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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. Adopted 2022-2023 Budget for Accelerated Instruction under TEC Section 29.081 and for HB 1495 Compliance
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III.B. After School Programs Updates - After School Adventures & 21st Century Fit for the Future
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III.C. Discussion and presentation from UISD administration regarding state-mandated school safety action steps and matters incident thereto
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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 Amendment
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IV.C. Resolution to Approve the 2022 Appraisal Roll as the 2022 UISD Tax Roll
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IV.D. Approval of awarding bids, proposals and qualifications
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IV.E. Approval of revisions to 2022-23 calendar due to bad weather on August 15, 2022
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IV.F. Approval of Class Size Waivers for the Fall 2022 Semester
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IV.G. Approval of additional appraiser for the 2022-2023 school year
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IV.H. Approval of sale or disposition of salvage furniture and equipment
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IV.I. Approval of Internal Audit Plan for 2022-2023
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IV.J. Approval of Implementation of Buy Back Program for Transportation and Child Nutrition 187-207 Day Hourly Employees
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IV.K. Approval of requests from Board Members in re: use of Board of Trustees Discretionary Funds for various campuses and departments
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IV.L. Approval of Memorandum of Understanding Between United ISD and Webb County Juvenile Department Allowing its Probation Officers Access to UISD Campuses
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IV.M. Approval of Memorandum of Understanding Between United ISD and Webb County Juvenile Department Providing Teachers to Youth Village Detention Center
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IV.N. Discussion and possible action to approve Memorandum of Understanding with Laredo Independent School District regarding administrative costs sharing for the Webb County School Lands
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V. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 13, 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. Adopted 2022-2023 Budget for Accelerated Instruction under TEC Section 29.081 and for HB 1495 Compliance
|
|
|
Attachments:
|
||
| Subject: |
III.B. After School Programs Updates - After School Adventures & 21st Century Fit for the Future
|
|
|
Attachments:
|
||
| Subject: |
III.C. Discussion and presentation from UISD administration regarding state-mandated school safety action steps and matters incident thereto
|
|
|
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 Amendment
|
|
|
Attachments:
|
||
| Subject: |
IV.C. Resolution to Approve the 2022 Appraisal Roll as the 2022 UISD Tax Roll
|
|
|
Attachments:
|
||
| Subject: |
IV.D. Approval of awarding bids, proposals and qualifications
|
|
|
Attachments:
|
||
| Subject: |
IV.E. Approval of revisions to 2022-23 calendar due to bad weather on August 15, 2022
|
|
|
Attachments:
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||
| Subject: |
IV.F. Approval of Class Size Waivers for the Fall 2022 Semester
|
|
|
Attachments:
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||
| Subject: |
IV.G. Approval of additional appraiser for the 2022-2023 school year
|
|
|
Attachments:
|
||
| Subject: |
IV.H. Approval of sale or disposition of salvage furniture and equipment
|
|
|
Attachments:
|
||
| Subject: |
IV.I. Approval of Internal Audit Plan for 2022-2023
|
|
|
Attachments:
|
||
| Subject: |
IV.J. Approval of Implementation of Buy Back Program for Transportation and Child Nutrition 187-207 Day Hourly Employees
|
|
|
Attachments:
|
||
| Subject: |
IV.K. Approval of requests from Board Members in re: use of Board of Trustees Discretionary Funds for various campuses and departments
|
|
|
Attachments:
|
||
| Subject: |
IV.L. Approval of Memorandum of Understanding Between United ISD and Webb County Juvenile Department Allowing its Probation Officers Access to UISD Campuses
|
|
|
Attachments:
|
||
| Subject: |
IV.M. Approval of Memorandum of Understanding Between United ISD and Webb County Juvenile Department Providing Teachers to Youth Village Detention Center
|
|
|
Attachments:
|
||
| Subject: |
IV.N. Discussion and possible action to approve Memorandum of Understanding with Laredo Independent School District regarding administrative costs sharing for the Webb County School Lands
|
|
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Attachments:
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||
| Subject: |
V. Adjournment
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