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Meeting Agenda
I. Listed below are the financial and operational items to be reviewed by Business Committee Members with recommendations for action to be made at the next Regular Board Meeting:
I.A. Action Items to be Reviewed at the Regular Board Meeting on March 21, 2018 with recommendations to be made by the Business Committee.
I.A.1. Approval of Monthly Disbursements
I.A.2. Approval of Property Tax Refunds for the month of February 2018
I.A.3. Approval of resolution in support of Governor's Criminal Justice Division "Interoperable Radios for United ISD Police" Grant Application
I.A.4. Region One Education Service Center Election of Board of Directors
I.A.5. Approval of Employment Contracts, Addendums, Letters of Assurance for 2018-2019 School/Work Year 
I.A.6. Approval of Awarding Bids, Proposals and Qualifications
I.A.7. Approval of Requests from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses
I.A.8. Approval of First and Final Reading of BE (LOCAL) Board Meetings
I.A.9. Approval of First and Final Reading of DCE (LOCAL) Employment Practices Other Types of Contracts
I.A.10. First and Final Reading to Board Operating Procedures 
I.B. Informational Items to be presented to the Business Committee.
I.B.1. Finance Division Monthly Financial Report
I.B.2. Budget 2018-2019 Update
I.B.3. Employee Benefits Committee (EBC) Selection of Disability
I.B.4. Employee Benefit Committee (EBC) Selection of Legal Plans
I.B.5. Employee Benefits Committee (EBC) Selection of Dental Benefit
II. 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.
III. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 6, 2018 at 6:15 PM - Business Committee
Subject:
I. Listed below are the financial and operational items to be reviewed by Business Committee Members with recommendations for action to be made at the next Regular Board Meeting:
Subject:
I.A. Action Items to be Reviewed at the Regular Board Meeting on March 21, 2018 with recommendations to be made by the Business Committee.
Subject:
I.A.1. Approval of Monthly Disbursements
Attachments:
Subject:
I.A.2. Approval of Property Tax Refunds for the month of February 2018
Attachments:
Subject:
I.A.3. Approval of resolution in support of Governor's Criminal Justice Division "Interoperable Radios for United ISD Police" Grant Application
Attachments:
Subject:
I.A.4. Region One Education Service Center Election of Board of Directors
Attachments:
Subject:
I.A.5. Approval of Employment Contracts, Addendums, Letters of Assurance for 2018-2019 School/Work Year 
Attachments:
Subject:
I.A.6. Approval of Awarding Bids, Proposals and Qualifications
Attachments:
Subject:
I.A.7. Approval of Requests from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses
Attachments:
Subject:
I.A.8. Approval of First and Final Reading of BE (LOCAL) Board Meetings
Attachments:
Subject:
I.A.9. Approval of First and Final Reading of DCE (LOCAL) Employment Practices Other Types of Contracts
Attachments:
Subject:
I.A.10. First and Final Reading to Board Operating Procedures 
Attachments:
Subject:
I.B. Informational Items to be presented to the Business Committee.
Subject:
I.B.1. Finance Division Monthly Financial Report
Attachments:
Subject:
I.B.2. Budget 2018-2019 Update
Attachments:
Subject:
I.B.3. Employee Benefits Committee (EBC) Selection of Disability
Attachments:
Subject:
I.B.4. Employee Benefit Committee (EBC) Selection of Legal Plans
Attachments:
Subject:
I.B.5. Employee Benefits Committee (EBC) Selection of Dental Benefit
Attachments:
Subject:
II. 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:
III. Adjournment

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