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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 Agreement Between United ISD, Laredo ISD, Webb CISD and Webb County
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IV.A.2. Consult with legal counsel regarding status of Cause No. 2005-CVQ-000521-D4; United Independent School District v. Satterfield and Pontikes Construction, Inc., SHW Group, Inc. and Raymond Gignac d/b/a Gignac & Associates, Inc., in the 406th Judicial District Court of Webb County, Texas
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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. Discussion regarding Internal Auditor duties and responsibilities regarding audits.
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IV.B.2. Consider Appointment for Principal of Clark Middle School
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IV.B.3. Discussion regarding Superintendent's Summative Evaluation for 2005-2006
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IV.C. 551.082 School Children/Disciplinary Matter or Complaints
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IV.C.1. Consider Approval of Recommendation to Board regarding Parent(s)/Student(s) Uniform Exemption(s) Request
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V. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session.
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V.A. Action to Approve Agreement between United ISD, Laredo ISD, Webb CISD and Webb County
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V.B. Approve Recommendation to Board regarding Parent(s)/Student(s) Uniform Exemption(s) Request
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V.C. Action regarding Superintendent's Summative Evaluation for 2005-2006
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V.D. Appointment of Principal for Clark Middle School
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VI. Superintendent's Report
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VI.A. Presentation of Finance Division Monthly Financial Report
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VII. Consent Agenda Items
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VII.A. Approval of Monthly Disbursements
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VII.B. Approval of Budget Amendments
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VII.C. Submission of Appraisal Roll to the Governing Body
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VII.D. Approval of Awarding Bids, Proposals and Qualifications
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VII.E. Second Reading of Policy DHE (LOCAL): Employee Standards of Conduct: Searches and Alcohol/Drug Testing
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VII.F. Introlocal Agreement Between Webb County & UISD for Juvenile J.P. Court Coordinators
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VII.G. Interlocal Agreement and Memorandum of Understanding Between the Webb County Juvenile Board and UISD
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VII.H. Interlocal Agreement Between City of Laredo Police Department and UISD for SRO Services for 2006-2007
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VII.I. Approval of District Goals for 2006-2007 School Year
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VIII. Items for Individual Consideration
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VIII.A. Board Minutes
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VIII.A.1. Regular Board Meeting - 7-26-06
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VIII.A.2. Board Workshop - 8-7-06
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VIII.A.3. Special Called Meeting - 8-7-06
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VIII.B. Donations
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VIII.C. First Reading of Policy CFC (LOCAL) Accounting: Audits
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VIII.D. Memorandum of Understanding for Use of Camp Huisache Facilities between South Texas Council, Boy Scouts of America and United Independent School District
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VIII.E. Proposed Teacher Salary Schedule for the 2006-2007 School Year
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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.
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 16, 2006 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 Agreement Between United ISD, Laredo ISD, Webb CISD and Webb County
|
|
| Subject: |
IV.A.2. Consult with legal counsel regarding status of Cause No. 2005-CVQ-000521-D4; United Independent School District v. Satterfield and Pontikes Construction, Inc., SHW Group, Inc. and Raymond Gignac d/b/a Gignac & Associates, Inc., in the 406th Judicial District Court of Webb County, Texas
|
|
| Subject: |
IV.B. 551.074 Discussion/Action of Personnel or to Hear Complaints against Personnel
|
|
| Subject: |
IV.B.1. Discussion regarding Internal Auditor duties and responsibilities regarding audits.
|
|
| Subject: |
IV.B.2. Consider Appointment for Principal of Clark Middle School
|
|
| Subject: |
IV.B.3. Discussion regarding Superintendent's Summative Evaluation for 2005-2006
|
|
| Subject: |
IV.C. 551.082 School Children/Disciplinary Matter or Complaints
|
|
| Subject: |
IV.C.1. Consider Approval of Recommendation to Board regarding Parent(s)/Student(s) Uniform Exemption(s) Request
|
|
| 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 to Approve Agreement between United ISD, Laredo ISD, Webb CISD and Webb County
|
|
| Subject: |
V.B. Approve Recommendation to Board regarding Parent(s)/Student(s) Uniform Exemption(s) Request
|
|
| Subject: |
V.C. Action regarding Superintendent's Summative Evaluation for 2005-2006
|
|
| Subject: |
V.D. Appointment of Principal for Clark Middle School
|
|
| Subject: |
VI. Superintendent's Report
|
|
| Subject: |
VI.A. Presentation of Finance Division Monthly Financial Report
|
|
| Subject: |
VII. Consent Agenda Items
|
|
| Subject: |
VII.A. Approval of Monthly Disbursements
|
|
| Subject: |
VII.B. Approval of Budget Amendments
|
|
| Subject: |
VII.C. Submission of Appraisal Roll to the Governing Body
|
|
| Subject: |
VII.D. Approval of Awarding Bids, Proposals and Qualifications
|
|
| Subject: |
VII.E. Second Reading of Policy DHE (LOCAL): Employee Standards of Conduct: Searches and Alcohol/Drug Testing
|
|
| Subject: |
VII.F. Introlocal Agreement Between Webb County & UISD for Juvenile J.P. Court Coordinators
|
|
| Subject: |
VII.G. Interlocal Agreement and Memorandum of Understanding Between the Webb County Juvenile Board and UISD
|
|
| Subject: |
VII.H. Interlocal Agreement Between City of Laredo Police Department and UISD for SRO Services for 2006-2007
|
|
| Subject: |
VII.I. Approval of District Goals for 2006-2007 School Year
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|
| Subject: |
VIII. Items for Individual Consideration
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|
| Subject: |
VIII.A. Board Minutes
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|
| Subject: |
VIII.A.1. Regular Board Meeting - 7-26-06
|
|
| Subject: |
VIII.A.2. Board Workshop - 8-7-06
|
|
| Subject: |
VIII.A.3. Special Called Meeting - 8-7-06
|
|
| Subject: |
VIII.B. Donations
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|
| Subject: |
VIII.C. First Reading of Policy CFC (LOCAL) Accounting: Audits
|
|
| Subject: |
VIII.D. Memorandum of Understanding for Use of Camp Huisache Facilities between South Texas Council, Boy Scouts of America and United Independent School District
|
|
| Subject: |
VIII.E. Proposed Teacher Salary Schedule for the 2006-2007 School Year
|
|
| 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
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