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Meeting Agenda
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I. Roll Call, Establish Quorum, Call to Order
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II. Pledge of Allegiance
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II.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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III. Recognitions:
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III.A. PANCREATIC CANCER AWARENESS - Webb County Recognizes Ruben & Patty Vela
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III.B. UISD'S AREA & HEALTH EDUCATION CENTER - WIND SYMPHONY CHRISTMAS CONCERT COMMITTEE
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III.C. UNITED HIGH SCHOOL
* Girls Cross Country - District 30-6A Champions, Regional Qualifiers and State Qualifier * Boys Cross Country - Regional Qualifier * Tennis Team - Regional Semi-Finalists Sweet-16 * Football Team - 30-6A District Champions, Bi-District Champions, Area Champions & Regional Semi-Finalists |
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III.D. 2023-2024 AP SCHOLARS
* United High School * United South High School * Lyndon B. Johnson High School * John B. Alexander High School |
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III.E. JOHN B. ALEXANDER HIGH SCHOOL
* Girls Cross Country - Individual Regional Qualifier * Boys Cross Country - Individual District Champion & Regional Qualifier * Tennis Team - District Champions, Regional Semi-Finalists Sweet-16 * Volleyball Team - District 30-6A Champions |
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III.F. LYNDON B. JOHNSON HIGH SCHOOL
* Girls Cross Country - Regional Qualifier * Boys Cross Country - Regional Qualifier |
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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.
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V. Consent Agenda Items
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V.A. Monthly Disbursements
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V.B. Property Tax Refunds for the month of November 2023
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V.C. Awarding bids, proposals, qualifications and extensions
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V.D. CSP 022-2023 United South High School Additions and Renovations
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V.E. Resolution to Use Funds from the District's General Fund Balance for United South High School Additions and Renovations associated with CSP 022-2023 United South High School Additions and Renovations
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V.F. Boundary Changes for the following Middle Schools: George Washington Middle School and Juan Roberto Ramirez Middle School effective 2024-2025 school year
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V.G. Missed Instructional Day Waiver for United Middle School
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V.H. 2023-2024 District and Campus Improvement Plans
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V.I. Second and Final Reading of TASB Update 122 (LOCAL) Policies
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VI. Items for Individual Consideration
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VI.A. Approval of Donations
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VI.B. Approval of Board Minutes for the month of October 2023
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VI.C. Approval of additional appraiser(s) for the 2023-2024 School Year
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VI.D. Requests from Board Members in re: Use of Board Discretionary Funds for various projects/campuses
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VII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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VII.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
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VII.A.1. Administrators-in-Charge Duties and Responsibilities
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VII.A.2. Consultation with legal counsel regarding dismissal with prejudice of all claims in Cause No. 2021-CVH-001030-D1, Patricia Y. Mayers v. United ISD, in the 49th Judicial District, Webb County, Texas, and matters incident thereto
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VII.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.072 Deliberation Regarding Real Property; Closed Meeting |
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VII.B.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 UISD Student Activity Complex/Educational Support Center Plat filed of record in Volume 21, Pages 43-44 of the Webb County Plat Records, and the UISD Las Cruces School Plat filed in Volume 18, Page 55, of the Plat Records of Webb County, Texas, and Santa Claudia Lane and Santa Monica Drive within the UISD SAC Plat 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
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VII.B.2. Legal consultation and report regarding the ownership of real property located along the eastern property perimeter of Muller Elementary School along Muller Memorial Boulevard and regarding the possible negotiation of a purchase and sale agreement with la Bota Ranch Development Company, Inc.
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VII.B.3. Legal consultation and report regarding future traffic issues on Muller Memorial Boulevard
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VII.C. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting |
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VII.C.1. Discussion regarding the appointment of Principal at Rodolfo Centeno Elementary School
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VIII. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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VIII.A. Possible action with respect to the lawsuit filed by Potential Holdings, LLC against the United Independent School District ("UISD") regarding the UISD Student Activity Complex/Educational Support Center Plat filed of record in Volume 21, Pages 43-44 of the Webb County Plat Records, and the UISD Las Cruces School Plat filed in Volume 18, Page 55, of the Plat Records of Webb County, Texas, and Santa Claudia Lane and Santa Monica drive within the UISD SAC Plat 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.
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VIII.B. Possible action regarding the negotiation of a purchase and sale agreement with respect to the property owned by La Bota Ranch Development Company, Inc. located along the eastern property perimeter of Muller Elementary School.
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VIII.C. Possible action regarding future traffic issues on Muller Memorial Boulevard.
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VIII.D. Discussion and possible action regarding the appointment of Principal at Rodolfo Centeno Elementary School
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 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. PANCREATIC CANCER AWARENESS - Webb County Recognizes Ruben & Patty Vela
|
|
| Subject: |
III.B. UISD'S AREA & HEALTH EDUCATION CENTER - WIND SYMPHONY CHRISTMAS CONCERT COMMITTEE
|
|
| Subject: |
III.C. UNITED HIGH SCHOOL
* Girls Cross Country - District 30-6A Champions, Regional Qualifiers and State Qualifier * Boys Cross Country - Regional Qualifier * Tennis Team - Regional Semi-Finalists Sweet-16 * Football Team - 30-6A District Champions, Bi-District Champions, Area Champions & Regional Semi-Finalists |
|
| Subject: |
III.D. 2023-2024 AP SCHOLARS
* United High School * United South High School * Lyndon B. Johnson High School * John B. Alexander High School |
|
| Subject: |
III.E. JOHN B. ALEXANDER HIGH SCHOOL
* Girls Cross Country - Individual Regional Qualifier * Boys Cross Country - Individual District Champion & Regional Qualifier * Tennis Team - District Champions, Regional Semi-Finalists Sweet-16 * Volleyball Team - District 30-6A Champions |
|
| Subject: |
III.F. LYNDON B. JOHNSON HIGH SCHOOL
* Girls Cross Country - Regional Qualifier * Boys Cross Country - Regional Qualifier |
|
| 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.
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| Subject: |
V. Consent Agenda Items
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|
| Subject: |
V.A. Monthly Disbursements
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|
|
Attachments:
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||
| Subject: |
V.B. Property Tax Refunds for the month of November 2023
|
|
|
Attachments:
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||
| Subject: |
V.C. Awarding bids, proposals, qualifications and extensions
|
|
|
Attachments:
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||
| Subject: |
V.D. CSP 022-2023 United South High School Additions and Renovations
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|
|
Attachments:
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||
| Subject: |
V.E. Resolution to Use Funds from the District's General Fund Balance for United South High School Additions and Renovations associated with CSP 022-2023 United South High School Additions and Renovations
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Attachments:
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| Subject: |
V.F. Boundary Changes for the following Middle Schools: George Washington Middle School and Juan Roberto Ramirez Middle School effective 2024-2025 school year
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Attachments:
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||
| Subject: |
V.G. Missed Instructional Day Waiver for United Middle School
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|
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Attachments:
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||
| Subject: |
V.H. 2023-2024 District and Campus Improvement Plans
|
|
|
Attachments:
|
||
| Subject: |
V.I. Second and Final Reading of TASB Update 122 (LOCAL) Policies
|
|
|
Attachments:
|
||
| Subject: |
VI. Items for Individual Consideration
|
|
| Subject: |
VI.A. Approval of Donations
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Approval of Board Minutes for the month of October 2023
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Approval of additional appraiser(s) for the 2023-2024 School Year
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|
|
Attachments:
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||
| Subject: |
VI.D. Requests from Board Members in re: Use of Board Discretionary Funds for various projects/campuses
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|
|
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. Administrators-in-Charge Duties and Responsibilities
|
|
| Subject: |
VII.A.2. Consultation with legal counsel regarding dismissal with prejudice of all claims in Cause No. 2021-CVH-001030-D1, Patricia Y. Mayers v. United ISD, in the 49th Judicial District, Webb County, Texas, 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 the status of the lawsuit filed by Potential Holdings, LLC against the United Independent School District ("UISD") regarding the UISD Student Activity Complex/Educational Support Center Plat filed of record in Volume 21, Pages 43-44 of the Webb County Plat Records, and the UISD Las Cruces School Plat filed in Volume 18, Page 55, of the Plat Records of Webb County, Texas, and Santa Claudia Lane and Santa Monica Drive within the UISD SAC Plat 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
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|
| Subject: |
VII.B.2. Legal consultation and report regarding the ownership of real property located along the eastern property perimeter of Muller Elementary School along Muller Memorial Boulevard and regarding the possible negotiation of a purchase and sale agreement with la Bota Ranch Development Company, Inc.
|
|
| Subject: |
VII.B.3. Legal consultation and report regarding future traffic issues on Muller Memorial Boulevard
|
|
| Subject: |
VII.C. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting |
|
| Subject: |
VII.C.1. Discussion regarding the appointment of Principal at Rodolfo Centeno Elementary 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. Possible action with respect to the lawsuit filed by Potential Holdings, LLC against the United Independent School District ("UISD") regarding the UISD Student Activity Complex/Educational Support Center Plat filed of record in Volume 21, Pages 43-44 of the Webb County Plat Records, and the UISD Las Cruces School Plat filed in Volume 18, Page 55, of the Plat Records of Webb County, Texas, and Santa Claudia Lane and Santa Monica drive within the UISD SAC Plat 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.
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Possible action regarding the negotiation of a purchase and sale agreement with respect to the property owned by La Bota Ranch Development Company, Inc. located along the eastern property perimeter of Muller Elementary School.
|
|
|
Attachments:
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| Subject: |
VIII.C. Possible action regarding future traffic issues on Muller Memorial Boulevard.
|
|
|
Attachments:
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||
| Subject: |
VIII.D. Discussion and possible action regarding the appointment of Principal at Rodolfo Centeno Elementary School
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|
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Attachments:
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| Subject: |
IX. Adjournment
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