|
Meeting Agenda
|
|---|
|
I. 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.
|
|
II. Board Announcements
|
|
III. Pledge of Allegiance
|
|
IV. Recognitions
|
|
IV.A. SCHOOL BOARD APPRECIATION VIDEO - "THE MAGNIFICENT SEVEN"
|
|
IV.B. ITV DEPARTMENT - MARCOM VIDEO AWARDS
|
|
IV.C. ITV DEPARTMENT - AVA DIGITAL AWARDS
|
|
IV.D. NAMING COMMITTEE FOR ELEMENTARY #28
|
|
IV.E. ELEMENTARY SCIENCE FAIR WINNERS
|
|
IV.F. STEAM FAIR WINNERS
|
|
IV.G. 4TH ANNUAL SPELLING BEE WINNERS
|
|
IV.H. KILLAM ELEMENTARY CHEERLEADERS - LEVEL GRAND CHAMPION
|
|
IV.I. NYE ELEMENTARY CHEERLEADERS - 1ST PLACE - CHEER STAR ALAMO NATIONAL CHAMPIONSHIP
|
|
IV.J. TRAUTMANN MIDDLE SCHOOL CHEERLEADERS - 2017 STATE AND NATIONAL 1ST PLACE CHAMPIONS
|
|
IV.K. WASHINGTON MIDDLE SCHOOL CHEERLEADERS - 3RD PLACE - NCA SR. & JR. HIGH SCHOOL NATIONAL CHAMPIONSHIP
|
|
IV.L. LYNDON B. JOHNSON HIGH SCHOOL - 2017 TEXAS ALL STATE MUSICIANS
|
|
IV.M. LYNDON B. JOHNSON HIGH SCHOOL CHEERLEADERS - 3RD RANKED - NCA SR. & JR. NATIONAL CHAMPIONSHIP
|
|
IV.N. J.B. ALEXANDER HIGH SCHOOL - LIFE QUEEN
|
|
IV.O. J.B. ALEXANDER HIGH SCHOOL - 2017 TEXAS ALL STATE MUSICIANS
|
|
IV.P. J.B. ALEXANDER HIGH SCHOOL CHEERLEADERS - 1ST PLACE - NCA NATIONAL CHAMPIONS
|
|
IV.Q. UNITED HIGH SCHOOL - 2017 TEXAS ALL STATE MUSICIANS
|
|
IV.R. UNITED HIGH SCHOOL - 2017 TEXAS ALL STATE MUSICIANS - CHOIR
|
|
IV.S. UNITED SOUTH HIGH SCHOOL - 2017 TEXAS ALL STATE MUSICIANS
|
|
V. Public Comments:
Comments shall be limited to current Board agenda items, student recognitions, or charitable causes. Comments are limited to three minutes per speaker. The speaker will be informed when he or she has one (1) minute remaining. No more than three (3) persons will be allowed to speak on any side of an issue, nor shall the time per subject exceed ten minutes. Delegations of more than three (3) persons shall appoint one person to present their views to the Board. Public comment shall not be used for personal attacks by the speaker against Board members, District employees, or students. Speakers who engage in personal attacks, or use insulting, profane, threatening, or abusive language during any Board meeting shall be ruled out of order by the presiding officer and may be escorted from the Board meeting room by District peace officers or security staff. Any concerns or complaints regarding employees, public officials, students, or parents must be resolved via the appropriate complaint process, as stated in BED (LOCAL).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. |
|
VI. Consent Agenda Items
|
|
VI.A. Approval of Monthly Disbursements
|
|
VI.B. Approval of Awarding Bids, Proposals and Qualifications
|
|
VI.C. Approval of Requests from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses
|
|
VI.D. Approval of FFH Policy (EXHIBIT)
|
|
VI.E. Approval of Additional Class Size Waivers for the 2016-2017 School Year
|
|
VI.F. Adopt Resolution adopting Employee Separation from Employment Incentive to Full-Time District Employees for the 2016-2017 School Year
|
|
VII. Items for Individual Consideration
|
|
VII.A. Approval of Donations
|
|
VII.B. Approval of Board Minutes for the Months of December 2016 and January 2017
|
|
VII.C. Approval of Proposed Name for Elementary #28, including mascot, school colors and matters related thereto.
|
|
VII.D. Approval of Guaranteed Maximum Price (GMP) for Design and Construction of 9th Grade Prototype for Lyndon B. Johnson High School
|
|
VIII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
|
|
VIII.A. 551.071 Consultation with Board's Attorney
|
|
VIII.A.1. Discussion re: Superintendent's Duties and Responsibilities
|
|
VIII.A.2. Discussion re: Employment Matters and Legal Issues related thereto
|
|
IX. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
|
|
X. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 15, 2017 at 6:00 PM - Regular | |
| Subject: |
I. 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: |
II. Board Announcements
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Recognitions
|
|
| Subject: |
IV.A. SCHOOL BOARD APPRECIATION VIDEO - "THE MAGNIFICENT SEVEN"
|
|
| Subject: |
IV.B. ITV DEPARTMENT - MARCOM VIDEO AWARDS
|
|
| Subject: |
IV.C. ITV DEPARTMENT - AVA DIGITAL AWARDS
|
|
| Subject: |
IV.D. NAMING COMMITTEE FOR ELEMENTARY #28
|
|
| Subject: |
IV.E. ELEMENTARY SCIENCE FAIR WINNERS
|
|
| Subject: |
IV.F. STEAM FAIR WINNERS
|
|
| Subject: |
IV.G. 4TH ANNUAL SPELLING BEE WINNERS
|
|
| Subject: |
IV.H. KILLAM ELEMENTARY CHEERLEADERS - LEVEL GRAND CHAMPION
|
|
| Subject: |
IV.I. NYE ELEMENTARY CHEERLEADERS - 1ST PLACE - CHEER STAR ALAMO NATIONAL CHAMPIONSHIP
|
|
| Subject: |
IV.J. TRAUTMANN MIDDLE SCHOOL CHEERLEADERS - 2017 STATE AND NATIONAL 1ST PLACE CHAMPIONS
|
|
| Subject: |
IV.K. WASHINGTON MIDDLE SCHOOL CHEERLEADERS - 3RD PLACE - NCA SR. & JR. HIGH SCHOOL NATIONAL CHAMPIONSHIP
|
|
| Subject: |
IV.L. LYNDON B. JOHNSON HIGH SCHOOL - 2017 TEXAS ALL STATE MUSICIANS
|
|
| Subject: |
IV.M. LYNDON B. JOHNSON HIGH SCHOOL CHEERLEADERS - 3RD RANKED - NCA SR. & JR. NATIONAL CHAMPIONSHIP
|
|
| Subject: |
IV.N. J.B. ALEXANDER HIGH SCHOOL - LIFE QUEEN
|
|
| Subject: |
IV.O. J.B. ALEXANDER HIGH SCHOOL - 2017 TEXAS ALL STATE MUSICIANS
|
|
| Subject: |
IV.P. J.B. ALEXANDER HIGH SCHOOL CHEERLEADERS - 1ST PLACE - NCA NATIONAL CHAMPIONS
|
|
| Subject: |
IV.Q. UNITED HIGH SCHOOL - 2017 TEXAS ALL STATE MUSICIANS
|
|
| Subject: |
IV.R. UNITED HIGH SCHOOL - 2017 TEXAS ALL STATE MUSICIANS - CHOIR
|
|
| Subject: |
IV.S. UNITED SOUTH HIGH SCHOOL - 2017 TEXAS ALL STATE MUSICIANS
|
|
| Subject: |
V. Public Comments:
Comments shall be limited to current Board agenda items, student recognitions, or charitable causes. Comments are limited to three minutes per speaker. The speaker will be informed when he or she has one (1) minute remaining. No more than three (3) persons will be allowed to speak on any side of an issue, nor shall the time per subject exceed ten minutes. Delegations of more than three (3) persons shall appoint one person to present their views to the Board. Public comment shall not be used for personal attacks by the speaker against Board members, District employees, or students. Speakers who engage in personal attacks, or use insulting, profane, threatening, or abusive language during any Board meeting shall be ruled out of order by the presiding officer and may be escorted from the Board meeting room by District peace officers or security staff. Any concerns or complaints regarding employees, public officials, students, or parents must be resolved via the appropriate complaint process, as stated in BED (LOCAL).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. |
|
| Subject: |
VI. Consent Agenda Items
|
|
| Subject: |
VI.A. Approval of Monthly Disbursements
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Approval of Awarding Bids, Proposals and Qualifications
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Approval of Requests from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Approval of FFH Policy (EXHIBIT)
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Approval of Additional Class Size Waivers for the 2016-2017 School Year
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Adopt Resolution adopting Employee Separation from Employment Incentive to Full-Time District Employees for the 2016-2017 School Year
|
|
|
Attachments:
|
||
| Subject: |
VII. Items for Individual Consideration
|
|
| Subject: |
VII.A. Approval of Donations
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Approval of Board Minutes for the Months of December 2016 and January 2017
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Approval of Proposed Name for Elementary #28, including mascot, school colors and matters related thereto.
|
|
|
Attachments:
|
||
| Subject: |
VII.D. Approval of Guaranteed Maximum Price (GMP) for Design and Construction of 9th Grade Prototype for Lyndon B. Johnson High School
|
|
|
Attachments:
|
||
| Subject: |
VIII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
|
|
| Subject: |
VIII.A. 551.071 Consultation with Board's Attorney
|
|
| Subject: |
VIII.A.1. Discussion re: Superintendent's Duties and Responsibilities
|
|
| Subject: |
VIII.A.2. Discussion re: Employment Matters and Legal Issues related thereto
|
|
| Subject: |
IX. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
|
|
| Subject: |
X. Adjournment
|
|
