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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. ROTEX Community Partnership Program
III.B. San Isidro Elementary School Raptorettes Dance Team - Division Champions
III.C. Col. Santos Benavides Elementary School Danzerettes Dance Team - Grand Champions
III.D. Antonio Gonzalez Middle School Band - UIL Sweepstakes Winner
  Conference CC Varsity
III.E. Clark Middle School Band -  UIL Sweepstakes Winner
Class CC Non-Varsity / Class CC Varsity
III.F. Elias Herrera Middle School Band - UIL Sweepstakes Winner
  Class CCC Sub Non-Varsity / Class Non-Varsity / Class CCC Varsity
III.G. Ricardo Molina Middle School Band
  UIL Sweepstakes Winner - Class CC Non-Varsity
III.H. Los Obispos Middle School Silver Gems - Redlines National Competition Jacket Winners
III.I. Los Obispos Middle School Band - UIL Sweepstakes Winner
  Class CC Non-Varsity / Class CC Varsity
III.J. Raul Perales Middle School Band - UIL Sweepstakes Winner
  Class CC Non-Varsity / Class CC Varsity
III.K. Trautmann Middle School Band - UIL Sweepstakes Winner
  Class CC Non-Varsity / Class CC Varsity
III.L. United Middle School Maverettes Dance Team - America Dance Nationals Middle School National Champions
     1st Place Middle School Solo - Winners Circle Soloist
III.M. United Middle School Band - UIL Sweepstakes Winner
  Class CC Non-Varsity / Class CC Varsity
III.N. United Middle School Orchestra
  UIL Sweepstakes Winner - Class CC Varsity
III.O. United South Middle School Band
  UIL Sweepstakes Winner - Class CCC Varsity
III.P. George Washington Middle School Band - UIL Sweepstakes Winner
  Class CC Non-Varsity / Class CC Varsity
III.Q. Lyndon B. Johnson High School - UIL Academics
III.R. Lyndon B. Johnson High School - CATE
III.S. LBJ High School Dream Catchers Dance Team - Contest of Champions Disney Dance Nationals - 1st Place National Champions - Team Kick
III.T. LBJ High School Wolves Cheer Team - NCA Cheer Competition - 2nd Place Large Intermediate Non-Tumbling Division
III.U. Lyndon B. Johnson High School Band
  UIL Sweepstakes Winner - Class 6A Varsity
III.V. Lyndon B. Johnson High School Varsity Colorguard
  3rd Place TECA State Championship
III.W. Lyndon B. Johnson High School Junior Varsity Colorguard
  3rd Place TECA State Championship
III.X. Lyndon B. Johnson High School Indoor Drumline
  2nd Place TECA State Championship
III.Y. Alexander High School - NBA All Star (Never Been Absent)
III.Z. Alexander High School - UIL Academics
III.AA. Alexander High School - CATE
III.AB. Alexander High School - Girls Swimming Team - District Champions / Regional Champions
III.AC. Alexander High School - Boys Track - District Champions
III.AD. Alexander High School - Boys Track - State Qualifier
III.AE. Alexander High School - Girls Track - District Champions
III.AF. Alexander High School - Boys Golf - District Champions
III.AG. Alexander High School - Dazzlers Dance Team - MA Dance Competition - Team Military - 1st Place National Champion High Score Category Winner / 1st Place Overall Regional Champions
III.AH. Alexander High School Orchestra
  UIL Sweepstakes Winner - Class 6A Varsity
III.AI. Alexander High School Choir
  UIL Sweepstakes Winner - Class 6A Non-Varsity
III.AJ. Alexander High School Band - UIL Sweepstakes Winner
  Class 6A Sub Non-Varsity / Class 6A Non-Varsity / Class 6A Varsity
III.AK. Alexander High School Avant B Guard
  2nd Place TCGC State Championships - Class 6A Varsity
III.AL. United High School - NBA All Star (Never Been Absent)
III.AM. United High School - UIL Academics
III.AN. United High School - CATE
III.AO. United High School - Boys Swimming Team - District Champions
III.AP. United High School - Cheer Team - UCA National High School Cheerleading Championship - 2023 Large Varsity Division Semifinalist
III.AQ. United High School Band - UIL Sweepstakes Winner
  Class 6A Sub Non-Varsity / Class 6A Non-Varsity / Class 6A Varsity
III.AR. United High School Indoor Drumline
  Bronze Medal TECA State Championship - Class A
III.AS. United High School Winterguard
  TECA State Championship - Class AA
III.AT. United South High School - NBA All Stars (Never Been Absent)
III.AU. United South High School - UIL Academics
III.AV. United South High School - CATE
III.AW. United South High School - Diving Team - Individual District Champion
III.AX. United South High School - Girls Golf Team - District Champions
III.AY. United South High School Cheer Team - NCA High School National Championship - 2nd Place Advanced Non-Tumbling Division
III.AZ. United South High School Band - UIL Sweepstakes Winner
  Class 6A Non-Varsity / Class 6A Varsity
III.BA. United South High School - TMEA All-State Choir
III.BB. United South High School Colorguard
  MA Nationals - 2nd Place Team Flag Rifle
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 Monthly Disbursements
V.B. Approval of awarding bids, proposals and qualifications
V.C. Approval of Property Tax Refunds for the Month of April 2023
V.D. Approval of 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. Approval to authorize by resolution, the extension of the district's depository contract for the 2023-2025 biennium
V.F. Approval of Amendment to District of Innovation Plan
V.G. Approval of updated District of Innovation Addendum to employment contracts
V.H. Approval of 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.I. Approval of Instructional Materials Allotment and TEKS Certification Form
V.J. Approval of annual renewal of District Worker's Compensation Insurance Program
VI. Items for Individual Consideration
VI.A. Discussion and possible action to approve donations
VI.B. Discussion and possible action regarding requests from Board Members in re: Use of Board Discretionary Funds for various projects/campuses
VI.C. Discussion and possible action to approve Board minutes for the months of March, April, and May 2023
VI.D. Discussion and possible action regarding resolution approving employee compensation for temporary emergency closure on May 4, 2023
VI.E. Discussion and possible action to approve Board travel for the months of May and June 2023
VI.F. Discussion and possible action regarding naming of LBJ High School Fieldhouse pursuant to Board Policy CW Local - Naming Facilities
VI.G. Discussion and possible action regarding Trustee appointments, assignments, and delegations to external/internal committees and boards
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.A.2. Discussion, including consultation with legal counsel, regarding amendment to Mini-Billboard Marketing Agreement between Impacto Media, Inc. and United Independent School District, and matters incident thereto
VII.A.3. Discussion, including consultation with legal counsel, regarding 2020 census and District 1 boundary issues, and matters incident thereto
VII.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.072 Deliberation Regarding Real Property; Closed Meeting
VII.B.1. Legal consultation and report on providing authorization to legal counsel to present proposed resolutions for sale of specific tracts of land for consideration and approval by the Board of Trustees.
VII.C. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting
VII.C.1. Conduct Superintendent's annual evaluation 
VII.C.2. Discussion regarding the appointment of Principal at United South High School
VIII. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
VIII.A. Discussion and possible action regarding amendment to Mini-Billboard Marketing Agreement between Impacto Media, Inc. and United Independent School District
VIII.B. Discussion and possible action regarding redistricting of District 1 and District 4 boundaries due to 2020 census
VIII.C. Discussion and possible action with respect to providing authorization to legal counsel to present proposed resolutions for sale of specific tracts of land, to be considered by the Board of Trustees.
VIII.D. Discussion and possible action regarding Superintendent's annual evaluation
VIII.E. Discussion and possible action regarding the appointment of Principal at United South High School
IX. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 17, 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. ROTEX Community Partnership Program
Subject:
III.B. San Isidro Elementary School Raptorettes Dance Team - Division Champions
Subject:
III.C. Col. Santos Benavides Elementary School Danzerettes Dance Team - Grand Champions
Subject:
III.D. Antonio Gonzalez Middle School Band - UIL Sweepstakes Winner
  Conference CC Varsity
Subject:
III.E. Clark Middle School Band -  UIL Sweepstakes Winner
Class CC Non-Varsity / Class CC Varsity
Subject:
III.F. Elias Herrera Middle School Band - UIL Sweepstakes Winner
  Class CCC Sub Non-Varsity / Class Non-Varsity / Class CCC Varsity
Subject:
III.G. Ricardo Molina Middle School Band
  UIL Sweepstakes Winner - Class CC Non-Varsity
Subject:
III.H. Los Obispos Middle School Silver Gems - Redlines National Competition Jacket Winners
Subject:
III.I. Los Obispos Middle School Band - UIL Sweepstakes Winner
  Class CC Non-Varsity / Class CC Varsity
Subject:
III.J. Raul Perales Middle School Band - UIL Sweepstakes Winner
  Class CC Non-Varsity / Class CC Varsity
Subject:
III.K. Trautmann Middle School Band - UIL Sweepstakes Winner
  Class CC Non-Varsity / Class CC Varsity
Subject:
III.L. United Middle School Maverettes Dance Team - America Dance Nationals Middle School National Champions
     1st Place Middle School Solo - Winners Circle Soloist
Subject:
III.M. United Middle School Band - UIL Sweepstakes Winner
  Class CC Non-Varsity / Class CC Varsity
Subject:
III.N. United Middle School Orchestra
  UIL Sweepstakes Winner - Class CC Varsity
Subject:
III.O. United South Middle School Band
  UIL Sweepstakes Winner - Class CCC Varsity
Subject:
III.P. George Washington Middle School Band - UIL Sweepstakes Winner
  Class CC Non-Varsity / Class CC Varsity
Subject:
III.Q. Lyndon B. Johnson High School - UIL Academics
Subject:
III.R. Lyndon B. Johnson High School - CATE
Subject:
III.S. LBJ High School Dream Catchers Dance Team - Contest of Champions Disney Dance Nationals - 1st Place National Champions - Team Kick
Subject:
III.T. LBJ High School Wolves Cheer Team - NCA Cheer Competition - 2nd Place Large Intermediate Non-Tumbling Division
Subject:
III.U. Lyndon B. Johnson High School Band
  UIL Sweepstakes Winner - Class 6A Varsity
Subject:
III.V. Lyndon B. Johnson High School Varsity Colorguard
  3rd Place TECA State Championship
Subject:
III.W. Lyndon B. Johnson High School Junior Varsity Colorguard
  3rd Place TECA State Championship
Subject:
III.X. Lyndon B. Johnson High School Indoor Drumline
  2nd Place TECA State Championship
Subject:
III.Y. Alexander High School - NBA All Star (Never Been Absent)
Subject:
III.Z. Alexander High School - UIL Academics
Subject:
III.AA. Alexander High School - CATE
Subject:
III.AB. Alexander High School - Girls Swimming Team - District Champions / Regional Champions
Subject:
III.AC. Alexander High School - Boys Track - District Champions
Subject:
III.AD. Alexander High School - Boys Track - State Qualifier
Subject:
III.AE. Alexander High School - Girls Track - District Champions
Subject:
III.AF. Alexander High School - Boys Golf - District Champions
Subject:
III.AG. Alexander High School - Dazzlers Dance Team - MA Dance Competition - Team Military - 1st Place National Champion High Score Category Winner / 1st Place Overall Regional Champions
Subject:
III.AH. Alexander High School Orchestra
  UIL Sweepstakes Winner - Class 6A Varsity
Subject:
III.AI. Alexander High School Choir
  UIL Sweepstakes Winner - Class 6A Non-Varsity
Subject:
III.AJ. Alexander High School Band - UIL Sweepstakes Winner
  Class 6A Sub Non-Varsity / Class 6A Non-Varsity / Class 6A Varsity
Subject:
III.AK. Alexander High School Avant B Guard
  2nd Place TCGC State Championships - Class 6A Varsity
Subject:
III.AL. United High School - NBA All Star (Never Been Absent)
Subject:
III.AM. United High School - UIL Academics
Subject:
III.AN. United High School - CATE
Subject:
III.AO. United High School - Boys Swimming Team - District Champions
Subject:
III.AP. United High School - Cheer Team - UCA National High School Cheerleading Championship - 2023 Large Varsity Division Semifinalist
Subject:
III.AQ. United High School Band - UIL Sweepstakes Winner
  Class 6A Sub Non-Varsity / Class 6A Non-Varsity / Class 6A Varsity
Subject:
III.AR. United High School Indoor Drumline
  Bronze Medal TECA State Championship - Class A
Subject:
III.AS. United High School Winterguard
  TECA State Championship - Class AA
Subject:
III.AT. United South High School - NBA All Stars (Never Been Absent)
Subject:
III.AU. United South High School - UIL Academics
Subject:
III.AV. United South High School - CATE
Subject:
III.AW. United South High School - Diving Team - Individual District Champion
Subject:
III.AX. United South High School - Girls Golf Team - District Champions
Subject:
III.AY. United South High School Cheer Team - NCA High School National Championship - 2nd Place Advanced Non-Tumbling Division
Subject:
III.AZ. United South High School Band - UIL Sweepstakes Winner
  Class 6A Non-Varsity / Class 6A Varsity
Subject:
III.BA. United South High School - TMEA All-State Choir
Subject:
III.BB. United South High School Colorguard
  MA Nationals - 2nd Place Team Flag Rifle
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 Monthly Disbursements
Attachments:
Subject:
V.B. Approval of awarding bids, proposals and qualifications
Attachments:
Subject:
V.C. Approval of Property Tax Refunds for the Month of April 2023
Attachments:
Subject:
V.D. Approval of 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. Approval to authorize by resolution, the extension of the district's depository contract for the 2023-2025 biennium
Attachments:
Subject:
V.F. Approval of Amendment to District of Innovation Plan
Attachments:
Subject:
V.G. Approval of updated District of Innovation Addendum to employment contracts
Attachments:
Subject:
V.H. Approval of 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.I. Approval of Instructional Materials Allotment and TEKS Certification Form
Attachments:
Subject:
V.J. Approval of annual renewal of District Worker's Compensation Insurance Program
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 regarding requests from Board Members in re: Use of Board Discretionary Funds for various projects/campuses
Attachments:
Subject:
VI.C. Discussion and possible action to approve Board minutes for the months of March, April, and May 2023
Attachments:
Subject:
VI.D. Discussion and possible action regarding resolution approving employee compensation for temporary emergency closure on May 4, 2023
Attachments:
Subject:
VI.E. Discussion and possible action to approve Board travel for the months of May and June 2023
Attachments:
Subject:
VI.F. Discussion and possible action regarding naming of LBJ High School Fieldhouse pursuant to Board Policy CW Local - Naming Facilities
Attachments:
Subject:
VI.G. Discussion and possible action regarding Trustee appointments, assignments, and delegations to external/internal committees and boards
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.A.2. Discussion, including consultation with legal counsel, regarding amendment to Mini-Billboard Marketing Agreement between Impacto Media, Inc. and United Independent School District, and matters incident thereto
Subject:
VII.A.3. Discussion, including consultation with legal counsel, regarding 2020 census and District 1 boundary issues, and matters incident thereto
Subject:
VII.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.072 Deliberation Regarding Real Property; Closed Meeting
Subject:
VII.B.1. Legal consultation and report on providing authorization to legal counsel to present proposed resolutions for sale of specific tracts of land for consideration and approval by the Board of Trustees.
Subject:
VII.C. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting
Subject:
VII.C.1. Conduct Superintendent's annual evaluation 
Subject:
VII.C.2. Discussion regarding the appointment of Principal at United South High School
Subject:
VIII. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
Subject:
VIII.A. Discussion and possible action regarding amendment to Mini-Billboard Marketing Agreement between Impacto Media, Inc. and United Independent School District
Attachments:
Subject:
VIII.B. Discussion and possible action regarding redistricting of District 1 and District 4 boundaries due to 2020 census
Attachments:
Subject:
VIII.C. Discussion and possible action with respect to providing authorization to legal counsel to present proposed resolutions for sale of specific tracts of land, to be considered by the Board of Trustees.
Attachments:
Subject:
VIII.D. Discussion and possible action regarding Superintendent's annual evaluation
Attachments:
Subject:
VIII.E. Discussion and possible action regarding the appointment of Principal at United South High School
Attachments:
Subject:
IX. Adjournment

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