February 13, 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. Introduce police officers.

3.B. Investigative update.

3.C. Future Board Meetings

4. Consent Agenda:

4.A. Minutes of the Public Hearing of the Board of Trustees Held on January 16, 2023.

4.B. Minutes of the Regular Meeting of the Board of Trustees Held on January 16, 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 January 2023.

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

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

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

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

4.K. Item of Information on Student Attendance.

4.L. Item of Information on Student Discipline.

5. Items of Division of Administration & Operations:

5.A. Item of information on SafeEVAC.

5.B. Discussion and possible action to approve the private resale. 

5.C. Discussion and possible action to approve the redemption of property. 

5.D. Consider approval of possible changes to the 2022-2023 Academic calendar.

5.E. Consider approval of the 2023-2024 Academic calendar.

5.F. Consider approval of TASB Policy Update120.

5.G. First Reading of TASB Policy DEC (LOCAL) Local Leave Allocation and Annual payment for Unused Leave.

5.H. Consider approval of the Texas Education Agency Staff Development Waiver.

5.I. Consider approval of Memorandum of Understanding (MOU) between Uvalde Police Department and Uvalde CISD Police Department.

6. Items of  Division of Business and Finance:

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

6.B. Consider approval of General Fund Budget Amendment #2.

6.C. Consider approval of the vendor list for the 2022-2023 school year.

7. Items of Division of Curriculum and Instruction:

7.A. Consider approval of UDLA playground equipment expenditure.

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

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.

10. Adjournment