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Meeting Agenda
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.
II. Public Comments:
III. Informational Agenda Items
III.A. Finance Division Monthly Financial Report
III.B. Presentation of Nine Month Tax Collection Report
III.C. Employee Benefits Committee (EBC) Re-Negotiation Renewal Rates of Supplemental Life-Sun Life and Delta Dental Renewal
IV. Individual Items for Consideration:
IV.A. Approval of Monthly Disbursements
IV.B. Approval of Awarding Bids, Proposals, and Qualifications
IV.C. Approval of Application for Low Attendance Day Waiver for All Campuses for Friday, March 13, 2020
V. Closed Session
V.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
V.A.1. Discussion Regarding Superintendent's Duties and Responsibilities
V.A.2. Discussion, including consultation with legal counsel, regarding Impacto Media, Inc. v. United Independent School District, Case No.2019CVH001030D3, currently pending in the 341st District Court of Webb County, Texas, and matters incident thereto
V.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.072 Deliberating Regarding Real Property; Closed Meeting
V.B.1. Discussion Regarding Right of Entry Survey and Site Assessment Requested by U.S. Customs and Border Protection
V.B.2. Discussion, including consultation with legal counsel, regarding LISD land purchase within UISD boundaries and matters incident thereto
V.C. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting
V.C.1. Discussion Regarding Modifications of District's Employment Contracts and Forms
V.C.2. Approval of Renewal of Employment Contracts, and Addendums for Professional Employees for the 2020-2021 School/Work Year
V.C.3. Discussion Regarding Proposed Nonrenewal of Classroom Teacher(s) Term Contracts(s)
VI. Reconvened from Closed Session
VI.A. Discussion and possible action regarding Right of Entry Survey and Site Assessment Requested by U.S. Customs and Border Protection
VI.B. Discussion and possible action regarding LISD land purchase within UISD Boundaries and matters incident thereto
VI.C. Action to approve modifications of District's Employment Contracts and Forms
VI.D. Approval of Renewal of Employment Contracts, and Addendums for Professional Employees for the 2020-2021 School/Work Year
VI.E. Action Regarding Proposed Nonrenewal of Classroom Teacher(s) Term Contract(s), Designation of Board Appointed Attorney and Authorization to Superintendent to Send Notice of Same
VII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 13, 2020 at 12:00 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. Public Comments:
Subject:
III. Informational Agenda Items
Subject:
III.A. Finance Division Monthly Financial Report
Attachments:
Subject:
III.B. Presentation of Nine Month Tax Collection Report
Attachments:
Subject:
III.C. Employee Benefits Committee (EBC) Re-Negotiation Renewal Rates of Supplemental Life-Sun Life and Delta Dental Renewal
Attachments:
Subject:
IV. Individual Items for Consideration:
Subject:
IV.A. Approval of Monthly Disbursements
Attachments:
Subject:
IV.B. Approval of Awarding Bids, Proposals, and Qualifications
Attachments:
Subject:
IV.C. Approval of Application for Low Attendance Day Waiver for All Campuses for Friday, March 13, 2020
Attachments:
Subject:
V. Closed Session
Subject:
V.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
Subject:
V.A.1. Discussion Regarding Superintendent's Duties and Responsibilities
Subject:
V.A.2. Discussion, including consultation with legal counsel, regarding Impacto Media, Inc. v. United Independent School District, Case No.2019CVH001030D3, currently pending in the 341st District Court of Webb County, Texas, and matters incident thereto
Subject:
V.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.072 Deliberating Regarding Real Property; Closed Meeting
Subject:
V.B.1. Discussion Regarding Right of Entry Survey and Site Assessment Requested by U.S. Customs and Border Protection
Subject:
V.B.2. Discussion, including consultation with legal counsel, regarding LISD land purchase within UISD boundaries and matters incident thereto
Subject:
V.C. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting
Subject:
V.C.1. Discussion Regarding Modifications of District's Employment Contracts and Forms
Subject:
V.C.2. Approval of Renewal of Employment Contracts, and Addendums for Professional Employees for the 2020-2021 School/Work Year
Subject:
V.C.3. Discussion Regarding Proposed Nonrenewal of Classroom Teacher(s) Term Contracts(s)
Subject:
VI. Reconvened from Closed Session
Subject:
VI.A. Discussion and possible action regarding Right of Entry Survey and Site Assessment Requested by U.S. Customs and Border Protection
Attachments:
Subject:
VI.B. Discussion and possible action regarding LISD land purchase within UISD Boundaries and matters incident thereto
Attachments:
Subject:
VI.C. Action to approve modifications of District's Employment Contracts and Forms
Attachments:
Subject:
VI.D. Approval of Renewal of Employment Contracts, and Addendums for Professional Employees for the 2020-2021 School/Work Year
Attachments:
Subject:
VI.E. Action Regarding Proposed Nonrenewal of Classroom Teacher(s) Term Contract(s), Designation of Board Appointed Attorney and Authorization to Superintendent to Send Notice of Same
Attachments:
Subject:
VII. Adjournment

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