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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. Recognitions
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IV.A. TEA Texas ACE Reading Warriors Challenge - State Recognition
*Perez Elementary *Kennedy-Zapata Elementary |
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IV.B. TEA Texas ACE Regional NBA Math Hoops Champions
*Centeno Elementary |
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IV.C. The Stock Market Game National Competition
*Kennedy-Zapata Elementary |
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IV.D. ROTEX Community Partnership Program Recipients
*UHS |
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IV.E. RAUL PERALES MIDDLE SCHOOL - MCDA Virtual Cheer Competition - 1st Place Middle School Non-Tumbling
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IV.F. UNITED MIDDLE SCHOOL
*National Cybersecurity Poster Winners *Non-Varsity Orchestra *Varsity Orchestra |
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IV.G. UNITED SOUTH MIDDLE SCHOOL
*Cheer Team - Virtual Competition / Champions and High Point Award *Junior Steppers - MCDA Division Champion and High Point Champions |
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IV.H. UNITED HIGH SCHOOL
*National Cybersecurity Poster Winners *Cheer Team - 1st Place UCA Regional Cheer Competition *CTE - Securities & Investments, Stock Market Game Competition Winners - Fall 2021 Region *CTSO Winners *UIL *Swimming Boys & Girls Team - Girls District Co Champions, Boys & Girls Regional Qualifiers, Boys & Girls State Qualifiers *Boys Basketball - District 30-6A Champions - Bi-District & Area Champions, Regional Qualifiers *Tennis Team - District Champions - Regional Semi-Finalists - Sweet 16 *Symphonic Band *Wind Ensemble *Concert Band |
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IV.I. ALEXANDER HIGH SCHOOL
*CTE - Securities and Investments - Stock Market Game Competition Winners - Fall 2021 Region Jorge Guajardo - 1st Place Region - 2nd Place in State *CTSO Winners *UIL *Swimming Boys & Girls - Regional Champions - State Qualifiers *Tennis Team - Bi-District Area Champions ,Regional Semi-Finalists, Sweet 16 *Girls Basketball Team - Bi-District Champions, Area Finalists *Concert Winds *Symphonic Winds *Honors Wind Ensemble *Non-Varsity Orhcestra *Varsity Orchestra |
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IV.J. UNITED SOUTH HIGH SCHOOL
*CTE - Securities & Investments - Stock Market Game Competition Winners - Fall 2021 Region *CTSO Winners *UIL *Swimming Boys & Girls Team - Regional Qualifiers *Girls Basketball - District 30-6A Champions - Bi-District & Area Champions, Regional Quarterfinalists *Honors Winds |
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IV.K. LYNDON B. JOHNSON HIGH SCHOOL
*CTE - Securities & Investments - Stock Market Game Competition Winners - Spring 2022 Region *CTSO Winners *UIL *Band Wind Ensemble |
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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 about an item that is not listed on the agenda, 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 new course: Ethnic Studies: African American Studies
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VI.B. Approval of monthly disbursements
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VI.C. Approval of disposition of technology equipment
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VI.D. Approval of awarding bids, proposals and qualifications
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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 November 2021 and February 2022
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VII.C. Adoption of health instructional materials
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VII.D. 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 Board's Attorney; Closed Meeting
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VIII.A.1. Superintendent's Duties and Responsibilities
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VIII.A.2. Discussion, including consultation with legal counsel, regarding Board Policy BE (LOCAL) and matters incident thereto
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VIII.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting |
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VIII.B.1. Discussion regarding the appointment of Kennedy-Zapata Elementary Principal
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VIII.C. TGC 551.071 Consultation with Legal Counsel
TGC 551.076 Deliberation Regarding Security Devices or Security Audits |
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VIII.C.1. Student Activity Funds Audits: Departments
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VIII.C.1.a. Stipend and Supplemental Duty Pay
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VIII.C.1.b. Police and Security Dept. Overtime
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VIII.C.1.c. Utilities Billings and Usage
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VIII.C.1.d. Athletic Gate Receipts
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VIII.C.1.e. Communications Dept.
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VIII.C.1.f. Status of Ongoing Audits
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VIII.D. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.087 Deliberation Regarding Economic Development Negotiations |
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VIII.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 Buillock Loop and west of the Walmart Supercenter. Such property is owned by Killam Development, Ltd.
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VIII.D.2. Legal consultation and report on Potential Holdings, LLC regarding the presentation of a schematic of a portion of the private UISD's street, Santa Monica, as a part of an agreement pertaining to such street, pursuant to which access would be facilitated to property owned by Potential Holdings, LLC,
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VIII.D.3. Report regarding Aquero Boulevard Road extension
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VIII.D.4. Legal Consultation and report on the possible execution of a purchase and sale contract regarding the acquisition of approximately 13 acres from San Isidro Northeast limited with such 13 acres located at Northeast of FM 1472 and South of Bob Bullock Loop across from the Fasken Blvd. entrance from FM 1472
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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 Kennedy-Zapata Elementary Principal
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IX.B. Possible action with respect to 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
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IX.C. Possible action regarding the Aquero Boulevard Road extension
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IX.D. Possible action with respect to the possible execution of a purchase and sale contract regarding the acquisition of approximately 13 acres from San Isidro Northeast limited located with such acreage located Northeast of FM 1472 and South of Bob Bullock Loop across from the Fasken Blvd. entrance from FM 1472
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 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
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|
| 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. TEA Texas ACE Reading Warriors Challenge - State Recognition
*Perez Elementary *Kennedy-Zapata Elementary |
|
| Subject: |
IV.B. TEA Texas ACE Regional NBA Math Hoops Champions
*Centeno Elementary |
|
| Subject: |
IV.C. The Stock Market Game National Competition
*Kennedy-Zapata Elementary |
|
| Subject: |
IV.D. ROTEX Community Partnership Program Recipients
*UHS |
|
| Subject: |
IV.E. RAUL PERALES MIDDLE SCHOOL - MCDA Virtual Cheer Competition - 1st Place Middle School Non-Tumbling
|
|
| Subject: |
IV.F. UNITED MIDDLE SCHOOL
*National Cybersecurity Poster Winners *Non-Varsity Orchestra *Varsity Orchestra |
|
| Subject: |
IV.G. UNITED SOUTH MIDDLE SCHOOL
*Cheer Team - Virtual Competition / Champions and High Point Award *Junior Steppers - MCDA Division Champion and High Point Champions |
|
| Subject: |
IV.H. UNITED HIGH SCHOOL
*National Cybersecurity Poster Winners *Cheer Team - 1st Place UCA Regional Cheer Competition *CTE - Securities & Investments, Stock Market Game Competition Winners - Fall 2021 Region *CTSO Winners *UIL *Swimming Boys & Girls Team - Girls District Co Champions, Boys & Girls Regional Qualifiers, Boys & Girls State Qualifiers *Boys Basketball - District 30-6A Champions - Bi-District & Area Champions, Regional Qualifiers *Tennis Team - District Champions - Regional Semi-Finalists - Sweet 16 *Symphonic Band *Wind Ensemble *Concert Band |
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| Subject: |
IV.I. ALEXANDER HIGH SCHOOL
*CTE - Securities and Investments - Stock Market Game Competition Winners - Fall 2021 Region Jorge Guajardo - 1st Place Region - 2nd Place in State *CTSO Winners *UIL *Swimming Boys & Girls - Regional Champions - State Qualifiers *Tennis Team - Bi-District Area Champions ,Regional Semi-Finalists, Sweet 16 *Girls Basketball Team - Bi-District Champions, Area Finalists *Concert Winds *Symphonic Winds *Honors Wind Ensemble *Non-Varsity Orhcestra *Varsity Orchestra |
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| Subject: |
IV.J. UNITED SOUTH HIGH SCHOOL
*CTE - Securities & Investments - Stock Market Game Competition Winners - Fall 2021 Region *CTSO Winners *UIL *Swimming Boys & Girls Team - Regional Qualifiers *Girls Basketball - District 30-6A Champions - Bi-District & Area Champions, Regional Quarterfinalists *Honors Winds |
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| Subject: |
IV.K. LYNDON B. JOHNSON HIGH SCHOOL
*CTE - Securities & Investments - Stock Market Game Competition Winners - Spring 2022 Region *CTSO Winners *UIL *Band Wind Ensemble |
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| 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 about an item that is not listed on the agenda, 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 new course: Ethnic Studies: African American Studies
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|
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Attachments:
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||
| Subject: |
VI.B. Approval of monthly disbursements
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Approval of disposition of technology equipment
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Approval of awarding bids, proposals and qualifications
|
|
|
Attachments:
|
||
| Subject: |
VII. Items for Individual Consideration
|
|
| Subject: |
VII.A. Approval of Donations
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Approval of board minutes for the months of November 2021 and February 2022
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Adoption of health instructional materials
|
|
|
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: 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 Board's Attorney; Closed Meeting
|
|
| Subject: |
VIII.A.1. Superintendent's Duties and Responsibilities
|
|
| Subject: |
VIII.A.2. Discussion, including consultation with legal counsel, regarding Board Policy BE (LOCAL) and matters incident thereto
|
|
| Subject: |
VIII.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting |
|
| Subject: |
VIII.B.1. Discussion regarding the appointment of Kennedy-Zapata Elementary Principal
|
|
| Subject: |
VIII.C. TGC 551.071 Consultation with Legal Counsel
TGC 551.076 Deliberation Regarding Security Devices or Security Audits |
|
| Subject: |
VIII.C.1. Student Activity Funds Audits: Departments
|
|
| Subject: |
VIII.C.1.a. Stipend and Supplemental Duty Pay
|
|
| Subject: |
VIII.C.1.b. Police and Security Dept. Overtime
|
|
| Subject: |
VIII.C.1.c. Utilities Billings and Usage
|
|
| Subject: |
VIII.C.1.d. Athletic Gate Receipts
|
|
| Subject: |
VIII.C.1.e. Communications Dept.
|
|
| Subject: |
VIII.C.1.f. Status of Ongoing Audits
|
|
| Subject: |
VIII.D. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.087 Deliberation Regarding Economic Development Negotiations |
|
| Subject: |
VIII.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 Buillock Loop and west of the Walmart Supercenter. Such property is owned by Killam Development, Ltd.
|
|
| Subject: |
VIII.D.2. Legal consultation and report on Potential Holdings, LLC regarding the presentation of a schematic of a portion of the private UISD's street, Santa Monica, as a part of an agreement pertaining to such street, pursuant to which access would be facilitated to property owned by Potential Holdings, LLC,
|
|
| Subject: |
VIII.D.3. Report regarding Aquero Boulevard Road extension
|
|
| Subject: |
VIII.D.4. Legal Consultation and report on the possible execution of a purchase and sale contract regarding the acquisition of approximately 13 acres from San Isidro Northeast limited with such 13 acres located at Northeast of FM 1472 and South of Bob Bullock Loop across from the Fasken Blvd. entrance from FM 1472
|
|
| 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 Kennedy-Zapata Elementary Principal
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Possible action with respect to 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. Possible action regarding the Aquero Boulevard Road extension
|
|
|
Attachments:
|
||
| Subject: |
IX.D. Possible action with respect to the possible execution of a purchase and sale contract regarding the acquisition of approximately 13 acres from San Isidro Northeast limited located with such acreage located Northeast of FM 1472 and South of Bob Bullock Loop across from the Fasken Blvd. entrance from FM 1472
|
|
|
Attachments:
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||
| Subject: |
X. Adjournment
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