I.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

II. 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.

III. Informational Items

III.A. Finance Division Monthly Financial Report

III.B. Child Nutrition Department Presentation on Audit Breakfast and Lunch Price Increase starting on October 1, 2020

III.C. UISD applying for Coronavirus Relief Funds through Texas Department of Emergency Management 

III.D. Advanced Placement Update Spring 2020

III.E. Texas Education Agency Resilient Schools Support Program

IV. Items for Individual Consideration

IV.A. Approval of Monthly Disbursements

IV.B. Approval of Budget Amendment

IV.C. Approval of Tax Roll Adjustments For 2019-2020

IV.D. Resolution to approve the 2020 Appraisal Roll as the 2020 United ISD Tax Roll

IV.E. Discussion and Possible Action to Recommend to the Board of Trustees Approval of CSP 2020-030 Demolition of Former Salinas Elementary

IV.F. Discussion and Possible Action to Recommend to the Board of Trustees Approval of JOC 014-2019 Erosion Control & Restoration at Washington Middle School

IV.G. Approval for Interlocal Agreement between United Independent School District and Education Service Center Region 19 Allied States Cooperative

IV.H. Approval of Awarding Bids, Proposals and Qualifications

IV.I. Approval of Sale or Disposition of Salvage Furniture & Equipment

IV.J. Approval of Internal Audit Plan for 2020-2021

IV.K. Approval of Additional Appraiser for the 2020-2021 School Year

IV.L. Revisions to 2020-2021 Academic Calendar

IV.M. Second and Final Reading of Policy Update 115 Affecting Local Policies (See Attached List)

IV.N. Approval of Board Minutes for the month of June 2020

IV.O. Approval of Donations

IV.P. Approval of Requests from Board Members in re: Use of Board Trustees Discretionary Funds

V. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act

V.A. TGC 551.071  Consultation with Board's Attorney; Closed Meeting

V.A.1. Superintendent's Duties and Responsabilities

V.A.2. Report on request by Laredo BLJ Land, LLC, developer of Las Fincas Subdivision, to remove the perimeter fence of Lot 1, Block 1, Phase 1, of the UISD East Transportation Facility and construct a sanitary sewer line within the utility easement on such property

V.A.3. Report on intention of Laredo BLJ Land, LLC to connect the sanitary sewer line to the sanitary sewer lift station located within the sanitary sewer lift station easement on Lot 1, Block 1, Phase of the UISD East Transportation Facility

V.A.4. Presentation regarding a possible Interlocal Boundary Agreement with LISD pertaining to Lomas Del Sur Subdividsion, 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, which was purchased by LISD and porperty within the geographic boundaries of LISD referred to as the Sacred Heart Orphanage being approximately 61.59 acres to include Blocks 1023-1026, 1035-1042, 1048-1054, and adjacent property as well as legal options regarding same

VI. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session

VI.A. Possible action on the request by Laredo BLJ Land LLC, developer of Las Fincas Subdivision, to remove the perimeter fence of Lot1, Block 1, Phase 1 of the UISD East Transportation Facility and to construct a sanitary sewer line within the utility easement on such property

VI.B. Report on intention of Laredo BLJ Land, LLC to connect the sanitary sewer line to the sanitary sewer lift station located within the sanitary sewer lift station easement on Lot 1, Block 1, Phase 1 of the UISD East Transportation Facility

VI.C. Possible action pertaining to the possible Interlocal Boundary Agreement with LISD pertaining to 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, which was purchased by LISD and property within the geographic boundaries of LISD referred to as the Sacred Heart Orphanage being approximately 61.59 acres to include Blocks 1023-1026, 1035-1042, 1048-1054, and adjacent property as well as legal options regarding same

VII. Adjournment