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Meeting Agenda
I. Roll Call, Establish Quorum, Call to Order
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. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:
III.A. 551.071 Consultation with Board's Attorney
551.074 Discussion of Personnel or to Hear Complaints against Personnel
III.A.1. Discussion, including consultation with legal counsel, re:  proposed non-renewal of classroom teacher(s) term contract
III.A.2. Renewal of Employment Contracts for the 2013-14 School/Work Year
III.A.3. Consultation with Legal Counsel re:  Legal Services Contract
III.A.4. Discussion, including consultation with legal counsel, re:  Rescind Proposed Nonrenewal of Louise Williams' Employment Contract, offer of renewal of Louise Williams' Employment Contract and acceptance of her resignation
III.B. 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
551.071 Consultation with Board's Attorney
III.B.1. Discussion, including consultation with legal counsel, re: status of internal auditor's audit of water utility overcharges
IV. Reconvened from Closed Session, the Board will take action on items, if necessary, as discussed in Closed Session
IV.A. Action to propose non-renewal of classroom teacher(s) term contract; authorize Superintendent to send notice of same; and designate attorney to be appointed by Board to hold due process hearing in accordance with Texas Education Code Section 21.207
IV.B. Action re: Renewal of Employment Contracts for the 2013-14 School/Work Year
IV.C. Action re: Legal Services Contract for General/Bond Counsel Services and authorize Superintendent to send notice of termination to prior law firm
IV.D. Action to Rescind Proposed Nonrenewal of Louise Williams' Employment Contract, offer Renewal of Louise Williams' Employment Contract and accept her Resignation
V. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 7, 2013 at 6:45 PM - Special Called
Subject:
I. Roll Call, Establish Quorum, Call to Order
Subject:
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.
Subject:
III. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:
Subject:
III.A. 551.071 Consultation with Board's Attorney
551.074 Discussion of Personnel or to Hear Complaints against Personnel
Subject:
III.A.1. Discussion, including consultation with legal counsel, re:  proposed non-renewal of classroom teacher(s) term contract
Subject:
III.A.2. Renewal of Employment Contracts for the 2013-14 School/Work Year
Subject:
III.A.3. Consultation with Legal Counsel re:  Legal Services Contract
Subject:
III.A.4. Discussion, including consultation with legal counsel, re:  Rescind Proposed Nonrenewal of Louise Williams' Employment Contract, offer of renewal of Louise Williams' Employment Contract and acceptance of her resignation
Subject:
III.B. 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
551.071 Consultation with Board's Attorney
Subject:
III.B.1. Discussion, including consultation with legal counsel, re: status of internal auditor's audit of water utility overcharges
Subject:
IV. Reconvened from Closed Session, the Board will take action on items, if necessary, as discussed in Closed Session
Subject:
IV.A. Action to propose non-renewal of classroom teacher(s) term contract; authorize Superintendent to send notice of same; and designate attorney to be appointed by Board to hold due process hearing in accordance with Texas Education Code Section 21.207
Attachments:
Subject:
IV.B. Action re: Renewal of Employment Contracts for the 2013-14 School/Work Year
Attachments:
Subject:
IV.C. Action re: Legal Services Contract for General/Bond Counsel Services and authorize Superintendent to send notice of termination to prior law firm
Attachments:
Subject:
IV.D. Action to Rescind Proposed Nonrenewal of Louise Williams' Employment Contract, offer Renewal of Louise Williams' Employment Contract and accept her Resignation
Subject:
V. Adjournment

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