December 7, 2021 at 6:15 PM - Business Committee Meeting
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I. Public Comments:
Comments shall be limited to current Board agenda items, student recognitions, or charitable causes. Comments are limited to three minutes per speaker, except that non-English speakers requiring a translator are limited to six minutes. The presiding Board officer may modify or waive these time limits as appropriate. Public comment shall not be used for personal attacks by the speaker against 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 Board officer and may be escorted from the Board meeting room by District peace officers or security staff. Any concerns or complaints regarding individual District employees, students, or parents must be resolved via the appropriate complaint process, as stated in Board Policy BED (Local). Pursuant to section 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.
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II. Items to be reviewed by the Business Committee for Information only
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II.A. Notice of grant application(s) to be submitted on behalf of the District
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II.B. Budget Calendar for 2022-2023
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III. Listed below are the financial and operational items to be reviewed by the Business Committee with recommendations for action to be made at the next Regular Board Meeting:
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III.A. Approval of Monthly Disbursements
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III.B. Discussion Regarding a Plan of Finance and Consideration and Approval of a Resolution Authorizing the Issuance of United Independent School District Maintenance Tax Notes, Series 2022; Entering into a Bond Purchase Agreement and a Paying Agent/Registrar Agreement; Delegating to certain District Administrative Staff and Officials the Authority to Approve all Final Terms of the Notes; and Other Matters Related Thereto
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III.C. Consideration and Approval of a Resolution Declaring Intention to Reimburse Certain Expenditures
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III.D. Approval of CSP (Competitive Sealed Proposals) as the Method of Procurement for Various Bond Projects
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III.E. Approval of CSP (Competitive Sealed Proposals) as the Method of Procurement for the Construction of a New Food Production Center for United ISD
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III.F. Approval of Cooperative Program Contract Related Fees Report for the 2019-2021 Fiscal Years
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III.G. Approval of Award of Guaranteed Maximum Price (GMP) for Design and Construction of Replacement School for Clark Elementary
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III.H. Discussion and Possible Action to Recommended to the Board of Trustees Approval of CSP 063-2021 Installation of Synthetic Turf Fields at UISD High School Football Fields
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III.I. Approval of Awarding Bids, Proposals and Qualifications
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III.J. Approval of Missed Instructional Day for Antonio Gonzalez Middle for September 13, 2021
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III.K. Proposed Boundary Changes for the following Lyndon B. Johnson High School feeder Elementary Schools: Centeno, Perez, Roosevelt and Veterans. These boundaries will become effective 2022-2023 School Year
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III.L. Proposed Boundary Changes for the Following Middle Schools: Ricardo Molina, Lamar Bruni Vergara, Los Obispos, Antonio Gonzalez, United South and Clark Middle due to the opening of Ricardo Molina Middle School effective 2022-2023
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III.M. Proposed Boundary Changes for the following: United South High School feeder Elementary Schools: Ruiz, Salinas, Bonnie Garcia and Killam. These boundaries will become effective 2022-2023 School Year
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III.N. Proposed Boundary Changes for the following: United High School, John B. Alexander, Herrera Middle, Trautmann Middle, Trautmann Elem., De Llano and Malakoff. This boundary is in the Antler's Crossing Subdivision. These boundaries will become effective 2022-2023 School Year
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III.O. Proposed Boundary Changes for the following: John B. Alexander High School and United South High School. These boundaries will become effective 2022-2023 School Year
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III.P. Approval of Second and Final Reading of LOCAL Policies in Update 118
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III.Q. Approval of Request of Board Members in re: Use of Board of Trustees Discretionary Funds for Various Campuses and Departments
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IV. Adjournment
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