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. Recognitions
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IV.A. High School Graduations
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V. Public Comments:
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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VI. Consent Agenda Items
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VI.A. Approval of Interlocal Agreement Between City of Laredo and United ISD for Public Health Services
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VI.B. Approval of Monthly Disbursements
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VI.C. Approval of Property Tax Refunds for the Month of January 2022
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VI.D. Approval to Adopt Resolution Regarding Review of Investment Policy and Strategies
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VI.E. Approval of Awarding Bids, Proposals, and Qualifications
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VI.F. Approval of Boundary Changes for the following: United High School, John B. Alexander High School, Herrera Middle, Trautmann Middle, Trautmann Elementary, De Llano and Malakoff. These boundaries will become effective 2022-2023 School Year
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VII. Items for Individual Consideration
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VII.A. Approval of Donations
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VII.B. Approval of Board Minutes for the Months of August 4, 2021, September 2 & 15, 2021 and December 16, 2021
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VII.C. Discussion and Possible Action Regarding Redistricting of United Independent School District Trustee Districts Due to 2020 Census
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VII.D. Approval of RFQ No. 005-2021 Architectural and Engineering Design & Construction Administration Services for the New UISD Food Production Center
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VII.E. Approval of Boundary Changes for the following United South High School feeder Elementary Schools: Ruiz, Salinas, Zaffirini and Bonnie Garcia. These boundaries will become effective 2022-2023 School Year
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VII.F. Approval of Boundary Changes for the following Lyndon B. Johnson High School feeder Elementary Schools: Centeno, Perez, Roosevelt, and Veterans. These Boundaries will become effective 2022-2023 School Year
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VII.G. Approval of Boundary Changes for the following Middle Schools: Ricardo Molina, Lamar Bruni Vergara, Los Obispos, Antonio Gonzalez, United South, and Perales Middle Schools, due to the opening of Ricardo Molina Middle School and to better balance enrollment at campus effective 2022-2023 School Year
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VII.H. Approval of Requests from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Campuses and Departments
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VIII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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VIII.A. TGC 551.071 Consultation with Legal Counsel
TGC 551.074 Personnel Matters |
VIII.A.1. Superintendent's Duties and Responsibilities
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VIII.A.2. Discussion Regarding the Appointment of Principal at Salvador Garcia Middle School
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VIII.B. TGC 551.071 Consultation with Legal Counsel
TGC 551.076 Deliberation Regarding Security Devices or Security Audits |
VIII.B.1. Student Activity Funds Audits: Elementary Schools - B. Garcia, Muller, Roosevelt, Perez, Newman, Salinas, De Llano, Veterans Memorial, San Isidro, Prada, Trautmann and Benavides
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VIII.B.2. Student Activity Fund Audits: Middle Schools - Lamar Bruni Vergara
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VIII.B.3. Transportation Dept. TEA School Transportation Allotment
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VIII.B.4. Sick Leave Bank and Catastrophic Leave Follow-Up Audit
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VIII.B.5. Status of Ongoing Audits
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IX. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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IX.A. Action Regarding the Appointment of Salvador Garcia Middle School Principal
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 16, 2022 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. Recognitions
|
|
Subject: |
IV.A. High School Graduations
|
|
Subject: |
V. Public Comments:
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: |
VI. Consent Agenda Items
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Subject: |
VI.A. Approval of Interlocal Agreement Between City of Laredo and United ISD for Public Health Services
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Attachments:
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Subject: |
VI.B. Approval of Monthly Disbursements
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Attachments:
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Subject: |
VI.C. Approval of Property Tax Refunds for the Month of January 2022
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Attachments:
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Subject: |
VI.D. Approval to Adopt Resolution Regarding Review of Investment Policy and Strategies
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Attachments:
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Subject: |
VI.E. Approval of Awarding Bids, Proposals, and Qualifications
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Attachments:
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Subject: |
VI.F. Approval of Boundary Changes for the following: United High School, John B. Alexander High School, Herrera Middle, Trautmann Middle, Trautmann Elementary, De Llano and Malakoff. These boundaries will become effective 2022-2023 School Year
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Attachments:
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Subject: |
VII. Items for Individual Consideration
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Subject: |
VII.A. Approval of Donations
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Attachments:
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Subject: |
VII.B. Approval of Board Minutes for the Months of August 4, 2021, September 2 & 15, 2021 and December 16, 2021
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Attachments:
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Subject: |
VII.C. Discussion and Possible Action Regarding Redistricting of United Independent School District Trustee Districts Due to 2020 Census
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Attachments:
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Subject: |
VII.D. Approval of RFQ No. 005-2021 Architectural and Engineering Design & Construction Administration Services for the New UISD Food Production Center
|
|
Attachments:
|
||
Subject: |
VII.E. Approval of Boundary Changes for the following United South High School feeder Elementary Schools: Ruiz, Salinas, Zaffirini and Bonnie Garcia. These boundaries will become effective 2022-2023 School Year
|
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Attachments:
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Subject: |
VII.F. Approval of Boundary Changes for the following Lyndon B. Johnson High School feeder Elementary Schools: Centeno, Perez, Roosevelt, and Veterans. These Boundaries will become effective 2022-2023 School Year
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Attachments:
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Subject: |
VII.G. Approval of Boundary Changes for the following Middle Schools: Ricardo Molina, Lamar Bruni Vergara, Los Obispos, Antonio Gonzalez, United South, and Perales Middle Schools, due to the opening of Ricardo Molina Middle School and to better balance enrollment at campus effective 2022-2023 School Year
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Attachments:
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Subject: |
VII.H. Approval of Requests from Board Members in re: Use of Board of Trustees Discretionary Funds for Various Campuses and Departments
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Attachments:
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Subject: |
VIII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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Subject: |
VIII.A. TGC 551.071 Consultation with Legal Counsel
TGC 551.074 Personnel Matters |
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Subject: |
VIII.A.1. Superintendent's Duties and Responsibilities
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|
Subject: |
VIII.A.2. Discussion Regarding the Appointment of Principal at Salvador Garcia Middle School
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Subject: |
VIII.B. TGC 551.071 Consultation with Legal Counsel
TGC 551.076 Deliberation Regarding Security Devices or Security Audits |
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Subject: |
VIII.B.1. Student Activity Funds Audits: Elementary Schools - B. Garcia, Muller, Roosevelt, Perez, Newman, Salinas, De Llano, Veterans Memorial, San Isidro, Prada, Trautmann and Benavides
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Subject: |
VIII.B.2. Student Activity Fund Audits: Middle Schools - Lamar Bruni Vergara
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Subject: |
VIII.B.3. Transportation Dept. TEA School Transportation Allotment
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Subject: |
VIII.B.4. Sick Leave Bank and Catastrophic Leave Follow-Up Audit
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Subject: |
VIII.B.5. Status of Ongoing Audits
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Subject: |
IX. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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Subject: |
IX.A. Action Regarding the Appointment of Salvador Garcia Middle School Principal
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Attachments:
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Subject: |
X. Adjournment
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