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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. Moment of silence
Please bow your head for a moment of silence for 21 seconds to honor our 21 beautiful souls. |
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1.C. Invocation
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1.D. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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1.E. Board Recognition
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2. Open Forum
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3. Superintendent's Report
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3.A. Introduction of Morales Junior High and Uvalde Elementary Dual Language Academy Administration.
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3.B. Security Update
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3.C. Fencing project report.
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3.D. School Health Advisory Committee (SHAC) update.
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3.E. NFL High School Coach of the year nominee.
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3.F. Future Board Meetings
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4. Consent Agenda:
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4.A. Minutes of the Regular Meeting of the Board of Trustees Held on December 19, 2022.
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4.B. Item of Information regarding Maintenance and Operations.
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4.C. Item of Information regarding Transportation.
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4.D. Item of Information regarding SFE.
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4.E. Item of Information on the district's investment activity for December 2022.
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4.F. Item of Information on the district's credit card activity for December 2022.
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4.G. Item of Information for Revenues and Expenditures as of December 2022.
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4.H. Item of Information on the tax collection activity for December 2022.
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4.I. Item of Information for the district's Federal program activity December 2022.
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4.J. Item of Information on Student Attendance.
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4.K. Item of Information on Student Discipline.
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5. Items of Division of Administration & Operations:
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5.A. First Reading of TASB Policy Update 120.
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5.B. Consider approval of Resolution Regarding Leave Days for the 2023 Spring Semester
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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 December 2022.
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6.B. Consider approval of donation from The Cactus Jack Foundation.
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6.C. Consider approval of Musical Instrument Donation to the Uvalde High School Band and Mariachi Program to include Morales JH Choir.
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6.D. Consider approval of donation from the Garcia family and UPS Foundation.
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7. Items of Division of Curriculum and Instruction:
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7.A. Consider approval of RFP #2301-01 purchase of Welding Equipment - JET Grant.
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7.B. Consider approval of course requests for the 2023-2024 school year.
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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: | January 16, 2023 at 6:00 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. Moment of silence
Please bow your head for a moment of silence for 21 seconds to honor our 21 beautiful souls. |
|
| Subject: |
1.C. Invocation
|
|
| Subject: |
1.D. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
| Subject: |
1.E. Board Recognition
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Superintendent's Report
|
|
| Subject: |
3.A. Introduction of Morales Junior High and Uvalde Elementary Dual Language Academy Administration.
|
|
| Subject: |
3.B. Security Update
|
|
| Subject: |
3.C. Fencing project report.
|
|
| Subject: |
3.D. School Health Advisory Committee (SHAC) update.
|
|
| Subject: |
3.E. NFL High School Coach of the year nominee.
|
|
| Subject: |
3.F. Future Board Meetings
|
|
| Subject: |
4. Consent Agenda:
|
|
| Subject: |
4.A. Minutes of the Regular Meeting of the Board of Trustees Held on December 19, 2022.
|
|
| Subject: |
4.B. Item of Information regarding Maintenance and Operations.
|
|
| Subject: |
4.C. Item of Information regarding Transportation.
|
|
| Subject: |
4.D. Item of Information regarding SFE.
|
|
| Subject: |
4.E. Item of Information on the district's investment activity for December 2022.
|
|
| Subject: |
4.F. Item of Information on the district's credit card activity for December 2022.
|
|
| Subject: |
4.G. Item of Information for Revenues and Expenditures as of December 2022.
|
|
| Subject: |
4.H. Item of Information on the tax collection activity for December 2022.
|
|
| Subject: |
4.I. Item of Information for the district's Federal program activity December 2022.
|
|
| Subject: |
4.J. Item of Information on Student Attendance.
|
|
| Subject: |
4.K. Item of Information on Student Discipline.
|
|
| Subject: |
5. Items of Division of Administration & Operations:
|
|
| Subject: |
5.A. First Reading of TASB Policy Update 120.
|
|
| Subject: |
5.B. Consider approval of Resolution Regarding Leave Days for the 2023 Spring Semester
|
|
| Subject: |
6. Items of Division of Business and Finance:
|
|
| Subject: |
6.A. Consider approval of accounts payable checks for December 2022.
|
|
| Subject: |
6.B. Consider approval of donation from The Cactus Jack Foundation.
|
|
| Subject: |
6.C. Consider approval of Musical Instrument Donation to the Uvalde High School Band and Mariachi Program to include Morales JH Choir.
|
|
| Subject: |
6.D. Consider approval of donation from the Garcia family and UPS Foundation.
|
|
| Subject: |
7. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
7.A. Consider approval of RFP #2301-01 purchase of Welding Equipment - JET Grant.
|
|
| Subject: |
7.B. Consider approval of course requests for the 2023-2024 school year.
|
|
| 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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|