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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. Approval of Adoption of Health Self Insurance Resolution
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III.B. Approval of District Group Health Insurance Rates, District Contributions and Plan Changes
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III.C. Approval for Award of Renewal of Health Self-Insurance Administration and Stop-Loss Insurance to Blue Cross Blue Shield
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III.D. Annual Renewal of District Workers Compensation Insurance Program
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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. Discussion Regarding Superintendent's Duties and Responsibilities
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IV.A.2. Consultation with Legal Counsel Regarding End-of-Year Canceled Events for District Clubs
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IV.A.3. Discussion, including consultation with legal counsel, regarding Resolution of the UISD Board of Trustees authorizing the Reopening of UISD Campuses and Departments
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IV.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.072 Deliberation Regarding Real Property, Closed Meeting |
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IV.B.1. Presentation by legal counsel regarding purchase by Laredo Independent School District of approximately 25 acres in the Lomas Del Sur Subdivision, Lots 16, 17, 21 & 22, of Block 12, as well as acreage adjacent to Lomas Del Sur Subdivision in Abstract 546, Porcion 35 (14.86 acres), such acreage being within the United Independent School District’s geographic boundaries, as well as a presentation of legal options regarding same that my be considered by the Board of Trustees, and matters incident thereto
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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. Discussion and possible action on a Resolution to allow the District to expend funds to employ the District's legal counsel to represent District's booster clubs or school-affiliated organizations who lost money from cancelled school related events due to Covid-19
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V.B. Discussion and possible action on a Resolution to reimburse clubs that lost funds due to canceled end-of-year events from the District's general fund
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V.C. Discussion and possible action to approve and adopt Resolution of the UISD Board of Trustees authorizing the Reopening of UISD Campuses and Departments
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V.D. Possible action pertaining to the purchase by Laredo Independent School District of approximately 25 acres in the Lomas Del Sur Subdivision, Lots 16, 17, 21 & 22, of Block 12, as well as acreage adjacent to Lomas Del Sur Subdivision in Abstract 546, Porcion 35 (14.86 acres), such acreage being within the United Independent School District’s geographic boundaries, and pertaining to legal counsel’s presentation of legal options regarding same
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 26, 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:
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|
| Subject: |
III. Items for Individual Consideration
|
|
| Subject: |
III.A. Approval of Adoption of Health Self Insurance Resolution
|
|
|
Attachments:
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||
| Subject: |
III.B. Approval of District Group Health Insurance Rates, District Contributions and Plan Changes
|
|
|
Attachments:
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||
| Subject: |
III.C. Approval for Award of Renewal of Health Self-Insurance Administration and Stop-Loss Insurance to Blue Cross Blue Shield
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|
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Attachments:
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||
| Subject: |
III.D. Annual Renewal of District Workers Compensation Insurance Program
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Attachments:
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||
| 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. Discussion Regarding Superintendent's Duties and Responsibilities
|
|
| Subject: |
IV.A.2. Consultation with Legal Counsel Regarding End-of-Year Canceled Events for District Clubs
|
|
| Subject: |
IV.A.3. Discussion, including consultation with legal counsel, regarding Resolution of the UISD Board of Trustees authorizing the Reopening of UISD Campuses and Departments
|
|
| Subject: |
IV.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.072 Deliberation Regarding Real Property, Closed Meeting |
|
| Subject: |
IV.B.1. Presentation by legal counsel regarding purchase by Laredo Independent School District of approximately 25 acres in the Lomas Del Sur Subdivision, Lots 16, 17, 21 & 22, of Block 12, as well as acreage adjacent to Lomas Del Sur Subdivision in Abstract 546, Porcion 35 (14.86 acres), such acreage being within the United Independent School District’s geographic boundaries, as well as a presentation of legal options regarding same that my be considered by the Board of Trustees, and matters incident thereto
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|
| Subject: |
V. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
|
|
| Subject: |
V.A. Discussion and possible action on a Resolution to allow the District to expend funds to employ the District's legal counsel to represent District's booster clubs or school-affiliated organizations who lost money from cancelled school related events due to Covid-19
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Attachments:
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| Subject: |
V.B. Discussion and possible action on a Resolution to reimburse clubs that lost funds due to canceled end-of-year events from the District's general fund
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Attachments:
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| Subject: |
V.C. Discussion and possible action to approve and adopt Resolution of the UISD Board of Trustees authorizing the Reopening of UISD Campuses and Departments
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Attachments:
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| Subject: |
V.D. Possible action pertaining to the purchase by Laredo Independent School District of approximately 25 acres in the Lomas Del Sur Subdivision, Lots 16, 17, 21 & 22, of Block 12, as well as acreage adjacent to Lomas Del Sur Subdivision in Abstract 546, Porcion 35 (14.86 acres), such acreage being within the United Independent School District’s geographic boundaries, and pertaining to legal counsel’s presentation of legal options regarding same
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Attachments:
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| Subject: |
VI. Adjournment
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