July 3, 2014 at 5:30 PM - Special Called

I. 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.

II. Pledge of Allegiance

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

III. Action Item:

III.A. Approval of District Goals for 2014-2015 School Year

IV. Superintendent's Report

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

V.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

V.A.1. Discussion and possible action to award, by resolution, Bid Number 2014-080, sale of approximately three (3) acres of real estate legally described as being part of Lot Number One (1), In Block Number One (1), U.I.S.D. Central Kitchen subdivision, Unit 1A, as per plat recorded in volume 16, page 29, Webb county Plat Records, and located in Laredo, Webb County, Texas, to the highest and best bidder and authorizing the school district to enter into an “Agreement for Sale and Purchase” (earnest money contract) with said highest and best bidder and authorizing the School Superintendent to execute any and all relevant documents pursuant to Texas Local Government Code section 272.001, Sale or Lease of Real Property through the sealed bid procedure

V.A.2. Discussion and possible action to award, by resolution, Bid Number 2014-081, sale of approximately seventeen (17) acres of real estate legally described in the County of Webb, State of Texas, and being a portion of Survey No. 1022, Abstract No. 654, R.S. Rumsey Original Grantee, to the highest and best bidder and authorizing the school district to enter into an “Agreement for Sale and Purchase” (earnest money contract) with said highest and best bidder and authorizing the School Superintendent to execute any and all relevant documents pursuant to Texas Local Government Code section 272.001, Sale or Lease of Real Property through the sealed bid procedure

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

V.B.1. Consider Appointment of Associate Superintendent for Curriculum and Instruction

VI. Reconvened from Closed Session, the board will take appropriate action on items, if necessary, as discussed in closed session.

VI.A. Appointment of Associate Superintendent for Curriculum and Instruction

VI.B. Action to award, by resolution, Bid Number 2014-080, sale of approximately three (3) acres of real estate legally described as being part of Lot Number One (1), In Block Number One (1), U.I.S.D. Central Kitchen subdivision, Unit 1A, as per plat recorded in volume 16, page 29, Webb County Plat Records, and located in Laredo, Webb County, Texas, to the highest and best bidder and authorizing the school district to enter into an “Agreement for Sale and Purchase” (earnest money contract) with said highest and best bidder and authorizing the School Superintendent to execute any and all relevant documents pursuant to Texas Local Government Code section  272.001,  Sale or Lease of Real Property through the
sealed bid procedure

VI.C. Action to award, by resolution, Bid Number 2014-081, sale of approximately seventeen (17) acres of real estate legally described in the County of Webb, State of Texas, and being a portion of Survey No. 1022, Abstract No. 654, R.S. Rumsey Original Grantee, to the highest and best bidder and authorizing the school district to enter into an “Agreement for Sale and Purchase” (earnest money contract) with said highest and best bidder and authorizing the School Superintendent to execute any and all relevant documents pursuant to Texas Local Government Code section 272.001, Sale or Lease of Real Property through the sealed bid procedure

VII. Adjournment