April 19, 2023 at 6:00 PM - Regular Meeting
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I. Roll Call, Establish Quorum, Call to Order
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II. Pledge of Allegiance
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II.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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III. Recognitions:
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III.A. FREEDOM ELEMENTARY SCHOOL - Lic. Eduardo A. Garza Robles - Keeping "U" Warm Campaign Provides Jackets, Supplies and Lunch to Students
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III.B. UNITED INDEPENDENT SCHOOL DISTRICT - American Heart Association's Gold Level Recognition
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III.C. 2023 DISTRICT SCIENCE FAIR WINNERS
* United High School * John B. Alexander High School |
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III.D. RAUL PERALES MIDDLE SCHOOL OILERS CHEER TEAM - 1st Place Non-Tumbling Division Champions
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III.E. RICARDO MOLINA MIDDLE SCHOOL SPARKLING EMERALDS DANCE TEAM - Division Champions
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III.F. UNITED SOUTH MIDDLE SCHOOL LEOPARDS CHEER TEAM - 1st Place High-Point Champions
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III.G. UNITED SOUTH MIDDLE SCHOOL JR. STEPPERS DANCE TEAM - MCDA 2022 Cowboy Christmas Class Virtual - Grand Champions
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III.H. ELIAS HERRERA MIDDLE SCHOOL SOARING SAPPHIRES DANCE TEAM - 2023 Grand National Winner's Circle Dance Team
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III.I. ELIAS HERRERA MIDDLE SCHOOL HAWKS CHEER TEAM - National Champions - Jackets Awarded
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III.J. UNITED SOUTH HIGH SCHOOL SILVER STEPPERS DANCE TEAM - National Champions - Jackets Awarded
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III.K. UNITED SOUTH HIGH SCHOOL GIRLS BASKETBALL - District 30-6A Champions, Bi-District Champions, Area Champions, Regional Quarterfinals Champions, Regional Semi-Finalists - Sweet 16
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III.L. JOHN B. ALEXANDER HIGH SCHOOL BOYS SOCCER - District 30-6A Champions, Regional Semi-Finalists, Sweet 16
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III.M. UNITED HIGH SCHOOL LARRIETTES DANCE TEAM - MA Grand National Champion Super Team Nationals - Jackets Awarded
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III.N. UNITED HIGH SCHOOL GIRS BASKETBALL - District 30-6A Co-Champions, Bi-District Champions, Area Champions and Regional Quarterfinalists
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III.O. UNITED HIGH SCHOOL BOYS BASKETBALL - District 30-6A Champions
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IV. 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 regarding an item that is not listed on this agenda, unless such response is a recitation of District policy or a statement of specific factual information.
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V. Consent Agenda Items
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V.A. Approval of Budget Amendments
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V.B. Approval of Monthly Disbursements
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V.C. Approval of Property Tax Refunds for the Month of March 2023
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V.D. Approval of Low Attendance Waivers - Remote Conferencing (elementary schools)
Attachments:
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V.E. Approval of Low Attendance Waivers - Remote Conferencing - (secondary schools)
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V.F. Approval of Low-Attendance Day Waiver
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V.G. Approval of possible revisions to 2023 - 2024 Academic Calendar
Attachments:
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V.H. Approval of CSP (Competitive Sealed Proposals) as the Method of Procurement for the Replacement of Air Conditioning Chiller Units at John B. Alexander High School and Lyndon B. Johnson High School
Attachments:
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V.I. Approval of CSP (Competitive Sealed Proposals) as the Method of Procurement for the replacement of Air Conditioning Chiller Units at United South High School and Lyndon B. Johnson High School
Attachments:
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V.J. Approval of recommendation to the Board of Trustees for CSP 2022-040 HVAC Equipment Replacements at (7) Centeno, Cuellar and Nye Elementary Schools
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V.K. Approval regarding recommendation to the Board of Trustees for CSP 004-2023 Various Building Renovations at Ruiz Elementary School
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V.L. Approval regarding recommendation to the Board of Trustees of CSP 001-2023 Plumbing Fixture Upgrades for Water Bottle Filling Stations at UISD Campuses District Wide
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V.M. Approval of Awarding Bids, Proposals and Qualifications
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VI. Items for Individual Consideration
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VI.A. Discussion and possible action to approve donations
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VI.B. Discussion and possible action to approve the Board minutes for the months of January, February and March 2023
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VI.C. Discussion and possible action to approve Legislative Priorities 88th Session Resolution
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VI.D. Discussion and possible action regarding requests from Board Members in re: Use of Board Discretionary Funds for various projects/campuses
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VI.E. First and final reading of FNCA (Local) Student Conduct Dress Code
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VII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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VII.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
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VII.A.1. Superintendent's Duties and Responsibilities
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VII.B. TGC 551.071 Consultation with Attorney; Closed Meeting
TGC 551.072 Deliberation Regarding Real Property; Closed Meeting |
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VII.B.1. Legal consultation and report on the lawsuit filed by Potential Holdings, LLC against the United Independent School District regarding the United Independent School District streets Santa Claudia and Santa Monica within the UISD Student Activity Complex and matters incident thereto. The suit was filed in the District Court of the 111th Judicial District of Webb County, Texas under cause number 2023CVG000151D2.
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VII.B.2. Status of negotiations regarding a Mandel Family Interest tract described as an approximate 82.70 acre tract of land out of a 638.7019 acre tract of land originally out of the Mandel Tract being a 1,486.2 acre tract, situated in Porcion 6, Blas Maria Diaz, Abstract 38, Webb County, Texas.
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VII.B.3. Legal consultation regarding real property described as an approximately 2.4012 tract of land situated in Porcion 47, Abstract No. 238, Webb County, Texas.
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VII.B.4. Legal consultation regarding real property described as an approximately 17.331 acre tract of land known as Tract C, One River Place Subdivision, Webb County, Texas.
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VII.C. TGC 551.071 Consultation with Attorney: Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting |
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VII.C.1. Discussion regarding Internal Auditor's Annual Evaluation and modification of employment contract
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VIII. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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VIII.A. Possible action regarding the negotiation pertaining to a Mandel Family Interest tract described as an approximate 82.70 acre tract of land out of a 638.7019 acre tract of land originally out of the Mandel Tract being a 1,486.2 acre tract, situated in Porcion 6, Blas Maria Diaz, Abstract 38, Webb County, Texas
Attachments:
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VIII.B. Possible action with respect to the lawsuit filed by Potential Holdings, LLC against the United Independent School District regarding UISD streets Santa Claudia and Santa Monica, located within the UISD Student Activity Complex, and the underlying dispute upon which the lawsuit was based upon. The suit was filed under cause number: 2023CVG000151D2
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VIII.C. Possible action regarding Internal Auditor's annual evaluation and modification of employment contract
Attachments:
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IX. Adjournment
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