|
Meeting Agenda
|
|---|
|
I. Roll Call, Establish Quorum, Call to Order
|
|
II. Pledge of Allegiance
|
|
II.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one and indivisible.
|
|
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.
|
|
IV. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:
|
|
IV.A. 551.071 Consultation with Board's Attorney
|
|
IV.A.1. Consultation with Legal Counsel regarding settlement offer in the matter of Dolores Medrano v. United ISD, Docket No. 092-R3-805 before the State Commissioner of Education, State of Texas
|
|
IV.B. 551.071 Consultation with Board's Attorney 551.074 Discussion/Action of Personnel or to Hear Complaints against Personnel
|
|
IV.B.1. Interim Superintendent of Schools Evaluation Instrument for Roberto J. Santos - January 1, 2005 - June 30, 2005
|
|
V. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session.
|
|
V.A. Action regarding settlement offer in the matter of Dolores Medrano v. United ISD, Docket No. 092-R3-805 before the State Commissioner of Education, State of Texas
|
|
V.B. Approval of Interim Superintendent of Schools Evaluation Instrument for Roberto J. Santos - January 1, 2005 - June 30, 2005
|
|
VI. Superintendent's Report
|
|
VI.A. Presentation of Finance Division Monthly Financial Report
|
|
VI.B. Review of Legal Policies in Update 76
|
|
VII. Consent Agenda Items
|
|
VII.A. Consideration for Approval of Monthly Disbursements
|
|
VII.B. Awarding of Bids, Proposals and Qualifications
|
|
VII.C. Approval of Competitive Sealed Proposal (CSP) as the Method of Procurememt for Fire Alarm & PA System Replacements at Various UISD Campuses
|
|
VII.D. Approval of Sale of Salvage Equipment
|
|
VII.E. Memorandum of Understanding between UISD and the City of Laredo Police Department
|
|
VII.F. Board Travel for the Month of November 2005
|
|
VII.G. Approval of Additional Class Size Waivers for the Fall 2005 Semester
|
|
VII.H. Approval of Expedited State Waiver Application for Modified Schedule/TAKS Testing Days Waiver
|
|
VII.I. First and Final Reading of Revised Policy FO (LOCAL): Student Discipline
|
|
VII.J. First Reading of Local Policies in Update 76
|
|
VII.J.1. CAA - FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS
|
|
VII.J.2. FD - ADMISSIONS
|
|
VII.J.3. FDB - ADMISSIONS AND ATTENDANCE : INTRA-DISTRICT TRANSFERS
|
|
VII.J.4. FDD - ADMISSIONS: SCHOOL SAFETY TRANSFERS
|
|
VII.J.5. FFG (EXHIBIT) - STUDENT WELFARE: CHILD ABUSE AND NEGLECT
|
|
VII.J.6. FL - STUDENT RECORDS
|
|
VII.J.7. FNCF (EXHIBIT) - STUDENT CONDUCT: ALCOHOL AND DRUG ABUSE
|
|
VII.J.8. FOC (EXHIBIT) - STUDENT DISCIPLINE: PLACEMENT IN A DISCIPLINARY ALTERNATIVE EDUCATION SETTING
|
|
VIII. Items for Individual Consideration
|
|
VIII.A. Board Minutes:
|
|
VIII.A.1. Regular Board Minutes - 10-19-05
|
|
VIII.B. Donations
|
|
VIII.C. Weighted Average Daily Attendance (WADA) - Option 4 Selling Agreement with Zapata County ISD
|
|
VIII.D. Approval of Resolution to Authorize One Day Reduction of Service due to Hurricane Rita
|
|
IX. 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.
|
|
X. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 16, 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 settlement offer in the matter of Dolores Medrano v. United ISD, Docket No. 092-R3-805 before the State Commissioner of Education, State of Texas
|
|
| Subject: |
IV.B. 551.071 Consultation with Board's Attorney 551.074 Discussion/Action of Personnel or to Hear Complaints against Personnel
|
|
| Subject: |
IV.B.1. Interim Superintendent of Schools Evaluation Instrument for Roberto J. Santos - January 1, 2005 - June 30, 2005
|
|
| Subject: |
V. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session.
|
|
| Subject: |
V.A. Action regarding settlement offer in the matter of Dolores Medrano v. United ISD, Docket No. 092-R3-805 before the State Commissioner of Education, State of Texas
|
|
| Subject: |
V.B. Approval of Interim Superintendent of Schools Evaluation Instrument for Roberto J. Santos - January 1, 2005 - June 30, 2005
|
|
| Subject: |
VI. Superintendent's Report
|
|
| Subject: |
VI.A. Presentation of Finance Division Monthly Financial Report
|
|
| Subject: |
VI.B. Review of Legal Policies in Update 76
|
|
| Subject: |
VII. Consent Agenda Items
|
|
| Subject: |
VII.A. Consideration for Approval of Monthly Disbursements
|
|
| Subject: |
VII.B. Awarding of Bids, Proposals and Qualifications
|
|
| Subject: |
VII.C. Approval of Competitive Sealed Proposal (CSP) as the Method of Procurememt for Fire Alarm & PA System Replacements at Various UISD Campuses
|
|
| Subject: |
VII.D. Approval of Sale of Salvage Equipment
|
|
| Subject: |
VII.E. Memorandum of Understanding between UISD and the City of Laredo Police Department
|
|
| Subject: |
VII.F. Board Travel for the Month of November 2005
|
|
| Subject: |
VII.G. Approval of Additional Class Size Waivers for the Fall 2005 Semester
|
|
| Subject: |
VII.H. Approval of Expedited State Waiver Application for Modified Schedule/TAKS Testing Days Waiver
|
|
| Subject: |
VII.I. First and Final Reading of Revised Policy FO (LOCAL): Student Discipline
|
|
| Subject: |
VII.J. First Reading of Local Policies in Update 76
|
|
| Subject: |
VII.J.1. CAA - FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS
|
|
| Subject: |
VII.J.2. FD - ADMISSIONS
|
|
| Subject: |
VII.J.3. FDB - ADMISSIONS AND ATTENDANCE : INTRA-DISTRICT TRANSFERS
|
|
| Subject: |
VII.J.4. FDD - ADMISSIONS: SCHOOL SAFETY TRANSFERS
|
|
| Subject: |
VII.J.5. FFG (EXHIBIT) - STUDENT WELFARE: CHILD ABUSE AND NEGLECT
|
|
| Subject: |
VII.J.6. FL - STUDENT RECORDS
|
|
| Subject: |
VII.J.7. FNCF (EXHIBIT) - STUDENT CONDUCT: ALCOHOL AND DRUG ABUSE
|
|
| Subject: |
VII.J.8. FOC (EXHIBIT) - STUDENT DISCIPLINE: PLACEMENT IN A DISCIPLINARY ALTERNATIVE EDUCATION SETTING
|
|
| Subject: |
VIII. Items for Individual Consideration
|
|
| Subject: |
VIII.A. Board Minutes:
|
|
| Subject: |
VIII.A.1. Regular Board Minutes - 10-19-05
|
|
| Subject: |
VIII.B. Donations
|
|
| Subject: |
VIII.C. Weighted Average Daily Attendance (WADA) - Option 4 Selling Agreement with Zapata County ISD
|
|
| Subject: |
VIII.D. Approval of Resolution to Authorize One Day Reduction of Service due to Hurricane Rita
|
|
| Subject: |
IX. 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.
|
|
| Subject: |
X. Adjournment
|
|