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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 CISD 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 15, 2019.
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3.B. Minutes of the Special Meeting of the Board of Trustees Held on May 6, 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 April 2019.
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3.G. Item of Information on the district's credit card activity for the month of April 2019.
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3.H. Item of Information for Revenues and Expenditures as of April 2019.
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3.I. Item of Information on the tax collection activity for April 2019.
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3.J. Item of Information for the district's Federal program activity for the month ending April 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 the Building Automation System upgrade for Dalton Elementary.
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4.B. Consider Approval of the Tennis Courts Resurfacing Project.
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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 2019.
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5.B. Consider Approval of Budget Amendment #7.
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5.C. Consider and Take Possible Action – Vendor Approval – Cecil Atkission Motors.
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5.D. Consider Approval of the Master Intergovernmental Cooperative Purchasing Agreement with OMNIA Partners.
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5.E. Item of Information on the Budget Calendar.
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6. Items of Division of Curriculum and Instruction:
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6.A. Item of Information on the UCISD Professional Learning LAN.
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6.B. Consider Approval of College Board Contract 2019-2020.
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6.C. Consider Approval of a Revised Agreement for the Provision of Services to Students with Visual Impairments.
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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. Superintendent update 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. Deliberations Concerning the Renewal of Administrator Contracts at the Campus and Central Office level including: Deputy Superintendent, Assistant Superintendent, Chief Financial Officer, Executive Director, Directors, Assistant Directors, Athletic Director/Head Football Coach, Principals, Assistant Principals, and Coordinators.
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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 on the Renewal of Administrator Contracts at the Campus and Central Office level including: Deputy Superintendent, Assistant Superintendent, Chief Financial Officer, Executive Director, Directors, Assistant Directors, Athletic Director/Head Football Coach, Principals, Assistant Principals, and Coordinators.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 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
|
|
| Subject: |
1.E. Recognition of Uvalde CISD 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 15, 2019.
|
|
| Subject: |
3.B. Minutes of the Special Meeting of the Board of Trustees Held on May 6, 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 April 2019.
|
|
| Subject: |
3.G. Item of Information on the district's credit card activity for the month of April 2019.
|
|
| Subject: |
3.H. Item of Information for Revenues and Expenditures as of April 2019.
|
|
| Subject: |
3.I. Item of Information on the tax collection activity for April 2019.
|
|
| Subject: |
3.J. Item of Information for the district's Federal program activity for the month ending April 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 the Building Automation System upgrade for Dalton Elementary.
|
|
| Subject: |
4.B. Consider Approval of the Tennis Courts Resurfacing Project.
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider Approval of accounts payable checks for April 2019.
|
|
| Subject: |
5.B. Consider Approval of Budget Amendment #7.
|
|
| Subject: |
5.C. Consider and Take Possible Action – Vendor Approval – Cecil Atkission Motors.
|
|
| Subject: |
5.D. Consider Approval of the Master Intergovernmental Cooperative Purchasing Agreement with OMNIA Partners.
|
|
| Subject: |
5.E. Item of Information on the Budget Calendar.
|
|
| Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
6.A. Item of Information on the UCISD Professional Learning LAN.
|
|
| Subject: |
6.B. Consider Approval of College Board Contract 2019-2020.
|
|
| Subject: |
6.C. Consider Approval of a Revised Agreement for the Provision of Services to Students with Visual Impairments.
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. Future Board Meetings
|
|
| Subject: |
7.B. Information on Student Voices
|
|
| Subject: |
7.C. Superintendent update 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. Deliberations Concerning the Renewal of Administrator Contracts at the Campus and Central Office level including: Deputy Superintendent, Assistant Superintendent, Chief Financial Officer, Executive Director, Directors, Assistant Directors, Athletic Director/Head Football Coach, Principals, Assistant Principals, and Coordinators.
|
|
| 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 on the Renewal of Administrator Contracts at the Campus and Central Office level including: Deputy Superintendent, Assistant Superintendent, Chief Financial Officer, Executive Director, Directors, Assistant Directors, Athletic Director/Head Football Coach, Principals, Assistant Principals, and Coordinators.
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| Subject: |
10. Adjournment
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