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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. Public Comments:
Comments shall be limited to current Board agenda items, student recognitions, or charitable causes. Comments are limited to three minutes per speaker, except that non-English speakers requiring a translator are limited to six minutes. The presiding Board officer may modify or waive these time limits as appropriate. Public comment shall not be used for personal attacks by the speaker against 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 Board officer and may be escorted from the Board meeting room by District peace officers or security staff. Any concerns or complaints regarding individual District employees, students, or parents must be resolved via the appropriate complaint process, as stated in Board Policy BED (Local). Pursuant to section 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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IV. Recognitions
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IV.A. 2018-2019 READING MADNESS WINNERS
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IV.B. TEXAS STATE SOLO & ENSEMBLE CONTEST WINNERS
* UNITED SOUTH HIGH SCHOOL BAND * ALEXANDER HIGH SCHOOL ORCHESTRA * ALEXANDRA HIGH SCHOOL CHOIR * UNITED HIGH SCHOOL CHOIR * UNITED HIGH SCHOOL BAND |
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V. Consent Agenda Items
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V.A. Approval of Monthly Disbursements
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V.B. Approval of Budget Amendments
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V.C. Approval of Property Tax Refunds for the month of August 2019
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V.D. Approval of Tax Roll Adjustments for 2018-2019
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V.E. Resolution to Approve the 2019 Appraisal Roll as the 2019 United ISD Tax Roll
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V.F. Approval of Internal Audit Plan for 2019-2020
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V.G. Approval of Guaranteed Maximum Price (GMP) for Design and Construction of Middle School No.11 at Cuatro Vientos
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V.H. Approval of Awarding Bids, Proposals and Qualifications
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V.I. Approval of Application of Low Attendance Day Waiver for United High School for Friday, August 30, 2019
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V.J. Approval of Class Size Waivers for the 2019-2020 School Year
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V.K. Approval of Interlocal Cooperation Agreement Between The United ISD and The City of Laredo for Shared Data Connectivity (Video Integration)
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VI. Items for Individual Consideration
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VI.A. Approval of Donations
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VI.B. Approval of Board Minutes for the Months of June and August 2019
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VI.C. Approval of Requests from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses
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VII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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VII.A. 551.071 Consultation with Board's Attorney; Closed Meeting
551.074 Personnel Matters; Closed Meeting |
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VII.A.1. Conduct Superintendent's Annual Evaluation
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VII.A.2. Discussion regarding nomination of candidates to the Webb County Appraisal District Board of Directors
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VII.A.3. Consultation with Legal Counsel Regarding Wind Energy Possible Projects
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VII.A.4. Consultation with Legal Counsel regarding the request to Attorney General regarding LISD land purchase within UISD Boundaries
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VII.A.5. Consultation with Legal Counsel Regarding Impacto Media vs. UISD
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VII.B. TGC 551.071 Consultation with Attorney
TGC 551.074 Personnel Matters |
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VII.B.1. Discussion Re: Superintendent's Duties and Responsibilities
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VIII. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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VIII.A. Action Regarding Superintendent's Annual Evaluation
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VIII.B. Discussion and possible action to approve a resolution nominating candidates to the Webb County Appraisal District Board of Directors
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 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
|
|
| Subject: |
II.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
|
|
| Subject: |
III. Public Comments:
Comments shall be limited to current Board agenda items, student recognitions, or charitable causes. Comments are limited to three minutes per speaker, except that non-English speakers requiring a translator are limited to six minutes. The presiding Board officer may modify or waive these time limits as appropriate. Public comment shall not be used for personal attacks by the speaker against 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 Board officer and may be escorted from the Board meeting room by District peace officers or security staff. Any concerns or complaints regarding individual District employees, students, or parents must be resolved via the appropriate complaint process, as stated in Board Policy BED (Local). Pursuant to section 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: |
IV. Recognitions
|
|
| Subject: |
IV.A. 2018-2019 READING MADNESS WINNERS
|
|
| Subject: |
IV.B. TEXAS STATE SOLO & ENSEMBLE CONTEST WINNERS
* UNITED SOUTH HIGH SCHOOL BAND * ALEXANDER HIGH SCHOOL ORCHESTRA * ALEXANDRA HIGH SCHOOL CHOIR * UNITED HIGH SCHOOL CHOIR * UNITED HIGH SCHOOL BAND |
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| Subject: |
V. Consent Agenda Items
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|
| Subject: |
V.A. Approval of Monthly Disbursements
|
|
|
Attachments:
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||
| Subject: |
V.B. Approval of Budget Amendments
|
|
|
Attachments:
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||
| Subject: |
V.C. Approval of Property Tax Refunds for the month of August 2019
|
|
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Attachments:
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||
| Subject: |
V.D. Approval of Tax Roll Adjustments for 2018-2019
|
|
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Attachments:
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||
| Subject: |
V.E. Resolution to Approve the 2019 Appraisal Roll as the 2019 United ISD Tax Roll
|
|
|
Attachments:
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||
| Subject: |
V.F. Approval of Internal Audit Plan for 2019-2020
|
|
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Attachments:
|
||
| Subject: |
V.G. Approval of Guaranteed Maximum Price (GMP) for Design and Construction of Middle School No.11 at Cuatro Vientos
|
|
|
Attachments:
|
||
| Subject: |
V.H. Approval of Awarding Bids, Proposals and Qualifications
|
|
|
Attachments:
|
||
| Subject: |
V.I. Approval of Application of Low Attendance Day Waiver for United High School for Friday, August 30, 2019
|
|
|
Attachments:
|
||
| Subject: |
V.J. Approval of Class Size Waivers for the 2019-2020 School Year
|
|
|
Attachments:
|
||
| Subject: |
V.K. Approval of Interlocal Cooperation Agreement Between The United ISD and The City of Laredo for Shared Data Connectivity (Video Integration)
|
|
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Attachments:
|
||
| Subject: |
VI. Items for Individual Consideration
|
|
| Subject: |
VI.A. Approval of Donations
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Approval of Board Minutes for the Months of June and August 2019
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Approval of Requests from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses
|
|
|
Attachments:
|
||
| Subject: |
VII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
|
|
| Subject: |
VII.A. 551.071 Consultation with Board's Attorney; Closed Meeting
551.074 Personnel Matters; Closed Meeting |
|
| Subject: |
VII.A.1. Conduct Superintendent's Annual Evaluation
|
|
| Subject: |
VII.A.2. Discussion regarding nomination of candidates to the Webb County Appraisal District Board of Directors
|
|
| Subject: |
VII.A.3. Consultation with Legal Counsel Regarding Wind Energy Possible Projects
|
|
| Subject: |
VII.A.4. Consultation with Legal Counsel regarding the request to Attorney General regarding LISD land purchase within UISD Boundaries
|
|
| Subject: |
VII.A.5. Consultation with Legal Counsel Regarding Impacto Media vs. UISD
|
|
| Subject: |
VII.B. TGC 551.071 Consultation with Attorney
TGC 551.074 Personnel Matters |
|
| Subject: |
VII.B.1. Discussion Re: Superintendent's Duties and Responsibilities
|
|
| Subject: |
VIII. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
|
|
| Subject: |
VIII.A. Action Regarding Superintendent's Annual Evaluation
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Discussion and possible action to approve a resolution nominating candidates to the Webb County Appraisal District Board of Directors
|
|
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Attachments:
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| Subject: |
IX. Adjournment
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