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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 maintain a clear communication for all stakeholders ensuring a community committed to student achievement. 1. Student-Created information, broadcast via local media avenues to stakeholders. 2. Partnerships with institutions of higher education. 3. Key communicators network for all community stakeholders. 4. Internal communication network that is efficient and effective. |
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2. Open Forum
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3. Consent Agenda:
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3.A. Minutes of the Public Hearing of the Board of Trustees Held at 6:00 p.m. on August 19, 2019.
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3.B. Minutes of the Regular Meeting of the Board of Trustees Held at 6:30 p.m. on August 19, 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 August 2019.
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3.G. Item of Information on the District's Credit Card Activity for the month of August 2019.
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3.H. Item of Information for Revenues and Expenditures as of August 2019.
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3.I. Item of Information on the Tax Collection Activity for August 2019.
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3.J. Item of Information for the District's Federal Program Activity for the month ending August 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 Tennis Court Change Order
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4.B. Item of Information on Average Daily Attendance (ADA) 2019-2020.
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4.C. Consider Approval of the Vehicle Purchase for Maintenance and Operations
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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 August 2019.
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5.B. Consider Approval of vendor list for potential purchases over $25,000.
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6. Items of Division of Curriculum and Instruction:
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6.A. Consider Approval of 2019-2020 OnRamps Program and Data Sharing Agreements.
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6.B. Consider Approval of 2019-2020 Academic and Technical Memorandums of Understanding between Uvalde CISD and Southwest Texas Junior College.
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6.C. Item of Information on the following: Early College High School, Dual Credit Courses, and Career, Technology, and Education (CTE).
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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. 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: | September 16, 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 maintain a clear communication for all stakeholders ensuring a community committed to student achievement. 1. Student-Created information, broadcast via local media avenues to stakeholders. 2. Partnerships with institutions of higher education. 3. Key communicators network for all community stakeholders. 4. Internal communication network that is efficient and effective. |
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Public Hearing of the Board of Trustees Held at 6:00 p.m. on August 19, 2019.
|
|
| Subject: |
3.B. Minutes of the Regular Meeting of the Board of Trustees Held at 6:30 p.m. on August 19, 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 August 2019.
|
|
| Subject: |
3.G. Item of Information on the District's Credit Card Activity for the month of August 2019.
|
|
| Subject: |
3.H. Item of Information for Revenues and Expenditures as of August 2019.
|
|
| Subject: |
3.I. Item of Information on the Tax Collection Activity for August 2019.
|
|
| Subject: |
3.J. Item of Information for the District's Federal Program Activity for the month ending August 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 Tennis Court Change Order
|
|
| Subject: |
4.B. Item of Information on Average Daily Attendance (ADA) 2019-2020.
|
|
| Subject: |
4.C. Consider Approval of the Vehicle Purchase for Maintenance and Operations
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider Approval of Accounts Payable checks for August 2019.
|
|
| Subject: |
5.B. Consider Approval of vendor list for potential purchases over $25,000.
|
|
| Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
6.A. Consider Approval of 2019-2020 OnRamps Program and Data Sharing Agreements.
|
|
| Subject: |
6.B. Consider Approval of 2019-2020 Academic and Technical Memorandums of Understanding between Uvalde CISD and Southwest Texas Junior College.
|
|
| Subject: |
6.C. Item of Information on the following: Early College High School, Dual Credit Courses, and Career, Technology, and Education (CTE).
|
|
| 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, 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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