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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 state under God, 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. 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 must address items listed on the agenda. 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 factual information. When a speaker comes to the podium, please indicate what agenda item you will be addressing. Furthermore, please refrain from mentioning any employee's name and any complaint about any employee's duties or responsibilities should be channeled through the appropriate grievance policy.
V. Recognitions
V.A. UIL Region 8 Swimming Championship Qualifier from JB Alexander High School
V.B. United High School Basketball Team - Region IV Semi-Finalist and Final Regular State Season Ranking #4
V.C. United High School Cheerleaders – NCA National Champions
V.D. LBJ High School Cheerleaders – Cheer Power National Competition
VI. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:
VI.A. 551.071 Consultation with Board's Attorney
VI.B. 551.071 Consultation with Board's Attorney 551.072 Discussion on the Purchase, Exchange, Lease or Value of Real Property Discussion of Proposals for Sale and/or Acquisition of Real Property
VI.B.1. Report on status of negotiations for the purchase of approximately 12 acres of land in Lomas Del Sur Subdivision in Webb County, from A & W Real Estate 1, Ltd., or a tender of good faith offer to purchase the property located in south Laredo east of Southgate Blvd
VI.B.2. Report on the status of the negotiations and consideration of terms and possible execution of Agreement for Sale and Purchase pertaining to the purchase of approximately 10.00 acres of land located in the Las Blancas Subdivision, Unit 2, located in Webb County, Texas comprising all of Lot 2, Block 1, (approximately 3.1305 acres, and adjoining property in the approximate amount of 6.86 acres) to be conveyed by Home Mart, Inc.
VI.B.3. Report on status of negotiations and consideration of terms for Earnest Money Contract and discussion of possible action pertaining to the purchase of approximately 12 acres of land located on Hwy. 359 and adjacent to the west side of United Independent School District Student Activity Complex Educational Center to be conveyed by Jorge O. Gutierrez and Tomas L. Izaguirre, Jr.
VI.C. 551.071 Consultation with Board's Attorney 551.074 Discussion of Personnel or to Hear Complaints against Personnel
VI.C.1. Termination Appeal Hearing of Humberto Gonzalez
VI.D. 551.074 Discussion of Personnel or to Hear Complaints against Personnel 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices
VI.D.1. C&T Eligibility/ Carl Perkins Grant
VI.D.2. Coca- Cola Exclusivity Contract
VI.D.3. Status of on-going Audits
VII. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session.
VII.A. Action re: Termination Appeal Hearing of Humberto Gonzalez
VII.B. Discussion and possible action pertaining to the purchase of approximately 12 acres of land in Lomas Del Sur Subdivision in Webb County, from A & W Real Estate 1, Ltd., or a tender of good faith offer to purchase the property located in south Laredo east of Southgate Blvd.
VII.C. Discussion and possible action concerning the execution of a Purchase Agreement and possible purchase of approximately 10.00 acres of land located in the Las Blancas Subdivision, Unit 2, located in Webb County, Texas comprising all of Lot 2, Block 1, (approximately 3.1305 acres, and adjoining property in the approximate amount of 6.86 acres) to be conveyed by Home Mart, Inc.
VII.D. Discussion and possible action pertaining to the purchase of approximately 12 acres of land located on Hwy. 359 and adjacent to the west side of United Independent School District Student Activity Complex Educational Center to be conveyed by Jorge O. Gutierrez and Tomas L. Izaguirre, Jr.
VIII. Superintendent's Report
VIII.A. Region One Education Service Center Board Elections
VIII.B. Review of Policy FD (REGULATION) - Admissions
IX. Consent Agenda Items
IX.A. Approval of Monthly Disbursements
IX.B. Approval of Budget Amendments
IX.C. Approval of Awarding Bids, Proposals and Qualifications
IX.D. Employment Contracts for 2010-2011 School Year
IX.E. Approval of Requests from Pat Campos for Use of Board of Trustees Discretionary Funds for STEP Academy for $8,909
IX.F. Approval of Requests from Ricardo Molina, Sr. for Use of Board of Trustees Discretionary Funds for Juarea/Lincoln Elementary for $7,200
IX.G. Approval of Requests from Ricardo Rodriguez for Use of Board of Trustees Discretionary Funds for Antonio Gonzalez Middle School and United South Middle School for $20,000
IX.H. Approval of Board Travel for Month of March 2010
IX.I. Second Reading of Policy DC(LOCAL): Employment Practices
IX.J. Adoption of Literature for Grades 6-8, Reading Elective Grades 6-8, Literature I-IV, AP English Language, English Language Proficiency Standards, English I and II
IX.K. Adoption of English and Spanish Languge Arts and Reading K-1 and English and Spanish Reading 2-5
X. Items for Individual Consideration
X.A. Board Minutes
X.A.1. Regular Board Meeting - 2-16-10
X.A.2. Special Called - 2-23-10
X.B. Donations
X.C. Proposed Elementary Boundary Changes for 2010-2011
X.D. First Reading of Policy FD (LOCAL) - Admissions
XI. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 24, 2010 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 state under God, 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. 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 must address items listed on the agenda. 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 factual information. When a speaker comes to the podium, please indicate what agenda item you will be addressing. Furthermore, please refrain from mentioning any employee's name and any complaint about any employee's duties or responsibilities should be channeled through the appropriate grievance policy.
Subject:
V. Recognitions
Subject:
V.A. UIL Region 8 Swimming Championship Qualifier from JB Alexander High School
Subject:
V.B. United High School Basketball Team - Region IV Semi-Finalist and Final Regular State Season Ranking #4
Subject:
V.C. United High School Cheerleaders – NCA National Champions
Subject:
V.D. LBJ High School Cheerleaders – Cheer Power National Competition
Subject:
VI. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:
Subject:
VI.A. 551.071 Consultation with Board's Attorney
Subject:
VI.B. 551.071 Consultation with Board's Attorney 551.072 Discussion on the Purchase, Exchange, Lease or Value of Real Property Discussion of Proposals for Sale and/or Acquisition of Real Property
Subject:
VI.B.1. Report on status of negotiations for the purchase of approximately 12 acres of land in Lomas Del Sur Subdivision in Webb County, from A & W Real Estate 1, Ltd., or a tender of good faith offer to purchase the property located in south Laredo east of Southgate Blvd
Subject:
VI.B.2. Report on the status of the negotiations and consideration of terms and possible execution of Agreement for Sale and Purchase pertaining to the purchase of approximately 10.00 acres of land located in the Las Blancas Subdivision, Unit 2, located in Webb County, Texas comprising all of Lot 2, Block 1, (approximately 3.1305 acres, and adjoining property in the approximate amount of 6.86 acres) to be conveyed by Home Mart, Inc.
Subject:
VI.B.3. Report on status of negotiations and consideration of terms for Earnest Money Contract and discussion of possible action pertaining to the purchase of approximately 12 acres of land located on Hwy. 359 and adjacent to the west side of United Independent School District Student Activity Complex Educational Center to be conveyed by Jorge O. Gutierrez and Tomas L. Izaguirre, Jr.
Subject:
VI.C. 551.071 Consultation with Board's Attorney 551.074 Discussion of Personnel or to Hear Complaints against Personnel
Subject:
VI.C.1. Termination Appeal Hearing of Humberto Gonzalez
Subject:
VI.D. 551.074 Discussion of Personnel or to Hear Complaints against Personnel 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices
Subject:
VI.D.1. C&T Eligibility/ Carl Perkins Grant
Subject:
VI.D.2. Coca- Cola Exclusivity Contract
Subject:
VI.D.3. Status of on-going Audits
Subject:
VII. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session.
Subject:
VII.A. Action re: Termination Appeal Hearing of Humberto Gonzalez
Attachments:
Subject:
VII.B. Discussion and possible action pertaining to the purchase of approximately 12 acres of land in Lomas Del Sur Subdivision in Webb County, from A & W Real Estate 1, Ltd., or a tender of good faith offer to purchase the property located in south Laredo east of Southgate Blvd.
Attachments:
Subject:
VII.C. Discussion and possible action concerning the execution of a Purchase Agreement and possible purchase of approximately 10.00 acres of land located in the Las Blancas Subdivision, Unit 2, located in Webb County, Texas comprising all of Lot 2, Block 1, (approximately 3.1305 acres, and adjoining property in the approximate amount of 6.86 acres) to be conveyed by Home Mart, Inc.
Attachments:
Subject:
VII.D. Discussion and possible action pertaining to the purchase of approximately 12 acres of land located on Hwy. 359 and adjacent to the west side of United Independent School District Student Activity Complex Educational Center to be conveyed by Jorge O. Gutierrez and Tomas L. Izaguirre, Jr.
Attachments:
Subject:
VIII. Superintendent's Report
Subject:
VIII.A. Region One Education Service Center Board Elections
Attachments:
Subject:
VIII.B. Review of Policy FD (REGULATION) - Admissions
Attachments:
Subject:
IX. Consent Agenda Items
Subject:
IX.A. Approval of Monthly Disbursements
Attachments:
Subject:
IX.B. Approval of Budget Amendments
Attachments:
Subject:
IX.C. Approval of Awarding Bids, Proposals and Qualifications
Attachments:
Subject:
IX.D. Employment Contracts for 2010-2011 School Year
Attachments:
Subject:
IX.E. Approval of Requests from Pat Campos for Use of Board of Trustees Discretionary Funds for STEP Academy for $8,909
Attachments:
Subject:
IX.F. Approval of Requests from Ricardo Molina, Sr. for Use of Board of Trustees Discretionary Funds for Juarea/Lincoln Elementary for $7,200
Attachments:
Subject:
IX.G. Approval of Requests from Ricardo Rodriguez for Use of Board of Trustees Discretionary Funds for Antonio Gonzalez Middle School and United South Middle School for $20,000
Attachments:
Subject:
IX.H. Approval of Board Travel for Month of March 2010
Attachments:
Subject:
IX.I. Second Reading of Policy DC(LOCAL): Employment Practices
Attachments:
Subject:
IX.J. Adoption of Literature for Grades 6-8, Reading Elective Grades 6-8, Literature I-IV, AP English Language, English Language Proficiency Standards, English I and II
Attachments:
Subject:
IX.K. Adoption of English and Spanish Languge Arts and Reading K-1 and English and Spanish Reading 2-5
Attachments:
Subject:
X. Items for Individual Consideration
Subject:
X.A. Board Minutes
Attachments:
Subject:
X.A.1. Regular Board Meeting - 2-16-10
Subject:
X.A.2. Special Called - 2-23-10
Subject:
X.B. Donations
Attachments:
Subject:
X.C. Proposed Elementary Boundary Changes for 2010-2011
Attachments:
Subject:
X.D. First Reading of Policy FD (LOCAL) - Admissions
Attachments:
Subject:
XI. Adjournment

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