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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. Recognitions 
V.A. JOHN B. ALEXANDER HIGH SCHOOL - Vase Art Competition Medalists
V.B. JOHN B. ALEXANDER HIGH SCHOOL - UIL Theatrical Design Team - State UIL Competition
VI. Items for Information Only
VI.A. Finance Division Monthly Financial Report
VI.B. Budget 2022 Update
VI.C. Presentation of Nine Month Tax Collection Report
VI.D. Notice of Upcoming Grant Applications to be Submitted
VI.E. Information on Distinction Designation
VI.F. Educational Results Partnership HONOR ROLL 2019-2020
VI.G. 2021-2022 Instructional Plan Information
VII. Consent Agenda Items
VII.A. Approval of Monthly Disbursements
VII.B. Approval of Budget Amendment
VII.C. Approval of Property Tax Refunds for the Month of April 2021
VII.D. Annual Renewal of District Workers Compensation Insurance Program
VII.E. Approval of Awarding Bids, Proposals and Qualifications
VII.F. Approval of Adoption of Pre-Kindergarten Systems, Pre-Kinder Instructional Materials
VII.G. Approval of Ratification of the Instructional Materials Allotment and TEKS Certification Form
VIII. Items for Individual Consideration
VIII.A. Approval of Donations
VIII.B. Approval of Board Travel for the Months of May and June 2021 to attend the Region One ROSBA Conference in South Padre Island and the Summer Leadership Institute in San Antonio, Texas
VIII.C. Approval of Board Minutes for the Months of March and April 2021
VIII.D. Discussion and Possible Action to Create and Establish the United Independent School District Management Fellows Program to Allow Masters of Public Administration Graduates the Opportunity to Learn Programs, Services, Regulations and Knowledge in Various UISD Programs and Services
IX. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
IX.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting 
TGC 551.074 Personnel Matters; Closed Meeting
IX.A.1. Superintendent's Duties and Responsibilities
IX.A.2. Consideration Regarding the Appointment of Director of Facilities Maintenance and Operations 
IX.B. TGC 551.071  Consultation with Board's Attorney; Closed Meeting
TGC 551.072 Deliberation Regarding Real Property; Closed Meeting
IX.B.1. Status of negotiation regarding the acquisition of a Mandel Family Interest tract described as an approximately 62 acre tract of land and an approximately 20.17 acre tract of land out of a 638.7019 acre tract of land originally out of the Mandel Tract being a 1,486.2 acre tract, situated in Porcion 6, Blas Maria Diaz, Abstract 38, Webb County, Texas as well as the consideration of all associated costs to develop the property
IX.B.2. Report on request from AEC Engineering, LLC for the consideration of an access easement form State Hwy 359 through Santa Monica Dr. as well as Santa Claudia Lane to facilitate access to the real property adjacent to the UISD Student Activity Center
IX.B.3. Consultation with Legal Counsel Regarding Legal Issues Associated with Air Quality Report Affecting Muller Elementary School and Matters Related Thereto 
X. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
X.A. Appointment of Director of Facilities Maintenance and Operations
X.B. Possible action regarding the negotiation pertaining to a Mandel Family Interest tract described as an approximately 62 acre tract of land and an approximately 20.7 acre tract of land out of a 638.7019 acre tract of land Originally out of the Mandel Tract being a 1,486.2 acre tract, situated in Porcion 6, Blas Maria Diaz, Abstract 38, Webb County, Texas
X.C. Possible action on request from AEC Engineering, LLC for the consideration of an access easement from State Hwy 359 through Santa Monica Dr. as well as Santa Claudia Lane to facilitate access to the real property adjacent to the UISD Student Activity Center
X.D. Possible Action Regarding Authorization to Legal Counsel and District Administration to Proceed, as Legally Necessary, to Address Air Quality Issues Affecting Muller Elementary and Matters Related Thereto
XI. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 18, 2021 at 6:00 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. Recognitions 
Subject:
V.A. JOHN B. ALEXANDER HIGH SCHOOL - Vase Art Competition Medalists
Subject:
V.B. JOHN B. ALEXANDER HIGH SCHOOL - UIL Theatrical Design Team - State UIL Competition
Subject:
VI. Items for Information Only
Subject:
VI.A. Finance Division Monthly Financial Report
Attachments:
Subject:
VI.B. Budget 2022 Update
Attachments:
Subject:
VI.C. Presentation of Nine Month Tax Collection Report
Attachments:
Subject:
VI.D. Notice of Upcoming Grant Applications to be Submitted
Attachments:
Subject:
VI.E. Information on Distinction Designation
Attachments:
Subject:
VI.F. Educational Results Partnership HONOR ROLL 2019-2020
Attachments:
Subject:
VI.G. 2021-2022 Instructional Plan Information
Attachments:
Subject:
VII. Consent Agenda Items
Subject:
VII.A. Approval of Monthly Disbursements
Attachments:
Subject:
VII.B. Approval of Budget Amendment
Attachments:
Subject:
VII.C. Approval of Property Tax Refunds for the Month of April 2021
Attachments:
Subject:
VII.D. Annual Renewal of District Workers Compensation Insurance Program
Attachments:
Subject:
VII.E. Approval of Awarding Bids, Proposals and Qualifications
Attachments:
Subject:
VII.F. Approval of Adoption of Pre-Kindergarten Systems, Pre-Kinder Instructional Materials
Attachments:
Subject:
VII.G. Approval of Ratification of the Instructional Materials Allotment and TEKS Certification Form
Attachments:
Subject:
VIII. Items for Individual Consideration
Subject:
VIII.A. Approval of Donations
Attachments:
Subject:
VIII.B. Approval of Board Travel for the Months of May and June 2021 to attend the Region One ROSBA Conference in South Padre Island and the Summer Leadership Institute in San Antonio, Texas
Attachments:
Subject:
VIII.C. Approval of Board Minutes for the Months of March and April 2021
Attachments:
Subject:
VIII.D. Discussion and Possible Action to Create and Establish the United Independent School District Management Fellows Program to Allow Masters of Public Administration Graduates the Opportunity to Learn Programs, Services, Regulations and Knowledge in Various UISD Programs and Services
Attachments:
Subject:
IX. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
Subject:
IX.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting 
TGC 551.074 Personnel Matters; Closed Meeting
Subject:
IX.A.1. Superintendent's Duties and Responsibilities
Subject:
IX.A.2. Consideration Regarding the Appointment of Director of Facilities Maintenance and Operations 
Subject:
IX.B. TGC 551.071  Consultation with Board's Attorney; Closed Meeting
TGC 551.072 Deliberation Regarding Real Property; Closed Meeting
Subject:
IX.B.1. Status of negotiation regarding the acquisition of a Mandel Family Interest tract described as an approximately 62 acre tract of land and an approximately 20.17 acre tract of land out of a 638.7019 acre tract of land originally out of the Mandel Tract being a 1,486.2 acre tract, situated in Porcion 6, Blas Maria Diaz, Abstract 38, Webb County, Texas as well as the consideration of all associated costs to develop the property
Subject:
IX.B.2. Report on request from AEC Engineering, LLC for the consideration of an access easement form State Hwy 359 through Santa Monica Dr. as well as Santa Claudia Lane to facilitate access to the real property adjacent to the UISD Student Activity Center
Subject:
IX.B.3. Consultation with Legal Counsel Regarding Legal Issues Associated with Air Quality Report Affecting Muller Elementary School and Matters Related Thereto 
Subject:
X. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
Subject:
X.A. Appointment of Director of Facilities Maintenance and Operations
Attachments:
Subject:
X.B. Possible action regarding the negotiation pertaining to a Mandel Family Interest tract described as an approximately 62 acre tract of land and an approximately 20.7 acre tract of land out of a 638.7019 acre tract of land Originally out of the Mandel Tract being a 1,486.2 acre tract, situated in Porcion 6, Blas Maria Diaz, Abstract 38, Webb County, Texas
Attachments:
Subject:
X.C. Possible action on request from AEC Engineering, LLC for the consideration of an access easement from State Hwy 359 through Santa Monica Dr. as well as Santa Claudia Lane to facilitate access to the real property adjacent to the UISD Student Activity Center
Attachments:
Subject:
X.D. Possible Action Regarding Authorization to Legal Counsel and District Administration to Proceed, as Legally Necessary, to Address Air Quality Issues Affecting Muller Elementary and Matters Related Thereto
Attachments:
Subject:
XI. Adjournment

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