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. |
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. Discuss and consider approval of appointment of Laura Perez to fill the School Board East Zone vacancy.
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4. Discuss and consider acceptance of resignation of a Board Member.
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5. Swearing in of East Zone Board Member.
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6. 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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6.A. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to appointment to fill the vacancy created by the resignation, and roles and responsibilities of Board members.
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6.B. Pursuant to Texas Government Code Section 551.074, consider and discuss candidates for appointment to fill Board Member vacancy.
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6.C. Deliberation concerning approval of personnel employments, assignments, suspensions, and terminations.
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7. Reconvene from closed session for action relevant to items covered during closed session and other items listed.
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7.A. Consider and discuss the process to fill the West Zone vacancy on the School Board.
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7.B. Consider and take possible action concerning approval of personnel employments, assignments, suspensions, and terminations.
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8. Superintendent's Report
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9. Consent Agenda:
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9.A. Minutes of the regular meeting of the Board of Trustees held on May 13, 2024.
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9.B. Minutes of the training meeting of the Board of Trustees held on May 22, 2024.
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9.C. Minutes of the special meeting of the Board of Trustees held on June 3, 2024.
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9.D. Minutes of the special meeting of the Board of Trustees held on June 10, 2024.
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9.E. Item of information regarding Maintenance and Operations.
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9.F. Item of information regarding Transportation.
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9.G. Item of information regarding SFE.
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9.H. Item of information on the district's investment activity for May 2024.
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9.I. Item of information on the district's credit card activity for May 2024.
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9.J. Item of information for revenues and expenditures for May 2024.
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9.K. Item of information on the tax collection activity for May 2024.
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9.L. Item of information for the district's federal program activity for May 2024.
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9.M. Item of information on student attendance.
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9.N. Item of information on student discipline.
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10. Items of Division of Administration & Operations:
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10.A. Consider approval of a nomination for TASB Board Position-Region 20, Position A or Position D.
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10.B. Consider approval of the 2024-2025 Regular School Board Meeting Schedule.
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11. Items of Division of Business and Finance:
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11.A. Consider approval of accounts payable checks for May 2024.
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11.B. Discuss and consider approval of a private resale bid in accordance with Texas Tax Code § 34.05 for the property described as LOT 1&2 BLOCK 2 F TORRES identified as Uvalde PID 36480 and Zavala PID 18964.
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11.C. Consider approval to extend the contract with Southwest Food Service Excellence.
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11.D. Discuss and consider approval a resolution to select Moak Casey, LLC to conduct the required efficiency audit.
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11.E. Consider approval to contract with TXU as the Districts' Electric Provider.
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11.F. Consider approval of the 2024-2025 Compensation Plan.
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11.G. Consider approval of the Teacher Incentive Allotment Proposed Spending Plan.
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11.H. Consider approval to contract with Education Service Center, Region 20 to join the Title1, Part C Shared Service Arrangement.
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11.I. Consider approval of Education Service Center, Region 20 contract.
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12. Items of Division of Curriculum and Instruction:
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12.A. Item of information for 2023 Uvalde CISD continuation of 2022 Annual Report.
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 17, 2024 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
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Attachments:
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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. |
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Subject: |
1.C. Invocation
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|
Subject: |
1.D. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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Subject: |
1.E. Board Recognition
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Attachments:
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Subject: |
2. Open Forum
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|
Subject: |
3. Discuss and consider approval of appointment of Laura Perez to fill the School Board East Zone vacancy.
|
|
Subject: |
4. Discuss and consider acceptance of resignation of a Board Member.
|
|
Subject: |
5. Swearing in of East Zone Board Member.
|
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Attachments:
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||
Subject: |
6. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.
|
|
Attachments:
|
||
Subject: |
6.A. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to appointment to fill the vacancy created by the resignation, and roles and responsibilities of Board members.
|
|
Subject: |
6.B. Pursuant to Texas Government Code Section 551.074, consider and discuss candidates for appointment to fill Board Member vacancy.
|
|
Subject: |
6.C. Deliberation concerning approval of personnel employments, assignments, suspensions, and terminations.
|
|
Subject: |
7. Reconvene from closed session for action relevant to items covered during closed session and other items listed.
|
|
Attachments:
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||
Subject: |
7.A. Consider and discuss the process to fill the West Zone vacancy on the School Board.
|
|
Subject: |
7.B. Consider and take possible action concerning approval of personnel employments, assignments, suspensions, and terminations.
|
|
Subject: |
8. Superintendent's Report
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Attachments:
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Subject: |
9. Consent Agenda:
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Subject: |
9.A. Minutes of the regular meeting of the Board of Trustees held on May 13, 2024.
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Attachments:
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Subject: |
9.B. Minutes of the training meeting of the Board of Trustees held on May 22, 2024.
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Attachments:
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Subject: |
9.C. Minutes of the special meeting of the Board of Trustees held on June 3, 2024.
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Attachments:
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Subject: |
9.D. Minutes of the special meeting of the Board of Trustees held on June 10, 2024.
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Attachments:
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Subject: |
9.E. Item of information regarding Maintenance and Operations.
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Attachments:
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Subject: |
9.F. Item of information regarding Transportation.
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Attachments:
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Subject: |
9.G. Item of information regarding SFE.
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Attachments:
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Subject: |
9.H. Item of information on the district's investment activity for May 2024.
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Attachments:
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||
Subject: |
9.I. Item of information on the district's credit card activity for May 2024.
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Attachments:
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Subject: |
9.J. Item of information for revenues and expenditures for May 2024.
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Attachments:
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Subject: |
9.K. Item of information on the tax collection activity for May 2024.
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Attachments:
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Subject: |
9.L. Item of information for the district's federal program activity for May 2024.
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Attachments:
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Subject: |
9.M. Item of information on student attendance.
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Attachments:
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Subject: |
9.N. Item of information on student discipline.
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Attachments:
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Subject: |
10. Items of Division of Administration & Operations:
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Subject: |
10.A. Consider approval of a nomination for TASB Board Position-Region 20, Position A or Position D.
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Attachments:
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||
Subject: |
10.B. Consider approval of the 2024-2025 Regular School Board Meeting Schedule.
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Attachments:
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Subject: |
11. Items of Division of Business and Finance:
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Subject: |
11.A. Consider approval of accounts payable checks for May 2024.
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|
Attachments:
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||
Subject: |
11.B. Discuss and consider approval of a private resale bid in accordance with Texas Tax Code § 34.05 for the property described as LOT 1&2 BLOCK 2 F TORRES identified as Uvalde PID 36480 and Zavala PID 18964.
|
|
Subject: |
11.C. Consider approval to extend the contract with Southwest Food Service Excellence.
|
|
Attachments:
|
||
Subject: |
11.D. Discuss and consider approval a resolution to select Moak Casey, LLC to conduct the required efficiency audit.
|
|
Attachments:
|
||
Subject: |
11.E. Consider approval to contract with TXU as the Districts' Electric Provider.
|
|
Attachments:
|
||
Subject: |
11.F. Consider approval of the 2024-2025 Compensation Plan.
|
|
Attachments:
|
||
Subject: |
11.G. Consider approval of the Teacher Incentive Allotment Proposed Spending Plan.
|
|
Attachments:
|
||
Subject: |
11.H. Consider approval to contract with Education Service Center, Region 20 to join the Title1, Part C Shared Service Arrangement.
|
|
Attachments:
|
||
Subject: |
11.I. Consider approval of Education Service Center, Region 20 contract.
|
|
Attachments:
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||
Subject: |
12. Items of Division of Curriculum and Instruction:
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Subject: |
12.A. Item of information for 2023 Uvalde CISD continuation of 2022 Annual Report.
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|
Attachments:
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Subject: |
13. Adjournment
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Attachments:
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