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Meeting Agenda
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I. Pledge of Allegiance
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I.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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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 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.
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III. Items to be reviewed by the Business Committee for Information only
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III.A. Board Discussion of Property Values to comply with FIRST Indicator 20
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III.B. Notice of grant application(s) that may be submitted on behalf of the district
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III.C. Child Nutrition Department Presentation on Adult Breakfast and Lunch Price Increase starting September 1, 2022
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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:
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IV.A. Approval of Monthly Disbursements
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IV.B. Approval of Budget Amendments
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IV.C. Submission of Appraisal Roll to the Governing Body
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IV.D. Adopt Official Budget for the 2022-2023 Fiscal Year
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IV.E. Resolution to Adopt 2022 Tax Rate
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IV.F. Approval of award of Property & Casualty Insurance Renewal
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IV.G. Approval of awarding bids, proposals and qualifications
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IV.H. Discussion and possible action to recommend to the Board of Trustees approval for CSP 2022-033 District Wide Supply & Installation of Germacidal UV-C Lamps to HVAC Units
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IV.I. Approval of disposition of Mobile Learning Device (MLD) to graduating students at United High School, United South High School, John B. Alexander High School and Lyndon B. Johnson High School
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IV.J. Approval of additional Appraisers for the 2022-2023 school year
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IV.K. Progress Report on Solar Photovoltaic Panel Project
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IV.L. Approval of Interlocal Agreement and Memorandum of Understanding between Webb County Juvenile Justice Alternative Eduction Program (JJAEP) and United ISD for the 2022-2023 school year
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IV.M. Second and Final Reading of TASB Update 119 (Local)
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IV.N. Approval of Request(s) from Board Member(s) in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses
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V. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 9, 2022 at 6:00 PM - Business Committee Meeting | |
| Subject: |
I. Pledge of Allegiance
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|
| 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 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. Board Discussion of Property Values to comply with FIRST Indicator 20
|
|
|
Attachments:
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||
| Subject: |
III.B. Notice of grant application(s) that may be submitted on behalf of the district
|
|
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Attachments:
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||
| Subject: |
III.C. Child Nutrition Department Presentation on Adult Breakfast and Lunch Price Increase starting September 1, 2022
|
|
|
Attachments:
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||
| 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:
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||
| Subject: |
IV.C. Submission of Appraisal Roll to the Governing Body
|
|
|
Attachments:
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||
| Subject: |
IV.D. Adopt Official Budget for the 2022-2023 Fiscal Year
|
|
|
Attachments:
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||
| Subject: |
IV.E. Resolution to Adopt 2022 Tax Rate
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Attachments:
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||
| Subject: |
IV.F. Approval of award of Property & Casualty Insurance Renewal
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|
|
Attachments:
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||
| Subject: |
IV.G. Approval of awarding bids, proposals and qualifications
|
|
|
Attachments:
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||
| Subject: |
IV.H. Discussion and possible action to recommend to the Board of Trustees approval for CSP 2022-033 District Wide Supply & Installation of Germacidal UV-C Lamps to HVAC Units
|
|
|
Attachments:
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||
| Subject: |
IV.I. Approval of disposition of Mobile Learning Device (MLD) to graduating students at United High School, United South High School, John B. Alexander High School and Lyndon B. Johnson High School
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Attachments:
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||
| Subject: |
IV.J. Approval of additional Appraisers for the 2022-2023 school year
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Attachments:
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| Subject: |
IV.K. Progress Report on Solar Photovoltaic Panel Project
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|
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Attachments:
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||
| Subject: |
IV.L. Approval of Interlocal Agreement and Memorandum of Understanding between Webb County Juvenile Justice Alternative Eduction Program (JJAEP) and United ISD for the 2022-2023 school year
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Attachments:
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| Subject: |
IV.M. Second and Final Reading of TASB Update 119 (Local)
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Attachments:
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| Subject: |
IV.N. Approval of Request(s) from Board Member(s) in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses
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Attachments:
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| Subject: |
V. Adjournment
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