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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
2. Open Forum
3. Consent Agenda:
3.A. Minutes of the Training Meeting of the Board of Trustees held on May 10, 2018
3.B. Minutes of the Special Meeting of the Board of Trustees held on May 15, 2018
3.C. Minutes of the Regular Meeting of the Board of Trustees Held on May 21, 2018.
3.D. Minutes of the Special Meeting of the Board of Trustees held on May 29, 2018
3.E. Item of Information regarding Maintenance and Operations
3.F. Item of Information regarding Transportation
3.G. Item of Information regarding SFE
3.H. Item of Information on the district's investment activity for May 2018
3.I. Item of Information on the district's credit card activity for the month of May 2018.
3.J. Item of Information for Revenues and Expenditures as of May 2018.
3.K. Item of Information on the tax collection activity for May 2018.
3.L. Item of Information for the district's Federal program activity for the month ending May 2018.
4. Items of Division of Administration & Operations:
4.A. Consider approval of Terracon Consultants to perform the necessary construction materials testing and inspection during the district paving projects
4.B. Consider Approval of TREMCO to perform the necessary roofing work at Batesville Campus, Central Office, Dalton Campus and Robb Campus
4.C. Consider Approving the Paving Contractor for Dalton Elementary, Anthon Elementary and Flores Elementary Campuses
4.D. Consider approval of 2018-2019 Regular Board Meeting Schedule
5. Items of  Division of Business and Finance:
5.A. Consider approval of accounts payable checks for May 2018
5.B. Item of Information from Roberto Valdez on UCAD 2018 Appraisals
5.C. Item of Information on Uvalde C.I.S.D. Property Value Appeal
5.D. Consider approval of Budget Amendment #7
6. Items of Division of Curriculum and Instruction:
6.A. Item of Information on Special Education
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: June 18, 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:
2. Open Forum
Subject:
3. Consent Agenda:
Subject:
3.A. Minutes of the Training Meeting of the Board of Trustees held on May 10, 2018
Subject:
3.B. Minutes of the Special Meeting of the Board of Trustees held on May 15, 2018
Subject:
3.C. Minutes of the Regular Meeting of the Board of Trustees Held on May 21, 2018.
Subject:
3.D. Minutes of the Special Meeting of the Board of Trustees held on May 29, 2018
Subject:
3.E. Item of Information regarding Maintenance and Operations
Subject:
3.F. Item of Information regarding Transportation
Subject:
3.G. Item of Information regarding SFE
Subject:
3.H. Item of Information on the district's investment activity for May 2018
Subject:
3.I. Item of Information on the district's credit card activity for the month of May 2018.
Subject:
3.J. Item of Information for Revenues and Expenditures as of May 2018.
Subject:
3.K. Item of Information on the tax collection activity for May 2018.
Subject:
3.L. Item of Information for the district's Federal program activity for the month ending May 2018.
Subject:
4. Items of Division of Administration & Operations:
Subject:
4.A. Consider approval of Terracon Consultants to perform the necessary construction materials testing and inspection during the district paving projects
Subject:
4.B. Consider Approval of TREMCO to perform the necessary roofing work at Batesville Campus, Central Office, Dalton Campus and Robb Campus
Subject:
4.C. Consider Approving the Paving Contractor for Dalton Elementary, Anthon Elementary and Flores Elementary Campuses
Subject:
4.D. Consider approval of 2018-2019 Regular Board Meeting Schedule
Subject:
5. Items of  Division of Business and Finance:
Subject:
5.A. Consider approval of accounts payable checks for May 2018
Subject:
5.B. Item of Information from Roberto Valdez on UCAD 2018 Appraisals
Subject:
5.C. Item of Information on Uvalde C.I.S.D. Property Value Appeal
Subject:
5.D. Consider approval of Budget Amendment #7
Subject:
6. Items of Division of Curriculum and Instruction:
Subject:
6.A. Item of Information on Special Education
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:

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