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:
Public comment forms must be submitted to the Board Secretary no later than 10 minutes before the scheduled start time of the meeting by the person who will be providing public comment. Only one public comment form may be submitted per person. The public comment form must be fully completed to be considered. 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. Discussion and presentation on district procedures for contracted service providers
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IV.B. Safety and Security Protocols and Procedures
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IV.C. 2024 Results Driven Accountability (RDA) Report
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IV.D. 2025-2026 Budget Calendar
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IV.E. Presentation on Agreement Between Texas Workforce Commission and United ISD Employees
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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. Monthly Disbursements
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V.B. Plan of Finance
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V.C. Resolution declaring Intention to Reimburse Certain Expenditures
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V.D. Resolution regarding Review of Investment Policy and Strategies
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V.E. Awarding Bids, Proposals, Qualifications and Extensions
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V.F. JOC 005-2024 Replacement of HVAC Equipment at Various Campuses
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V.G. TIPS JOC 23010402-5196 Clark Building Roof Restoration
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V.H. Resolution regarding employee compensation for emergency closure due to waterline repairs on November 18, 2024, at Clark Middle School
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V.I. Adoption of 2025-2026 Academic Calendar
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V.J. Request from Board Members in re: Use of Board of Trustees Discretionary Funds for various campuses and departments
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 10, 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:
Public comment forms must be submitted to the Board Secretary no later than 10 minutes before the scheduled start time of the meeting by the person who will be providing public comment. Only one public comment form may be submitted per person. The public comment form must be fully completed to be considered. 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: |
IV. Listed below are items to be reviewed by the Board for information only:
|
|
Subject: |
IV.A. Discussion and presentation on district procedures for contracted service providers
|
|
Attachments:
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Subject: |
IV.B. Safety and Security Protocols and Procedures
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Attachments:
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Subject: |
IV.C. 2024 Results Driven Accountability (RDA) Report
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|
Attachments:
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Subject: |
IV.D. 2025-2026 Budget Calendar
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Attachments:
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Subject: |
IV.E. Presentation on Agreement Between Texas Workforce Commission and United ISD Employees
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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. Monthly Disbursements
|
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Attachments:
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Subject: |
V.B. Plan of Finance
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Attachments:
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Subject: |
V.C. Resolution declaring Intention to Reimburse Certain Expenditures
|
|
Attachments:
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||
Subject: |
V.D. Resolution regarding Review of Investment Policy and Strategies
|
|
Attachments:
|
||
Subject: |
V.E. Awarding Bids, Proposals, Qualifications and Extensions
|
|
Attachments:
|
||
Subject: |
V.F. JOC 005-2024 Replacement of HVAC Equipment at Various Campuses
|
|
Attachments:
|
||
Subject: |
V.G. TIPS JOC 23010402-5196 Clark Building Roof Restoration
|
|
Attachments:
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||
Subject: |
V.H. Resolution regarding employee compensation for emergency closure due to waterline repairs on November 18, 2024, at Clark Middle School
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Attachments:
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Subject: |
V.I. Adoption of 2025-2026 Academic Calendar
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Attachments:
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Subject: |
V.J. Request from Board Members in re: Use of Board of Trustees Discretionary Funds for various campuses and departments
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Attachments:
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Subject: |
VI. Adjournment
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