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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the chairperson 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:
Strategy: We will ensure each student has a quality teacher prepared to meet his or her unique needs. Specific Result: Obtain quality new and experienced teachers. |
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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 June 21, 2021.
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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 June 2021.
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3.F. Item of Information on the district's credit card activity for June 2021.
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3.G. Item of Information for Revenues and Expenditures as of June 2021.
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3.H. Item of Information on the tax collection activity for June 2021.
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3.I. Item of Information for the district's Federal program activity for June 2021.
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4. Items of Division of Administration & Operations:
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4.A. Item of Information on COVID-19 by Dr. Jared Reading.
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4.B. Item of Information on COVID-19 efforts and practices for the 2021-2022 School Year.
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4.C. Item of Information First Reading Policy Update 117.
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4.D. Consider approval to install theatrical lighting control systems at the John H. Harrell Auditorium.
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4.E. Consider approval of CDS Muery for engineering and surveying services.
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4.F. Item of Information on ESSER III grant.
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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 June 2021.
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5.B. Consider approval of Budget Amendment #7.
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5.C. Item of Information for Budget Workshop #2.
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5.D. Consider approval of UCISD Student Accident Insurance Provider.
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6. Items of Division of Curriculum and Instruction:
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6.A. Consider approval of Special Education Contracts.
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6.B. Consider approval of 2021-2022 Instructional Programs Software Contracts.
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6.C. Item of Information on Honors and AP Summer Enrichment Program.
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6.D. Consider approval of the revisions to the UCISD District of Innovation Designation.
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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, Sections 551.071 and 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 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: | July 19, 2021 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the chairperson 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:
Strategy: We will ensure each student has a quality teacher prepared to meet his or her unique needs. Specific Result: Obtain quality new and experienced teachers. |
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Regular Meeting of the Board of Trustees Held on June 21, 2021.
|
|
| 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 June 2021.
|
|
| Subject: |
3.F. Item of Information on the district's credit card activity for June 2021.
|
|
| Subject: |
3.G. Item of Information for Revenues and Expenditures as of June 2021.
|
|
| Subject: |
3.H. Item of Information on the tax collection activity for June 2021.
|
|
| Subject: |
3.I. Item of Information for the district's Federal program activity for June 2021.
|
|
| Subject: |
4. Items of Division of Administration & Operations:
|
|
| Subject: |
4.A. Item of Information on COVID-19 by Dr. Jared Reading.
|
|
| Subject: |
4.B. Item of Information on COVID-19 efforts and practices for the 2021-2022 School Year.
|
|
| Subject: |
4.C. Item of Information First Reading Policy Update 117.
|
|
| Subject: |
4.D. Consider approval to install theatrical lighting control systems at the John H. Harrell Auditorium.
|
|
| Subject: |
4.E. Consider approval of CDS Muery for engineering and surveying services.
|
|
| Subject: |
4.F. Item of Information on ESSER III grant.
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider approval of accounts payable checks for June 2021.
|
|
| Subject: |
5.B. Consider approval of Budget Amendment #7.
|
|
| Subject: |
5.C. Item of Information for Budget Workshop #2.
|
|
| Subject: |
5.D. Consider approval of UCISD Student Accident Insurance Provider.
|
|
| Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
6.A. Consider approval of Special Education Contracts.
|
|
| Subject: |
6.B. Consider approval of 2021-2022 Instructional Programs Software Contracts.
|
|
| Subject: |
6.C. Item of Information on Honors and AP Summer Enrichment Program.
|
|
| Subject: |
6.D. Consider approval of the revisions to the UCISD District of Innovation Designation.
|
|
| 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, Sections 551.071 and 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 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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