|
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. Confer with Legal Counsel in reference to Cause No. 2006-CVQ001884C1; 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
|
|
IV.B. 551.072 Discussing Purchase, Exchange, Lease or Value of Real Property Discussing/Action of Proposals for Sale and/or Acquisition of Real Property
|
|
IV.B.1. Discussion Regarding Negotiations for Amending the Real Estate Contract of Sale from Four Winds, Ltd. to United Independent School District.
|
|
IV.C. 551.071 Consultation with Board's Attorney 551.074 Discussion/Action of Personnel or to Hear Complaints against Personnel
|
|
IV.C.1. Internal Auditors Duties and Responsiblities
|
|
IV.C.2. Superintendent's Duties and Responsiblities
|
|
IV.C.3. Termination of Probationary Contract Classroom Teacher
|
|
V. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session.
|
|
V.A. Action on Termination of Probationary Contract Classroom Teacher
|
|
V.B. Action in reference to Cause No. 2006-CVQ001884C1; 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
|
|
V.C. Discussion and Possible Action of Amending the Real Estate Contract of Sale from Four Winds, Ltd. to United Independent School District.
|
|
VI. Superintendent's Report
|
|
VI.A. Presentation of Finance Division Monthly Financial Report
|
|
VII. Consent Agenda Items
|
|
VII.A. Approval of Monthly Disbursements
|
|
VII.B. Budget Amendments
|
|
VII.C. Approval of Tax Refunds
|
|
VII.D. Approval of Awarding Bids, Proposals and Qualifications
|
|
VII.E. Discussion/Action Awarding Contract for IRC 125 and 403 (b) Administration
|
|
VII.F. Approval of Employment Contracts/Letters of Assurance - 2007-2008
|
|
VII.G. Second Reading of Policy DED (LOCAL): Compensation and Benefits: Vacations and Holidays
|
|
VII.H. Approval of Sale of Salvage Equipment
|
|
VII.I. Resolution Declaring certain Bus Routes as Hazardous, Qualifying Students for Transportation Services
|
|
VIII. Items for Individual Consideration
|
|
VIII.A. Board Minutes
|
|
VIII.A.1. Special Called Meeting 1-23-07
|
|
VIII.A.2. Board Workshop 1-23-07
|
|
VIII.A.3. Public Hearing 1-24-07
|
|
VIII.A.4. Regular Board Meeting 1-24-07
|
|
VIII.B. Donations
|
|
VIII.C. First Reading of Policy EHBB (LOCAL): Special Programs: Gifted and Talented Students
|
|
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: | February 21, 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. 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. Confer with Legal Counsel in reference to Cause No. 2006-CVQ001884C1; 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: |
IV.B. 551.072 Discussing Purchase, Exchange, Lease or Value of Real Property Discussing/Action of Proposals for Sale and/or Acquisition of Real Property
|
|
| Subject: |
IV.B.1. Discussion Regarding Negotiations for Amending the Real Estate Contract of Sale from Four Winds, Ltd. to United Independent School District.
|
|
| Subject: |
IV.C. 551.071 Consultation with Board's Attorney 551.074 Discussion/Action of Personnel or to Hear Complaints against Personnel
|
|
| Subject: |
IV.C.1. Internal Auditors Duties and Responsiblities
|
|
| Subject: |
IV.C.2. Superintendent's Duties and Responsiblities
|
|
| Subject: |
IV.C.3. Termination of Probationary Contract Classroom Teacher
|
|
| 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 on Termination of Probationary Contract Classroom Teacher
|
|
| Subject: |
V.B. Action in reference to Cause No. 2006-CVQ001884C1; 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.C. Discussion and Possible Action of Amending the Real Estate Contract of Sale from Four Winds, Ltd. to United Independent School District.
|
|
| 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. Budget Amendments
|
|
| Subject: |
VII.C. Approval of Tax Refunds
|
|
| Subject: |
VII.D. Approval of Awarding Bids, Proposals and Qualifications
|
|
| Subject: |
VII.E. Discussion/Action Awarding Contract for IRC 125 and 403 (b) Administration
|
|
| Subject: |
VII.F. Approval of Employment Contracts/Letters of Assurance - 2007-2008
|
|
| Subject: |
VII.G. Second Reading of Policy DED (LOCAL): Compensation and Benefits: Vacations and Holidays
|
|
| Subject: |
VII.H. Approval of Sale of Salvage Equipment
|
|
| Subject: |
VII.I. Resolution Declaring certain Bus Routes as Hazardous, Qualifying Students for Transportation Services
|
|
| Subject: |
VIII. Items for Individual Consideration
|
|
| Subject: |
VIII.A. Board Minutes
|
|
| Subject: |
VIII.A.1. Special Called Meeting 1-23-07
|
|
| Subject: |
VIII.A.2. Board Workshop 1-23-07
|
|
| Subject: |
VIII.A.3. Public Hearing 1-24-07
|
|
| Subject: |
VIII.A.4. Regular Board Meeting 1-24-07
|
|
| Subject: |
VIII.B. Donations
|
|
| Subject: |
VIII.C. First Reading of Policy EHBB (LOCAL): Special Programs: Gifted and Talented Students
|
|
| 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
|
|