|
Meeting Agenda
|
|---|
|
I. Roll Call, Establish Quorum, Call to Order
|
|
II. 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
|
|
III. Pledge of Allegiance
|
|
III.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
|
|
IV. 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.
|
|
V. Board Recognitions
|
|
V.A. 2020 AP SCHOLARS
|
|
VI. Informational Items
|
|
VI.A. Finance Division Monthly Financial Report
|
|
VI.B. Budget Calendar for 2021-2022
|
|
VI.C. Proposed Boundary Changes for Various Elementary Campuses Effective 2021-2022 School Year
|
|
VI.D. Proposed Boundary Changes for United Middle School and J.B. Alexander High School Effective 2021-2022 School Year
|
|
VII. Items for Individual Consideration
|
|
VII.A. Approval of Monthly Disbursements
|
|
VII.B. Approval of Property Tax Refunds for the Month of November 2020
|
|
VII.C. Approval of Board Minutes for the Months of July 2020 and August 2020
|
|
VII.D. Approval of Donations
|
|
VII.E. Approval of Awarding Bids, Proposals and Qualifications
|
|
VII.F. Approval of JOC 2020-007 Phase II - Safety & Security Window Film Installation at UISD Campuses
|
|
VII.G. Discussion / Action to Adopt Resolution to Declare All Texas Educators as Front Line Workers to Receive Early Covid-19 Vaccine
|
|
VII.H. First and Final Reading of Board Policy DGBA (LOCAL) Personnel Management Relations Employee Complaints / Grievances
|
|
VII.I. First and Final Reading of Board Policy FNG (LOCAL) Student Rights and Responsibilities Student and Parent Complaints / Grievances
|
|
VIII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
|
|
VIII.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
|
|
VIII.A.1. Discussion regarding Superintendent's Duties and Responsibilities
|
|
VIII.A.2. Consultation with Legal Counsel in Regards to Board Policy CW and Possible Naming of School Campus
|
|
VIII.A.3. Consultation with Legal Counsel in Regards to Resolution on the Border Wall
|
|
VIII.B. TGC 551.071 Consultation with Attorney; Closed Meeting
TGC 551.072 Deliberation Regarding Real Property; Closed Meeting |
|
VIII.B.1. Report regarding a Possible Purchase for Approximately 12 acres, North from the United 9th Grade Campus on 2811 Hook Em Horns Blvd., from Killam Ranch Properties I, L.C., or its Affiliated Entity, for $14,000 per Acre Pursuant to the Settlement Agreement dated April 18, 2007
|
|
VIII.C. TGC 551.071 Consultation with Attorney; Closed Session
TGC 551.074 Personnel Matters; Closed Session |
|
VIII.C.1. Consultation with Legal Counsel in Regards to Continuation of Paid Leave Benefits to Employees Affected by Covid After The Expiration of the FFCRA on December 31, 2020
|
|
VIII.C.2. Consultation with Legal Counsel in Regards to Payroll Deduction for Employee Organization Dues
|
|
VIII.C.3. Consultation with Legal Counsel in Regards to Employment Contract Terms for Superintendent of Schools
|
|
VIII.C.4. Consultation with Legal Counsel in Regards to Employment Process of Searching for New Superintendent of Schools
|
|
VIII.C.5. Discussion Regarding Appointment of Interim Superintendent of Schools
|
|
IX. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
|
|
IX.A. Action in Regards to Board Policy CW (LOCAL) and Possible Naming of School Campus
|
|
IX.B. Action in Regards to Resolution on the Border Wall
|
|
IX.C. Possible Action Regarding a Possible Purchase for Approximately 12 acres, North from the United 9th Grade Campus on 2811 Hook Em Horns Blvd., from Killam Ranch Properties I, L.C., or its Affiliated Entity, for $14,000 per Acre Pursuant to the Settlement Agreement dated April 18, 2007
|
|
IX.D. Action to Approve Resolution to Continue Paid Leave Benefits to Employees Affected by Covid After the Expiration of the FFCRA on December 31, 2020
|
|
IX.E. Action in Regards to Hiring Search Firm for Superintendent of Schools Position
|
|
IX.F. Action in Regards to Appointment of Interim Superintendent of Schools
|
|
X. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 15, 2020 at 12:05 PM - Regular Meeting | |
| Subject: |
I. Roll Call, Establish Quorum, Call to Order
|
|
| Subject: |
II. 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: |
III. Pledge of Allegiance
|
|
| Subject: |
III.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
|
|
| Subject: |
IV. 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: |
V. Board Recognitions
|
|
| Subject: |
V.A. 2020 AP SCHOLARS
|
|
| Subject: |
VI. Informational Items
|
|
| Subject: |
VI.A. Finance Division Monthly Financial Report
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Budget Calendar for 2021-2022
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Proposed Boundary Changes for Various Elementary Campuses Effective 2021-2022 School Year
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Proposed Boundary Changes for United Middle School and J.B. Alexander High School Effective 2021-2022 School Year
|
|
|
Attachments:
|
||
| Subject: |
VII. Items for Individual Consideration
|
|
| Subject: |
VII.A. Approval of Monthly Disbursements
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Approval of Property Tax Refunds for the Month of November 2020
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Approval of Board Minutes for the Months of July 2020 and August 2020
|
|
|
Attachments:
|
||
| Subject: |
VII.D. Approval of Donations
|
|
|
Attachments:
|
||
| Subject: |
VII.E. Approval of Awarding Bids, Proposals and Qualifications
|
|
|
Attachments:
|
||
| Subject: |
VII.F. Approval of JOC 2020-007 Phase II - Safety & Security Window Film Installation at UISD Campuses
|
|
|
Attachments:
|
||
| Subject: |
VII.G. Discussion / Action to Adopt Resolution to Declare All Texas Educators as Front Line Workers to Receive Early Covid-19 Vaccine
|
|
|
Attachments:
|
||
| Subject: |
VII.H. First and Final Reading of Board Policy DGBA (LOCAL) Personnel Management Relations Employee Complaints / Grievances
|
|
|
Attachments:
|
||
| Subject: |
VII.I. First and Final Reading of Board Policy FNG (LOCAL) Student Rights and Responsibilities Student and Parent Complaints / Grievances
|
|
|
Attachments:
|
||
| Subject: |
VIII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
|
|
| Subject: |
VIII.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
|
|
| Subject: |
VIII.A.1. Discussion regarding Superintendent's Duties and Responsibilities
|
|
| Subject: |
VIII.A.2. Consultation with Legal Counsel in Regards to Board Policy CW and Possible Naming of School Campus
|
|
| Subject: |
VIII.A.3. Consultation with Legal Counsel in Regards to Resolution on the Border Wall
|
|
| Subject: |
VIII.B. TGC 551.071 Consultation with Attorney; Closed Meeting
TGC 551.072 Deliberation Regarding Real Property; Closed Meeting |
|
| Subject: |
VIII.B.1. Report regarding a Possible Purchase for Approximately 12 acres, North from the United 9th Grade Campus on 2811 Hook Em Horns Blvd., from Killam Ranch Properties I, L.C., or its Affiliated Entity, for $14,000 per Acre Pursuant to the Settlement Agreement dated April 18, 2007
|
|
| Subject: |
VIII.C. TGC 551.071 Consultation with Attorney; Closed Session
TGC 551.074 Personnel Matters; Closed Session |
|
| Subject: |
VIII.C.1. Consultation with Legal Counsel in Regards to Continuation of Paid Leave Benefits to Employees Affected by Covid After The Expiration of the FFCRA on December 31, 2020
|
|
| Subject: |
VIII.C.2. Consultation with Legal Counsel in Regards to Payroll Deduction for Employee Organization Dues
|
|
| Subject: |
VIII.C.3. Consultation with Legal Counsel in Regards to Employment Contract Terms for Superintendent of Schools
|
|
| Subject: |
VIII.C.4. Consultation with Legal Counsel in Regards to Employment Process of Searching for New Superintendent of Schools
|
|
| Subject: |
VIII.C.5. Discussion Regarding Appointment of Interim Superintendent of Schools
|
|
| Subject: |
IX. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
|
|
| Subject: |
IX.A. Action in Regards to Board Policy CW (LOCAL) and Possible Naming of School Campus
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Action in Regards to Resolution on the Border Wall
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Possible Action Regarding a Possible Purchase for Approximately 12 acres, North from the United 9th Grade Campus on 2811 Hook Em Horns Blvd., from Killam Ranch Properties I, L.C., or its Affiliated Entity, for $14,000 per Acre Pursuant to the Settlement Agreement dated April 18, 2007
|
|
|
Attachments:
|
||
| Subject: |
IX.D. Action to Approve Resolution to Continue Paid Leave Benefits to Employees Affected by Covid After the Expiration of the FFCRA on December 31, 2020
|
|
|
Attachments:
|
||
| Subject: |
IX.E. Action in Regards to Hiring Search Firm for Superintendent of Schools Position
|
|
|
Attachments:
|
||
| Subject: |
IX.F. Action in Regards to Appointment of Interim Superintendent of Schools
|
|
|
Attachments:
|
||
| Subject: |
X. Adjournment
|
|
