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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. BOARD APPRECIATION - UISD BOARD OF TRUSTEES
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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 to Adopt Resolution regarding Review of the Investment Policy and Strategies
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VII.C. Approval of Independent Audit Report for the Year Ended August 31, 2018
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VII.D. Approval of Property Tax Refunds for the month of December 2018
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VII.E. Adopt Resolution adopting Employee Separation from Employment Incentive to Full Time District Employees for the 2018-2019 School Year
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VII.F. Approval to Implement a Pilot Program to Provide Virtual Mental Health Consultations for High School Students
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VIII. Items for Individual Consideration
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VIII.A. Approval of Donations
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VIII.B. Approval of Board Travel for the month of February 2019
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VIII.C. Approval of Board Minutes for the Month of October, November and December 2018
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VIII.D. Approval of Requests from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses
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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 Attorney; Closed Meeting
551.074 Personnel Matters; Closed Meeting |
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IX.A.1. Discussion re: Superintendent's Duties and Responsibilities
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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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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 23, 2019 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
|
|
| Subject: |
IV.A. BOARD APPRECIATION - UISD BOARD OF TRUSTEES
|
|
| Subject: |
V. Superintendent's Report
|
|
| 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. |
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| Subject: |
VII. Consent Agenda Items
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| Subject: |
VII.A. Approval of Monthly Disbursements
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|
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Attachments:
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| Subject: |
VII.B. Approval to Adopt Resolution regarding Review of the Investment Policy and Strategies
|
|
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Attachments:
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||
| Subject: |
VII.C. Approval of Independent Audit Report for the Year Ended August 31, 2018
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Attachments:
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| Subject: |
VII.D. Approval of Property Tax Refunds for the month of December 2018
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Attachments:
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| Subject: |
VII.E. Adopt Resolution adopting Employee Separation from Employment Incentive to Full Time District Employees for the 2018-2019 School Year
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Attachments:
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| Subject: |
VII.F. Approval to Implement a Pilot Program to Provide Virtual Mental Health Consultations for High School Students
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Attachments:
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| Subject: |
VIII. Items for Individual Consideration
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|
| Subject: |
VIII.A. Approval of Donations
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Attachments:
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| Subject: |
VIII.B. Approval of Board Travel for the month of February 2019
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Attachments:
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| Subject: |
VIII.C. Approval of Board Minutes for the Month of October, November and December 2018
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Attachments:
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| Subject: |
VIII.D. Approval of Requests from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses
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Attachments:
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| Subject: |
IX. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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| Subject: |
IX.A. 551.071 Consultation with Attorney; Closed Meeting
551.074 Personnel Matters; Closed Meeting |
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| Subject: |
IX.A.1. Discussion re: Superintendent's Duties and Responsibilities
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|
| Subject: |
X. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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| Subject: |
XI. Adjournment
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