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Meeting Agenda
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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.
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II. Pledge of Allegiance
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II.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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III. Board Announcements
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IV. Recognitions
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IV.A. STREAM FAIR WINNERS
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IV.B. COL. SANTOS BENAVIDES ELEMENTARY DANZERETTES - MCDA DIVISION CHAMPIONS - REDLINE NATIONAL HIGH POINT CHAMPIONS - SHOWTIME INTERNATIONAL GRAND CHAMPIONS
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IV.C. BILINGUAL EDUCATION SCHOLAR AWARDS
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IV.D. LYNDON B. JOHNSON HIGH SCHOOL - UIL ONE-ACT PLAY - AREA FINALISTS
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IV.E. LYNDON B. JOHNSON HIGH SCHOOL - UIL DISTRICT TEAM
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IV.F. LYNDON B. JOHNSON HIGH SCHOOL CAREER AND TECHNICAL EDUCATION COMPETITION
*HOSA *SKILLS USA *FINE ARTS FIESTA - ADVERTISING DESIGN *VITA *TAFE *ROBOTICS |
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IV.G. ALEXANDER HIGH SCHOOL - SWIMMING STATE QUALIFIERS - UIL REGIONAL COMPETITION
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IV.H. ALEXANDER HIGH SCHOOL - TRACK TEAM STATE QUALIFIERS
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IV.I. ALEXANDER HIGH SCHOOL - SOFTBALL TEAM - BI-DISTRICT CHAMPIONS - AREA FINALIST
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IV.J. ALEXANDER HIGH SCHOOL - STATE VASE ART COMPETITION - GOLD MEDALISTS
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IV.K. ALEXANDER HIGH SCHOOL - UIL ONE-ACT PLAY - DISTRICT ALTERNATE
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IV.L. ALEXANDER HIGH SCHOOL - UIL CROSS EXAMINATION DEBATE - STATE QUALIFIERS
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IV.M. ALEXANDER HIGH SCHOOL - UIL STATE QUALIFIERS
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IV.N. ALEXANDER HIGH SCHOOL - UIL DISTRICT TEAM
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IV.O. ALEXANDER HIGH SCHOOL CAREER AND TECHNICAL EDUCATION COMPETITION
*HOSA *SKILLS USA *TAFE *FFA *VITA *SECURITIES & INVESTMENTS |
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IV.P. ALEXANDER HIGH SCHOOL - 2018 MUSIC REGION XIV UIL CONCERT & SIGHT READING SWEEPSTAKES AWARD
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IV.Q. ALEXANDER HIGH SCHOOL - 2018 TECA (TEXAS EDUCATIONAL COLORGUARD ASSOCIATION) STATE COMPETITION
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IV.R. UNITED HIGH SCHOOL - SWIMMING STATE QUALIFIERS - UIL REGIONAL COMPETITION
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IV.S. UNITED HIGH SCHOOL TRACK TEAM - STATE QUALIFIERS
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IV.T. UNITED HIGH SCHOOL - GIRLS SOCCER TEAM - DISTRICT CHAMPIONS - AREA FINALIST
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IV.U. UNITED HIGH SCHOOL - UIL ONE-ACT PLAY - BI-DISTRICT QUALIFIERS
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IV.V. UNITED HIGH SCHOOL - UIL STATE QUALIFIERS
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IV.W. UNITED HIGH SCHOOL - UIL DISTRICT TEAM
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IV.X. UNITED HIGH SCHOOL CAREER AND TECHNICAL EDUCATION COMPETITION
*HOSA *SKILLS USA *BPA *TAFE *FFA *VITA *SECURITIES & INVESTMENTS *ROBOTICS |
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IV.Y. UNITED HIGH SCHOOL - 2018 MUSIC REGION XIV UIL CONCERT & SIGHT READING SWEEPSTAKES AWARDS
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IV.Z. UNITED HIGH SCHOOL - 2018 TECA (TEXAS EDUCATIONAL COLORGUARD ASSOCIATION) STATE CHAMPIONSHIP
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IV.AA. UNITED SOUTH HIGH SCHOOL - GIRLS POWERLIFTING
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IV.AB. UNITED SOUTH HIGH SCHOOL - BOYS POWERLIFTING
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IV.AC. UNITED SOUTH HIGH SCHOOL - UIL STATE QUALIFIERS
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IV.AD. UNITED SOUTH HIGH SCHOOL - UIL DISTRICT TEAM
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IV.AE. UNITED SOUTH HIGH SCHOOL CAREER AND TECHNICAL EDUCATION COMPETITION
*HOSA *SKILLS USA *TAFE *BPA *VITA *DECA *BUILDING TRADES *FFA |
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IV.AF. UNITED SOUTH HIGH SCHOOL - 2018 MUSIC REGION XIV UIL CONCERT & SIGHT READING SWEEPSTAKES AWARD
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IV.AG. UNITED SOUTH HIGH SCHOOL - 2018 MA NATIONAL COMPETITION
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V. Superintendent's Report
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VI. 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. |
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VII. Consent Agenda Items
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VII.A. Approval of Monthly Disbursements
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VII.B. Approval of Budget Amendment
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VII.C. Approval of Awarding of District Health Insurance Administration RFP2018-011
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VII.D. Adoption of Health Self Insurance Resolution
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VII.E. Approval of Award of EMS Upgrades at United High School, United South High School, Los Obispos Middle School and Trautmann Middle School and Related Amendment to the Capital Project Funds Allocating Interest Revenue
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VII.F. Approval for the District's membership in the NCPA (National Cooperative Purchasing Alliance)
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VII.G. Approval of Awarding Bids, Proposals and Qualifications
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VII.H. Approval of Sale of Salvage Equipment
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VII.I. Approval of First and Final Reading of DCE (LOCAL) Employment Practices and Other Types of Contracts
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VII.J. Approval of Employment Contracts for 2018-2019 School Year
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VII.K. Approval of Application for Low Attendance Day Waiver for the entire District for Monday, April 2, 2018
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VII.L. Approval of TASB Policy Update 110 affecting Local Policies
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VII.M. Review of Legal Policies in TASB Update 110
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VII.N. Approval of Requests from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses
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VII.O. Approval of Agreement for Teacher Externship with Workforce Solutions for South Texas
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VII.P. Approval of Local Credit for Students in the Special Education Program with a Visual Impairment Who Are Enrolled in a Braille Class at the High School Level
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VIII. Items for Individual Consideration
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VIII.A. Approval of Donations
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VIII.B. PUBLIC HEARING for Adoption of a Dyslexia Program Required by SB1474
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VIII.C. Approval of Board Minutes for the Month of April 2018
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VIII.D. Approval of Board Members and Superintendent Travel for the Month of June 2018 to attend the 2018 Summer Leadership Institute in San Antonio, Texas
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IX. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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IX.A. 551.071 Consultation with Board's Attorney; Closed Meeting
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IX.A.1. Discussion re: Superintendent's Duties and Responsibilities
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IX.B. 551.071 Consultation with Attorney; Closed Meeting
551.074 Personnel Matters: Closed Meeting |
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IX.B.1. Discussion Regarding Reorganization of Board Officers
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IX.B.2. Consider Appointment of Principal to Ruiz Elementary School
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X. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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X.A. Action Regarding Reorganization of Board Officers
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X.B. Appointment of Principal to Ruiz Elementary School
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 2018 at 6:00 PM - Regular Meeting | |
| 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. Pledge of Allegiance
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|
| Subject: |
II.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
|
|
| Subject: |
III. Board Announcements
|
|
| Subject: |
IV. Recognitions
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|
| Subject: |
IV.A. STREAM FAIR WINNERS
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|
| Subject: |
IV.B. COL. SANTOS BENAVIDES ELEMENTARY DANZERETTES - MCDA DIVISION CHAMPIONS - REDLINE NATIONAL HIGH POINT CHAMPIONS - SHOWTIME INTERNATIONAL GRAND CHAMPIONS
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|
| Subject: |
IV.C. BILINGUAL EDUCATION SCHOLAR AWARDS
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|
| Subject: |
IV.D. LYNDON B. JOHNSON HIGH SCHOOL - UIL ONE-ACT PLAY - AREA FINALISTS
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|
| Subject: |
IV.E. LYNDON B. JOHNSON HIGH SCHOOL - UIL DISTRICT TEAM
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|
| Subject: |
IV.F. LYNDON B. JOHNSON HIGH SCHOOL CAREER AND TECHNICAL EDUCATION COMPETITION
*HOSA *SKILLS USA *FINE ARTS FIESTA - ADVERTISING DESIGN *VITA *TAFE *ROBOTICS |
|
| Subject: |
IV.G. ALEXANDER HIGH SCHOOL - SWIMMING STATE QUALIFIERS - UIL REGIONAL COMPETITION
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|
| Subject: |
IV.H. ALEXANDER HIGH SCHOOL - TRACK TEAM STATE QUALIFIERS
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|
| Subject: |
IV.I. ALEXANDER HIGH SCHOOL - SOFTBALL TEAM - BI-DISTRICT CHAMPIONS - AREA FINALIST
|
|
| Subject: |
IV.J. ALEXANDER HIGH SCHOOL - STATE VASE ART COMPETITION - GOLD MEDALISTS
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|
| Subject: |
IV.K. ALEXANDER HIGH SCHOOL - UIL ONE-ACT PLAY - DISTRICT ALTERNATE
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|
| Subject: |
IV.L. ALEXANDER HIGH SCHOOL - UIL CROSS EXAMINATION DEBATE - STATE QUALIFIERS
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|
| Subject: |
IV.M. ALEXANDER HIGH SCHOOL - UIL STATE QUALIFIERS
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|
| Subject: |
IV.N. ALEXANDER HIGH SCHOOL - UIL DISTRICT TEAM
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|
| Subject: |
IV.O. ALEXANDER HIGH SCHOOL CAREER AND TECHNICAL EDUCATION COMPETITION
*HOSA *SKILLS USA *TAFE *FFA *VITA *SECURITIES & INVESTMENTS |
|
| Subject: |
IV.P. ALEXANDER HIGH SCHOOL - 2018 MUSIC REGION XIV UIL CONCERT & SIGHT READING SWEEPSTAKES AWARD
|
|
| Subject: |
IV.Q. ALEXANDER HIGH SCHOOL - 2018 TECA (TEXAS EDUCATIONAL COLORGUARD ASSOCIATION) STATE COMPETITION
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|
| Subject: |
IV.R. UNITED HIGH SCHOOL - SWIMMING STATE QUALIFIERS - UIL REGIONAL COMPETITION
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|
| Subject: |
IV.S. UNITED HIGH SCHOOL TRACK TEAM - STATE QUALIFIERS
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| Subject: |
IV.T. UNITED HIGH SCHOOL - GIRLS SOCCER TEAM - DISTRICT CHAMPIONS - AREA FINALIST
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|
| Subject: |
IV.U. UNITED HIGH SCHOOL - UIL ONE-ACT PLAY - BI-DISTRICT QUALIFIERS
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|
| Subject: |
IV.V. UNITED HIGH SCHOOL - UIL STATE QUALIFIERS
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| Subject: |
IV.W. UNITED HIGH SCHOOL - UIL DISTRICT TEAM
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| Subject: |
IV.X. UNITED HIGH SCHOOL CAREER AND TECHNICAL EDUCATION COMPETITION
*HOSA *SKILLS USA *BPA *TAFE *FFA *VITA *SECURITIES & INVESTMENTS *ROBOTICS |
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| Subject: |
IV.Y. UNITED HIGH SCHOOL - 2018 MUSIC REGION XIV UIL CONCERT & SIGHT READING SWEEPSTAKES AWARDS
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|
| Subject: |
IV.Z. UNITED HIGH SCHOOL - 2018 TECA (TEXAS EDUCATIONAL COLORGUARD ASSOCIATION) STATE CHAMPIONSHIP
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|
| Subject: |
IV.AA. UNITED SOUTH HIGH SCHOOL - GIRLS POWERLIFTING
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| Subject: |
IV.AB. UNITED SOUTH HIGH SCHOOL - BOYS POWERLIFTING
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| Subject: |
IV.AC. UNITED SOUTH HIGH SCHOOL - UIL STATE QUALIFIERS
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| Subject: |
IV.AD. UNITED SOUTH HIGH SCHOOL - UIL DISTRICT TEAM
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| Subject: |
IV.AE. UNITED SOUTH HIGH SCHOOL CAREER AND TECHNICAL EDUCATION COMPETITION
*HOSA *SKILLS USA *TAFE *BPA *VITA *DECA *BUILDING TRADES *FFA |
|
| Subject: |
IV.AF. UNITED SOUTH HIGH SCHOOL - 2018 MUSIC REGION XIV UIL CONCERT & SIGHT READING SWEEPSTAKES AWARD
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|
| Subject: |
IV.AG. UNITED SOUTH HIGH SCHOOL - 2018 MA NATIONAL COMPETITION
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|
| Subject: |
V. Superintendent's Report
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|
| Subject: |
VI. 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: |
VII. Consent Agenda Items
|
|
| Subject: |
VII.A. Approval of Monthly Disbursements
|
|
|
Attachments:
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||
| Subject: |
VII.B. Approval of Budget Amendment
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Approval of Awarding of District Health Insurance Administration RFP2018-011
|
|
|
Attachments:
|
||
| Subject: |
VII.D. Adoption of Health Self Insurance Resolution
|
|
|
Attachments:
|
||
| Subject: |
VII.E. Approval of Award of EMS Upgrades at United High School, United South High School, Los Obispos Middle School and Trautmann Middle School and Related Amendment to the Capital Project Funds Allocating Interest Revenue
|
|
|
Attachments:
|
||
| Subject: |
VII.F. Approval for the District's membership in the NCPA (National Cooperative Purchasing Alliance)
|
|
|
Attachments:
|
||
| Subject: |
VII.G. Approval of Awarding Bids, Proposals and Qualifications
|
|
|
Attachments:
|
||
| Subject: |
VII.H. Approval of Sale of Salvage Equipment
|
|
|
Attachments:
|
||
| Subject: |
VII.I. Approval of First and Final Reading of DCE (LOCAL) Employment Practices and Other Types of Contracts
|
|
|
Attachments:
|
||
| Subject: |
VII.J. Approval of Employment Contracts for 2018-2019 School Year
|
|
|
Attachments:
|
||
| Subject: |
VII.K. Approval of Application for Low Attendance Day Waiver for the entire District for Monday, April 2, 2018
|
|
|
Attachments:
|
||
| Subject: |
VII.L. Approval of TASB Policy Update 110 affecting Local Policies
|
|
|
Attachments:
|
||
| Subject: |
VII.M. Review of Legal Policies in TASB Update 110
|
|
|
Attachments:
|
||
| Subject: |
VII.N. Approval of Requests from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses
|
|
|
Attachments:
|
||
| Subject: |
VII.O. Approval of Agreement for Teacher Externship with Workforce Solutions for South Texas
|
|
|
Attachments:
|
||
| Subject: |
VII.P. Approval of Local Credit for Students in the Special Education Program with a Visual Impairment Who Are Enrolled in a Braille Class at the High School Level
|
|
|
Attachments:
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||
| Subject: |
VIII. Items for Individual Consideration
|
|
| Subject: |
VIII.A. Approval of Donations
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. PUBLIC HEARING for Adoption of a Dyslexia Program Required by SB1474
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Approval of Board Minutes for the Month of April 2018
|
|
|
Attachments:
|
||
| Subject: |
VIII.D. Approval of Board Members and Superintendent Travel for the Month of June 2018 to attend the 2018 Summer Leadership Institute in San Antonio, Texas
|
|
|
Attachments:
|
||
| Subject: |
IX. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
|
|
| Subject: |
IX.A. 551.071 Consultation with Board's Attorney; Closed Meeting
|
|
| Subject: |
IX.A.1. Discussion re: Superintendent's Duties and Responsibilities
|
|
| Subject: |
IX.B. 551.071 Consultation with Attorney; Closed Meeting
551.074 Personnel Matters: Closed Meeting |
|
| Subject: |
IX.B.1. Discussion Regarding Reorganization of Board Officers
|
|
| Subject: |
IX.B.2. Consider Appointment of Principal to Ruiz Elementary School
|
|
| Subject: |
X. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
|
|
| Subject: |
X.A. Action Regarding Reorganization of Board Officers
|
|
| Subject: |
X.B. Appointment of Principal to Ruiz Elementary School
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| Subject: |
XI. Adjournment
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