February 12, 2025 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. UNITED ISD'S MVP PARENTS
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III.B. 2023-2024 NATIONAL HISPANIC SCHOLARS - National Recognition Program (NRP)
* Lyndon B. Johnson High School * United High School * United South High School * John B. Alexander High School |
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III.C. UNITED SOUTH HIGH SCHOOL CHEER TEAM - 2025 NCA High School National Champion in Advance Non-Tumbling CoEd Varsity Crown
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III.D. JOHN B. ALEXANDER HIGH SCHOOL FOOTBALL TEAM - National High School Academic Excellence Award
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III.E. JOHN B.ALEXANDER HIGH SCHOOL FOOTBALL - Texas High School Coaches Association (THSCA) Selection to the 6A Defensive Elite Team
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III.F. JOHN B. ALEXANDER HIGH SCHOOL VOLLEYBALL - Blue Bell Texas Sports Writers Association All-State Third Team Selection
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IV. Public Comments:
Public comment forms must be submitted to the Board Secretary no later than 10 minutes before the scheduled start time of the meeting by the person who will be providing public comment. Only one public comment form may be submitted per person. The public comment form must be fully completed to be considered. 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. Items for Information Only
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V.A. Superintendent's Report
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V.B. Presentation on 2024-25 Food Service Department attendance incentive and matters incidental thereto
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VI. Consent Agenda Items
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VI.A. Monthly Disbursements
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VI.B. Property Tax Refunds for the month of January 2025
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VI.C. Awarding Bids, Proposals, Qualifications, and Extensions
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VI.D. JOC 008-2024 United Middle School Renovation Phase 1
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VI.E. Resolution to approve employee compensation for the District-wide closure on January 21, 2025, and two-hour delayed start on January 22, 2025, due to inclement weather, and for the emergency campus closure at Colonel Santos Benavides Elementary School on January 20, 2025, due to an AEP power outage
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VI.F. Additional T-TESS Appraisers for the 2024-2025 School Year
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VI.G. Discussion of Disposition of Mobile Learning Device (MLD) by sale to December 2024 Graduating Students at United High School (UHS), United South High School (USHS), John B. Alexander High School (JBAHS), and Lyndon B. Johnson High School (LBJHS)
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VI.H. Discussion of Disposition of Twenty-six (26) School Buses via the Texas Commission on Environmental Quality (TCEQ's) Texas Emission Reduction Plan (TERP)
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VI.I. Discussion regarding certain UISD Special Education Department purchases, with direction to Internal Audit department and matters incidental thereto
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VII. Items for Individual Consideration
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VII.A. Approval of Donations
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VII.B. Approval of Board Minutes for the months of December 2024 and January 2025
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VII.C. Request from Board Members in re: Use of Board of Trustees Discretionary Funds for various campuses and departments
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VIII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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VIII.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
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VIII.A.1. Superintendent's Duties and Responsibilities
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VIII.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting |
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VIII.B.1. Consultation with legal counsel regarding UISD Board Operating Procedures and matters incidental thereto
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VIII.B.2. Discussion regarding the appointment of the Dean for Early College at John B. Alexander High School
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VIII.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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VIII.C.1. Student Activity Funds Audits: Elementary Schools - Malakoff, Borchers, R. Santos, De Llano, and Salinas Elementary
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VIII.C.2. Student Activity Fund Audits: Middle Schools - Gonzalez, Molina, Bruni-Veragara, Perales, Los Obispos and United Middle
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VIII.C.3. Police Department Property and Evidence Room Inventory
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VIII.C.4. Police Department K-9
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VIII.C.5. Status of Ongoing Audits
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IX. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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IX.A. Possible action regarding approval of UISD Board Operating Procedures
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IX.B. Possible action regarding the appointment of the Dean for Early College at John B. Alexander High School
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X. Adjournment
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