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Meeting Agenda
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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 and indivisible.
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III. Announcement by the Board President calling this meeting of the United Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
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IV. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:
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IV.A. 551.071 Consultation with Board's Attorney
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IV.A.1. Consultation with legal counsel regarding United ISD v. Louise Williams, Docket No. 146-LH-805
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IV.B. 551.074 Discussion/Action of Personnel or to Hear Complaints against Personnel
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IV.B.1. Consider/Discuss Level Three (3) Grievance Complaint of Luis Cortez
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IV.B.2. Consider/Discuss Level Three (3) Grievance Complaint of Augustine Hernandez
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IV.C. 551.071/551.074 Consultation with Board's Attorney Discussion/Action of Personnel or to Hear Complaints against Personnel
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IV.C.1. Consultation with legal counsel regarding Texas Ethics Complaint filed against Roberto Santos, Susan Carlson and John Bruce
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V. Regular Board Meeting begins - Reconvene in Open Session
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VI. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session.
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VI.A. Action regarding Level Three (3) Grievance Complaint of Luis Cortez
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VI.B. Action regarding Level Three (3) Grievance Complaint of Augustine Hernandez
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VI.C. Authorize Escamilla & Poneck, Inc. to represent Roberto Santos, Susan Carlson and John Bruce re: Texas Ethics Complaint.
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VII. Superintendent's Report
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VII.A. Presentation of Finance Division Monthly Financial Report
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VII.B. Student Extra-Curricular Activities Drug Testing Program - 2004-05 Results
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VII.C. Sure Score Plan
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VII.D. Review of 2005 Rendition Penalty Law (Texas Property Tax Code §22.28)
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VIII. Consent Agenda Items
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VIII.A. Consideration for Approval of Monthly Disbursements
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VIII.B. Consideration for Approval of Tax Refunds
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VIII.C. Consideration for Approval of Budget Amendments
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VIII.D. Tax Roll Adjustments for 2004-2005
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VIII.E. Resolution to Approve the 2005 Appraisal Roll as the 2005 UISD Tax Roll
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VIII.F. Approval of Internal Audit Plan for 2005-2006
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VIII.G. Amended Board Travel Requests for the Month of September 2005
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VIII.H. Second Reading of Policy FL (LOCAL): Student Records
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VIII.I. Second Reading of Local Policies in Update 75
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VIII.J. Memorandum of Understanding between United ISD and the Texas Migrant Council
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VIII.K. Approval of Class Size Waivers for the Fall 2005 Semester
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VIII.L. First and Final Readingof FD (LOCAL): Admissions
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IX. Items for Individual Consideration
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IX.A. Board Minutes:
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IX.A.1. Special Called Meeting - 8-6-05
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IX.A.2. Regular Board Minutes - 8-17-05
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IX.A.3. Special Called Minutes - 8-24-05
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IX.B. Donations
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X. Public Comments:
Comments are limited to three minutes per speaker. The Board Parliamentarian will be the timekeeper and will inform the speaker when they have one (1) remaining minute. No more than three (3) persons will be allowed to speak on any side of an issue. Should there be more than three (3) people who wish to speak on a particular issue they need to select not more than three (3) representatives to speak for them. Comments on policy or agenda items will be heard in open session. Complaints and concerns against employees or regarding students shall be directed through the appropriate channels. The presiding officer or designee shall determine whether a person who wishes to address the Board has attempted to solve a matter administratively. If not, the person shall be directed to the appropriate policy, as noted in BED (LOCAL), to seek resolution before bringing the matter to the Board at a subsequent meeting. Pursuant to 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 formal information.
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 21, 2005 at 6:30 PM - Regular | |
| Subject: |
I. Roll Call, Establish Quorum, Call to Order
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
II.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one and indivisible.
|
|
| Subject: |
III. Announcement by the Board President calling this meeting of the United Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
|
| Subject: |
IV. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:
|
|
| Subject: |
IV.A. 551.071 Consultation with Board's Attorney
|
|
| Subject: |
IV.A.1. Consultation with legal counsel regarding United ISD v. Louise Williams, Docket No. 146-LH-805
|
|
| Subject: |
IV.B. 551.074 Discussion/Action of Personnel or to Hear Complaints against Personnel
|
|
| Subject: |
IV.B.1. Consider/Discuss Level Three (3) Grievance Complaint of Luis Cortez
|
|
| Subject: |
IV.B.2. Consider/Discuss Level Three (3) Grievance Complaint of Augustine Hernandez
|
|
| Subject: |
IV.C. 551.071/551.074 Consultation with Board's Attorney Discussion/Action of Personnel or to Hear Complaints against Personnel
|
|
| Subject: |
IV.C.1. Consultation with legal counsel regarding Texas Ethics Complaint filed against Roberto Santos, Susan Carlson and John Bruce
|
|
| Subject: |
V. Regular Board Meeting begins - Reconvene in Open Session
|
|
| Subject: |
VI. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session.
|
|
| Subject: |
VI.A. Action regarding Level Three (3) Grievance Complaint of Luis Cortez
|
|
| Subject: |
VI.B. Action regarding Level Three (3) Grievance Complaint of Augustine Hernandez
|
|
| Subject: |
VI.C. Authorize Escamilla & Poneck, Inc. to represent Roberto Santos, Susan Carlson and John Bruce re: Texas Ethics Complaint.
|
|
| Subject: |
VII. Superintendent's Report
|
|
| Subject: |
VII.A. Presentation of Finance Division Monthly Financial Report
|
|
| Subject: |
VII.B. Student Extra-Curricular Activities Drug Testing Program - 2004-05 Results
|
|
| Subject: |
VII.C. Sure Score Plan
|
|
| Subject: |
VII.D. Review of 2005 Rendition Penalty Law (Texas Property Tax Code §22.28)
|
|
| Subject: |
VIII. Consent Agenda Items
|
|
| Subject: |
VIII.A. Consideration for Approval of Monthly Disbursements
|
|
| Subject: |
VIII.B. Consideration for Approval of Tax Refunds
|
|
| Subject: |
VIII.C. Consideration for Approval of Budget Amendments
|
|
| Subject: |
VIII.D. Tax Roll Adjustments for 2004-2005
|
|
| Subject: |
VIII.E. Resolution to Approve the 2005 Appraisal Roll as the 2005 UISD Tax Roll
|
|
| Subject: |
VIII.F. Approval of Internal Audit Plan for 2005-2006
|
|
| Subject: |
VIII.G. Amended Board Travel Requests for the Month of September 2005
|
|
| Subject: |
VIII.H. Second Reading of Policy FL (LOCAL): Student Records
|
|
| Subject: |
VIII.I. Second Reading of Local Policies in Update 75
|
|
| Subject: |
VIII.J. Memorandum of Understanding between United ISD and the Texas Migrant Council
|
|
| Subject: |
VIII.K. Approval of Class Size Waivers for the Fall 2005 Semester
|
|
| Subject: |
VIII.L. First and Final Readingof FD (LOCAL): Admissions
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|
| Subject: |
IX. Items for Individual Consideration
|
|
| Subject: |
IX.A. Board Minutes:
|
|
| Subject: |
IX.A.1. Special Called Meeting - 8-6-05
|
|
| Subject: |
IX.A.2. Regular Board Minutes - 8-17-05
|
|
| Subject: |
IX.A.3. Special Called Minutes - 8-24-05
|
|
| Subject: |
IX.B. Donations
|
|
| Subject: |
X. Public Comments:
Comments are limited to three minutes per speaker. The Board Parliamentarian will be the timekeeper and will inform the speaker when they have one (1) remaining minute. No more than three (3) persons will be allowed to speak on any side of an issue. Should there be more than three (3) people who wish to speak on a particular issue they need to select not more than three (3) representatives to speak for them. Comments on policy or agenda items will be heard in open session. Complaints and concerns against employees or regarding students shall be directed through the appropriate channels. The presiding officer or designee shall determine whether a person who wishes to address the Board has attempted to solve a matter administratively. If not, the person shall be directed to the appropriate policy, as noted in BED (LOCAL), to seek resolution before bringing the matter to the Board at a subsequent meeting. Pursuant to 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 formal information.
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|
| Subject: |
XI. Adjournment
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