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Meeting Agenda
I. Roll Call, Establish Quorum, Call to Order
II. Pledge of Allegiance
II.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
III. Recognitions:
III.A. FREEDOM ELEMENTARY SCHOOL - Lic. Eduardo A. Garza Robles - Keeping "U" Warm Campaign Provides Jackets, Supplies and Lunch to Students
III.B. UNITED INDEPENDENT SCHOOL DISTRICT - American Heart Association's Gold Level Recognition
III.C. 2023 DISTRICT SCIENCE FAIR WINNERS
* United High School
* John B. Alexander High School
III.D. RAUL PERALES MIDDLE SCHOOL OILERS CHEER TEAM - 1st Place Non-Tumbling Division Champions
III.E. RICARDO MOLINA MIDDLE SCHOOL SPARKLING EMERALDS DANCE TEAM - Division Champions
III.F. UNITED SOUTH MIDDLE SCHOOL LEOPARDS CHEER TEAM - 1st Place High-Point Champions
III.G. UNITED SOUTH MIDDLE SCHOOL JR. STEPPERS DANCE TEAM - MCDA 2022 Cowboy Christmas Class Virtual - Grand Champions
III.H. ELIAS HERRERA MIDDLE SCHOOL SOARING SAPPHIRES DANCE TEAM - 2023 Grand National Winner's Circle Dance Team
III.I. ELIAS HERRERA MIDDLE SCHOOL HAWKS CHEER TEAM - National Champions - Jackets Awarded
III.J. UNITED SOUTH HIGH SCHOOL SILVER STEPPERS DANCE TEAM - National Champions - Jackets Awarded
III.K. UNITED SOUTH HIGH SCHOOL GIRLS BASKETBALL - District 30-6A Champions, Bi-District Champions, Area Champions, Regional Quarterfinals Champions, Regional Semi-Finalists - Sweet 16
III.L. JOHN B. ALEXANDER HIGH SCHOOL BOYS SOCCER - District 30-6A Champions, Regional Semi-Finalists, Sweet 16
III.M. UNITED HIGH SCHOOL LARRIETTES DANCE TEAM - MA Grand National Champion Super Team Nationals - Jackets Awarded
III.N. UNITED HIGH SCHOOL GIRS BASKETBALL - District 30-6A Co-Champions, Bi-District Champions, Area Champions and Regional Quarterfinalists
III.O. UNITED HIGH SCHOOL BOYS BASKETBALL - District 30-6A Champions
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 regarding 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. Consent Agenda Items
V.A. Approval of Budget Amendments
V.B. Approval of Monthly Disbursements
V.C. Approval of Property Tax Refunds for the Month of March 2023
V.D. Approval of Low Attendance Waivers - Remote Conferencing (elementary schools)
V.E. Approval of Low Attendance Waivers - Remote Conferencing - (secondary schools)
V.F. Approval of Low-Attendance Day Waiver
V.G. Approval of possible revisions to 2023 - 2024 Academic Calendar
V.H. Approval of CSP (Competitive Sealed Proposals) as the Method of Procurement for the Replacement of Air Conditioning Chiller Units at John B. Alexander High School and Lyndon B. Johnson High School
V.I. Approval of CSP (Competitive Sealed Proposals) as the Method of Procurement for the replacement of Air Conditioning Chiller Units at United South High School and Lyndon B. Johnson High School
V.J. Approval of recommendation to the Board of Trustees for CSP 2022-040 HVAC Equipment Replacements at (7) Centeno, Cuellar and Nye Elementary Schools
V.K. Approval regarding recommendation to the Board of Trustees for CSP 004-2023 Various Building Renovations at Ruiz Elementary School
V.L. Approval regarding recommendation to the Board of Trustees of CSP 001-2023 Plumbing Fixture Upgrades for Water Bottle Filling Stations at UISD Campuses District Wide
V.M. Approval of Awarding Bids, Proposals and Qualifications
VI. Items for Individual Consideration
VI.A. Discussion and possible action to approve donations
VI.B. Discussion and possible action to approve the Board minutes for the months of January, February and March 2023
VI.C. Discussion and possible action to approve Legislative Priorities 88th Session Resolution
VI.D. Discussion and possible action regarding requests from Board Members in re: Use of Board Discretionary Funds for various projects/campuses
VI.E. First and final reading of FNCA (Local) Student Conduct  Dress Code
VII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
VII.A. TGC 551.071  Consultation with Board's Attorney; Closed Meeting
VII.A.1. Superintendent's Duties and Responsibilities
VII.B. TGC 551.071 Consultation with Attorney; Closed Meeting
TGC 551.072 Deliberation Regarding Real Property; Closed Meeting
VII.B.1. Legal consultation and report on the lawsuit filed by Potential Holdings, LLC against the United Independent School District regarding the United Independent School District streets Santa Claudia and Santa Monica within the UISD Student Activity Complex and matters incident thereto. The suit was filed in the District Court of the 111th Judicial District of Webb County, Texas under cause number 2023CVG000151D2.
VII.B.2. Status of negotiations regarding a Mandel Family Interest tract described as an approximate 82.70 acre tract of land out of a 638.7019 acre tract of land originally out of the Mandel Tract being a 1,486.2 acre tract, situated in Porcion 6, Blas Maria Diaz, Abstract 38, Webb County, Texas.
VII.B.3. Legal consultation regarding real property described as an approximately 2.4012 tract of land situated in Porcion 47, Abstract No. 238, Webb County, Texas.
VII.B.4. Legal consultation regarding real property described as an approximately 17.331 acre tract of land known as Tract C, One River Place Subdivision, Webb County, Texas.
VII.C. TGC 551.071 Consultation with Attorney: Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting
VII.C.1. Discussion regarding Internal Auditor's Annual Evaluation and modification of employment contract
VIII. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
VIII.A. Possible action regarding the negotiation pertaining to a Mandel Family Interest tract described as an approximate 82.70 acre tract of land out of a 638.7019 acre tract of land originally out of the Mandel Tract being a 1,486.2 acre tract, situated in Porcion 6, Blas Maria Diaz, Abstract 38, Webb County, Texas
VIII.B. Possible action with respect to the lawsuit filed by Potential Holdings, LLC against the United Independent School District regarding UISD streets Santa Claudia and Santa Monica, located within the UISD Student Activity Complex, and the underlying dispute upon which the lawsuit was based upon. The suit was filed under cause number: 2023CVG000151D2
VIII.C. Possible action regarding Internal Auditor's annual evaluation and modification of employment contract
IX. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 19, 2023 at 6:00 PM - Regular Meeting
Subject:
I. Roll Call, Establish Quorum, Call to Order
Subject:
II. Pledge of Allegiance
Subject:
II.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
Subject:
III. Recognitions:
Subject:
III.A. FREEDOM ELEMENTARY SCHOOL - Lic. Eduardo A. Garza Robles - Keeping "U" Warm Campaign Provides Jackets, Supplies and Lunch to Students
Subject:
III.B. UNITED INDEPENDENT SCHOOL DISTRICT - American Heart Association's Gold Level Recognition
Subject:
III.C. 2023 DISTRICT SCIENCE FAIR WINNERS
* United High School
* John B. Alexander High School
Subject:
III.D. RAUL PERALES MIDDLE SCHOOL OILERS CHEER TEAM - 1st Place Non-Tumbling Division Champions
Subject:
III.E. RICARDO MOLINA MIDDLE SCHOOL SPARKLING EMERALDS DANCE TEAM - Division Champions
Subject:
III.F. UNITED SOUTH MIDDLE SCHOOL LEOPARDS CHEER TEAM - 1st Place High-Point Champions
Subject:
III.G. UNITED SOUTH MIDDLE SCHOOL JR. STEPPERS DANCE TEAM - MCDA 2022 Cowboy Christmas Class Virtual - Grand Champions
Subject:
III.H. ELIAS HERRERA MIDDLE SCHOOL SOARING SAPPHIRES DANCE TEAM - 2023 Grand National Winner's Circle Dance Team
Subject:
III.I. ELIAS HERRERA MIDDLE SCHOOL HAWKS CHEER TEAM - National Champions - Jackets Awarded
Subject:
III.J. UNITED SOUTH HIGH SCHOOL SILVER STEPPERS DANCE TEAM - National Champions - Jackets Awarded
Subject:
III.K. UNITED SOUTH HIGH SCHOOL GIRLS BASKETBALL - District 30-6A Champions, Bi-District Champions, Area Champions, Regional Quarterfinals Champions, Regional Semi-Finalists - Sweet 16
Subject:
III.L. JOHN B. ALEXANDER HIGH SCHOOL BOYS SOCCER - District 30-6A Champions, Regional Semi-Finalists, Sweet 16
Subject:
III.M. UNITED HIGH SCHOOL LARRIETTES DANCE TEAM - MA Grand National Champion Super Team Nationals - Jackets Awarded
Subject:
III.N. UNITED HIGH SCHOOL GIRS BASKETBALL - District 30-6A Co-Champions, Bi-District Champions, Area Champions and Regional Quarterfinalists
Subject:
III.O. UNITED HIGH SCHOOL BOYS BASKETBALL - District 30-6A Champions
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 regarding 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. Consent Agenda Items
Subject:
V.A. Approval of Budget Amendments
Attachments:
Subject:
V.B. Approval of Monthly Disbursements
Attachments:
Subject:
V.C. Approval of Property Tax Refunds for the Month of March 2023
Attachments:
Subject:
V.D. Approval of Low Attendance Waivers - Remote Conferencing (elementary schools)
Attachments:
Subject:
V.E. Approval of Low Attendance Waivers - Remote Conferencing - (secondary schools)
Attachments:
Subject:
V.F. Approval of Low-Attendance Day Waiver
Attachments:
Subject:
V.G. Approval of possible revisions to 2023 - 2024 Academic Calendar
Attachments:
Subject:
V.H. Approval of CSP (Competitive Sealed Proposals) as the Method of Procurement for the Replacement of Air Conditioning Chiller Units at John B. Alexander High School and Lyndon B. Johnson High School
Attachments:
Subject:
V.I. Approval of CSP (Competitive Sealed Proposals) as the Method of Procurement for the replacement of Air Conditioning Chiller Units at United South High School and Lyndon B. Johnson High School
Attachments:
Subject:
V.J. Approval of recommendation to the Board of Trustees for CSP 2022-040 HVAC Equipment Replacements at (7) Centeno, Cuellar and Nye Elementary Schools
Attachments:
Subject:
V.K. Approval regarding recommendation to the Board of Trustees for CSP 004-2023 Various Building Renovations at Ruiz Elementary School
Attachments:
Subject:
V.L. Approval regarding recommendation to the Board of Trustees of CSP 001-2023 Plumbing Fixture Upgrades for Water Bottle Filling Stations at UISD Campuses District Wide
Attachments:
Subject:
V.M. Approval of Awarding Bids, Proposals and Qualifications
Attachments:
Subject:
VI. Items for Individual Consideration
Subject:
VI.A. Discussion and possible action to approve donations
Attachments:
Subject:
VI.B. Discussion and possible action to approve the Board minutes for the months of January, February and March 2023
Attachments:
Subject:
VI.C. Discussion and possible action to approve Legislative Priorities 88th Session Resolution
Attachments:
Subject:
VI.D. Discussion and possible action regarding requests from Board Members in re: Use of Board Discretionary Funds for various projects/campuses
Attachments:
Subject:
VI.E. First and final reading of FNCA (Local) Student Conduct  Dress Code
Attachments:
Subject:
VII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
Subject:
VII.A. TGC 551.071  Consultation with Board's Attorney; Closed Meeting
Subject:
VII.A.1. Superintendent's Duties and Responsibilities
Subject:
VII.B. TGC 551.071 Consultation with Attorney; Closed Meeting
TGC 551.072 Deliberation Regarding Real Property; Closed Meeting
Subject:
VII.B.1. Legal consultation and report on the lawsuit filed by Potential Holdings, LLC against the United Independent School District regarding the United Independent School District streets Santa Claudia and Santa Monica within the UISD Student Activity Complex and matters incident thereto. The suit was filed in the District Court of the 111th Judicial District of Webb County, Texas under cause number 2023CVG000151D2.
Subject:
VII.B.2. Status of negotiations regarding a Mandel Family Interest tract described as an approximate 82.70 acre tract of land out of a 638.7019 acre tract of land originally out of the Mandel Tract being a 1,486.2 acre tract, situated in Porcion 6, Blas Maria Diaz, Abstract 38, Webb County, Texas.
Subject:
VII.B.3. Legal consultation regarding real property described as an approximately 2.4012 tract of land situated in Porcion 47, Abstract No. 238, Webb County, Texas.
Subject:
VII.B.4. Legal consultation regarding real property described as an approximately 17.331 acre tract of land known as Tract C, One River Place Subdivision, Webb County, Texas.
Subject:
VII.C. TGC 551.071 Consultation with Attorney: Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting
Subject:
VII.C.1. Discussion regarding Internal Auditor's Annual Evaluation and modification of employment contract
Attachments:
Subject:
VIII. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
Subject:
VIII.A. Possible action regarding the negotiation pertaining to a Mandel Family Interest tract described as an approximate 82.70 acre tract of land out of a 638.7019 acre tract of land originally out of the Mandel Tract being a 1,486.2 acre tract, situated in Porcion 6, Blas Maria Diaz, Abstract 38, Webb County, Texas
Attachments:
Subject:
VIII.B. Possible action with respect to the lawsuit filed by Potential Holdings, LLC against the United Independent School District regarding UISD streets Santa Claudia and Santa Monica, located within the UISD Student Activity Complex, and the underlying dispute upon which the lawsuit was based upon. The suit was filed under cause number: 2023CVG000151D2
Attachments:
Subject:
VIII.C. Possible action regarding Internal Auditor's annual evaluation and modification of employment contract
Attachments:
Subject:
IX. Adjournment

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