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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 by Pastor Tony Gruben, Baptist Temple Church.
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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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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 July 16, 2018.
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3.B. Minutes of the Special Meeting of the Board of Trustees Held on July 30, 2018.
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3.C. Item of Information regarding Maintenance and Operations
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3.D. Item of Information regarding Transportation
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3.E. Item of Information regarding SFE
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3.F. Item of Information on the district's investment activity for July 2018
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3.G. Item of Information on the district's credit card activity for the month of July 2018.
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3.H. Item of Information for Revenues and Expenditures as of July 2018.
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3.I. Item of Information on the tax collection activity for July 2018.
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3.J. Item of Information for the district's Federal program activity for the month ending July 2018.
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4. Items of Division of Administration & Operations:
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4.A. Item of Review regarding Update 111.
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4.B. Consider approval of 2018-2019 Student Code of Conduct.
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4.C. Consider approval of 2018-2019 4-H Organizations as Extra-Curricular Activities
and Adjunct Faculty Status for Uvalde and Zavala County Agents. |
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4.D. Item of Information on Tax Collection from Perdue Brandon.
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4.E. Discussion and possible action to accept or reject re-sale bid on trustee property: “LOT 26 BLOCK 20 P C JACK MOBILE HOME”, account number 4PJ020260 (Tax Suit 11-11-1640-TX).
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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 July 2018.
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5.B. Consider approval of the District's 2018-2019 Property Tax Rate.
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5.C. Consider approval of the Proposed Budget for FY 2018-2019.
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5.D. Consider approval of the 2018-2019 Compensation Plan.
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5.E. Consider approval of the 2018-2019 Stipend and Extra-duty schedules.
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5.F. Consider approval of accounting firm to conduct the 2017-2018 financial audit.
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5.G. Consider approval of budget amendment #10.
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5.H. Consider approval for renewal of contract for postage services.
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5.I. Consider approval of 2018-2019 property and casualty insurance.
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6. Items of Division of Curriculum and Instruction:
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6.A. Consider approval of T-TESS Appraisers for 2018-2019.
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6.B. Consider approval of Revised SWTJC Dual Credit CTE MOU.
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6.C. Consider approval of amended UCISD Innovation Plan.
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6.D. Item of Information on Coyotes In School.
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6.E. Consider approval to enter into a contract to provide physical therapy to special
education students as needed. |
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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. Pursuant to Texas Government Code §§ 551.071 and 551.0821, deliberation and consultation with school attorney regarding pending litigation and possible settlement of Student v. Uvalde Consolidated Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 303-SE-0818.
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8.B. Deliberations concerning approval of personnel employments, assignments and suspensions.
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8.C. Discussion with district's attorney regarding Uvalde CISD properties.
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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 pending litigation and possible settlement of Student v. Uvalde Consolidated Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 303-SE-0818.
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9.B. Deliberations 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: | August 20, 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 by Pastor Tony Gruben, Baptist Temple Church.
|
|
| 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 Regular Meeting of the Board of Trustees Held on July 16, 2018.
|
|
| Subject: |
3.B. Minutes of the Special Meeting of the Board of Trustees Held on July 30, 2018.
|
|
| Subject: |
3.C. Item of Information regarding Maintenance and Operations
|
|
| Subject: |
3.D. Item of Information regarding Transportation
|
|
| Subject: |
3.E. Item of Information regarding SFE
|
|
| Subject: |
3.F. Item of Information on the district's investment activity for July 2018
|
|
| Subject: |
3.G. Item of Information on the district's credit card activity for the month of July 2018.
|
|
| Subject: |
3.H. Item of Information for Revenues and Expenditures as of July 2018.
|
|
| Subject: |
3.I. Item of Information on the tax collection activity for July 2018.
|
|
| Subject: |
3.J. Item of Information for the district's Federal program activity for the month ending July 2018.
|
|
| Subject: |
4. Items of Division of Administration & Operations:
|
|
| Subject: |
4.A. Item of Review regarding Update 111.
|
|
| Subject: |
4.B. Consider approval of 2018-2019 Student Code of Conduct.
|
|
| Subject: |
4.C. Consider approval of 2018-2019 4-H Organizations as Extra-Curricular Activities
and Adjunct Faculty Status for Uvalde and Zavala County Agents. |
|
| Subject: |
4.D. Item of Information on Tax Collection from Perdue Brandon.
|
|
| Subject: |
4.E. Discussion and possible action to accept or reject re-sale bid on trustee property: “LOT 26 BLOCK 20 P C JACK MOBILE HOME”, account number 4PJ020260 (Tax Suit 11-11-1640-TX).
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider approval of accounts payable checks for July 2018.
|
|
| Subject: |
5.B. Consider approval of the District's 2018-2019 Property Tax Rate.
|
|
| Subject: |
5.C. Consider approval of the Proposed Budget for FY 2018-2019.
|
|
| Subject: |
5.D. Consider approval of the 2018-2019 Compensation Plan.
|
|
| Subject: |
5.E. Consider approval of the 2018-2019 Stipend and Extra-duty schedules.
|
|
| Subject: |
5.F. Consider approval of accounting firm to conduct the 2017-2018 financial audit.
|
|
| Subject: |
5.G. Consider approval of budget amendment #10.
|
|
| Subject: |
5.H. Consider approval for renewal of contract for postage services.
|
|
| Subject: |
5.I. Consider approval of 2018-2019 property and casualty insurance.
|
|
| Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
6.A. Consider approval of T-TESS Appraisers for 2018-2019.
|
|
| Subject: |
6.B. Consider approval of Revised SWTJC Dual Credit CTE MOU.
|
|
| Subject: |
6.C. Consider approval of amended UCISD Innovation Plan.
|
|
| Subject: |
6.D. Item of Information on Coyotes In School.
|
|
| Subject: |
6.E. Consider approval to enter into a contract to provide physical therapy to special
education students as needed. |
|
| 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. Pursuant to Texas Government Code §§ 551.071 and 551.0821, deliberation and consultation with school attorney regarding pending litigation and possible settlement of Student v. Uvalde Consolidated Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 303-SE-0818.
|
|
| Subject: |
8.B. Deliberations concerning approval of personnel employments, assignments and suspensions.
|
|
| Subject: |
8.C. Discussion with district's attorney regarding Uvalde CISD properties.
|
|
| 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 pending litigation and possible settlement of Student v. Uvalde Consolidated Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 303-SE-0818.
|
|
| Subject: |
9.B. Deliberations concerning approval of personnel employments, assignments and suspensions.
|
|
| Subject: |
10. Adjournment
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