II. 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.

III. Pledge of Allegiance

III.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

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. Consultation with legal counsel re: approval of compromise and settlement agreement in the matter of United I.S.D. v. Arturo Perez, TEA Docket No. 131-LH-0412 and rescission of proposed termination action of March 22, 2012.

IV.A.2. Consultation with legal counsel re: offer of settlement in the matter of United ISD v Enrique Garza, Before Hearing Examiner Hon. Raul Vasquez

IV.B. 551.071 Consultation with Board's Attorney
551.074 Discussion of Personnel or to Hear Complaints against Personnel

IV.B.1. Consider Appointment of Asst. Superintendent for Instructional Administration

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

V.A. Approval of compromise and settlement agreement in the matter of United I.S.D. v. Arturo Perez, TEA Docket No. 131-LH-0412 and rescind proposed termination action of March 22, 2012

V.B. Action re: offer of settlement in the matter of United ISD v Enrique Garza, Before Hearing Examiner Hon. Raul Vasquez

V.C. Appointment of Asst. Superintendent for Instructional Administration

VI. Adjournment