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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 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 expect each student to be accountable for their learning experience and success.
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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 September 16, 2019.
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3.B. Item of information regarding Maintenance and Operations.
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3.C. Item of information regarding Transportation.
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3.D. Item of information regarding SFE.
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3.E. Item of information on the district's investment activity for September 2019.
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3.F. Item of information on the district's credit card activity for September 2019.
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3.G. Item of information for Revenues and Expenditures as of September 2019.
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3.H. Item of information on the tax collection activity for September 2019.
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3.I. Item of information for the district's Federal program activity for September 2019.
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3.J. Item of information on Student Attendance.
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3.K. 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 UCISD Threat Assessment Team.
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4.B. Consider approval to purchasing a Towable Boom Lift for the Maintenance and Operations Department.
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4.C. Consider approval of a donation by The Cactus Jack Foundation.
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4.D. Consider approval of Texas Education Agency Expedited Waivers.
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4.E. Consider approval of UCISD votes for UCAD Board Member Candidates.
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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 September 2019.
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5.B. Consider and take possible action to engage PFM Financial Advisors as advisors to Uvalde CISD and contract in conflict therewith.
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5.C. Consider approval of Update to 2019-2020 Stipends
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6. Items of Division of Curriculum and Instruction:
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6.A. Consider approval of District and Campus Annual Performance Objectives.
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6.B. Consider approval of District and Campus Targeted Improvement Plans.
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6.C. Item of information on State Bilingual Program Evaluation 2018-2019.
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6.D. Item of information regarding District Textbook Committee for 2019-2020 School year.
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6.E. Consider approval of modification to the existing Shared Service Agreement of the Uvalde Regional Day School Program for the Deaf to an Interlocal Agreement.
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6.F. Item of information on No Pass No Play 2019-2020.
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7. Superintendent's Report
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7.A. Information on Teacher Voices
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7.B. Future Meetings
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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. Update on Superintendent Goals.
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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: | October 28, 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 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 expect each student to be accountable for their learning experience and success.
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Regular Meeting of the Board of Trustees held on September 16, 2019.
|
|
| Subject: |
3.B. Item of information regarding Maintenance and Operations.
|
|
| Subject: |
3.C. Item of information regarding Transportation.
|
|
| Subject: |
3.D. Item of information regarding SFE.
|
|
| Subject: |
3.E. Item of information on the district's investment activity for September 2019.
|
|
| Subject: |
3.F. Item of information on the district's credit card activity for September 2019.
|
|
| Subject: |
3.G. Item of information for Revenues and Expenditures as of September 2019.
|
|
| Subject: |
3.H. Item of information on the tax collection activity for September 2019.
|
|
| Subject: |
3.I. Item of information for the district's Federal program activity for September 2019.
|
|
| Subject: |
3.J. Item of information on Student Attendance.
|
|
| Subject: |
3.K. Item of information on Student Discipline.
|
|
| Subject: |
4. Items of Division of Administration & Operations:
|
|
| Subject: |
4.A. Consider approval of the UCISD Threat Assessment Team.
|
|
| Subject: |
4.B. Consider approval to purchasing a Towable Boom Lift for the Maintenance and Operations Department.
|
|
| Subject: |
4.C. Consider approval of a donation by The Cactus Jack Foundation.
|
|
| Subject: |
4.D. Consider approval of Texas Education Agency Expedited Waivers.
|
|
| Subject: |
4.E. Consider approval of UCISD votes for UCAD Board Member Candidates.
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider approval of accounts payable checks for September 2019.
|
|
| Subject: |
5.B. Consider and take possible action to engage PFM Financial Advisors as advisors to Uvalde CISD and contract in conflict therewith.
|
|
| Subject: |
5.C. Consider approval of Update to 2019-2020 Stipends
|
|
| Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
6.A. Consider approval of District and Campus Annual Performance Objectives.
|
|
| Subject: |
6.B. Consider approval of District and Campus Targeted Improvement Plans.
|
|
| Subject: |
6.C. Item of information on State Bilingual Program Evaluation 2018-2019.
|
|
| Subject: |
6.D. Item of information regarding District Textbook Committee for 2019-2020 School year.
|
|
| Subject: |
6.E. Consider approval of modification to the existing Shared Service Agreement of the Uvalde Regional Day School Program for the Deaf to an Interlocal Agreement.
|
|
| Subject: |
6.F. Item of information on No Pass No Play 2019-2020.
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. Information on Teacher Voices
|
|
| Subject: |
7.B. Future Meetings
|
|
| 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. Update on Superintendent Goals.
|
|
| 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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