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. Board Recognition:

IV.A. United HS Baseball Team - Regional Finalist

V. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:

V.A. 551.071 Consultation with Board's Attorney

V.A.1. United ISD vs. Killam Ranch Properties, Ltd. a Texas Limited Partnership, Cause No. 2006-EDA-000003C1, in the County Court at Law No. 1, Webb County, Texas

V.B. 551.072 Discussing Purchase, Exchange, Lease or Value or Real Property Discussing/Action of Proposals for Sale and/or Acquisition of Real Property

V.B.1. Report on Continued Dispute with Laredo Four Winds, Ltd. concerning the Real Estate Sales Contract entered into with United Independent School District on January 25, 2005.

V.B.2. Discussion regarding Possible Action concerning proceeding in litigation against Laredo Four Winds, Ltd., concerning the Real Estate Sales Contract entered into on January 25, 2005.

V.B.3. Report on the Acquisition of an approximately one acre tract of land running east and perpendicular from the 30-acre tract of land acquired by the United Independent School District from San Isidro Northeast Ltd, more particularly described on Exhibit “A” and located north of Bob Bullock Loop 20 and east of McPherson Road.

V.C. 551.074 Discussion/Action of Personnel or to Hear Complaints against Personnel

V.C.1. Internal Auditor Duties and Responsibilities

V.C.2. Director of Student Health Services

V.C.3. Director of Guidance and Counseling

V.C.4. Executive Director for Campus Intervention

VI. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session.

VI.A. Appointment of Director of Student Health Services

VI.B. Appointment of Director of Guidance and Counseling

VI.C. Appointment of Executive Director for Campus Intervention

VI.D. Discussion and Possible Action concerning proceeding with litigation against Laredo Four Winds pertaining to the Real Estate Sales Contract entered into on January 25, 2005.

VI.E. Report and Possible Action on the acquisition of an approximately one acre tract of land running east and perpendicular from the 30-acre tract of land acquired by the United Independent School District from San Isidro Northeast Ltd., more particularly described on Exhibit “A” and located north of Bob Bullock Loop 20 and east of McPherson Road.

VII. Superintendent's Report

VII.A. Presentation of Finance Division Monthly Financial Report

VIII. Consent Agenda Items

VIII.A. Approval of Monthly Disbursements

VIII.B. Approval to Designate Norma Farabough to Calculate 2006 Tax Rate

VIII.C. Submit Certified 2005 Excess Debt Collections and Estimated 2006 Debt Collection

VIII.D. Approval of Awarding Bids, Proposals and Qualifications

VIII.E. Renewal of District Student Extra-Curricular Insurance Contract

VIII.F. First Reading of Policy DHE (LOCAL): Employee Standards of Conduct: Searches and Alcohol/Drug Testing

VIII.G. Second Reading of Policy FFA (LOCAL) - Student Welfare: Wellness and Health Services

VIII.H. Adoption of Textbooks for Spanish Speakers

VIII.I. Approval of PDAS Appraisers for 2006-2007 School Year

VIII.J. Approval of 2006-2007 Appraisal Calendar

IX. Items for Individual Consideration

IX.A. Board Minutes

IX.A.1. Special Called Meetiing - 6-13-06

IX.A.2. Regular Board Meeting - 6-21-06

IX.A.3. Special Called Meeting - 6-28-06

IX.A.4. Budget Workshop Meeting - 6-28-06

IX.B. Donations

IX.C. Approval of 2006-2007 Intra-District Appeal Sub-Committee's Recommendation

IX.D. Appointment of District Hearing Officers for United ISD

IX.E. Renewal of the District Worker's Compensation Insurance Program

IX.F. Select Board Member(s) as Delegate and Alternate Delegate to Attend the TASB 2006 Delegate Assembly in Houston, TX., in October 7, 2006

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.

XI. Adjournment