April 17, 2023 at 6:00 PM - Regular Meeting

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. Moment of Silence
Please bow your head for a moment of silence for 21 seconds to honor our 21 beautiful souls.

1.C. Invocation 

1.D. Pledge of Allegiance to the Flags of the United States of America and the State of Texas 

2. Open Forum

3. Superintendent's Report

3.A. Future Board Meetings/Activities
May 8, 2023 - Special Board meeting for Student and Employee Recognitions
May 15, 2023 - Regular Board meeting

3.B. School Naming Process Review

3.C. April 25, 2023 - TASB Spring Workshop 

3.D. May 2, 2023 - UCISD Dinner and Awards Ceremony

4. Consent Agenda:

4.A. Minutes of the Special Meeting of the Board of Trustees Held on March 27, 2023.

4.B. Minutes of the Regular Meeting of the Board of Trustees Held on March 27, 2023.

4.C. Item of Information regarding Maintenance and Operations.

4.D. Item of Information regarding Transportation.

4.E. Item of Information regarding SFE.

4.F. Item of Information on the district's investment activity for March 2023.

4.G. Item of Information on the district's credit card activity for March 2023.

4.H. Item of Information for Revenues and Expenditures as of March 2023.

4.I. Item of Information on the tax collection activity for March 2023.

4.J. Item of Information for the district's Federal program activity for March 2023.

4.K. Item of Information on Vendor update for current school year.

4.L. Item of Information on Student Attendance.

4.M. Item of Information on Student Discipline.

5. Items of Division of Administration & Operations:

5.A. Presentation of New Elementary School Long-Range Facility Plan.

5.B. Consider approval of Schematic Design for New Elementary School.

5.C. Consider approval of Pay Rates for 2023 Summer Program Staff.

5.D. Item of Information on District Photographer Selection.

6. Items of  Division of Business and Finance:

6.A. Consider approval of accounts payable checks for March 2023.

6.B. Consider approval of budget amendment #4.

7. Items of Division of Curriculum and Instruction:

7.A. Consider approval of Proposed Revisions to UCISD Grading Guidelines.

7.B. Consider approval of Advanced Academics Revisions.

7.C. Consider approval of Instructional Materials Allotment and TEKS Certification.

8. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.

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

8.B. Deliberations concerning the Renewal of Teacher and Professional Contracts.

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 approval of personnel employments, assignments, suspensions, and terminations.

9.B. Consider and take possible action regarding the Renewal of Teacher and Professional Contracts.

10. Adjournment