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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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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 15, 2019.
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3.B. Minutes of the Special Meeting of the Board of Trustees Held on July 22, 2019.
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3.C. Minutes of the Special Meeting of the Board of Trustees Held on July 29, 2019.
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3.D. Item of Information regarding Maintenance and Operations.
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3.E. Item of Information regarding Transportation.
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3.F. Item of Information regarding SFE.
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3.G. Item of Information on the district's investment activity for July 2019.
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3.H. Item of Information on the district's credit card activity for the month of July 2019.
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3.I. Item of Information for Revenues and Expenditures as of July 2019.
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3.J. Item of Information on the tax collection activity for July 2019.
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3.K. Item of Information for the district's Federal program activity for the month ending July 2019.
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4. Items of Division of Administration & Operations:
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4.A. Consider Approval of 2019-2020 Student Code of Conduct.
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4.B. Consider Approval of 2019-2020 4-H Organizations as Extra-Curricular Activities
and Adjunct Faculty Status for Uvalde and Zavala County Agents. |
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4.C. Consider Approval of the Trustee Nomination to attend the 2020 National School Board Association’s (NSBA) Advocacy Institute in Washington, DC supported by TASB.
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4.D. Item of Information Concerning Application process for Alternative Graduation.
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4.E. Consider Approval of Board Policy: EIC (LOCAL) Academic Achievement – Class Ranking.
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4.F. Consider Approval of the Uvalde County Appraisal District Nominee to fill the vacancy created by UCAD member resignation.
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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 2019.
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5.B. Consider Approval of Proposed Budget for FY 2019-2020.
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5.C. Consider Approval of the District's 2019-2020 Property Tax Rate.
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5.D. Consider Approval of the 2019-2020 Compensation Plan.
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5.E. Consider Approval of the 2019-2020 Stipend and Extra-duty schedules.
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5.F. Consider Approval of budget amendment # 9.
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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 the 2019-2020 School Year.
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6.B. Consider Approval of T-TESS Appraisal Calendar for the 2019-2020 School Year.
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6.C. Item of Information a presentation on 2019 STAAR Scores, AP scores and SAT scores.
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6.D. Consider Approval of Contracted Services for Special Education Physical Therapy, Speech, and LSSP.
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6.E. Consider Approval of outside contracts for Medicaid Reimbursement.
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6.F. Consider Approval of Instructional Contracts.
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7. Superintendent's Report
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7.A. Future Board Meetings
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7.B. 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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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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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 19, 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: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Regular Meeting of the Board of Trustees Held on July 15, 2019.
|
|
| Subject: |
3.B. Minutes of the Special Meeting of the Board of Trustees Held on July 22, 2019.
|
|
| Subject: |
3.C. Minutes of the Special Meeting of the Board of Trustees Held on July 29, 2019.
|
|
| 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 July 2019.
|
|
| Subject: |
3.H. Item of Information on the district's credit card activity for the month of July 2019.
|
|
| Subject: |
3.I. Item of Information for Revenues and Expenditures as of July 2019.
|
|
| Subject: |
3.J. Item of Information on the tax collection activity for July 2019.
|
|
| Subject: |
3.K. Item of Information for the district's Federal program activity for the month ending July 2019.
|
|
| Subject: |
4. Items of Division of Administration & Operations:
|
|
| Subject: |
4.A. Consider Approval of 2019-2020 Student Code of Conduct.
|
|
| Subject: |
4.B. Consider Approval of 2019-2020 4-H Organizations as Extra-Curricular Activities
and Adjunct Faculty Status for Uvalde and Zavala County Agents. |
|
| Subject: |
4.C. Consider Approval of the Trustee Nomination to attend the 2020 National School Board Association’s (NSBA) Advocacy Institute in Washington, DC supported by TASB.
|
|
| Subject: |
4.D. Item of Information Concerning Application process for Alternative Graduation.
|
|
| Subject: |
4.E. Consider Approval of Board Policy: EIC (LOCAL) Academic Achievement – Class Ranking.
|
|
| Subject: |
4.F. Consider Approval of the Uvalde County Appraisal District Nominee to fill the vacancy created by UCAD member resignation.
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider Approval of accounts payable checks for July 2019.
|
|
| Subject: |
5.B. Consider Approval of Proposed Budget for FY 2019-2020.
|
|
| Subject: |
5.C. Consider Approval of the District's 2019-2020 Property Tax Rate.
|
|
| Subject: |
5.D. Consider Approval of the 2019-2020 Compensation Plan.
|
|
| Subject: |
5.E. Consider Approval of the 2019-2020 Stipend and Extra-duty schedules.
|
|
| Subject: |
5.F. Consider Approval of budget amendment # 9.
|
|
| Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
6.A. Consider Approval of T-TESS Appraisers for the 2019-2020 School Year.
|
|
| Subject: |
6.B. Consider Approval of T-TESS Appraisal Calendar for the 2019-2020 School Year.
|
|
| Subject: |
6.C. Item of Information a presentation on 2019 STAAR Scores, AP scores and SAT scores.
|
|
| Subject: |
6.D. Consider Approval of Contracted Services for Special Education Physical Therapy, Speech, and LSSP.
|
|
| Subject: |
6.E. Consider Approval of outside contracts for Medicaid Reimbursement.
|
|
| Subject: |
6.F. Consider Approval of Instructional Contracts.
|
|
| Subject: |
7. Superintendent's Report
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|
| Subject: |
7.A. Future Board Meetings
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|
| Subject: |
7.B. 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: |
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: |
10. Adjournment
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