March 19, 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 MVP Parents
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III.B. Public Relations Department - Texas School Public Relations Association and International AVA Digital Awards
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III.C. Miss Laredo USA Teen and Miss Laredo USA Pre-Teen - 2025 Miss Laredo USA Pageant Winners
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III.D. United ISD Career and Technical Education Department - CTE District of Distinction Recognition
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III.E. Fine Arts Music TMEA All-State
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III.F. UIL Middle School One-Act Play and Academic Teams for Districts 1 and 2
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III.G. Purchasing Department - National Procurement Month
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III.H. Lyndon B. Johnson Swimming and Diving - Regional Qualifiers
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III.I. Alexander High School Boys Swimming and Diving - Regional Qualifiers
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III.J. Alexander High School Girls Swimming and Diving - District 30 - 6A and Regional Champions
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III.K. Alexander High School Girls and Boys Swimming and Diving - State Qualifiers
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III.L. Alexander High School Boys Basketball - District 30-6A Champions
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III.M. United South High School Swimming and Diving Team - Regional Qualifiers
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III.N. United South High School Girls Basketball - District 30-6A Champions and Regional Semi-Finalists
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III.O. United High School Boys Swimming - District Champions and Regional Qualifiers
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III.P. United High School Girls Swimming - Regional Qualifiers
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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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VI. Consent Agenda Items
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VI.A. United ISD 2025-26 PK 3 Pilot Program Recommendation
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VI.B. Monthly Disbursements
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VI.C. Awarding Bids, Proposals, Qualifications, and Extensions
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VI.D. Property Tax Refunds for the Month of February 2025
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VI.E. Budget Amendments
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VI.F. Board Resolutions to be passed in support of grants submitted to the Texas Governor's Public Safety Office
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VI.G. Employment Contracts, Addendums, and Letters of Assurance for the 2025-2026 School/Work Year
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VI.H. First Reading of the Texas Association of School Boards (TASB) Update 124 (LOCAL Policies)
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VI.I. First Reading of Revisions to Board Policy CFC Local - Accounting - Audits
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VII. Items for Individual Consideration
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VII.A. Approval of Donations
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VII.B. Discussion and Possible Action to Nominate a Candidate for the Region One Education Center Board of Directors for Places 3 and 6
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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.A.2. Discussion, including consultation with legal counsel, regarding participation in multi-district litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Trautmann & Garcia, Attorneys at Law, PLLC, Eiland & Bonin, PC, and O’Hanlon, Demearth & Castillo, PC to represent United Independent School District
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VIII.A.3. Consultation with legal counsel regarding a Tax Exemption Settlement Agreement with the City of San Antonio, Texas, acting by and through the City Public Service Board of San Antonio, Texas (“CPS Energy”), and matters incidental thereto
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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.C. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.072 Deliberation regarding Real Property; Closed Meeting |
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VIII.C.1. Legal consultation and report on the status and possible resolution of the lawsuit filed by Potential Holdings, LLC against the United Independent School District (“UISD”) et. al. regarding the UISD Student Activity Complex/Educational Support Center Plat filed of record in Volume 21, Pages 43-44 of the Webb County Plat Records, and the UISD Las Cruces School Plat filed in Volume 18, Page 55, of the Plat Records of Webb County, Texas, and Santa Claudia Lane and Santa Monica Drive within the UISD SAC Plat and matters incident thereto, including legal options available to UISD. 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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VIII.D. Legal consultation and report on the status of the analysis of current and future use and possible sale of the property that is a 165.00-acre tract of land wrapping the northwest corner of Las Tiendas and Rancho Penitas Road, 2.5 miles north of the Mines Road and 7.5 northwest of Loop 20 and the analysis of the best manner of accomplishing same
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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. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General
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IX.B. Consideration and Adoption of Contingent Fee Legal Services Agreement with Trautmann & Garcia, Attorneys at Law, PLLC, Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC
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IX.C. Possible action to enter into a Tax Exemption Settlement Agreement with the City of San Antonio, Texas, acting by and through the City Public Service Board of San Antonio, Texas (“CPS Energy”)
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IX.D. Possible Action Regarding Approval of UISD Board Operating Procedures
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IX.E. Possible action with respect to the lawsuit filed by Potential Holdings, LLC against the United Independent School District (“UISD”) et. al. regarding the UISD Student Activity Complex/Educational Support Center Plat filed of record in Volume 21, Pages 43-44 of the Webb County Plat Records, and the UISD Las Cruces School Plat filed in Volume 18, Page 55, of the Plat Records of Webb County, Texas, and Santa Claudia Lane and Santa Monica Drive within the UISD SAC Plat and matters incident thereto, including legal options available to UISD. 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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IX.F. Possible action with respect to the analysis of current and future use and possible sale of the property that is a 165.00-acre tract of land wrapping the northwest corner of Las Tiendas Road and Rancho Penitas Road, 2.5 miles north of the Mines Road and 7.5 miles northwest of Loop 20 and the analysis of the best manner of accomplishing same
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X. Adjournment
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