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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
We will maintain clear communication for all stakeholders ensuring a community committed to student achievement. We will inform UCISD staff of important events via call outs/emails/text on a weekly basis. |
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1.E. Board Recognitions
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2. Open Forum
We welcome your comments on items not listed on the agenda. The Audience of Patrons portion of the meeting is limited to 3 minutes per person and will last up to 15 minutes total. Delegations of more than 5 persons shall appoint one person to present their views to the board. Keep your comments in a positive nature. Please do not expect board discussion of items raised during the open forum at this meeting that are not on the agenda posted for this meeting. If comments made during the course of the public forum warrant further information, we will direct the superintendent to gather information for consideration at a later date. |
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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 November 15, 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 November 2021.
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3.F. Item of Information on the district's credit card activity for November 2021.
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3.G. Item of Information for Revenues and Expenditures as of November 2021.
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3.H. Item of Information on the tax collection activity for November 2021.
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3.I. Item of Information for the district's Federal program activity for November 2021.
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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 TASB Policy Update 118.
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4.B. Consider approval of ERate RFP for Campus Uninterruptible Power Supply (or Systems) UPSs.
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4.C. Consider approval of Apple iPad Initiative.
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4.D. Item of Information on employee insurance options for 2022-2023.
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4.E. Consider approval of insurance option selection for 2022-2023.
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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 November 2021.
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5.B. Consider approval of 20-21 Uvalde CISD Financial Audit Report.
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5.C. Consider approval of Food Service Budget Amendment #2.
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5.D. Consider approval of General Fund Budget Amendment #3.
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5.E. Consider approval of a Retention Stipend.
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5.F. Consider approval of copiers.
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6. Items of Division of Curriculum and Instruction:
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6.A. Item of Information: Lynd Danielle Diongzon GeoFORCE presentation.
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6.B. Item of Information on Fine Arts.
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6.C. Item of Information on La Cosecha.
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6.D. Item of Information on Bilingual Program Evaluation.
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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 Teacher and Professional Contracts, Employments, Assignments, Suspensions, and Terminations.
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9. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session.
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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: | December 13, 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
We will maintain clear communication for all stakeholders ensuring a community committed to student achievement. We will inform UCISD staff of important events via call outs/emails/text on a weekly basis. |
|
| Subject: |
1.E. Board Recognitions
|
|
| Subject: |
2. Open Forum
We welcome your comments on items not listed on the agenda. The Audience of Patrons portion of the meeting is limited to 3 minutes per person and will last up to 15 minutes total. Delegations of more than 5 persons shall appoint one person to present their views to the board. Keep your comments in a positive nature. Please do not expect board discussion of items raised during the open forum at this meeting that are not on the agenda posted for this meeting. If comments made during the course of the public forum warrant further information, we will direct the superintendent to gather information for consideration at a later date. |
|
| Subject: |
3. Consent Agenda:
|
|
| Subject: |
3.A. Minutes of the Regular Meeting of the Board of Trustees Held on November 15, 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 November 2021.
|
|
| Subject: |
3.F. Item of Information on the district's credit card activity for November 2021.
|
|
| Subject: |
3.G. Item of Information for Revenues and Expenditures as of November 2021.
|
|
| Subject: |
3.H. Item of Information on the tax collection activity for November 2021.
|
|
| Subject: |
3.I. Item of Information for the district's Federal program activity for November 2021.
|
|
| 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 TASB Policy Update 118.
|
|
| Subject: |
4.B. Consider approval of ERate RFP for Campus Uninterruptible Power Supply (or Systems) UPSs.
|
|
| Subject: |
4.C. Consider approval of Apple iPad Initiative.
|
|
| Subject: |
4.D. Item of Information on employee insurance options for 2022-2023.
|
|
| Subject: |
4.E. Consider approval of insurance option selection for 2022-2023.
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider approval of accounts payable checks for November 2021.
|
|
| Subject: |
5.B. Consider approval of 20-21 Uvalde CISD Financial Audit Report.
|
|
| Subject: |
5.C. Consider approval of Food Service Budget Amendment #2.
|
|
| Subject: |
5.D. Consider approval of General Fund Budget Amendment #3.
|
|
| Subject: |
5.E. Consider approval of a Retention Stipend.
|
|
| Subject: |
5.F. Consider approval of copiers.
|
|
| Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
6.A. Item of Information: Lynd Danielle Diongzon GeoFORCE presentation.
|
|
| Subject: |
6.B. Item of Information on Fine Arts.
|
|
| Subject: |
6.C. Item of Information on La Cosecha.
|
|
| Subject: |
6.D. Item of Information on Bilingual Program Evaluation.
|
|
| Subject: |
7. Superintendent's Report
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|
| Subject: |
7.A. Future Board Meetings
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|
| 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 Teacher and Professional Contracts, Employments, Assignments, Suspensions, and Terminations.
|
|
| Subject: |
9. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session.
|
|
| Subject: |
9.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments, Suspensions, and Terminations.
|
|
| Subject: |
10. Adjournment
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