|
Meeting Agenda
|
|---|
|
I. Roll Call, 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. 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.
|
|
IV. Items to be reviewed by the Board for Information only
|
|
IV.A. Presentation of the Nine-Month Tax Collection Report
|
|
IV.B. Child Nutrition Department Overview
|
|
IV.C. Early College High School Programs Leadership Advisory Report
|
|
IV.D. District-Wide Magnet Enrollment Report for 2023-2024
|
|
IV.E. Teacher Incentive Allotment Presentation
|
|
IV.F. Notice of grant application(s) that may be submitted on behalf of the district
|
|
V. Workshop items to be reviewed by members of the Board with recommendations for action to be made at the next Regular Board Meeting:
|
|
V.A. Discussion regarding Monthly Disbursements
|
|
V.B. Discussion regarding Property Tax Refunds for the Month of April 2023
|
|
V.C. Discussion of awarding bids, proposals and qualifications
|
|
V.D. Discussion regarding Amendment No. 5 to the Design-Build Contract with Leyendecker Construction of Texas, Inc. for the new Aquatic Center Facility to increase the contract Guaranteed Maximum Price (GMP) amount to install additional signage at the Carroll E. Summers, Jr. Aquatic Center
|
|
V.E. Discussion to authorize by resolution, the extension of the district's depository contract for the 2023-2025 biennium
|
|
V.F. Discussion regarding requests from Board Members in re: Use of Board Discretionary Funds for various projects/campuses
|
|
V.G. Discussion on Amendment to District of Innovation Plan
|
|
V.H. Discussion of updated District of Innovation Addendum to employment contracts
|
|
V.I. Discussion regarding Resolution of the United Independent School District (UISD) in support of the Texas Governor's FY24 Criminal Justice Program grant application for "Body Worn Cameras"
|
|
V.J. Discussion regarding Instructional Materials Allotment and TEKS Certification Form
|
|
V.K. Discussion regarding annual renewal of District Worker's Compensation Insurance Program
|
|
VI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 9, 2023 at 6:00 PM - Board Workshop | |
| Subject: |
I. Roll Call, 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. 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: |
IV. Items to be reviewed by the Board for Information only
|
|
| Subject: |
IV.A. Presentation of the Nine-Month Tax Collection Report
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Child Nutrition Department Overview
|
|
|
Attachments:
|
||
| Subject: |
IV.C. Early College High School Programs Leadership Advisory Report
|
|
|
Attachments:
|
||
| Subject: |
IV.D. District-Wide Magnet Enrollment Report for 2023-2024
|
|
|
Attachments:
|
||
| Subject: |
IV.E. Teacher Incentive Allotment Presentation
|
|
|
Attachments:
|
||
| Subject: |
IV.F. Notice of grant application(s) that may be submitted on behalf of the district
|
|
|
Attachments:
|
||
| Subject: |
V. Workshop items to be reviewed by members of the Board with recommendations for action to be made at the next Regular Board Meeting:
|
|
| Subject: |
V.A. Discussion regarding Monthly Disbursements
|
|
|
Attachments:
|
||
| Subject: |
V.B. Discussion regarding Property Tax Refunds for the Month of April 2023
|
|
|
Attachments:
|
||
| Subject: |
V.C. Discussion of awarding bids, proposals and qualifications
|
|
|
Attachments:
|
||
| Subject: |
V.D. Discussion regarding Amendment No. 5 to the Design-Build Contract with Leyendecker Construction of Texas, Inc. for the new Aquatic Center Facility to increase the contract Guaranteed Maximum Price (GMP) amount to install additional signage at the Carroll E. Summers, Jr. Aquatic Center
|
|
|
Attachments:
|
||
| Subject: |
V.E. Discussion to authorize by resolution, the extension of the district's depository contract for the 2023-2025 biennium
|
|
|
Attachments:
|
||
| Subject: |
V.F. Discussion regarding requests from Board Members in re: Use of Board Discretionary Funds for various projects/campuses
|
|
|
Attachments:
|
||
| Subject: |
V.G. Discussion on Amendment to District of Innovation Plan
|
|
|
Attachments:
|
||
| Subject: |
V.H. Discussion of updated District of Innovation Addendum to employment contracts
|
|
|
Attachments:
|
||
| Subject: |
V.I. Discussion regarding Resolution of the United Independent School District (UISD) in support of the Texas Governor's FY24 Criminal Justice Program grant application for "Body Worn Cameras"
|
|
|
Attachments:
|
||
| Subject: |
V.J. Discussion regarding Instructional Materials Allotment and TEKS Certification Form
|
|
|
Attachments:
|
||
| Subject: |
V.K. Discussion regarding annual renewal of District Worker's Compensation Insurance Program
|
|
|
Attachments:
|
||
| Subject: |
VI. Adjournment
|
|
