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Meeting Agenda
I. 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.
II. Listed below are the instructional items to be reviewed by the Business Committee with recommendations for action to be made at the next Regular Board Meeting:
II.A. Items to be reviewed by the Business Committee for Information only
II.A.1. Notice of Grant Application(s) to be submitted on behalf of the district
II.A.2. Memorandum of Understanding Between United ISD and CPLC (Chicanos Por La Causa)
II.B. Items for Individual Consideration
II.B.1. Approval of Monthly Disbursements
II.B.2. Approval of Budget Amendments
II.B.3. Approval of End of Year Outstanding Encumbrances
II.B.4. Approval of Competitive Sealed Proposal (CSP) as the Method of Procurement for Construction of a New Food Production Center Facility for the Child Nutrition Department
II.B.5. Approval of Competitive Sealed Proposal (CSP) as the Method of Procurement for the District Wide Supply & Installation of UV-C Germicidal Lamps for Air Conditioning Equipment
II.B.6. Approval of Update Tabulation for RFP 013-2021 Online Student Engagement Program that includes the training component. This RFP was approved on August 18, 2021, at the Regular Board Meeting
II.B.7. Discussion and Possible Action Regarding Appointment of Board Officers
II.B.8. Discussion and Possible Action to Revisit the Creation of and Establish United Independent School District Management Fellowship Program
II.B.9. Approval of Awarding Bids, Proposals and Qualifications
II.B.10. Approval of Requests from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Campuses and Departments
III. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 12, 2021 at 6:20 PM - Business Committee Meeting
Subject:
I. 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:
II. Listed below are the instructional items to be reviewed by the Business Committee with recommendations for action to be made at the next Regular Board Meeting:
Subject:
II.A. Items to be reviewed by the Business Committee for Information only
Subject:
II.A.1. Notice of Grant Application(s) to be submitted on behalf of the district
Attachments:
Subject:
II.A.2. Memorandum of Understanding Between United ISD and CPLC (Chicanos Por La Causa)
Attachments:
Subject:
II.B. Items for Individual Consideration
Subject:
II.B.1. Approval of Monthly Disbursements
Subject:
II.B.2. Approval of Budget Amendments
Attachments:
Subject:
II.B.3. Approval of End of Year Outstanding Encumbrances
Attachments:
Subject:
II.B.4. Approval of Competitive Sealed Proposal (CSP) as the Method of Procurement for Construction of a New Food Production Center Facility for the Child Nutrition Department
Attachments:
Subject:
II.B.5. Approval of Competitive Sealed Proposal (CSP) as the Method of Procurement for the District Wide Supply & Installation of UV-C Germicidal Lamps for Air Conditioning Equipment
Attachments:
Subject:
II.B.6. Approval of Update Tabulation for RFP 013-2021 Online Student Engagement Program that includes the training component. This RFP was approved on August 18, 2021, at the Regular Board Meeting
Attachments:
Subject:
II.B.7. Discussion and Possible Action Regarding Appointment of Board Officers
Attachments:
Subject:
II.B.8. Discussion and Possible Action to Revisit the Creation of and Establish United Independent School District Management Fellowship Program
Attachments:
Subject:
II.B.9. Approval of Awarding Bids, Proposals and Qualifications
Attachments:
Subject:
II.B.10. Approval of Requests from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Campuses and Departments
Attachments:
Subject:
III. Adjournment

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