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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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III.B. Recognitions
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III.B.1. JOHN B. ALEXANDER HIGH SCHOOL
* National Merit & Hispanic Scholars * Region 14 UIL Band Sweepstakes * 2022 MA Nationals Dance Team Competition |
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III.B.2. LYNDON B. JOHNSON HIGH SCHOOL
* National Hispanic Scholars * Region 14 UIL Band Sweepstakes * 2022 Grand Natioanl Wineer's Dance Team |
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III.B.3. UNITED HIGH SCHOOL
* National Merit & Hispanic Scholars * Region 14 UIL Band Sweepstakes * 2022 Grand National Dance Champion Team |
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III.B.4. UNITED SOUTH HIGH SCHOOL
* National Hispanic Scholars * Grand National Dance Team * Grand National Champion Guard |
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III.B.5. MIDDLE SCHOOL BAND VARSITY / NON-VARSITY
* LAMAR BRUNI VERGARA * CLARK MIDDLE * SALVADOR GARCIA * ANTONIO GONZALEZ * ELIAS HERRERA * LOS OBISPOS * RAUL PERALES * TRAUTMANN * UNITED * UNITED SOUTH * WASHINGTON |
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III.B.6. MIDDLE SCHOOL MA NATIONALS COMPETITION
* ELIAS HERRERA |
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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 about an item that is not listed on this agenda, unless such response is a recitation of District policy or a statement of specific factual information.
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V. Consent Agenda Items
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V.A. Approval of monthly disbursements
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V.B. Approval of budget amendments
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V.C. Approval of awarding bids, proposals and qualifications
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V.D. Approval of first and final reading of Board Policy CW (LOCAL)
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V.E. Approval of boundary changes for the following elementary schools: Colonel Santos Benavides, Roberto J. Santos, and Borchers effective the 2022-2023 school year
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V.F. Approval of boundary changes for the following middle schools: United Middle and Trautmann Middle effective the 2022-2023 school year
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V.G. Approval of updates to TASB Risk Management Fund Interlocal Participation Agreement
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VI. Items for Individual Consideration
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VI.A. Approval of Donations
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VI.B. Approval of Board Minutes for the following months: August, September, October, November and December 2021 & January 2022
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VI.C. First and final reading of FNCA (LOCAL) Student Conduct Dress Code
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VI.D. Approval of Board Travel for the H.E.B. Awards Ceremony in Austin, Texas on April 30th and the ROSBA Conference at South Padre Island on May 20-21, 2022
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VI.E. Approval of requests from Board Members in re: use of Board of Trustees Discretionary Funds for various campuses and departments
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VI.F. Discussion regarding naming of UISD Aquatic Center and matters incident thereto, including possible action
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VI.G. Discussion and possible action regarding legal services contract with J. Cruz and Associates, LLC
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VI.H. Public Hearing on Application of Siete Wind, LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code
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VI.I. Public Hearing on Application of Pradera Solar, LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code
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VI.J. Public Hearing on intention of United Independent School District to consider designating and establishing the boundaries of the Hecate Energy Outpost Solar Reinvestment Zone
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VII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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VII.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
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VII.A.1. Superintendent's Duties and Responsibilities
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VII.A.2. Discussion, including consultation with legal counsel, regarding amendment to Mini-Billboard Marketing Agreement between Impacto Media, Inc. and United Independent School District, and matters incident thereto
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VII.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting |
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VII.B.1. Discussion regarding Internal Auditor's Annual Evaluation and modification of employment contract
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VII.B.2. Discussion regarding modification to Superintendent's Evaluation Instrument and matters incident thereto
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VII.C. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.087 Deliberation Regarding Economic Development Negotiations |
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VII.C.1. Deliberation regarding Economic Development to discuss 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 the applications for an Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Chapter 313 of the Texas Tax Code of Pradera Solar, LLC Siete Wind, LLC and Hecate Energy Outpost Solar LLC
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VII.D. TGC 551.071 Consultation with Board's Attorney
TGC 551.072 Deliberation Regarding Real Property |
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VII.D.1. Legal consultation and report on pre-closing matters pertaining to the purchase and sale agreement regarding 10.16 acre tract on the north side of Clark Blvd., east of Chacon Creek and west of Bob Bullock Loop and west of the Walmart Supercenter. Such property is owned by Killam Development, Ltd.
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VIII. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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VIII.A. Action to authorize legal counsel and Superintendent to negotiate amendment to Mini-Billboard Marketing Agreement between Impacto Media, Inc. and United Independent School District
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VIII.B. Action regarding Internal Auditor's annual evaluation and modification of employment contract
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VIII.C. Discussion and possible action to modify Superintendent's Evaluation Instrument
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VIII.D. Discussion and possible action on a Resolution adopting Findings of Fact and approving the Application of Siete Wind, LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code, and other action incident thereto
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VIII.E. Discussion and possible action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Siete Wind, LLC
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VIII.F. Discussion and possible action on a Resolution adopting Findings of Fact and approving the Application of Pradera Solar, LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code, and other action incident thereto
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VIII.G. Discussion and possible action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Pradera Solar
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VIII.H. Discussion and possible action on a Resolution designating the Hecate Energy Outpost Solar Reinvestment Zone, establishing the boundaries thereof and providing for an effective date, pursuant to Chapters 312 and 313 of the Texas Tax Code
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VIII.I. Possible action with respect to the continuation of the pre-closing matters regarding the purchase and sale agreement regarding the 10.16-acre tract on the north side of Clark Blvd., east of Chacon Creek and west of Bob Bullock Loop and west of the Walmart Supercenter owned by Killam Development, Ltd.
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 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
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|
| 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: |
III.B. Recognitions
|
|
| Subject: |
III.B.1. JOHN B. ALEXANDER HIGH SCHOOL
* National Merit & Hispanic Scholars * Region 14 UIL Band Sweepstakes * 2022 MA Nationals Dance Team Competition |
|
| Subject: |
III.B.2. LYNDON B. JOHNSON HIGH SCHOOL
* National Hispanic Scholars * Region 14 UIL Band Sweepstakes * 2022 Grand Natioanl Wineer's Dance Team |
|
| Subject: |
III.B.3. UNITED HIGH SCHOOL
* National Merit & Hispanic Scholars * Region 14 UIL Band Sweepstakes * 2022 Grand National Dance Champion Team |
|
| Subject: |
III.B.4. UNITED SOUTH HIGH SCHOOL
* National Hispanic Scholars * Grand National Dance Team * Grand National Champion Guard |
|
| Subject: |
III.B.5. MIDDLE SCHOOL BAND VARSITY / NON-VARSITY
* LAMAR BRUNI VERGARA * CLARK MIDDLE * SALVADOR GARCIA * ANTONIO GONZALEZ * ELIAS HERRERA * LOS OBISPOS * RAUL PERALES * TRAUTMANN * UNITED * UNITED SOUTH * WASHINGTON |
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| Subject: |
III.B.6. MIDDLE SCHOOL MA NATIONALS COMPETITION
* ELIAS HERRERA |
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| 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 about an item that is not listed on this agenda, unless such response is a recitation of District policy or a statement of specific factual information.
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| Subject: |
V. Consent Agenda Items
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|
| Subject: |
V.A. Approval of monthly disbursements
|
|
|
Attachments:
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||
| Subject: |
V.B. Approval of budget amendments
|
|
|
Attachments:
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||
| Subject: |
V.C. Approval of awarding bids, proposals and qualifications
|
|
|
Attachments:
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||
| Subject: |
V.D. Approval of first and final reading of Board Policy CW (LOCAL)
|
|
|
Attachments:
|
||
| Subject: |
V.E. Approval of boundary changes for the following elementary schools: Colonel Santos Benavides, Roberto J. Santos, and Borchers effective the 2022-2023 school year
|
|
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Attachments:
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||
| Subject: |
V.F. Approval of boundary changes for the following middle schools: United Middle and Trautmann Middle effective the 2022-2023 school year
|
|
|
Attachments:
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||
| Subject: |
V.G. Approval of updates to TASB Risk Management Fund Interlocal Participation Agreement
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|
|
Attachments:
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||
| Subject: |
VI. Items for Individual Consideration
|
|
| Subject: |
VI.A. Approval of Donations
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Approval of Board Minutes for the following months: August, September, October, November and December 2021 & January 2022
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|
|
Attachments:
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||
| Subject: |
VI.C. First and final reading of FNCA (LOCAL) Student Conduct Dress Code
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|
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Attachments:
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||
| Subject: |
VI.D. Approval of Board Travel for the H.E.B. Awards Ceremony in Austin, Texas on April 30th and the ROSBA Conference at South Padre Island on May 20-21, 2022
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Approval of requests from Board Members in re: use of Board of Trustees Discretionary Funds for various campuses and departments
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Discussion regarding naming of UISD Aquatic Center and matters incident thereto, including possible action
|
|
|
Attachments:
|
||
| Subject: |
VI.G. Discussion and possible action regarding legal services contract with J. Cruz and Associates, LLC
|
|
|
Attachments:
|
||
| Subject: |
VI.H. Public Hearing on Application of Siete Wind, LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code
|
|
|
Attachments:
|
||
| Subject: |
VI.I. Public Hearing on Application of Pradera Solar, LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code
|
|
|
Attachments:
|
||
| Subject: |
VI.J. Public Hearing on intention of United Independent School District to consider designating and establishing the boundaries of the Hecate Energy Outpost Solar Reinvestment Zone
|
|
|
Attachments:
|
||
| Subject: |
VII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
|
|
| Subject: |
VII.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
|
|
| Subject: |
VII.A.1. Superintendent's Duties and Responsibilities
|
|
| Subject: |
VII.A.2. Discussion, including consultation with legal counsel, regarding amendment to Mini-Billboard Marketing Agreement between Impacto Media, Inc. and United Independent School District, and matters incident thereto
|
|
| Subject: |
VII.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting |
|
| Subject: |
VII.B.1. Discussion regarding Internal Auditor's Annual Evaluation and modification of employment contract
|
|
| Subject: |
VII.B.2. Discussion regarding modification to Superintendent's Evaluation Instrument and matters incident thereto
|
|
| Subject: |
VII.C. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.087 Deliberation Regarding Economic Development Negotiations |
|
| Subject: |
VII.C.1. Deliberation regarding Economic Development to discuss 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 the applications for an Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Chapter 313 of the Texas Tax Code of Pradera Solar, LLC Siete Wind, LLC and Hecate Energy Outpost Solar LLC
|
|
| Subject: |
VII.D. TGC 551.071 Consultation with Board's Attorney
TGC 551.072 Deliberation Regarding Real Property |
|
| Subject: |
VII.D.1. Legal consultation and report on pre-closing matters pertaining to the purchase and sale agreement regarding 10.16 acre tract on the north side of Clark Blvd., east of Chacon Creek and west of Bob Bullock Loop and west of the Walmart Supercenter. Such property is owned by Killam Development, Ltd.
|
|
| Subject: |
VIII. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
|
|
| Subject: |
VIII.A. Action to authorize legal counsel and Superintendent to negotiate amendment to Mini-Billboard Marketing Agreement between Impacto Media, Inc. and United Independent School District
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Action regarding Internal Auditor's annual evaluation and modification of employment contract
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Discussion and possible action to modify Superintendent's Evaluation Instrument
|
|
|
Attachments:
|
||
| Subject: |
VIII.D. Discussion and possible action on a Resolution adopting Findings of Fact and approving the Application of Siete Wind, LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code, and other action incident thereto
|
|
|
Attachments:
|
||
| Subject: |
VIII.E. Discussion and possible action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Siete Wind, LLC
|
|
|
Attachments:
|
||
| Subject: |
VIII.F. Discussion and possible action on a Resolution adopting Findings of Fact and approving the Application of Pradera Solar, LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code, and other action incident thereto
|
|
|
Attachments:
|
||
| Subject: |
VIII.G. Discussion and possible action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Pradera Solar
|
|
|
Attachments:
|
||
| Subject: |
VIII.H. Discussion and possible action on a Resolution designating the Hecate Energy Outpost Solar Reinvestment Zone, establishing the boundaries thereof and providing for an effective date, pursuant to Chapters 312 and 313 of the Texas Tax Code
|
|
|
Attachments:
|
||
| Subject: |
VIII.I. Possible action with respect to the continuation of the pre-closing matters regarding the purchase and sale agreement regarding the 10.16-acre tract on the north side of Clark Blvd., east of Chacon Creek and west of Bob Bullock Loop and west of the Walmart Supercenter owned by Killam Development, Ltd.
|
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Attachments:
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| Subject: |
IX. Adjournment
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