May 6, 2014 at 6:00 PM - Special Called

I. Roll Call, Establish Quorum, Call to Order

II. Announcement by the Board President calling this meeting of the United Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

III. Pledge of Allegiance

III.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

IV. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act

IV.A. 551.071 Consultation with Board's Attorney
551.072 Discussion on the Purchase, Exchange, Lease or Value of Real Property Discussion of Proposals for Sale and/or Acquisition of Real Property

IV.A.1. Discussion to adopt a Resolution for the United Independent School District to solicit, pursuant to Local Government Code section 272.001(a), sealed proposals for the sale of approximately seventeen 17 acres of real estate located east of Loop 20 and next to the school district’s Food Distribution Center and the S.T.E.P. academy and more fully described in the Plat entitled “UISD Central Kitchen Subdivision,” and any matters incident thereto

IV.B. 551.071 Consultation with Board's Attorney
551.074 Discussion of Personnel or to Hear Complaints against Personnel

IV.B.1. Discussion, including consultation with legal counsel, re: proposed non-renewal of term contract of Tomas Martinez; appointment of board appointed attorney to conduct hearing and other matters related thereto.

IV.B.2. Discussion,including consultation with legal counsel, re: termination of probationary contract of Classroom teacher (s) at the conclusion of the 2013-14 school year.

IV.B.3. Discussion, including consultation with legal counsel, re: proposed termination of continuing contract classroom teacher(s).

IV.B.4. Discussion re:  Level III Grievance of Tomas Martinez

IV.B.5. Discussion re:  Level III Grievance of Edna Olmeda

IV.B.6. Discussion re:  Level III Grievance of Olga Vasquez

V. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session

V.A. Action re: proposed non-renewal of term contract of Tomas Martinez; appointment of board appointed attorney to conduct hearing; authorize Superintendent to send notice to employee.

V.B. Action re: termination of probationary contract of classroom teacher(s) at the conclusion of he 2013-14 school year and authorize superintendent to send notice to employee.

V.C. Action re: proposed termination of continuing contract classroom teacher(s) and authorize superintendent to send notice to employee.

V.D. Action re:  Level III Grievance of Tomas Martinez

V.E. Action re:  Level III Grievance of Edna Olmeda

V.F. Action re:  Level III Grievance of Olga Vasquez

V.G. Action to adopt a Resolution for the United Independent School District to solicit, pursuant to Local Government Code section 272.001(a), sealed proposals for the sale of approximately seventeen 17 acres of real estate located east of Loop 20 and next to the school district’s Food Distribution Center and the S.T.E.P. academy and more fully described in the Plat entitled “UISD Central Kitchen Subdivision,” and any matters incident thereto

VI. Action Item

VI.A. Approval of Board Travel for the Month of May/June 2014

VII. Ajournment