July 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. Introductions

3.B. Backpacks

3.C. Future Board Meetings

4. Board Recognition

5. Consent Agenda:

5.A. Minutes of the Regular Meeting of the Board of Trustees Held on June 19, 2023.

5.B. Item of Information regarding Transportation.

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

5.D. Item of Information regarding SFE.

5.E. Item of Information on the district's investment activity for June 2023.

5.F. Item of Information on the district's credit card activity for June 2023.

5.G. Item of Information for Revenues and Expenditures as of June 2023.

5.H. Item of Information on the tax collection activity for June 2023.

5.I. Item of Information for the district's Federal program activity for June 2023.

6. Items of Division of Administration & Operations:

6.A. Item of Information on TASB Local Policy Update 121.

6.B. Consider approval of out of state student and personnel travel.

6.C. Consider approval of the 2023-2024 Student Code of Conduct.

7. Items of  Division of Business and Finance:

7.A. Consider approval of accounts payable checks for June 2023.

7.B. Item of Information on Budget Workshop #1.

7.C. Consider approval of Food Service Budget Amendment #2.

7.D. Consider approval of General Fund Budget Amendment.

7.E. Consider approval of the Resolution naming the District's Truth in Taxation Officer.

8. Items of Division of Curriculum and Instruction:

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

8.B. Consider approval of SWTJC 2023-2024 Memorandum(s) of Understanding.

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

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).

9.B. Deliberation concerning approval of personnel employments, assignments, suspensions, and terminations.

10. Reconvene from closed session for action relevant to items covered during closed session and other items listed.

10.A. Consider and take possible action regarding the purchase, exchange, lease or value of real property.

10.B. Consider and take possible action concerning approval of personnel employments, assignments, suspensions, and terminations.

11. Adjournment