|
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 shall be limited to current Board agenda items, student recognitions, or charitable causes. 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. 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 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 about 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. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
|
|
IV.A. TGC 551.071 Consultation with Attorney; Closed Meeting
TGC 551.072 Deliberation Regarding Real Property; Closed Meeting |
|
IV.A.1. Legal consultation and report on the status of the lawsuit filed by Potential Holdings, LLC against the United Independent School District (UISD) regarding the vacation of the UISD SAC Plat and UISD streets Santa Claudia and Santa Monica within the UISD Student Activity Complex, Educational Support Center Plat, (filed of record at volume 21 page 43 of the Webb County Plat Records), and matters incident thereto, including legal options available to UISD. The suit was filed in the District Court of the 111th Judicial District of Webb County Texas, under cause number 2023CVG000151D2.
|
|
V. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
|
|
V.A. Possible action with respect to the lawsuit filed by Potential Holdings, LLC against the United Independent School District regarding the vacation of the UISD SAC Plat and UISD streets Santa Claudia and Santa Monica, located within the UISD Student Activity Complex, Educational Support Center Plat, (filed of record at volume 21 page 43 of the Webb County Plat Records), and action by UISD with respect to the underlying dispute upon which the lawsuit was based upon. The Suit was filed under cause number: 2023CVG000151D2. Possible action arising from the legal options available to UISD.
|
|
VI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 28, 2023 at 12:00 PM - Special Called 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 shall be limited to current Board agenda items, student recognitions, or charitable causes. 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. 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 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 about 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. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
|
|
| Subject: |
IV.A. TGC 551.071 Consultation with Attorney; Closed Meeting
TGC 551.072 Deliberation Regarding Real Property; Closed Meeting |
|
| Subject: |
IV.A.1. Legal consultation and report on the status of the lawsuit filed by Potential Holdings, LLC against the United Independent School District (UISD) regarding the vacation of the UISD SAC Plat and UISD streets Santa Claudia and Santa Monica within the UISD Student Activity Complex, Educational Support Center Plat, (filed of record at volume 21 page 43 of the Webb County Plat Records), and matters incident thereto, including legal options available to UISD. The suit was filed in the District Court of the 111th Judicial District of Webb County Texas, under cause number 2023CVG000151D2.
|
|
| Subject: |
V. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
|
|
| Subject: |
V.A. Possible action with respect to the lawsuit filed by Potential Holdings, LLC against the United Independent School District regarding the vacation of the UISD SAC Plat and UISD streets Santa Claudia and Santa Monica, located within the UISD Student Activity Complex, Educational Support Center Plat, (filed of record at volume 21 page 43 of the Webb County Plat Records), and action by UISD with respect to the underlying dispute upon which the lawsuit was based upon. The Suit was filed under cause number: 2023CVG000151D2. Possible action arising from the legal options available to UISD.
|
|
|
Attachments:
|
||
| Subject: |
VI. Adjournment
|
|
