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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. Recognitions
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III.A. Energy Incentive Awards Presentation
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III.B. United Engineering and Technology Magnet Robotics Team at Texas BEST Competition was awarded 2nd Place BEST Overall and the Spirit and Sportmanship Award in Lubbock, TX
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III.C. United Engineering and Technology Magnet Robotics Team at FIRST Lone Star Regional Competition in Houston Texas. ULTIMATE was awarded the Regional Chairman's Award (1st Place Overall), the Entrepreneurship Award, and the Robot Finalist Award. Team advanced to National Championship in Atlanta, Georgia
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III.D. John B. Alexander High School Boys Basketball Team - Regional Finalists
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III.E. John B. Alexander High School Girls Basketball Team - Semi-Regional Finalists
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IV. 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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V. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:
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V.A. 551.071 Consultation with Board's Attorney 551.072 Discussing Purchase, Exchange, Lease or Value of Real Property Discussing/Action of Proposals for Sale and/or Acquisition of Real Property
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V.A.1. Confer with Legal Counsel in reference to the Status of Cause No. 2006-CVQ-001884-C1; United Independent School District vs. Killam Ranch Properties, Ltd., a Texas Limited Partnership, et al; in County Court at Law No. 1, Webb County, Texas.
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V.B. 551.074 Discussion/Action of Personnel or to Hear Complaints against Personnel
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V.B.1. Internal Auditors Duties and Responsiblities
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V.B.2. Superintendent's Duties and Responsiblities
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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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VI.B. Review of Legal Policies in Update 79
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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 Tax Refunds
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VII.C. Approval of Awarding Bids, Proposals and Qualifications
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VII.D. Employment Contracts for 2007-2008 School Year
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VII.E. Board Travel for the Month of April 2007
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VII.F. Adoption of Math Textbooks for Grades 6-12th
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VII.G. Second Reading of Policy EHBB (LOCAL): Special Programs: Gifted and Talented Students
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VIII. Items for Individual Consideration
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VIII.A. Board Minutes
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VIII.A.1. Board Workshop 2-13-07
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VIII.A.2. Regular Board Meeting 2-21-07
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VIII.A.3. Board Workshop 2-27-07
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VIII.A.4. Special Called Meeting - 2-27-07
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VIII.A.5. Special Called Meeting - 3-3-07
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VIII.A.6. Special Called Meeting - 3-6-07
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VIII.B. Donations
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VIII.C. Approval of Resolution on HB 3711
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VIII.D. First Reading of Policy FMG (LOCAL) - Student Activities Travel
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VIII.E. First Reading of REVISED Policy FNCA (LOCAL) - Student Conduct: Dress Code
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VIII.F. First Reading of LOCAL Policies in Update 79
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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: | March 28, 2007 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. Recognitions
|
|
| Subject: |
III.A. Energy Incentive Awards Presentation
|
|
| Subject: |
III.B. United Engineering and Technology Magnet Robotics Team at Texas BEST Competition was awarded 2nd Place BEST Overall and the Spirit and Sportmanship Award in Lubbock, TX
|
|
| Subject: |
III.C. United Engineering and Technology Magnet Robotics Team at FIRST Lone Star Regional Competition in Houston Texas. ULTIMATE was awarded the Regional Chairman's Award (1st Place Overall), the Entrepreneurship Award, and the Robot Finalist Award. Team advanced to National Championship in Atlanta, Georgia
|
|
| Subject: |
III.D. John B. Alexander High School Boys Basketball Team - Regional Finalists
|
|
| Subject: |
III.E. John B. Alexander High School Girls Basketball Team - Semi-Regional Finalists
|
|
| Subject: |
IV. 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: |
V. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:
|
|
| Subject: |
V.A. 551.071 Consultation with Board's Attorney 551.072 Discussing Purchase, Exchange, Lease or Value of Real Property Discussing/Action of Proposals for Sale and/or Acquisition of Real Property
|
|
| Subject: |
V.A.1. Confer with Legal Counsel in reference to the Status of Cause No. 2006-CVQ-001884-C1; United Independent School District vs. Killam Ranch Properties, Ltd., a Texas Limited Partnership, et al; in County Court at Law No. 1, Webb County, Texas.
|
|
| Subject: |
V.B. 551.074 Discussion/Action of Personnel or to Hear Complaints against Personnel
|
|
| Subject: |
V.B.1. Internal Auditors Duties and Responsiblities
|
|
| Subject: |
V.B.2. Superintendent's Duties and Responsiblities
|
|
| Subject: |
VI. Superintendent's Report
|
|
| Subject: |
VI.A. Presentation of Finance Division Monthly Financial Report
|
|
| Subject: |
VI.B. Review of Legal Policies in Update 79
|
|
| Subject: |
VII. Consent Agenda Items
|
|
| Subject: |
VII.A. Approval of Monthly Disbursements
|
|
| Subject: |
VII.B. Approval of Tax Refunds
|
|
| Subject: |
VII.C. Approval of Awarding Bids, Proposals and Qualifications
|
|
| Subject: |
VII.D. Employment Contracts for 2007-2008 School Year
|
|
| Subject: |
VII.E. Board Travel for the Month of April 2007
|
|
| Subject: |
VII.F. Adoption of Math Textbooks for Grades 6-12th
|
|
| Subject: |
VII.G. Second Reading of Policy EHBB (LOCAL): Special Programs: Gifted and Talented Students
|
|
| Subject: |
VIII. Items for Individual Consideration
|
|
| Subject: |
VIII.A. Board Minutes
|
|
| Subject: |
VIII.A.1. Board Workshop 2-13-07
|
|
| Subject: |
VIII.A.2. Regular Board Meeting 2-21-07
|
|
| Subject: |
VIII.A.3. Board Workshop 2-27-07
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|
| Subject: |
VIII.A.4. Special Called Meeting - 2-27-07
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|
| Subject: |
VIII.A.5. Special Called Meeting - 3-3-07
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| Subject: |
VIII.A.6. Special Called Meeting - 3-6-07
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|
| Subject: |
VIII.B. Donations
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|
| Subject: |
VIII.C. Approval of Resolution on HB 3711
|
|
| Subject: |
VIII.D. First Reading of Policy FMG (LOCAL) - Student Activities Travel
|
|
| Subject: |
VIII.E. First Reading of REVISED Policy FNCA (LOCAL) - Student Conduct: Dress Code
|
|
| Subject: |
VIII.F. First Reading of LOCAL Policies in Update 79
|
|
| 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.
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| Subject: |
X. Adjournment
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