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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 ensure each student has a quality person prepared to meet his or her unique needs. * Recruitment processes to obtain quality new and experienced teachers. * Processes to retain quality teachers. * Focused and tiered professional development for all teachers. * Systems to support classroom teachers. * Effective evaluation system for teachers. |
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1.E. Board Recognition
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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 May 20, 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 May 2019
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3.F. Item of Information on the district's credit card activity for the month of May 2019
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3.G. Item of Information for Revenues and Expenditures as of May 2019
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3.H. Item of Information on the tax collection activity for May 2019
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3.I. Item of Information for the district's Federal program activity for the month ending May 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 and Take Possible Action Regarding Vendor Approval for Kitchen Resources.
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4.B. Consider Approval of Interquest Detection Canines Contract for 2019-2020.
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4.C. Consider Approval of 2019-2020 Regular Board Meeting Schedule.
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4.D. Item of Information First Reading of Policy Update 113.
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4.E. Consider Approval of Templeton Demographics Contract.
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4.F. Consider Approval of Beldon Roofing for UHS Cafeteria Roofing Repairs.
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4.G. Consider Approval of HTS to install air conditioning units in UHS Cafeteria Kitchen.
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5. Consider Approval of 2020-2021 Student Code of Conduct.
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6. Items of Division of Business and Finance
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6.A. Consider Approval of accounts payable checks for May 2019.
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6.B. Consider Approval of Budget Amendment #8.
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6.C. Item of Information from Roberto Valdez on UCAD 2019 Appraisals.
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6.D. Item of Information on the Budget Workshop #1.
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6.E. Consider Approval of Energy Contract.
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7. Items of Division of Curriculum and Instruction
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7.A. Item of Information on No Pass No Play 2018-2019.
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7.B. Item of Information on 2 Tech 3 Initiative.
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7.C. Consider Approval of Instructional Materials Allotment and TEKS Certification 2019-2020
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8. Superintendent's Report
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8.A. Future Board Meetings
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8.B. Superintendent update for Board of Trustees
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9. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074.
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9.A. Deliberations Concerning Approval of Personnel Employments, Assignments, Suspensions, and Terminations.
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10. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.
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10.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments, Suspensions, and Terminations.
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 15, 2020 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 ensure each student has a quality person prepared to meet his or her unique needs. * Recruitment processes to obtain quality new and experienced teachers. * Processes to retain quality teachers. * Focused and tiered professional development for all teachers. * Systems to support classroom teachers. * Effective evaluation system for teachers. |
|
| Subject: |
1.E. Board Recognition
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Minutes of the Regular Meeting of the Board of Trustees Held on May 20, 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 May 2019
|
|
| Subject: |
3.F. Item of Information on the district's credit card activity for the month of May 2019
|
|
| Subject: |
3.G. Item of Information for Revenues and Expenditures as of May 2019
|
|
| Subject: |
3.H. Item of Information on the tax collection activity for May 2019
|
|
| Subject: |
3.I. Item of Information for the district's Federal program activity for the month ending May 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 and Take Possible Action Regarding Vendor Approval for Kitchen Resources.
|
|
| Subject: |
4.B. Consider Approval of Interquest Detection Canines Contract for 2019-2020.
|
|
| Subject: |
4.C. Consider Approval of 2019-2020 Regular Board Meeting Schedule.
|
|
| Subject: |
4.D. Item of Information First Reading of Policy Update 113.
|
|
| Subject: |
4.E. Consider Approval of Templeton Demographics Contract.
|
|
| Subject: |
4.F. Consider Approval of Beldon Roofing for UHS Cafeteria Roofing Repairs.
|
|
| Subject: |
4.G. Consider Approval of HTS to install air conditioning units in UHS Cafeteria Kitchen.
|
|
| Subject: |
5. Consider Approval of 2020-2021 Student Code of Conduct.
|
|
| Subject: |
6. Items of Division of Business and Finance
|
|
| Subject: |
6.A. Consider Approval of accounts payable checks for May 2019.
|
|
| Subject: |
6.B. Consider Approval of Budget Amendment #8.
|
|
| Subject: |
6.C. Item of Information from Roberto Valdez on UCAD 2019 Appraisals.
|
|
| Subject: |
6.D. Item of Information on the Budget Workshop #1.
|
|
| Subject: |
6.E. Consider Approval of Energy Contract.
|
|
| Subject: |
7. Items of Division of Curriculum and Instruction
|
|
| Subject: |
7.A. Item of Information on No Pass No Play 2018-2019.
|
|
| Subject: |
7.B. Item of Information on 2 Tech 3 Initiative.
|
|
| Subject: |
7.C. Consider Approval of Instructional Materials Allotment and TEKS Certification 2019-2020
|
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.A. Future Board Meetings
|
|
| Subject: |
8.B. Superintendent update for Board of Trustees
|
|
| Subject: |
9. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074.
|
|
| Subject: |
9.A. Deliberations Concerning Approval of Personnel Employments, Assignments, Suspensions, and Terminations.
|
|
| Subject: |
10. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.
|
|
| Subject: |
10.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments, Suspensions, and Terminations.
|
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| Subject: |
11. Adjournment
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