June 20, 2018 at 6:00 PM - Regular Meeting

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. Board Announcements

IV. Recognitions

IV.A. J.B. ALEXANDER HIGH SCHOOL BASEBALL TEAM - REGIONAL SEMI-FINALISTS / SWEET 16

IV.B. UNITED HIGH SCHOOL GIRLS CROSS COUNTRY TEAM - REGIONAL QUALIFIERS

IV.C. UNITED HIGH SCHOOL BOYS CROSS COUNTRY - REGIONAL QUALIFIERS

IV.D. UNITED HIGH SCHOOL CHESS TEAM - NATIONAL QUALIFIERS

V. Superintendent's Report

VI. Public Comments:
Comments shall be limited to current Board agenda items, student recognitions, or charitable causes. Comments are limited to three minutes per speaker. The speaker will be informed when he or she has one (1) minute remaining. No more than three (3) persons will be allowed to speak on any side of an issue, nor shall the time per subject exceed ten minutes. Delegations of more than three (3) persons shall appoint one person to present their views to the Board. Public comment shall not be used for personal attacks by the speaker against Board members, District employees, or students. Speakers who engage in personal attacks, or use insulting, profane, threatening, or abusive language during any Board meeting shall be ruled out of order by the presiding officer and may be escorted from the Board meeting room by District peace officers or security staff. Any concerns or complaints regarding employees, public officials, students, or parents must be resolved via the appropriate complaint process, as stated in BED (LOCAL).Pursuant to 551.042 of the Texas Government Code, no Board Member or Administrator may respond to a member of the public, unless such response is a recitation of District policy or a statement of specific factual information.

VII. Consent Agenda Items

VII.A. Approval of Monthly Disbursements

VII.B. Approval of Budget Amendments

VII.C. Approval to Designate Monica Madrigal to Calculate 2018 Tax Rate

VII.D. Annual Renewal of District Workers' Compensation Insurance Program

VII.E. Approval of Awarding Bids, Proposals and Qualifications

VII.F. Approval of the 2018-2019 Student Code of Conduct

VII.G. Approval of Sale of Salvage Furniture & Equipment

VII.H. Approval of Requests from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses

VII.I. Approval of First and Final Reading of EIF (RESOLUTION) and (REGULATION) Alternative Local Graduation Requirements

VII.J. Approval of EIC (LOCAL) Academic Achievement Class Ranking

VIII. Items for Individual Consideration

VIII.A. Approval of Donations

VIII.B. Approval of Board Minutes for the Month of May 2018

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

IX.A. TGC 551.071  Consultation with Attorney
TGC 551.074  Personnel Matters

IX.A.1. Discussion Re: Superintendent's Duties and Responsibilities

IX.B. TGC 551.071 Consultation with Attorney
TGC 551.072 Deliberation Regarding Real Property

IX.B.1. Report Regarding a Possible Purchase Offer for Approximately 2.0 Acres on Del Mar Boulevard; next to Alexander High School.  Legal Description described as follows:  A  tract of land containing 2.0 acres, more or less, being out of that certain 1,450 acres of land conveyed by Delfina Benavides Alexander to Delfina Alexander Ochoa and Josefina Alexander Gonzalez, recorded in Volume 414, Pages 502-506, Webb County deed records, subsequently conveyed to Alexander Residential Development, L.L.C. as per deed recorded in Volume 857, Pages 66-68, Webb County Official Records, situated in Porcion 25, Juan F. Garcia, Original Grantee, Abstract 50, Webb County, Texas

IX.B.2. Report Regarding the Development Costs arising from the Agreement of Sale and Purchase between ALS Holdings of Laredo, LLC and UISD and issues that have arisen with respect to the sanitary sewer line servicing the property purchased pursuant to such Agreement.  The Property is a 15.39 Acre Tract described in deed filed in the deed records in Vol. 3719, Page 127 of the Deed Records of Webb County, Texas

IX.C. TGC 551.071 Consultation with Attorney
TGC 551.076 Deliberation Regarding Security Devices

IX.C.1. Special Education Department - PEIMS Coding and FTEs

IX.C.2. Migrant Education Program NGS Student Identification

IX.C.3. Health Services Department State Requirements

IX.C.4. District Advertising Agreements

IX.C.5. Musical Instruments Inventory - Spring 2018

IX.C.6. Status of On-going Audits

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

X.A. Action on a Possible Purchase Offer for Approximately 2.0 Acres on Del Mar Boulevard next to Alexander High School.  Legal Description as follows:  A  tract of land containing 2.0 acres, more or less, being out of that certain 1,450 acres of land conveyed by Delfina Benavides Alexander to Delfina Alexander Ochoa and Josefina Alexander Gonzalez, recorded in Volume 414, Pages 502-506, Webb County deed records, subsequently conveyed to Alexander Residential Development, L.L.C. as per deed recorded in Volume 857, Pages 66-68, Webb County Official Records, situated in Porcion 25, Juan F. Garcia, Original Grantee, Abstract 50, Webb County, Texas

X.B. Action Regarding the Development Costs arising from the Agreement of Sale and Purchase between ALS Holdings of Laredo, LLC and UISD and issues that have arisen with respect to the sanitary sewer line servicing the property purchased pursuant to such.

XI. Adjournment