July 25, 2022 at 6:30 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. 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 
* All campuses are equipped with resources to positively enhance the learning needs of each student.
* Ensure that professional development is continuous and includes follow-up opportunities for faculty and staff to learn and apply information.

2. Open Forum
We welcome your comments on items not listed on the agenda. The Audience of Patrons portion of the meeting is limited to 3 minutes per person and will last up to 15 minutes total. Delegations of more than 5 persons shall appoint one person to present their views to the board. Keep your comments in a positive nature. Please do not expect board discussion of items raised during the open forum at this meeting that are not on the agenda posted for this meeting. If comments made during the course of the public forum warrant further information, we will direct the superintendent to gather information for consideration at a later date.

3. Consent Agenda:

3.A. Minutes of the Regular Meeting of the Board of Trustees Held on May 16, 2022

3.B. Minutes of the Regular Meeting of the Board of Trustees Held on June 20, 2022.

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 June 2022.

3.G. Item of Information on the district's credit card activity for June 2022.

3.H. Item of Information for Revenues and Expenditures as of June 2022.

3.I. Item of Information on the tax collection activity for June 2022.

3.J. Item of Information for the district's Federal program activity June 2022.

4. Items of Division of Administration & Operations:

4.A. Consider and Take Possible Action to approve Walsh Gallegos Trevino Kyle & Robinson, P.C. joint representation with the District and Uvalde CISD Moving Forward Foundation regarding real estate and construction matters related to construction of a new school facility.

4.B. Consider Approval of Agreement between Uvalde CISD Moving Forward Foundation and Uvalde CISD regarding development of a new elementary school.

4.C. Consider Approval of resolution to be forwarded to Governor Abbott.

4.D. Consider Approval of updated 2022-2023 calendar.

4.E. Item of Information on Summer 2022 District updates and changes.

4.F. Item of Information on Policy Update 119.

4.G. Consider Approval of Student Code of Conduct.

5. Items of  Division of Business and Finance:

5.A. Consider approval of accounts payable checks for June 2022.

5.B. Consider Approval of Updated Vendor List.

5.C. Consider Approval of General Fund Budget Amendment #8.

5.D. Consider Approval of Food Service Budget Amendment #3.

5.E. Consider approval of donation from Odessa Boyz.

6. Items of Division of Curriculum and Instruction:

6.A. Consider Approval of Communities in Schools of San Antonio Service Delivery Agreement.

6.B. Consider Approval of Texas Child Health Access Through Telemedicine(TCHATT) Memorandum of Understanding for Provision of Services.

6.C. Consider Approval of "Rhithm" Program Memorandum of Understanding.

7. Superintendent's Report

7.A. Future Board Meetings

8. Closed Session: A Closed Session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071,551.072, 551.074, 551.076 and 551.089.

8.A. Consultation with the district legal counsel regarding real property, prospective gifts and donations; security items (551.071).

8.B. Deliberations regarding the purchase, exchange, lease or value of real property (551.072).

8.C. Deliberations regarding the deployment or implementation of security personnel or devices or a security audit (551.076).

8.D. Deliberations regarding security assessments or deployments (551.089).

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

10. Adjournment