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Meeting Agenda
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I. Roll Call, 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. 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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IV. Listed below are items to be reviewed by the Board for information only:
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IV.A. John B. Alexander High School post incident debrief
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IV.B. Discussion regarding policies and procedures pertaining to Employee Standards of Conduct and Student Safety and Welfare, including considering administrative recommendations and matters hereto
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IV.C. 2023 Results Driven Accountability (RDA) Report
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IV.D. Mental Health Services provided to United ISD
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IV.E. 2023 Delinquent Personal Property turned over to Tax Attorney to process tax warrants and seizures
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V. Listed below are items for discussion only with recommendations for action to be made at the next Regular Board Meeting:
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V.A. Budget Amendments
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V.B. Monthly Disbursements
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V.C. Resolution regarding Review of Investment Policy and Strategies
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V.D. Property Tax Refunds for the month of January 2024
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V.E. Awarding Bids, Proposals, Qualifications and Extensions
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V.F. CSP 021-2023 Reconstruction of the Staff Parking Lot at Newman Elementary School and its accompanying Budget Amendment
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V.G. Refer A Friend Recruitment Incentive Program
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V.H. Resolution to approve employee compensation for an emergency closure due to a security and safety event on February 2, 2024, at John B. Alexander High School
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V.I. Resolution to approve employee compensation for emergency closure due to a break in the main water line on February 6, 2024, at Veterans Memorial Elementary School and Lamar Bruni Vergara Middle School
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V.J. Approval of legal services engagement with the Fisher Firm for services related to the Board’s consideration of the Independent Hearing Examiner’s Recommendation and presentation of Petitioner and Respondent in TEA Docket No. 015-LH-10-2023, United I.S.D. v. David H. Gonzalez, and pursuant to Texas Education Code Section 21.258(c)
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V.K. Approval to authorize Trautmann & Garcia, Attorneys at Law, PLLC to intervene on behalf of United ISD in Cause No. 2023SC01539J2 and matters incident thereto
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V.L. Requests from Board Members in re: Use of Board Discretionary Funds for various projects/campuses
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 2024 at 6:00 PM - Board Workshop | |
| Subject: |
I. Roll Call, Call to Order
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|
| 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. Listed below are items to be reviewed by the Board for information only:
|
|
| Subject: |
IV.A. John B. Alexander High School post incident debrief
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Discussion regarding policies and procedures pertaining to Employee Standards of Conduct and Student Safety and Welfare, including considering administrative recommendations and matters hereto
|
|
|
Attachments:
|
||
| Subject: |
IV.C. 2023 Results Driven Accountability (RDA) Report
|
|
|
Attachments:
|
||
| Subject: |
IV.D. Mental Health Services provided to United ISD
|
|
|
Attachments:
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||
| Subject: |
IV.E. 2023 Delinquent Personal Property turned over to Tax Attorney to process tax warrants and seizures
|
|
|
Attachments:
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||
| Subject: |
V. Listed below are items for discussion only with recommendations for action to be made at the next Regular Board Meeting:
|
|
| Subject: |
V.A. Budget Amendments
|
|
|
Attachments:
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||
| Subject: |
V.B. Monthly Disbursements
|
|
|
Attachments:
|
||
| Subject: |
V.C. Resolution regarding Review of Investment Policy and Strategies
|
|
|
Attachments:
|
||
| Subject: |
V.D. Property Tax Refunds for the month of January 2024
|
|
|
Attachments:
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||
| Subject: |
V.E. Awarding Bids, Proposals, Qualifications and Extensions
|
|
|
Attachments:
|
||
| Subject: |
V.F. CSP 021-2023 Reconstruction of the Staff Parking Lot at Newman Elementary School and its accompanying Budget Amendment
|
|
|
Attachments:
|
||
| Subject: |
V.G. Refer A Friend Recruitment Incentive Program
|
|
|
Attachments:
|
||
| Subject: |
V.H. Resolution to approve employee compensation for an emergency closure due to a security and safety event on February 2, 2024, at John B. Alexander High School
|
|
|
Attachments:
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||
| Subject: |
V.I. Resolution to approve employee compensation for emergency closure due to a break in the main water line on February 6, 2024, at Veterans Memorial Elementary School and Lamar Bruni Vergara Middle School
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|
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Attachments:
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||
| Subject: |
V.J. Approval of legal services engagement with the Fisher Firm for services related to the Board’s consideration of the Independent Hearing Examiner’s Recommendation and presentation of Petitioner and Respondent in TEA Docket No. 015-LH-10-2023, United I.S.D. v. David H. Gonzalez, and pursuant to Texas Education Code Section 21.258(c)
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Attachments:
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||
| Subject: |
V.K. Approval to authorize Trautmann & Garcia, Attorneys at Law, PLLC to intervene on behalf of United ISD in Cause No. 2023SC01539J2 and matters incident thereto
|
|
|
Attachments:
|
||
| Subject: |
V.L. Requests from Board Members in re: Use of Board Discretionary Funds for various projects/campuses
|
|
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Attachments:
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||
| Subject: |
VI. Adjournment
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