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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. 2018-19 READING MADNESS WINNERS
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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 Amendments
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VII.C. Submission of Appraisal Roll to the Governing Body
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VII.D. Approval of Awarding Bids, Proposals and Qualifications
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VII.E. Approval of Appraisers for the 2019-2020 School Year
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VII.F. Approval of Second and Final Reading of Policy CCA (LOCAL) - Local Revenue Sources Bond Issues
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VII.G. Approval of First and Final Reading of FDA (LOCAL) Admissions Interdistrict Transfers
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VII.H. Approval of Multi-Hazard Emergency Operations Plan for 2019-2020 School Year
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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 Minutes for the Month of July 2019
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VIII.C. Approval of Requests from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses
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VIII.D. Approval of Board Member Travel for the Month of September 2019
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VIII.E. Adopt Official Budget for the 2019-2020 Fiscal Year
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VIII.F. Resolution to Adopt 2019 Tax Rate
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VIII.G. Approval of Revisions to Board Operating Procedures
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VIII.H. Approval of First and Final Reading of BED (LOCAL) Board Meetings Public Participation
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VIII.I. Approval of First and Final Reading of EIC (LOCAL) Academic Achievement Class Ranking
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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. TGC 551.071 Consultation with Attorney
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IX.A.1. Consultation with Legal Counsel regarding Mediation and Discussion and Possible Action to Authorize Legal Counsel to Negotiate Settlement in the Matter of Impacto Media, Inc. v. United Independent School District, Case No. 2019CVH001030D3, Pending in the 341st District Court of Webb County, Texas, and any Matters Incident Thereto
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IX.B. TGC 551.071 Consultation with Attorney
TGC 551.074 Personnel Matters |
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IX.B.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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X.A. Action to Authorize Legal Counsel to Negotiate Settlement in the Matter of Impacto Media, Inc. v. United Independent School District, Case No. 2019CVH001030D3, Pending in the 341st District Court of Webb County, Texas
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 2019 at 6:05 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. 2018-19 READING MADNESS WINNERS
|
|
| 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 of Budget Amendments
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Attachments:
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| Subject: |
VII.C. Submission of Appraisal Roll to the Governing Body
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Attachments:
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| Subject: |
VII.D. Approval of Awarding Bids, Proposals and Qualifications
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Attachments:
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||
| Subject: |
VII.E. Approval of Appraisers for the 2019-2020 School Year
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Attachments:
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| Subject: |
VII.F. Approval of Second and Final Reading of Policy CCA (LOCAL) - Local Revenue Sources Bond Issues
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Attachments:
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| Subject: |
VII.G. Approval of First and Final Reading of FDA (LOCAL) Admissions Interdistrict Transfers
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|
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Attachments:
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| Subject: |
VII.H. Approval of Multi-Hazard Emergency Operations Plan for 2019-2020 School Year
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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 Minutes for the Month of July 2019
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Attachments:
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| Subject: |
VIII.C. Approval of Requests from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses
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|
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Attachments:
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| Subject: |
VIII.D. Approval of Board Member Travel for the Month of September 2019
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Attachments:
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| Subject: |
VIII.E. Adopt Official Budget for the 2019-2020 Fiscal Year
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Attachments:
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| Subject: |
VIII.F. Resolution to Adopt 2019 Tax Rate
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Attachments:
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| Subject: |
VIII.G. Approval of Revisions to Board Operating Procedures
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Attachments:
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| Subject: |
VIII.H. Approval of First and Final Reading of BED (LOCAL) Board Meetings Public Participation
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Attachments:
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| Subject: |
VIII.I. Approval of First and Final Reading of EIC (LOCAL) Academic Achievement Class Ranking
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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
|
|
| Subject: |
IX.A. TGC 551.071 Consultation with Attorney
|
|
| Subject: |
IX.A.1. Consultation with Legal Counsel regarding Mediation and Discussion and Possible Action to Authorize Legal Counsel to Negotiate Settlement in the Matter of Impacto Media, Inc. v. United Independent School District, Case No. 2019CVH001030D3, Pending in the 341st District Court of Webb County, Texas, and any Matters Incident Thereto
|
|
| Subject: |
IX.B. TGC 551.071 Consultation with Attorney
TGC 551.074 Personnel Matters |
|
| Subject: |
IX.B.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
|
|
| Subject: |
X.A. Action to Authorize Legal Counsel to Negotiate Settlement in the Matter of Impacto Media, Inc. v. United Independent School District, Case No. 2019CVH001030D3, Pending in the 341st District Court of Webb County, Texas
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Attachments:
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| Subject: |
XI. Adjournment
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