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Meeting Agenda
I. Pledge of Allegiance
I.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
II. 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 regarding 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.
III. Items to be reviewed by the Business Committee for Information only
III.A. Voluntary Group Insurance Benefits
III.B. Federal and State Programs Grant Updates
IV. Listed below are the financial and operational items to be reviewed by the Business Committee with recommendations for action to be made at the next Regular Board Meeting:
IV.A. Approval of Monthly Disbursements
IV.B. Approval of Budget Amendments
IV.C. Approval to designate Monica Madrigal to calculate the 2022 Tax Rate
IV.D. Approval of Adoption of Health Self Insurance Resolution
IV.E. Approval of District Group Health Insurance HMO Plan Rates, District Contributions
IV.F. Annual Renewal of District Workers Compensation Insurance Program
IV.G. Discussion and possible action to rescind the award of JOC 005-2021 Water Bottle Filling Station at current water fountains on UISD campuses
IV.H. Approval of CSP (Competitive Sealed Proposals) as the Method of Procurement for District Wide Water Bottle Filing Stations
IV.I. Approval of CSP (Competitive Sealed Proposals) as a Method of Procurement for HVAC Replacement at Centeno, Cuellar & Nye Elementary Schools
IV.J. Approval of awarding, bids, proposals and qualifications
IV.K. Approval of United ISD's appraisal calendar for the 2022-2023 academic year
IV.L. First and final reading of Board Policy BE (LOCAL) - Board Meetings
IV.M. Approval of requests from Board Members in re: use of Board of Trustees Discretionary Funds for various campuses and departments 
V. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 7, 2022 at 6:00 PM - Business Committee Meeting
Subject:
I. Pledge of Allegiance
Subject:
I.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
Subject:
II. 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 regarding 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.
Subject:
III. Items to be reviewed by the Business Committee for Information only
Subject:
III.A. Voluntary Group Insurance Benefits
Attachments:
Subject:
III.B. Federal and State Programs Grant Updates
Attachments:
Subject:
IV. Listed below are the financial and operational items to be reviewed by the Business Committee with recommendations for action to be made at the next Regular Board Meeting:
Subject:
IV.A. Approval of Monthly Disbursements
Attachments:
Subject:
IV.B. Approval of Budget Amendments
Attachments:
Subject:
IV.C. Approval to designate Monica Madrigal to calculate the 2022 Tax Rate
Attachments:
Subject:
IV.D. Approval of Adoption of Health Self Insurance Resolution
Attachments:
Subject:
IV.E. Approval of District Group Health Insurance HMO Plan Rates, District Contributions
Attachments:
Subject:
IV.F. Annual Renewal of District Workers Compensation Insurance Program
Attachments:
Subject:
IV.G. Discussion and possible action to rescind the award of JOC 005-2021 Water Bottle Filling Station at current water fountains on UISD campuses
Attachments:
Subject:
IV.H. Approval of CSP (Competitive Sealed Proposals) as the Method of Procurement for District Wide Water Bottle Filing Stations
Attachments:
Subject:
IV.I. Approval of CSP (Competitive Sealed Proposals) as a Method of Procurement for HVAC Replacement at Centeno, Cuellar & Nye Elementary Schools
Attachments:
Subject:
IV.J. Approval of awarding, bids, proposals and qualifications
Attachments:
Subject:
IV.K. Approval of United ISD's appraisal calendar for the 2022-2023 academic year
Attachments:
Subject:
IV.L. First and final reading of Board Policy BE (LOCAL) - Board Meetings
Attachments:
Subject:
IV.M. Approval of requests from Board Members in re: use of Board of Trustees Discretionary Funds for various campuses and departments 
Attachments:
Subject:
V. Adjournment

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