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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 -
*We will make decisions based on what is best for students. *We will make academic excellence our first priority for students and staff. *We will not compromise excellence. *We will not confine our thinking to the limits of our existing organization. *We will treat all people with dignity and respect. *We will not allow government or institutional restraints to compromise learning opportunities. |
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1.E. Student and Employee Recognitions
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2. Open Forum
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3. Consent Agenda:
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3.A. Minutes of the Special Meeting of the Board of Trustees Held on February 15, 2019.
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3.B. Minutes of the Regular Meeting of the Board of Trustees Held on February 25, 2019.
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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 February 2019.
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3.G. Item of Information on the district's credit card activity for the month of February 2019.
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3.H. Item of Information for Revenues and Expenditures as of February 2019.
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3.I. Item of Information on the tax collection activity for February 2019.
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3.J. Item of Information for the district's Federal program activity for the month ending February 2019.
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3.K. Item of Information on Student Attendance.
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3.L. Item of Information on Student Discipline.
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4. Items of Division of Administration & Operations:
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4.A. Consider approval of ERate.
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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 February 2019.
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5.B. Consider approval of donation of instructional materials to the Uvalde High School Jazz Band Program.
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5.C. Consider approval of Budget Amendment #5.
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6. Items of Division of Curriculum and Instruction:
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6.A. Item of Information UCISD Selection Process of Proclamation 19 Adoption Instructional Materials.
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6.B. Consider Approval of Proclamation 19 Instructional Materials Selection.
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6.C. Consider approval of Extra Duty Pay Rates for Literacy Camp.
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7. Superintendent's Report
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7.A. Future Board Meetings
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7.B. Information on Student Voices.
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7.C. UCISD update information for Board of Trustees.
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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, suspensions and terminations.
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8.B. Consider approval of Superintendent evaluation instrument.
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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, suspensions, and terminations.
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9.B. Consider and take possible action concerning Superintendent evaluation instrument.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 25, 2019 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 -
*We will make decisions based on what is best for students. *We will make academic excellence our first priority for students and staff. *We will not compromise excellence. *We will not confine our thinking to the limits of our existing organization. *We will treat all people with dignity and respect. *We will not allow government or institutional restraints to compromise learning opportunities. |
|
| Subject: |
1.E. Student and Employee Recognitions
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Special Meeting of the Board of Trustees Held on February 15, 2019.
|
|
| Subject: |
3.B. Minutes of the Regular Meeting of the Board of Trustees Held on February 25, 2019.
|
|
| 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 February 2019.
|
|
| Subject: |
3.G. Item of Information on the district's credit card activity for the month of February 2019.
|
|
| Subject: |
3.H. Item of Information for Revenues and Expenditures as of February 2019.
|
|
| Subject: |
3.I. Item of Information on the tax collection activity for February 2019.
|
|
| Subject: |
3.J. Item of Information for the district's Federal program activity for the month ending February 2019.
|
|
| Subject: |
3.K. Item of Information on Student Attendance.
|
|
| Subject: |
3.L. Item of Information on Student Discipline.
|
|
| Subject: |
4. Items of Division of Administration & Operations:
|
|
| Subject: |
4.A. Consider approval of ERate.
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider approval of accounts payable checks for February 2019.
|
|
| Subject: |
5.B. Consider approval of donation of instructional materials to the Uvalde High School Jazz Band Program.
|
|
| Subject: |
5.C. Consider approval of Budget Amendment #5.
|
|
| Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
6.A. Item of Information UCISD Selection Process of Proclamation 19 Adoption Instructional Materials.
|
|
| Subject: |
6.B. Consider Approval of Proclamation 19 Instructional Materials Selection.
|
|
| Subject: |
6.C. Consider approval of Extra Duty Pay Rates for Literacy Camp.
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. Future Board Meetings
|
|
| Subject: |
7.B. Information on Student Voices.
|
|
| Subject: |
7.C. UCISD update information for Board of Trustees.
|
|
| 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, suspensions and terminations.
|
|
| Subject: |
8.B. Consider approval of Superintendent evaluation instrument.
|
|
| 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, suspensions, and terminations.
|
|
| Subject: |
9.B. Consider and take possible action concerning Superintendent evaluation instrument.
|
|
| Subject: |
10. Adjournment
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