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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. UNITED ISD STUDENT HONOR AWARDS
*JOHN B. ALEXANDER HIGH SCHOOL *UNITED HIGH SCHOOL *UNITED SOUTH HIGH SCHOOL *LYNDON B. JOHNSON HIGH SCHOOL *CHERISH CENTER |
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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. Designate Monica Madrigal to calculate the 2024 Tax Rate
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V.C. Awarding Bids, Proposals, Qualifications and Extensions
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V.D. Plan of Finance
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V.E. Resolution declaring intention to reimburse certain expenditures
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V.F. Low Attendance Day Waiver for United Independent School District for May 29, 2024
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V.G. Missed Instructional Day Waiver for United High School for May 29, 2024
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V.H. Resolution to approve employee compensation for school closure due to power outage on May 29, 2024, at United High School Main Campus
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V.I. United ISD's T-TESS and T-PESS Appraisal Calendar for the 2024-2025 Academic Year
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V.J. 2024-2025 Student Code of Conduct "internally" recommended changes and authorization to legal counsel to modify as deemed necessary or required by law
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V.K. First Reading of TASB Update 123 (LOCAL) Policies
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V.L. Memorandum of Understanding between the United Independent School District and Webb County Head Start at the following UISD Elementary Schools: Arndt, Centeno, Killam, Perez, Roosevelt, Ruiz and Salinas
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V.M. Board travel for the month of June 2024
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VI. PUBLIC HEARING: Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and Hecate Energy Outpost Solar LLC, Texas Comptroller Application Number 1673, pursuant to Chapter 313 of the Texas Tax Code, as that statute existed immediately before its expiration pursuant to Section 313.171(a) |
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VI.A. Discussion and possible action on Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and Hecate Energy Outpost Solar LLC, Texas Comptroller Application Number 1673, pursuant to Chapter 313 of the Texas Tax Code, as that statute existed immediately before its expiration pursuant to Section 313.171(a)
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VII. Items for Individual Consideration
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VII.A. Approval of Donations for the month of June 2024
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VII.B. Approval of Board Minutes for the months of March and April 2024
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VII.C. Approval of request(s) from Board Member(s) in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses
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VIII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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VIII.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
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VIII.A.1. Administrators-in-Charge Duties and Responsibilities
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VIII.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting |
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VIII.B.1. Discussion, including consultation with legal counsel, regarding proposed termination of Classroom Teacher’s Term Contract, and matters incident thereto
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IX. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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IX.A. Possible action regarding proposed termination of Classroom Teacher’s Term Contract and authorization to Administrators in Charge to send notice of same to affected employee
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Roll Call, Establish Quorum, 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. Recognitions:
|
|
| Subject: |
III.A. UNITED ISD STUDENT HONOR AWARDS
*JOHN B. ALEXANDER HIGH SCHOOL *UNITED HIGH SCHOOL *UNITED SOUTH HIGH SCHOOL *LYNDON B. JOHNSON HIGH SCHOOL *CHERISH CENTER |
|
| 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. Designate Monica Madrigal to calculate the 2024 Tax Rate
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|
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Attachments:
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| Subject: |
V.C. Awarding Bids, Proposals, Qualifications and Extensions
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Attachments:
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| Subject: |
V.D. Plan of Finance
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Attachments:
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| Subject: |
V.E. Resolution declaring intention to reimburse certain expenditures
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Attachments:
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| Subject: |
V.F. Low Attendance Day Waiver for United Independent School District for May 29, 2024
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Attachments:
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| Subject: |
V.G. Missed Instructional Day Waiver for United High School for May 29, 2024
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Attachments:
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| Subject: |
V.H. Resolution to approve employee compensation for school closure due to power outage on May 29, 2024, at United High School Main Campus
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Attachments:
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| Subject: |
V.I. United ISD's T-TESS and T-PESS Appraisal Calendar for the 2024-2025 Academic Year
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|
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Attachments:
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||
| Subject: |
V.J. 2024-2025 Student Code of Conduct "internally" recommended changes and authorization to legal counsel to modify as deemed necessary or required by law
|
|
|
Attachments:
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||
| Subject: |
V.K. First Reading of TASB Update 123 (LOCAL) Policies
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Attachments:
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| Subject: |
V.L. Memorandum of Understanding between the United Independent School District and Webb County Head Start at the following UISD Elementary Schools: Arndt, Centeno, Killam, Perez, Roosevelt, Ruiz and Salinas
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Attachments:
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| Subject: |
V.M. Board travel for the month of June 2024
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Attachments:
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| Subject: |
VI. PUBLIC HEARING: Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and Hecate Energy Outpost Solar LLC, Texas Comptroller Application Number 1673, pursuant to Chapter 313 of the Texas Tax Code, as that statute existed immediately before its expiration pursuant to Section 313.171(a) |
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Attachments:
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| Subject: |
VI.A. Discussion and possible action on Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and Hecate Energy Outpost Solar LLC, Texas Comptroller Application Number 1673, pursuant to Chapter 313 of the Texas Tax Code, as that statute existed immediately before its expiration pursuant to Section 313.171(a)
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Attachments:
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| Subject: |
VII. Items for Individual Consideration
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| Subject: |
VII.A. Approval of Donations for the month of June 2024
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Attachments:
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| Subject: |
VII.B. Approval of Board Minutes for the months of March and April 2024
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Attachments:
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| Subject: |
VII.C. Approval of request(s) from Board Member(s) in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses
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Attachments:
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| Subject: |
VIII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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|
| Subject: |
VIII.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
|
|
| Subject: |
VIII.A.1. Administrators-in-Charge Duties and Responsibilities
|
|
| Subject: |
VIII.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting |
|
| Subject: |
VIII.B.1. Discussion, including consultation with legal counsel, regarding proposed termination of Classroom Teacher’s Term Contract, and matters incident thereto
|
|
| Subject: |
IX. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
|
|
| Subject: |
IX.A. Possible action regarding proposed termination of Classroom Teacher’s Term Contract and authorization to Administrators in Charge to send notice of same to affected employee
|
|
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Attachments:
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| Subject: |
X. Adjournment
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