Projector: July 19, 2023 at 6:00 PM - Regular Meeting

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. 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.

IV. Informational Items

IV.A. Superintendent's Report

IV.B. Presentation regarding utilization of District programs, including technology, purchased through ESSER funds and fiscal impact, if any, upon expiration of ESSER fund availability.

V. Consent Agenda Items

V.A. Approval of Monthly Disbursements

V.B. Approval of Budget Amendment

V.C. Approval of submission of the certified estimated 2023 debt collection rate and certified excess debt collections for 2022

V.D. Approval of awarding bids, proposals, and qualifications

V.E. Approval of Optional Flexible School Day Program for 2023-2024 school year to continue the Positive Approach to Student Success (PASS Program) at Lyndon B. Johnson and United South High School

V.F. Approval of First Reading of TASB Update 121 (LOCAL Policies)

V.G. Approval of Appraisers for the 2023-24 School Year

V.H. Approval of update of Employee Service Record Designees

V.I. Approval of Vision and Mission Statement and Goals for United ISD 2023-24 school year

V.J. Approval of DMA Local Required Professional Development

V.K. Approval of disposition of technology equipment

VI. Items for Individual Consideration

VI.A. Discussion and possible action regarding requests from Board Members in re: Use of Board Discretionary Funds for various projects/campuses

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 Board's Attorney; Closed Meeting
TGC 551.072 Deliberation Regarding Real Property; Closed Meeting
TGC 551.087 Deliberation Regarding Economic Development Negotiations; Closed Meeting

VII.B.1. Consultation with Legal Counsel regarding CSP-015-2023 United ISD New Food Production Center Facility, Negotiations with Texas Department of Public Transportation regarding United ISD Food Production Facility, and matters incident thereto.

VII.C. TGC 551.071 Consultation with Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting

VII.C.1. Discussion regarding the appointment of Principal at Joe Finley Elementary School

VII.C.2. Discussion regarding the appointment of the Processes/Programs Director - Special Education

VII.C.3. Discussion regarding the appointment of the Student Assessment Program Director

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 CSP-015-2023 United ISD New Food Production Center

VIII.B. Discussion and possible action regarding the appointment of Principal at Joe Finley Elementary School

VIII.C. Discussion and possible action regarding the appointment of the Processes/Programs Director - Special Education

VIII.D. Discussion and possible action regarding the appointment of the Student Assessment Program Director

IX. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 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. 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:	IV. Informational Items
Subject:	IV.A. Superintendent's Report
Attachments: INFO FORM - Superintendent Report INFO FORM - Superintendent Report 7/13/2023 at 9:39 AM
Subject:	IV.B. Presentation regarding utilization of District programs, including technology, purchased through ESSER funds and fiscal impact, if any, upon expiration of ESSER fund availability.
Attachments: INFO FORM - Dist Prog INFO FORM - Dist Prog 7/13/2023 at 4:55 PM
Subject:	V. Consent Agenda Items
Subject:	V.A. Approval of Monthly Disbursements
Attachments: ACTION-Monthly Disbursement ACTION-Monthly Disbursement 7/12/2023 at 3:12 PM
Subject:	V.B. Approval of Budget Amendment
Attachments: ACTION-Budget Amendment ACTION-Budget Amendment 7/12/2023 at 3:21 PM BUD AMEND JULY 2023 BUD AMEND JULY 2023 7/12/2023 at 3:21 PM
Subject:	V.C. Approval of submission of the certified estimated 2023 debt collection rate and certified excess debt collections for 2022
Attachments: Action-Certified estimated 2023 debt coll rate Action-Certified estimated 2023 debt coll rate 7/12/2023 at 4:16 PM memo 2023 debt coll rate memo 2023 debt coll rate 7/12/2023 at 4:17 PM
Subject:	V.D. Approval of awarding bids, proposals, and qualifications
Attachments: ACTION-Awarding bids, prop ACTION-Awarding bids, prop 7/12/2023 at 4:21 PM
Subject:	V.E. Approval of Optional Flexible School Day Program for 2023-2024 school year to continue the Positive Approach to Student Success (PASS Program) at Lyndon B. Johnson and United South High School
Attachments: ACTION - PASS Program July 2023 ACTION - PASS Program July 2023 7/12/2023 at 4:38 PM PASS Program for 2023-2024 PASS Program for 2023-2024 7/12/2023 at 4:38 PM 23-24 OFSPD Application 23-24 OFSPD Application 7/12/2023 at 4:38 PM
Subject:	V.F. Approval of First Reading of TASB Update 121 (LOCAL Policies)
Attachments: ACTION-TASB Update 121 - LOCAL ACTION-TASB Update 121 - LOCAL 7/12/2023 at 4:42 PM First Reading TASB Update 121 LOCAL First Reading TASB Update 121 LOCAL 7/12/2023 at 4:42 PM
Subject:	V.G. Approval of Appraisers for the 2023-24 School Year
Attachments: ACTION - Appraisers for 2023-2024 ACTION - Appraisers for 2023-2024 7/12/2023 at 4:55 PM Appraisers 6-28-23 Appraisers 6-28-23 7/12/2023 at 4:46 PM
Subject:	V.H. Approval of update of Employee Service Record Designees
Attachments: Action - Service Records Signature DBA (Legal) Action - Service Records Signature DBA (Legal) 7/12/2023 at 5:05 PM
Subject:	V.I. Approval of Vision and Mission Statement and Goals for United ISD 2023-24 school year
Attachments: ACTION - Vision and Mission Updates ACTION - Vision and Mission Updates 7/12/2023 at 5:23 PM
Subject:	V.J. Approval of DMA Local Required Professional Development
Attachments: ACTION - DMA Local PD Plan.doc ACTION - DMA Local PD Plan.doc 7/12/2023 at 5:27 PM 23-24 Professional Development Plan 23-24 Professional Development Plan 7/12/2023 at 5:27 PM
Subject:	V.K. Approval of disposition of technology equipment
Attachments: ACTION-Disposition Tech Equip ACTION-Disposition Tech Equip 7/12/2023 at 5:30 PM Disposition Tech Equip Disposition Tech Equip 7/12/2023 at 5:30 PM
Subject:	VI. Items for Individual Consideration
Subject:	VI.A. Discussion and possible action regarding requests from Board Members in re: Use of Board Discretionary Funds for various projects/campuses
Attachments: ACTION-DISC FUNDS ACTION-DISC FUNDS 7/12/2023 at 5:47 PM Disc Funds Disc Funds 6/28/2023 at 11:13 AM
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 Board's Attorney; Closed Meeting TGC 551.072 Deliberation Regarding Real Property; Closed Meeting TGC 551.087 Deliberation Regarding Economic Development Negotiations; Closed Meeting
Subject:	VII.B.1. Consultation with Legal Counsel regarding CSP-015-2023 United ISD New Food Production Center Facility, Negotiations with Texas Department of Public Transportation regarding United ISD Food Production Facility, and matters incident thereto.
Subject:	VII.C. TGC 551.071 Consultation with Attorney; Closed Meeting TGC 551.074 Personnel Matters; Closed Meeting
Subject:	VII.C.1. Discussion regarding the appointment of Principal at Joe Finley Elementary School
Subject:	VII.C.2. Discussion regarding the appointment of the Processes/Programs Director - Special Education
Subject:	VII.C.3. Discussion regarding the appointment of the Student Assessment Program Director
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 CSP-015-2023 United ISD New Food Production Center
Attachments: ACTION-CSP 015-2023 ACTION-CSP 015-2023 7/12/2023 at 5:44 PM CSP 015-2023 CSP 015-2023 7/12/2023 at 4:32 PM
Subject:	VIII.B. Discussion and possible action regarding the appointment of Principal at Joe Finley Elementary School
Attachments: Action -Appointment of Joe Finley Principal Action -Appointment of Joe Finley Principal 7/12/2023 at 6:05 PM
Subject:	VIII.C. Discussion and possible action regarding the appointment of the Processes/Programs Director - Special Education
Attachments: Action -Appointment of Processes-Programs Director for the Special Education Department Action -Appointment of Processes-Programs Director for the Special Education Department 7/12/2023 at 6:06 PM
Subject:	VIII.D. Discussion and possible action regarding the appointment of the Student Assessment Program Director
Attachments: Action -Appointment of Student Assessment Program Director Action -Appointment of Student Assessment Program Director 7/12/2023 at 6:06 PM
Subject:	IX. Adjournment

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