|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
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.
|
|
1.B. Invocation
|
|
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
1.D. Strategic Plan Reading
We will ensure each student is provided with the knowledge and skills to guide college and career choices. 1. Research -based curriculum with emphasis on critical thinking, which provides innovative instructional practices in each classroom. 2. All campuses are equipped with resources to positively enhance the learning needs of each student. |
|
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 three 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. |
|
3. Consent Agenda:
|
|
3.A. Minutes of the Regular Meeting of the Board of Trustees Held on May 16, 2022.
|
|
3.B. Minutes of the Special Meeting of the Board of Trustees Held on June 3, 2022.
|
|
3.C. Item of Information regarding Maintenance and Operations.
|
|
3.D. Item of Information regarding Transportation.
|
|
3.E. Item of Information regarding SFE.
|
|
3.F. Item of Information on the district's investment activity for May 2022.
|
|
3.G. Item of Information on the district's credit card activity for May 2022.
|
|
3.H. Item of Information for Revenues and Expenditures as of May 2022.
|
|
3.I. Item of Information on the tax collection activity for May 2022.
|
|
3.J. Item of Information for the district's Federal program activity for May 2022.
|
|
3.K. Item of Information on Student Attendance.
|
|
3.L. Item of Information on Student Discipline.
|
|
4. Items of Division of Administration & Operations:
|
|
4.A. Item of Information on campus - based health clinic.
|
|
4.B. Consider Approval of 2022-2023 Student Code of Conduct.
|
|
4.C. Consider Approval of 2022-2023 Regular School Board Meeting Schedule.
|
|
4.D. Consider Approval of Apple Purchase Wave 2.
|
|
4.E. Consider Approval of Purchase of Interactive Displays.
|
|
5. Items of Division of Business and Finance:
|
|
5.A. Consider approval of accounts payable checks for May 2022.
|
|
5.B. Consider Approval of Renewal of Food Service Management Company contract.
|
|
5.C. Consider Approval of General Fund Budget Amendment #7.
|
|
5.D. Item of Information on TASB Salary Study.
|
|
5.E. Item of Information on Budget Workshop #1.
|
|
6. Items of Division of Curriculum and Instruction:
|
|
6.A. Consider Approval of the Uvalde Regional Day School Program for the Deaf Cooperative Interlocal Agreement.
|
|
6.B. Consider Approval of the Southwest VI Cooperative Agreement for Provision of Services.
|
|
6.C. Consider Approval of Capturing Kids Hearts Initiative.
|
|
6.D. Consider Approval of SWTJC Memorandum(s) of Understanding 2022-2023.
|
|
6.E. Consider Approval of District Of Innovation Renewal Plan.
|
|
7. Superintendent's Report
|
|
7.A. Future Board Meetings
|
|
8. A Closed Session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, and 551.089.
|
|
8.A. Consultation with District legal counsel regarding real property, prospective gifts and donations; security items (551.071).
|
|
8.B. Deliberations regarding the purchase, exchange, lease or value of real property (551.072).
|
|
8.C. Deliberations regarding a negotiated contract for a prospective gift or donation (551.073).
|
|
8.D. Deliberations concerning Superintendent duties and hiring authority (551.074).
|
|
8.E. Deliberations regarding the deployment or implementation of security personnel or devices or a security audit (551.076).
|
|
8.F. Deliberations regarding security assessments or deployments (551.089).
|
|
8.G. Deliberations Concerning Approval of Personnel Employments and Assignments.
|
|
9. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items Listed.
|
|
9.A. Consider and Take Possible Action concerning Superintendent duties and hiring authority (551.074).
|
|
9.B. Consider and Take Possible Action Concerning Approval of Personnel Employments and Assignments.
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 20, 2022 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 ensure each student is provided with the knowledge and skills to guide college and career choices. 1. Research -based curriculum with emphasis on critical thinking, which provides innovative instructional practices in each classroom. 2. All campuses are equipped with resources to positively enhance the learning needs of each student. |
|
| 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 three 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 May 16, 2022.
|
|
| Subject: |
3.B. Minutes of the Special Meeting of the Board of Trustees Held on June 3, 2022.
|
|
| 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 May 2022.
|
|
| Subject: |
3.G. Item of Information on the district's credit card activity for May 2022.
|
|
| Subject: |
3.H. Item of Information for Revenues and Expenditures as of May 2022.
|
|
| Subject: |
3.I. Item of Information on the tax collection activity for May 2022.
|
|
| Subject: |
3.J. Item of Information for the district's Federal program activity for May 2022.
|
|
| 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. Item of Information on campus - based health clinic.
|
|
| Subject: |
4.B. Consider Approval of 2022-2023 Student Code of Conduct.
|
|
| Subject: |
4.C. Consider Approval of 2022-2023 Regular School Board Meeting Schedule.
|
|
| Subject: |
4.D. Consider Approval of Apple Purchase Wave 2.
|
|
| Subject: |
4.E. Consider Approval of Purchase of Interactive Displays.
|
|
| Subject: |
5. Items of Division of Business and Finance:
|
|
| Subject: |
5.A. Consider approval of accounts payable checks for May 2022.
|
|
| Subject: |
5.B. Consider Approval of Renewal of Food Service Management Company contract.
|
|
| Subject: |
5.C. Consider Approval of General Fund Budget Amendment #7.
|
|
| Subject: |
5.D. Item of Information on TASB Salary Study.
|
|
| Subject: |
5.E. Item of Information on Budget Workshop #1.
|
|
| Subject: |
6. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
6.A. Consider Approval of the Uvalde Regional Day School Program for the Deaf Cooperative Interlocal Agreement.
|
|
| Subject: |
6.B. Consider Approval of the Southwest VI Cooperative Agreement for Provision of Services.
|
|
| Subject: |
6.C. Consider Approval of Capturing Kids Hearts Initiative.
|
|
| Subject: |
6.D. Consider Approval of SWTJC Memorandum(s) of Understanding 2022-2023.
|
|
| Subject: |
6.E. Consider Approval of District Of Innovation Renewal Plan.
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. Future Board Meetings
|
|
| Subject: |
8. A Closed Session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, and 551.089.
|
|
| Subject: |
8.A. Consultation with District legal counsel regarding real property, prospective gifts and donations; security items (551.071).
|
|
| Subject: |
8.B. Deliberations regarding the purchase, exchange, lease or value of real property (551.072).
|
|
| Subject: |
8.C. Deliberations regarding a negotiated contract for a prospective gift or donation (551.073).
|
|
| Subject: |
8.D. Deliberations concerning Superintendent duties and hiring authority (551.074).
|
|
| Subject: |
8.E. Deliberations regarding the deployment or implementation of security personnel or devices or a security audit (551.076).
|
|
| Subject: |
8.F. Deliberations regarding security assessments or deployments (551.089).
|
|
| Subject: |
8.G. Deliberations Concerning Approval of Personnel Employments and Assignments.
|
|
| 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 Superintendent duties and hiring authority (551.074).
|
|
| Subject: |
9.B. Consider and Take Possible Action Concerning Approval of Personnel Employments and Assignments.
|
|
| Subject: |
10. Adjournment
|
|