Projector: February 12, 2019 at 6:00 PM - Instructional Committee Meeting

Meeting Agenda

I. Listed below are the instructional items to be reviewed by the Instructional Committee with recommendations for action to be made at the next Regular Board Meeting:

I.A. Action Items to be Reviewed by the Regular Board Meeting on February 20, 2019 with recommendation to be made by the Instructional Committee

I.A.1. Approval of Low Attendance Waiver Application for Finley Elementary for Wednesday, January 30, 2019

I.A.2. Approval of 2019-2020 School Year Calendar

I.A.3. Approval of Memorandum of Understanding and Payment Agreement between the United Independent School District and U.S. Consulate General in Nuevo Laredo, Mexico

I.A.4. First Reading of Policy Update 112 affecting Local Policies

I.A.5. Approval of Additional Appraiser for the 2018-2019 School Year

I.A.6. Approval to Update Policy DNA (LOCAL)

I.B. Items to be reviewed by the Instructional Committee for information only.

I.B.1. Review of Update 112 Legal Policies

I.B.2. Texas Education Agency - 2018-2019 United ISD Accreditation Status

I.B.3. Mobile Learning Devices Proposed 2019-2020 Plan

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

Agenda Item Details Reload Your Meeting
Meeting:	February 12, 2019 at 6:00 PM - Instructional Committee Meeting
Subject:	I. Listed below are the instructional items to be reviewed by the Instructional Committee with recommendations for action to be made at the next Regular Board Meeting:
Subject:	I.A. Action Items to be Reviewed by the Regular Board Meeting on February 20, 2019 with recommendation to be made by the Instructional Committee
Subject:	I.A.1. Approval of Low Attendance Waiver Application for Finley Elementary for Wednesday, January 30, 2019
Attachments: Waiver App Finley Waiver App Finley 2/8/2019 at 4:12 PM
Subject:	I.A.2. Approval of 2019-2020 School Year Calendar
Attachments: 2019-20 Calendar 2019-20 Calendar 2/7/2019 at 2:45 PM
Subject:	I.A.3. Approval of Memorandum of Understanding and Payment Agreement between the United Independent School District and U.S. Consulate General in Nuevo Laredo, Mexico
Attachments: MOU MOU 2/8/2019 at 2:47 PM
Subject:	I.A.4. First Reading of Policy Update 112 affecting Local Policies
Attachments: First Reading Local Policies Update 112 First Reading Local Policies Update 112 2/7/2019 at 10:49 AM
Subject:	I.A.5. Approval of Additional Appraiser for the 2018-2019 School Year
Attachments: Additional Appraiser Additional Appraiser 2/7/2019 at 10:48 AM
Subject:	I.A.6. Approval to Update Policy DNA (LOCAL)
Attachments: DNA (LOCAL) DNA (LOCAL) 2/7/2019 at 2:32 PM
Subject:	I.B. Items to be reviewed by the Instructional Committee for information only.
Subject:	I.B.1. Review of Update 112 Legal Policies
Attachments: Review Legal Policies Update 112 Review Legal Policies Update 112 2/7/2019 at 10:50 AM
Subject:	I.B.2. Texas Education Agency - 2018-2019 United ISD Accreditation Status
Attachments: 2018-19 TEA Accreditation Status 2018-19 TEA Accreditation Status 2/7/2019 at 2:55 PM
Subject:	I.B.3. Mobile Learning Devices Proposed 2019-2020 Plan
Attachments: Mobile Learning Devices Mobile Learning Devices 2/8/2019 at 12:12 PM
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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