February 8, 2022 at 6:00 PM - Business Committee Meeting
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I. Pledge of Allegiance
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I.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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II. Public Comments:
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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III. Items to be reviewed by the Business Committee for Information only
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III.A. Budget Update 2022-2023
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III.B. 2021 Delinquent Personal Property Turned Over to Tax Attorney to Process Tax Warrants and Seizures
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III.C. Notice of Grant Application(s) Intended to be Submitted on Behalf of the District
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IV. 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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IV.A. Approval of Monthly Disbursements
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IV.B. Approval of Property Tax Refunds for the Month of January 2022
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IV.C. Approval to Adopt Resolution Regarding Review of Investment Policy and Strategies
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IV.D. Approval of Updated Tabulation and Vendor Approval for RFP 066-2021 District-Wide Pest Control Services. This RFP was Approved on December 15, 2021 at the Regular Board Meeting.
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IV.E. Approval of RFQ No. 005-2021 Architectural and Engineering Design & Construction Administration Services for the New UISD Food Production Center
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IV.F. Approval of Awarding Bids, Proposals, and Qualifications
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IV.G. Approval of 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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IV.H. Approval of 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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IV.I. Approval of Boundary Changes for the following Middle Schools: Ricardo Molina, Lamar Bruni Vergara, Los Obispos, Antonio Gonzalez, United South, Perales Middle, and Clark Middle due to the opening of Ricardo Molina Middle School effective 2022-2023 School Year
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IV.J. Approval of Boundary Changes for the following: United High School, John B. Alexander High School, Herrera Middle, Trautmann Middle, Trautmann Elementary, De Llano and Malakoff. These boundaries will become effective 2022-2023 School Year
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IV.K. Approval of 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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IV.L. Approval of Requests from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Campuses and Departments
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V. Adjournment
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