B.d. Election of TASB Delegate and Alternate.
|
4.B.e. Appointment of Board Member and Alternate to Approve Monthly Bills.
|
4.B.f. Approval of Board President and Secretary for Bank Depository Cards.
|
4.C. Recognition of Outgoing Board Members.
|
4.D. Item of Information on TASB Survey Results
|
4.E. Consider approval of MOU with AVANCE
|
4.F. Consider approval of Interquest K-9 Contract for 2018-2019
|
4.G. Item of Information on Student Voices
|
5. Items of Division of Business and Finance:
|
5.A. Consider approval of accounts payable checks for April 2018
|
5.B. Item of Information on the 2018-19 TRS Active Care Rates
|
5.C. Consider approval of Budget Amendment #6
|
5.D. Consider approval of Compensation for Fine Arts Staff
|
6. Items of Division of Curriculum and Instruction:
|
6.A. Consider approval of RAISE Up Texas Agreement with E3 Alliance
|
6.B. Item of Information for OnRamps with University of Texas
|
6.C. Consider Approval of Course Addition for 2018-2019 at UHS
|
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: | 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
|
|
Subject: |
4. Items of Division of Administration & Operations:
|
|
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.
|
|
Attachments:
|
||
Subject: |
4.B. Reorganization of Board Of Trustees.
|
|
Subject: |
4.B.a. Election of President.
|
|
Subject: |
4.B.b. Election of Vice President.
|
|
Subject: |
4.B.c. Election of Secretary.
|
|
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:
|
|
Subject: |
6.A. Consider approval of RAISE Up Texas Agreement with E3 Alliance
|
|
Subject: |
6.B. Item of Information for OnRamps with University of Texas
|
|
Subject: |
6.C. Consider Approval of Course Addition for 2018-2019 at UHS
|
|
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.
|
|
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
|
|
Attachments:
|