March 23, 2020 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Announcement by the chairman 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 make decisions based on what is best for students.
*We will make academic excellence our first priority for students and staff.
*We will not compromise excellence.
*We will not confine our thinking to the limits of our existing organization.
*We will treat all people with dignity and respect.
*We will not allow government or institutional restraints to compromise learning opportunities.

1.E. Student and Employee Recognitions

2. Open Forum

3. Consent Agenda:

3.A. Minutes of the Special Meeting of the Board of Trustees Held on February 15, 2019.

3.B. Minutes of the Regular Meeting of the Board of Trustees Held on February 25, 2019.

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 February 2019.

3.G. Item of Information on the district's credit card activity for the month of February 2019.

3.H. Item of Information for Revenues and Expenditures as of February 2019.

3.I. Item of Information on the tax collection activity for February 2019.

3.J. Item of Information for the district's Federal program activity for the month ending February 2019.

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. Consider approval of ERate.

5. Items of  Division of Business and Finance:

5.A. Consider approval of accounts payable checks for February 2019.

5.B. Consider approval of donation of instructional materials to the Uvalde High School Jazz Band Program.

5.C. Consider approval of Budget Amendment #5.

6. Items of Division of Curriculum and Instruction:

6.A. Item of Information UCISD Selection Process of Proclamation 19 Adoption Instructional Materials.

6.B. Consider Approval of Proclamation 19 Instructional Materials Selection.

6.C. Consider approval of Extra Duty Pay Rates for Literacy Camp.

6.D. Item of Information on Dual Language Program.

7. Superintendent's Report

7.A. Future Board Meetings

7.B. Information on Student Voices.

7.C. UCISD update information for Board of Trustees.

8. Closed Session:  A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074.

8.A. Deliberations concerning approval of personnel employments, assignments, suspensions and terminations.

8.B. Consider approval of Superintendent evaluation instrument.

9. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.

9.A. Consider and take possible action concerning approval of personnel employments, assignments, suspensions, and terminations.

9.B. Consider and take possible action concerning Superintendent evaluation instrument.

10. Adjournment