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 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.
V. Recognitions
V.A. DoD TASK FORCE OFFICER / U.S. Army Major Brandon I. Davisson - Appreciation for Use of UISD Facility - Aquatic Center Faculty & Staff
V.B. TYLER EXCELLENCE AWARD - PEIMS  / Technology Department
V.C. ALEXANDER HIGH SCHOOL BASEBALL TEAM - District 30-6A Champions, Bi-District Champions
VI. Consent Agenda Items
VI.A. Approval of United ISD's appraisal calendar for the 2022-2023 academic year
VI.B. Approval of the 2022-2023 Student Code of Conduct
VI.C. First and final reading of Board Policy EIC (LOCAL) - Academic Achievement - Class Ranking
VI.D. First and final reading of Board Policy BE (LOCAL) - Board Meetings
VI.E. Approval of Monthly Disbursements
VI.F. Approval of Budget Amendments
VI.G. Approval to designate Monica Madrigal to calculate the 2022 Tax Rate
VI.H. Approval of adoption of Health Self Insurance Resolution
VI.I. Approval of District Group Health Insurance HMO Plan Rates, District Contributions
VI.J. Annual Renewal of District Workers Compensation Insurance Program
VI.K. Approval of awarding, bids, proposals and qualifications
VI.L. Approval to rescind the award of JOC 005-2021 Water Bottle Filling Station at current water fountains on UISD campuses
VI.M. Approval of CSP (Competitive Sealed Proposals) as the Method of Procurement for District Wide Water Bottle Filing Stations
VI.N. Approval of CSP (Competitive Sealed Proposals) as a Method of Procurement for HVAC Replacement at Centeno, Cuellar & Nye Elementary Schools
VII. Items for Individual Consideration
VII.A. Approval of Donations
VII.B. Approval of Board minutes for the months of February and March 2022
VII.C. Approval of Board travel to attend the TASB Summer Leadership Institute Conference in San Antonio, Texas, June 15-18th 2022 
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: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
VIII.A. TGC 551.071  Consultation with Board's Attorney; Closed Meeting
TGC 551.074 Personnel Matters
VIII.A.1. Conduct Superintendent's annual evaluation
VIII.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
VIII.B.1. Discussion, including consultation with legal counsel, regarding legal issues related to Attorney General Opinion KP-0403 and matters incident thereto
IX. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
IX.A. Action regarding Superintendent's annual evaluation
X. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 14, 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 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.
Subject:
V. Recognitions
Subject:
V.A. DoD TASK FORCE OFFICER / U.S. Army Major Brandon I. Davisson - Appreciation for Use of UISD Facility - Aquatic Center Faculty & Staff
Subject:
V.B. TYLER EXCELLENCE AWARD - PEIMS  / Technology Department
Subject:
V.C. ALEXANDER HIGH SCHOOL BASEBALL TEAM - District 30-6A Champions, Bi-District Champions
Subject:
VI. Consent Agenda Items
Subject:
VI.A. Approval of United ISD's appraisal calendar for the 2022-2023 academic year
Attachments:
Subject:
VI.B. Approval of the 2022-2023 Student Code of Conduct
Attachments:
Subject:
VI.C. First and final reading of Board Policy EIC (LOCAL) - Academic Achievement - Class Ranking
Attachments:
Subject:
VI.D. First and final reading of Board Policy BE (LOCAL) - Board Meetings
Attachments:
Subject:
VI.E. Approval of Monthly Disbursements
Attachments:
Subject:
VI.F. Approval of Budget Amendments
Attachments:
Subject:
VI.G. Approval to designate Monica Madrigal to calculate the 2022 Tax Rate
Attachments:
Subject:
VI.H. Approval of adoption of Health Self Insurance Resolution
Attachments:
Subject:
VI.I. Approval of District Group Health Insurance HMO Plan Rates, District Contributions
Attachments:
Subject:
VI.J. Annual Renewal of District Workers Compensation Insurance Program
Attachments:
Subject:
VI.K. Approval of awarding, bids, proposals and qualifications
Attachments:
Subject:
VI.L. Approval to rescind the award of JOC 005-2021 Water Bottle Filling Station at current water fountains on UISD campuses
Attachments:
Subject:
VI.M. Approval of CSP (Competitive Sealed Proposals) as the Method of Procurement for District Wide Water Bottle Filing Stations
Attachments:
Subject:
VI.N. Approval of CSP (Competitive Sealed Proposals) as a Method of Procurement for HVAC Replacement at Centeno, Cuellar & Nye Elementary Schools
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 February and March 2022
Attachments:
Subject:
VII.C. Approval of Board travel to attend the TASB Summer Leadership Institute Conference in San Antonio, Texas, June 15-18th 2022 
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
TGC 551.074 Personnel Matters
Subject:
VIII.A.1. Conduct Superintendent's annual evaluation
Subject:
VIII.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
Subject:
VIII.B.1. Discussion, including consultation with legal counsel, regarding legal issues related to Attorney General Opinion KP-0403 and matters incident thereto
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 Superintendent's annual evaluation
Attachments:
Subject:
X. Adjournment

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