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Meeting Agenda
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I. Roll Call, Establish Quorum, Call to Order
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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
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III. Pledge of Allegiance
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III.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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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.
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V. Recognitions
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V.A. United ISD Summer Graduation Class 2021
United South High School Lyndon B. Johnson High School United High School John B. Alexander High School |
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VI. PUBLIC HEARING: The Board will take Public Comments Regarding 2021-2022 Budget & Proposed 2021 Tax Rate
The Public Hearing is Added as an Emergency item due to the Necessity to Address Covid related Budgetary Expenditures, which are Necessary for the Health and well-being of the employees and students. |
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VII. Consent Agenda Items
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VII.A. Approval of Monthly Disbursements
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VII.B. Approval of Budget Amendments
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VII.C. Submission of Appraisal Roll to the Governing Body
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VII.D. Approval of Submission of the Certified Excess Debt Service Collected
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VII.E. Approval for Award of Property and Casualty Insurance Renewal
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VII.F. Approval of Awarding Bids, Proposals and Qualifications
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VII.G. Approval of Amendment No. 1 to the Design-Build Contract with Leyendecker Construction of Texas, Inc. for Ricardo Molina Middle School for Deletion of Project Allowance Providing for the Installation of a Fire Protection Storage Tank and Pump Station
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VII.H. Approval of Amendment No. 2 to the Design-Build Contract with Leyendecker Construction of Texas, Inc. for Ricardo Molina Middle School to Increase the Contract Guaranteed Maximum Price Amount for Landscaping Improvement, Including Improvements to the Football Field Playing Surface
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VIII. Items for Individual Consideration
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VIII.A. Approval of Donations
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VIII.B. Adopt Official Budget for the 2021 - 2022 Fiscal Year
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VIII.C. Resolution to Adopt 2021 Tax Rate
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VIII.D. Select Board Member(s) as Delegate and Alternate Delegate to Attend the TASB 2021 Delegate Assembly
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VIII.E. Approval of Board Minutes for the Month of May 2021
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IX. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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IX.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting |
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IX.A.1. Superintendent's Duties and Responsibilites
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IX.A.2. Discussion, Including Consultation with Legal Counsel, Regarding Approval of Resolution Authorizing District-Provided Emergency Paid Sick Leave (EPSL) for Vaccinated UISD Employees
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IX.A.3. Discussion, Including Consultation with Legal Counsel, Regarding UISD Board Policy DEA (LOCAL) and Matters Incident Thereto
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IX.A.4. Conduct Level Three Grievance Hearing of Rogelio Salazar
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IX.A.5. Discussion Regarding the Appointment of the Director to School Improvement Department
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IX.A.6. Discussion Regarding the Appointment of Director of Student Assessment
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IX.A.7. Discussion Regarding the Appointment of Executive Director to Special Education Department
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IX.A.8. Discussion Regarding the Appointment of Associate Superintendent for Student Support Service
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X. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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X.A. Discussion and Possible Action Regarding Approval of Resolution Authorizing District-Provided Emergency Paid Sick Leave (EPSL) for Vaccinated UISD Employees
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X.B. Action Regarding First and Final Reading of UISD Board Policy DEA (LOCAL)
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X.C. Action Regarding Level Three Grievance Hearing of Rogelio Salazar
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X.D. Action Regarding the Appointment of Director of School Improvement Department
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X.E. Action Regarding the Appointment of Director of Student Assessment
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X.F. Action Regarding the Appointment of Executive Director to Special Education Department
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X.G. Action Regarding the Appointment of Associate Superintendent of Student Support Services
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 2021 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Roll Call, Establish Quorum, Call to Order
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| 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
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| Subject: |
III. Pledge of Allegiance
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|
| Subject: |
III.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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|
| 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.
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| Subject: |
V. Recognitions
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|
| Subject: |
V.A. United ISD Summer Graduation Class 2021
United South High School Lyndon B. Johnson High School United High School John B. Alexander High School |
|
| Subject: |
VI. PUBLIC HEARING: The Board will take Public Comments Regarding 2021-2022 Budget & Proposed 2021 Tax Rate
The Public Hearing is Added as an Emergency item due to the Necessity to Address Covid related Budgetary Expenditures, which are Necessary for the Health and well-being of the employees and students. |
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Attachments:
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| Subject: |
VII. Consent Agenda Items
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| Subject: |
VII.A. Approval of Monthly Disbursements
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|
|
Attachments:
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||
| Subject: |
VII.B. Approval of Budget Amendments
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Attachments:
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| Subject: |
VII.C. Submission of Appraisal Roll to the Governing Body
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Attachments:
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| Subject: |
VII.D. Approval of Submission of the Certified Excess Debt Service Collected
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Attachments:
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||
| Subject: |
VII.E. Approval for Award of Property and Casualty Insurance Renewal
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Attachments:
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||
| Subject: |
VII.F. Approval of Awarding Bids, Proposals and Qualifications
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Attachments:
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||
| Subject: |
VII.G. Approval of Amendment No. 1 to the Design-Build Contract with Leyendecker Construction of Texas, Inc. for Ricardo Molina Middle School for Deletion of Project Allowance Providing for the Installation of a Fire Protection Storage Tank and Pump Station
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Attachments:
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| Subject: |
VII.H. Approval of Amendment No. 2 to the Design-Build Contract with Leyendecker Construction of Texas, Inc. for Ricardo Molina Middle School to Increase the Contract Guaranteed Maximum Price Amount for Landscaping Improvement, Including Improvements to the Football Field Playing Surface
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Attachments:
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| Subject: |
VIII. Items for Individual Consideration
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|
| Subject: |
VIII.A. Approval of Donations
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|
|
Attachments:
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||
| Subject: |
VIII.B. Adopt Official Budget for the 2021 - 2022 Fiscal Year
|
|
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Attachments:
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| Subject: |
VIII.C. Resolution to Adopt 2021 Tax Rate
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Attachments:
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| Subject: |
VIII.D. Select Board Member(s) as Delegate and Alternate Delegate to Attend the TASB 2021 Delegate Assembly
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Attachments:
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| Subject: |
VIII.E. Approval of Board Minutes for the Month of May 2021
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Attachments:
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| Subject: |
IX. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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|
| 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 Responsibilites
|
|
| Subject: |
IX.A.2. Discussion, Including Consultation with Legal Counsel, Regarding Approval of Resolution Authorizing District-Provided Emergency Paid Sick Leave (EPSL) for Vaccinated UISD Employees
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|
| Subject: |
IX.A.3. Discussion, Including Consultation with Legal Counsel, Regarding UISD Board Policy DEA (LOCAL) and Matters Incident Thereto
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|
| Subject: |
IX.A.4. Conduct Level Three Grievance Hearing of Rogelio Salazar
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|
| Subject: |
IX.A.5. Discussion Regarding the Appointment of the Director to School Improvement Department
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|
| Subject: |
IX.A.6. Discussion Regarding the Appointment of Director of Student Assessment
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|
| Subject: |
IX.A.7. Discussion Regarding the Appointment of Executive Director to Special Education Department
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| Subject: |
IX.A.8. Discussion Regarding the Appointment of Associate Superintendent for Student Support Service
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|
| Subject: |
X. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
|
|
| Subject: |
X.A. Discussion and Possible Action Regarding Approval of Resolution Authorizing District-Provided Emergency Paid Sick Leave (EPSL) for Vaccinated UISD Employees
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|
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Attachments:
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| Subject: |
X.B. Action Regarding First and Final Reading of UISD Board Policy DEA (LOCAL)
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Attachments:
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| Subject: |
X.C. Action Regarding Level Three Grievance Hearing of Rogelio Salazar
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Attachments:
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| Subject: |
X.D. Action Regarding the Appointment of Director of School Improvement Department
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Attachments:
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| Subject: |
X.E. Action Regarding the Appointment of Director of Student Assessment
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Attachments:
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| Subject: |
X.F. Action Regarding the Appointment of Executive Director to Special Education Department
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Attachments:
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| Subject: |
X.G. Action Regarding the Appointment of Associate Superintendent of Student Support Services
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Attachments:
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| Subject: |
XI. Adjournment
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