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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. Public Comments:
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III. Items for Individual Consideration
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III.A. Discussion and possible action to approve and adopt a resolution authorizing the transition to student distance learning instruction during the emergency closure for safety and health related concerns based on the COVID-19 pandemic, and matters incident thereto.
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III.B. Discussion and possible action to approve and adopt a resolution to amend graduation and course mastery requirements for the 2019-2020 academic year based on the COVID-19 pandemic, and matters incident thereto.
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III.C. First and Final reading of UISD Board Policies EIE (LOCAL) and EIF (LOCAL)
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III.D. Discussion and possible action to approve, by resolution, the filing of a general waiver under Texas Education Code § 7.056 with the Commissioner of Education requesting that all performance appraisals required under Texas Education Code § § 21.351, 21.352, 21.3541, and the applicable rules in Title 19, Texas Administrative Code, Chapter 150, and District Policies DNA (LOCAL) and DNB (LOCAL) be waived for the 2019-2020 School Year due to the COVID-19 Pandemic, and all matters incident thereto
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III.E. Discussion and possible action regarding adoption of a resolution authorizing the Superintendent to waive all appraisals of at-will employees and non-certified administrators under District Policy DN (LOCAL) for the 2019-2020 school year due to the COVID-19 pandemic.
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III.F. Discussion regarding District's plan affecting instruction, operations, students and staff due to COVID-19 pandemic and matters incident thereto.
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IV. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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IV.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
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IV.A.1. Superintendent's Duties and Responsibilities
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IV.A.2. Discussion, including consultation with legal counsel, regarding Client Engagement and Fee Agreement with Person, Mohrer, Morales, Boddy, Garcia and Gutierrez, PLLC pertaining to mineral and surface administration of the Webb County School Lands, and matters incident thereto.
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IV.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.087 Deliberations Regarding Economic Development Negotiations |
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IV.B.1. Discussion of a Resolution to extend the time period for considering Corazon Energy, LLC's Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Property Code.
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IV.B.2. Deliberation re: potential offer of financial incentive to Corazon Energy, LLC under an Agreement for Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Property Tax Code.
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V. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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V.A. Possible action to approve Client Engagement and Fee Agreement with Person, Mohrer, Morales, Boddy, Garcia, and Gutierrez, PLLC pertaining to mineral and surface and surface administration of the Webb County School Lands, and matters incident thereto.
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V.B. Discussion and possible Board action on a resolution to extend the time period for considering Corazon Energy, LLC's Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Property Tax Code.
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 3, 2020 at 12:00 PM - Special Called 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. Public Comments:
|
|
| Subject: |
III. Items for Individual Consideration
|
|
| Subject: |
III.A. Discussion and possible action to approve and adopt a resolution authorizing the transition to student distance learning instruction during the emergency closure for safety and health related concerns based on the COVID-19 pandemic, and matters incident thereto.
|
|
| Subject: |
III.B. Discussion and possible action to approve and adopt a resolution to amend graduation and course mastery requirements for the 2019-2020 academic year based on the COVID-19 pandemic, and matters incident thereto.
|
|
| Subject: |
III.C. First and Final reading of UISD Board Policies EIE (LOCAL) and EIF (LOCAL)
|
|
| Subject: |
III.D. Discussion and possible action to approve, by resolution, the filing of a general waiver under Texas Education Code § 7.056 with the Commissioner of Education requesting that all performance appraisals required under Texas Education Code § § 21.351, 21.352, 21.3541, and the applicable rules in Title 19, Texas Administrative Code, Chapter 150, and District Policies DNA (LOCAL) and DNB (LOCAL) be waived for the 2019-2020 School Year due to the COVID-19 Pandemic, and all matters incident thereto
|
|
| Subject: |
III.E. Discussion and possible action regarding adoption of a resolution authorizing the Superintendent to waive all appraisals of at-will employees and non-certified administrators under District Policy DN (LOCAL) for the 2019-2020 school year due to the COVID-19 pandemic.
|
|
| Subject: |
III.F. Discussion regarding District's plan affecting instruction, operations, students and staff due to COVID-19 pandemic and matters incident thereto.
|
|
| Subject: |
IV. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
|
|
| Subject: |
IV.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
|
|
| Subject: |
IV.A.1. Superintendent's Duties and Responsibilities
|
|
| Subject: |
IV.A.2. Discussion, including consultation with legal counsel, regarding Client Engagement and Fee Agreement with Person, Mohrer, Morales, Boddy, Garcia and Gutierrez, PLLC pertaining to mineral and surface administration of the Webb County School Lands, and matters incident thereto.
|
|
| Subject: |
IV.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.087 Deliberations Regarding Economic Development Negotiations |
|
| Subject: |
IV.B.1. Discussion of a Resolution to extend the time period for considering Corazon Energy, LLC's Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Property Code.
|
|
| Subject: |
IV.B.2. Deliberation re: potential offer of financial incentive to Corazon Energy, LLC under an Agreement for Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Property Tax Code.
|
|
| Subject: |
V. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
|
|
| Subject: |
V.A. Possible action to approve Client Engagement and Fee Agreement with Person, Mohrer, Morales, Boddy, Garcia, and Gutierrez, PLLC pertaining to mineral and surface and surface administration of the Webb County School Lands, and matters incident thereto.
|
|
| Subject: |
V.B. Discussion and possible Board action on a resolution to extend the time period for considering Corazon Energy, LLC's Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Property Tax Code.
|
|
| Subject: |
VI. Adjournment
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