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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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2. Open Forum
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3. Superintendent's Report
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3.A. Introductions
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3.B. Backpacks
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3.C. Future Board Meetings
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4. Board Recognition
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5. Consent Agenda:
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5.A. Minutes of the Regular Meeting of the Board of Trustees Held on June 19, 2023.
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5.B. Item of Information regarding Transportation.
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5.C. Item of Information regarding Maintenance and Operations.
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5.D. Item of Information regarding SFE.
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5.E. Item of Information on the district's investment activity for June 2023.
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5.F. Item of Information on the district's credit card activity for June 2023.
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5.G. Item of Information for Revenues and Expenditures as of June 2023.
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5.H. Item of Information on the tax collection activity for June 2023.
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5.I. Item of Information for the district's Federal program activity for June 2023.
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6. Items of Division of Administration & Operations:
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6.A. Item of Information on TASB Local Policy Update 121.
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6.B. Consider approval of out of state student and personnel travel.
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6.C. Consider approval of the 2023-2024 Student Code of Conduct.
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7. Items of Division of Business and Finance:
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7.A. Consider approval of accounts payable checks for June 2023.
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7.B. Item of Information on Budget Workshop #1.
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7.C. Consider approval of Food Service Budget Amendment #2.
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7.D. Consider approval of General Fund Budget Amendment.
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7.E. Consider approval of the Resolution naming the District's Truth in Taxation Officer.
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8. Items of Division of Curriculum and Instruction:
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8.A. Consider approval of Proposed Revisions to UCISD Grading Guidelines.
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8.B. Consider approval of SWTJC 2023-2024 Memorandum(s) of Understanding.
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9. 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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9.A. Deliberation regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code (Deliberation Regarding Real Property). |
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9.B. Deliberation 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 listed.
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10.A. Consider and take possible action regarding the purchase, exchange, lease or value of real property.
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10.B. 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: | July 17, 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: |
2. Open Forum
|
|
| Subject: |
3. Superintendent's Report
|
|
| Subject: |
3.A. Introductions
|
|
| Subject: |
3.B. Backpacks
|
|
| Subject: |
3.C. Future Board Meetings
|
|
| Subject: |
4. Board Recognition
|
|
| Subject: |
5. Consent Agenda:
|
|
| Subject: |
5.A. Minutes of the Regular Meeting of the Board of Trustees Held on June 19, 2023.
|
|
| Subject: |
5.B. Item of Information regarding Transportation.
|
|
| Subject: |
5.C. Item of Information regarding Maintenance and Operations.
|
|
| Subject: |
5.D. Item of Information regarding SFE.
|
|
| Subject: |
5.E. Item of Information on the district's investment activity for June 2023.
|
|
| Subject: |
5.F. Item of Information on the district's credit card activity for June 2023.
|
|
| Subject: |
5.G. Item of Information for Revenues and Expenditures as of June 2023.
|
|
| Subject: |
5.H. Item of Information on the tax collection activity for June 2023.
|
|
| Subject: |
5.I. Item of Information for the district's Federal program activity for June 2023.
|
|
| Subject: |
6. Items of Division of Administration & Operations:
|
|
| Subject: |
6.A. Item of Information on TASB Local Policy Update 121.
|
|
| Subject: |
6.B. Consider approval of out of state student and personnel travel.
|
|
| Subject: |
6.C. Consider approval of the 2023-2024 Student Code of Conduct.
|
|
| Subject: |
7. Items of Division of Business and Finance:
|
|
| Subject: |
7.A. Consider approval of accounts payable checks for June 2023.
|
|
| Subject: |
7.B. Item of Information on Budget Workshop #1.
|
|
| Subject: |
7.C. Consider approval of Food Service Budget Amendment #2.
|
|
| Subject: |
7.D. Consider approval of General Fund Budget Amendment.
|
|
| Subject: |
7.E. Consider approval of the Resolution naming the District's Truth in Taxation Officer.
|
|
| Subject: |
8. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
8.A. Consider approval of Proposed Revisions to UCISD Grading Guidelines.
|
|
| Subject: |
8.B. Consider approval of SWTJC 2023-2024 Memorandum(s) of Understanding.
|
|
| Subject: |
9. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.
|
|
| Subject: |
9.A. Deliberation regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code (Deliberation Regarding Real Property). |
|
| Subject: |
9.B. Deliberation 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 listed.
|
|
| Subject: |
10.A. Consider and take possible action regarding the purchase, exchange, lease or value of real property.
|
|
| Subject: |
10.B. Consider and take possible action concerning approval of personnel employments, assignments, suspensions, and terminations.
|
|
| Subject: |
11. Adjournment
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