Meeting Agenda
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I. Pledge of Allegiance
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I.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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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.
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III. Board Announcements
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IV. Recognitions
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IV.A. SPECIAL OLYMPICS AWARD - OUTSTANDING SERVICE FOR OUTREACH - LAREDO AREA 21
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IV.B. CR ENGLAND DONATION OF BACKPACKS AND SCHOOL SUPPLIES
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IV.C. RENAISSANCE FESTIVAL CONTRIBUTORS
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IV.D. UNITED MIDDLE SCHOOL ORCHESTRA
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IV.E. UIL AREA G MARCHING CONTEST
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IV.E.1. UNITED HIGH SCHOOL
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IV.E.2. UNITED SOUTH HIGH SCHOOL
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IV.E.3. JB ALEXANDER HIGH SCHOOL
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IV.F. EAGLE FORD EXCELLENCE AWARDS
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V. Consent Agenda Items
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V.A. Approval of Monthly Disbursements
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V.B. Approval of Budget Amendments
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V.C. Approval of RFQ 2014-101 Medical Consultant
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V.D. Approval of Request for Design Build as the Solicitation Method of Procurement for the Design and Construction of the UISD/City of Laredo Natatorium Joint Project
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V.E. Approval of Loan STAR Loan Agreement with State Energy Conservation Office (SECO)
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V.F. Approval of Cooperative Program Contract Related Fees Report for the 2013-2014 Fiscal Year
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V.G. Approval of Requests from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses
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V.H. Approval of Additional PDAS Appraiser for the 2014-2015 School Year
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V.I. Approval of District Improvement Plan and Campus Improvement Plans
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V.J. Approval to Purchase Freedom Run Initiative
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V.K. Approval to Purchase Grammarly an On-line Web-based Automated Evaluation Writing Tool
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V.L. Approval of Application for a Missed Instructional Day (October 6) for PM Pre-Kindergarten Classes for Arndt Elementary School
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V.M. First and Final Reading of Policy GKA (LOCAL): Community Relations - Conduct on School Premises
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VI. Items for Individual Consideration
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VI.A. Approval of Board Minutes for the Month of October 2014
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VI.B. Approval of Donations
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VI.C. Naming of Facilities - CW (LOCAL)
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VII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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VII.A. 551.071 Consultation with Board's Attorney
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VII.A.1. Discussion re: Superintendent's Duties and Responsibilities
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VII.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 |
VII.B.1. Report with respect to amending the Purchase and Sale Agreement for the purchase of a tract in the Lomas del Sur Subdivision from ALS Holdings of Laredo, LLC.
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VII.C. 551.071 Consultation with Board's Attorney
551.074 Discussion of Personnel or to Hear Complaints against Personnel |
VII.C.1. Level Three (3) Termination Appeal Hearings of Olga Vasquez and Fernando Gonzalez
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VIII. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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VIII.A. Action re: Level Three (3) Termination Appeal of Olga Vasquez
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VIII.B. Action re: Level Three (3) Termination Appeal of Fernando Gonzalez
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VIII.C. Possible action with respect to amending the Purchase and Sale Agreement for the purchase of a tract in the Lomas del Sur Subdivision from ALS Holdings of Laredo, LLC and approving the purchase of such tract
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 19, 2014 at 6:00 PM - Regular | |
Subject: |
I. Pledge of Allegiance
|
|
Subject: |
I.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
|
|
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. Board Announcements
|
|
Subject: |
IV. Recognitions
|
|
Subject: |
IV.A. SPECIAL OLYMPICS AWARD - OUTSTANDING SERVICE FOR OUTREACH - LAREDO AREA 21
|
|
Subject: |
IV.B. CR ENGLAND DONATION OF BACKPACKS AND SCHOOL SUPPLIES
|
|
Subject: |
IV.C. RENAISSANCE FESTIVAL CONTRIBUTORS
|
|
Subject: |
IV.D. UNITED MIDDLE SCHOOL ORCHESTRA
|
|
Subject: |
IV.E. UIL AREA G MARCHING CONTEST
|
|
Subject: |
IV.E.1. UNITED HIGH SCHOOL
|
|
Subject: |
IV.E.2. UNITED SOUTH HIGH SCHOOL
|
|
Subject: |
IV.E.3. JB ALEXANDER HIGH SCHOOL
|
|
Subject: |
IV.F. EAGLE FORD EXCELLENCE AWARDS
|
|
Subject: |
V. Consent Agenda Items
|
|
Subject: |
V.A. Approval of Monthly Disbursements
|
|
Attachments:
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||
Subject: |
V.B. Approval of Budget Amendments
|
|
Attachments:
|
||
Subject: |
V.C. Approval of RFQ 2014-101 Medical Consultant
|
|
Attachments:
|
||
Subject: |
V.D. Approval of Request for Design Build as the Solicitation Method of Procurement for the Design and Construction of the UISD/City of Laredo Natatorium Joint Project
|
|
Attachments:
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||
Subject: |
V.E. Approval of Loan STAR Loan Agreement with State Energy Conservation Office (SECO)
|
|
Attachments:
|
||
Subject: |
V.F. Approval of Cooperative Program Contract Related Fees Report for the 2013-2014 Fiscal Year
|
|
Attachments:
|
||
Subject: |
V.G. Approval of Requests from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses
|
|
Attachments:
|
||
Subject: |
V.H. Approval of Additional PDAS Appraiser for the 2014-2015 School Year
|
|
Attachments:
|
||
Subject: |
V.I. Approval of District Improvement Plan and Campus Improvement Plans
|
|
Attachments:
|
||
Subject: |
V.J. Approval to Purchase Freedom Run Initiative
|
|
Attachments:
|
||
Subject: |
V.K. Approval to Purchase Grammarly an On-line Web-based Automated Evaluation Writing Tool
|
|
Attachments:
|
||
Subject: |
V.L. Approval of Application for a Missed Instructional Day (October 6) for PM Pre-Kindergarten Classes for Arndt Elementary School
|
|
Attachments:
|
||
Subject: |
V.M. First and Final Reading of Policy GKA (LOCAL): Community Relations - Conduct on School Premises
|
|
Attachments:
|
||
Subject: |
VI. Items for Individual Consideration
|
|
Subject: |
VI.A. Approval of Board Minutes for the Month of October 2014
|
|
Attachments:
|
||
Subject: |
VI.B. Approval of Donations
|
|
Attachments:
|
||
Subject: |
VI.C. Naming of Facilities - CW (LOCAL)
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Attachments:
|
||
Subject: |
VII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
|
|
Subject: |
VII.A. 551.071 Consultation with Board's Attorney
|
|
Subject: |
VII.A.1. Discussion re: Superintendent's Duties and Responsibilities
|
|
Subject: |
VII.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: |
VII.B.1. Report with respect to amending the Purchase and Sale Agreement for the purchase of a tract in the Lomas del Sur Subdivision from ALS Holdings of Laredo, LLC.
|
|
Subject: |
VII.C. 551.071 Consultation with Board's Attorney
551.074 Discussion of Personnel or to Hear Complaints against Personnel |
|
Subject: |
VII.C.1. Level Three (3) Termination Appeal Hearings of Olga Vasquez and Fernando Gonzalez
|
|
Subject: |
VIII. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
|
|
Subject: |
VIII.A. Action re: Level Three (3) Termination Appeal of Olga Vasquez
|
|
Attachments:
|
||
Subject: |
VIII.B. Action re: Level Three (3) Termination Appeal of Fernando Gonzalez
|
|
Attachments:
|
||
Subject: |
VIII.C. Possible action with respect to amending the Purchase and Sale Agreement for the purchase of a tract in the Lomas del Sur Subdivision from ALS Holdings of Laredo, LLC and approving the purchase of such tract
|
|
Attachments:
|
||
Subject: |
IX. Adjournment
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