April 17, 2024 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. COMMUNITY HERO - UNITED STATES DISTRICT COURT JUDGE DIANA SALDAÑA
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III.B. SAN ISIDRO ELEMENTARY SCHOOL RAPTORETTES DANCE TEAM - MA REGIONALS CHAMPIONSHIP - OUTSTANDING 1ST PLACE TEAM BEST IN CLASS ELEMENTARY SELECT
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III.C. RAUL PERALES MIDDLE SCHOOL OILERS CHEER TEAM - UNITED CHEER NATIONAL CHAMPIONSHIP - 1ST PLACE IN THE NOVICE NON-TUMBLING DIVISION
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III.D. MOLINA MIDDLE SCHOOL - SPARKLING EMERALDS DANCE TEAM - SPIRIT FEST COMPETITION - JAZZ DIVISION CHAMPIONS
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III.E. LOS OBISPOS MIDDLE SCHOOL - SILVER GEMS DANCE TEAM - MA NATIONALS COMPETITION - BEST IN CLASS GRAND NATIONAL CHAMPION TEAM - GRAND NATIONAL'S WINNERS CIRCLE DANCE TEAM
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III.F. UNITED MIDDLE SCHOOL - MAVERETTES DANCE TEAM - MA NATIONALS COMPETITION - NATIONAL WINNER'S CIRCLE
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III.G. LYNDON B. JOHNSON HIGH SCHOOL - WIND ENSEMBLE
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III.H. JOHN B. ALEXANDER HIGH SCHOOL - VARSITY ORCHESTRA - UIL CONCERT AND SIGHT-READING SWEEPSTAKES
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III.I. JOHN B. ALEXANDER HIGH SCHOOL - CONCERT WINDS, SYMPHONIC WINDS AND HONORS WINDS - UIL SWEEPSTAKES WINNERS
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III.J. UNITED HIGH SCHOOL - WIND ENSEMBLE - UIL SWEEPSTAKES - MUSIC FOR ALL NATIONAL FESTIVAL
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III.K. UNITED HIGH SCHOOL - SYMPHONICS BAND
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III.L. UNITED SOUTH HIGH SCHOOL - SYMPHONICS WINDS AND HONORS WINDS
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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. Monthly Disbursements
Attachments:
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V.B. Property Tax Refunds for the Month of March 2024
Attachments:
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V.C. Awarding Bids, Proposals, Qualifications, and Extensions
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V.D. Low Attendance Day Waiver for United Independent School District for August 29, 2023
Attachments:
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V.E. Low Attendance Day Waiver for United Independent School District for January 15, 2024
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V.F. Low Attendance Day Waiver for the following campuses: UHS, USHS, LBJ, SGMS, LBVM, Cuellar Elementary and Muller Elementary
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V.G. Low Attendance Day Waiver for Lyndon B. Johnson High School and Lamar Bruni Vergara Middle School
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V.H. Boundary changes effective for the 2024-2025 school year for the following campuses: Freedom Elementary School, Bonnie Garcia Elementary School, and J. Zaffirini Elementary School
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V.I. Renewal/Extension of Delinquent Tax Collection Contract with Castillo Reyes & Del Rio Law Group, LLC
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V.J. Vision and Mission Statements and Goals for United ISD 2024-2025 School Year
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V.K. Memorandum of Understanding between United Independent School District and U.S. Consulate General in Nuevo Laredo, Mexico
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V.L. Resolution Declaring Portable Building Unnecessary and Approval of Donation to Texas A&M International University
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V.M. Interlocal Agreement between United Independent School District and Texas A&M International University Regarding Donation of Portable Building
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VI. Items for Individual Consideration
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VI.A. Approval of Donations
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VI.B. Approval of Board Minutes for the Months of January, February and March 2024
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VI.C. Request from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Campuses and Departments
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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. Administrators In Charge Duties and Responsibilities
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VII.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting |
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VII.B.1. Discussion, including consultation with legal counsel, regarding nonrenewal of Nurse's Term Contract, and matters incident thereto
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VII.B.2. Discussion regarding Internal Auditor's Annual Evaluation and modification of employment contract
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VII.B.3. Discussion regarding the appointment of Principal at San Isidro Elementary School
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VII.B.4. Discussion regarding the Appointment of Principal at George Washington Middle School
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VII.C. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.076 Deliberation regarding Security Devices or Security Audits |
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VII.C.1. Student Activity Fund Audits: Elementary Schools - Arndt, Benavides, Freedom, Newman, Prada, Salinas
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VII.C.2. Student Activity Funds Audits: Middle School - United MS 6th Grade
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VII.C.3. Student Activity Funds Audits: High Schools - Johnson 9th Grade, United 9th Grade, United South 9th Grade, Alexander HS, STEP Academy
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VII.C.4. Water Bottle Filling Station ESSER III Funds - Davis-Bacon wage rate compliance for November 2023, December 2023, January 2024 and March 2024
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VII.C.5. UVC Lamps ESSER III Funds - July 2023, December 2023, January 2024
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VII.C.6. Status of Ongoing Audits
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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 to finalize the nonrenewal of Nurse's Term Contract
Attachments:
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VIII.B. Possible action regarding Internal Auditor's Annual Evaluation and modification of employment contract
Attachments:
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VIII.C. Possible action regarding appointment of Principal at San Isidro Elementary School
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VIII.D. Possible action regarding appointment of Principal at George Washington Middle School
Attachments:
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IX. Adjournment
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