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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 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. GIRLS CROSS COUNTRY TEAM
V.B. BOYS CROSS COUNTRY TEAM
VI. Consent Agenda Items
VI.A. Approval of the 2022-2023 District Goals
VI.B. Approval of missed school instructional day for various campuses due to water outage
VI.C. Approval of monthly disbursements
VI.D. Approval of property tax refunds for the month of February 2022
VI.E. Discussion and possible action to rescind the award of RFP 066-2021 District Wide Pest Control Services due to the withdrawal of awarded vendor
VI.F. Approval of CSP (Competitive Sealed Proposals) as the method of procurement for the construction of the road extension of Aquero Blvd., related to the construction of Juan Roberto Ramirez Middle School
VI.G. Discussion and possible action to recommend to the Board of Trustees approval of CSP 080-2021 Reconstruction of Various Athletic Fields at United South High School and LBJ High School
VI.H. Approval and recommendation of JOC 005-2021 Water Bottle Filling Station at current water fountains on UISD Campuses
VI.I. Approval of updated tabulation of RFP 007-2021 Drinking Water, which was approved at the June 23, 2021 Regular Board Meeting, due to a price increase as per vendor memo dated on March 3, 2022
VI.J. Approval of awarding bids, proposals and qualifications 
VI.K. Approval of District forms for the following: employment contracts, addendums, supplemental duties and letters of assurance for 2022-2023 School/Work Year
VII. Items for Individual Consideration
VII.A. Approval of Donations
VII.B. Approval of revisions to the 2022-2023 Academic Calendar
VII.C. Discussion, clarification, and possible establishment of the UISD Management Fellows Program
VII.D. Approval of requests from Board Members in re: use of Board of Trustees Discretionary Funds for various campuses and departments
VIII. Closed Session: The Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
VIII.A. TGC 551.071 Consultation with Legal Counsel
TGC 551.074 Personnel Matters
VIII.A.1. Superintendent's Duties and Responsibilities
VIII.A.2. Discussion regarding the appointment of principal at Washington Middle School
VIII.B. TGC 551.071 Consultation with Board's Attorney
TGC 551.072 Deliberation Regarding Real Property
VIII.B.1. Report on negotiations with Potential Holdings, LLC regarding the presentation of a schematic of a portion of the private UISD's street, Santa Monica, as part of an agreement pertaining to such street, pursuant to which access would be facilitated to property owned by Potential Holdings, LLC
VIII.C. TGC 551.071 Consultation with Board's Attorney
TGC 551.087 Deliberation regarding Economic Development Negotiations
VIII.C.1. Deliberation regarding Economic Development to discuss and deliberate commercial and financial information received from renewable energy project developers related to  the construction of renewable energy project(s) and possible offer of financial incentives related to one or more applications for an Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Chapter 313 of the Texas Tax Code
IX. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
IX.A. Action regarding the appointment of Washington Middle School Principal
IX.B. Possible action with respect from Potential Holdings, LLC regarding the presentation of a schematic of a portion of the private UISD's street, Santa Monica, as part of an agreement pertaining to such street, pursuant to which access would be facilitated to property owned by Potential Holdings, LLC
IX.C. Consideration and possible action to accept for consideration one or more Applications for an Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313, assess an Application fee, and authorize the Superintendent to review the Applications for completeness and submit such Applications to the Comptroller
IX.D. Consideration and possible action to retain school finance consultants Moak, Casey & Associates to assist the District in processing and evaluating the financial impact of Gransolar Texas Two LLC's Application for Appraised Value Limitation on Qualified Property
IX.E. Consideration and possible action to retain school finance consultants Moak, Casey & Associates to assist the District in processing and evaluating the financial impact of Gransolar Texas Three LLC's Application for Appraised Value Limitation on Qualified Property
IX.F. Discussion and possible Board action to approve extension of the time period for considering Siete Wind, LLC's Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Property Tax Code
X. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 23, 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. 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.
Subject:
V. Recognitions
Subject:
V.A. GIRLS CROSS COUNTRY TEAM
Subject:
V.B. BOYS CROSS COUNTRY TEAM
Subject:
VI. Consent Agenda Items
Subject:
VI.A. Approval of the 2022-2023 District Goals
Attachments:
Subject:
VI.B. Approval of missed school instructional day for various campuses due to water outage
Attachments:
Subject:
VI.C. Approval of monthly disbursements
Attachments:
Subject:
VI.D. Approval of property tax refunds for the month of February 2022
Attachments:
Subject:
VI.E. Discussion and possible action to rescind the award of RFP 066-2021 District Wide Pest Control Services due to the withdrawal of awarded vendor
Attachments:
Subject:
VI.F. Approval of CSP (Competitive Sealed Proposals) as the method of procurement for the construction of the road extension of Aquero Blvd., related to the construction of Juan Roberto Ramirez Middle School
Attachments:
Subject:
VI.G. Discussion and possible action to recommend to the Board of Trustees approval of CSP 080-2021 Reconstruction of Various Athletic Fields at United South High School and LBJ High School
Attachments:
Subject:
VI.H. Approval and recommendation of JOC 005-2021 Water Bottle Filling Station at current water fountains on UISD Campuses
Attachments:
Subject:
VI.I. Approval of updated tabulation of RFP 007-2021 Drinking Water, which was approved at the June 23, 2021 Regular Board Meeting, due to a price increase as per vendor memo dated on March 3, 2022
Attachments:
Subject:
VI.J. Approval of awarding bids, proposals and qualifications 
Attachments:
Subject:
VI.K. Approval of District forms for the following: employment contracts, addendums, supplemental duties and letters of assurance for 2022-2023 School/Work Year
Attachments:
Subject:
VII. Items for Individual Consideration
Subject:
VII.A. Approval of Donations
Attachments:
Subject:
VII.B. Approval of revisions to the 2022-2023 Academic Calendar
Attachments:
Subject:
VII.C. Discussion, clarification, and possible establishment of the UISD Management Fellows Program
Attachments:
Subject:
VII.D. Approval of requests from Board Members in re: use of Board of Trustees Discretionary Funds for various campuses and departments
Attachments:
Subject:
VIII. Closed Session: The 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 Legal Counsel
TGC 551.074 Personnel Matters
Subject:
VIII.A.1. Superintendent's Duties and Responsibilities
Subject:
VIII.A.2. Discussion regarding the appointment of principal at Washington Middle School
Subject:
VIII.B. TGC 551.071 Consultation with Board's Attorney
TGC 551.072 Deliberation Regarding Real Property
Subject:
VIII.B.1. Report on negotiations with Potential Holdings, LLC regarding the presentation of a schematic of a portion of the private UISD's street, Santa Monica, as part of an agreement pertaining to such street, pursuant to which access would be facilitated to property owned by Potential Holdings, LLC
Subject:
VIII.C. TGC 551.071 Consultation with Board's Attorney
TGC 551.087 Deliberation regarding Economic Development Negotiations
Subject:
VIII.C.1. Deliberation regarding Economic Development to discuss and deliberate commercial and financial information received from renewable energy project developers related to  the construction of renewable energy project(s) and possible offer of financial incentives related to one or more applications for an Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Chapter 313 of the Texas Tax Code
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 regarding the appointment of Washington Middle School Principal
Attachments:
Subject:
IX.B. Possible action with respect from Potential Holdings, LLC regarding the presentation of a schematic of a portion of the private UISD's street, Santa Monica, as part of an agreement pertaining to such street, pursuant to which access would be facilitated to property owned by Potential Holdings, LLC
Attachments:
Subject:
IX.C. Consideration and possible action to accept for consideration one or more Applications for an Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313, assess an Application fee, and authorize the Superintendent to review the Applications for completeness and submit such Applications to the Comptroller
Attachments:
Subject:
IX.D. Consideration and possible action to retain school finance consultants Moak, Casey & Associates to assist the District in processing and evaluating the financial impact of Gransolar Texas Two LLC's Application for Appraised Value Limitation on Qualified Property
Attachments:
Subject:
IX.E. Consideration and possible action to retain school finance consultants Moak, Casey & Associates to assist the District in processing and evaluating the financial impact of Gransolar Texas Three LLC's Application for Appraised Value Limitation on Qualified Property
Attachments:
Subject:
IX.F. Discussion and possible Board action to approve extension of the time period for considering Siete Wind, LLC's Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Property Tax Code
Attachments:
Subject:
X. Adjournment

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