Meeting Agenda
|
---|
I. Roll Call, 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:
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 the 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.
|
IV. Listed below are items to be reviewed by the Board for information only:
|
IV.A. USHS Superintendent's Advisory Student Led Project Updates
|
IV.B. Discussion regarding the need and potential for solar lighting of high school football fields and /or band pads
|
IV.C. Discussion regarding funding allocation for various UISD departments for events incentives, and related items and matters indicental thereto
|
IV.D. Discussion and presentation on Sensory Rooms and Walls
|
IV.E. Budget 2025-2026 Update
|
IV.F. Discussion regarding UISD procurement and purchasing procedures and processes, administrative oversight of same, and matters incidental thereto
|
V. Listed below are items for discussion only with recommendations for action to be made at the next Regular Board Meeting:
|
V.A. Discussion regarding certain UISD Special Education Department purchases, with direction to Internal Audit department and matters incidental thereto
|
V.B. Monthly Disbursements
|
V.C. Property Tax Refunds for the month of January 2025
|
V.D. 2024 Delinquent Personal Property Taxes turned over to Delinquent Tax Attorney
|
V.E. Awarding Bids, Proposals, Qualifications, and Extensions
|
V.F. JOC 008-2024 United Middle School Renovation Phase 1
|
V.G. Resolution to approve employee compensation for the District-wide closure on January 21, 2025, and two-hour delayed start on January 22, 2025, due to inclement weather, and for the emergency campus closure at Colonel Santos Benavides Elementary School on January 20, 2025, due to an AEP power outage
|
V.H. Additional T-TESS Appraisers for the 2024-2025 School Year
|
V.I. Discussion of Disposition of Mobile Learning Device (MLD) by sale to December 2024 Graduating Students at United High School (UHS), United South High School (USHS), John B. Alexander High School (JBAHS), and Lyndon B. Johnson High School (LBJHS)
|
V.J. Discussion of Disposition of Twenty-six (26) School Buses via the Texas Commission on Environmental Quality (TCEQ's) Texas Emission Reduction Plan (TERP)
|
VI. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | February 4, 2025 at 6:00 PM - Board Workshop Meeting | |
Subject: |
I. Roll Call, 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:
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 the 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.
|
|
Subject: |
IV. Listed below are items to be reviewed by the Board for information only:
|
|
Subject: |
IV.A. USHS Superintendent's Advisory Student Led Project Updates
|
|
Attachments:
|
||
Subject: |
IV.B. Discussion regarding the need and potential for solar lighting of high school football fields and /or band pads
|
|
Attachments:
|
||
Subject: |
IV.C. Discussion regarding funding allocation for various UISD departments for events incentives, and related items and matters indicental thereto
|
|
Attachments:
|
||
Subject: |
IV.D. Discussion and presentation on Sensory Rooms and Walls
|
|
Attachments:
|
||
Subject: |
IV.E. Budget 2025-2026 Update
|
|
Attachments:
|
||
Subject: |
IV.F. Discussion regarding UISD procurement and purchasing procedures and processes, administrative oversight of same, and matters incidental thereto
|
|
Attachments:
|
||
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. Discussion regarding certain UISD Special Education Department purchases, with direction to Internal Audit department and matters incidental thereto
|
|
Attachments:
|
||
Subject: |
V.B. Monthly Disbursements
|
|
Attachments:
|
||
Subject: |
V.C. Property Tax Refunds for the month of January 2025
|
|
Attachments:
|
||
Subject: |
V.D. 2024 Delinquent Personal Property Taxes turned over to Delinquent Tax Attorney
|
|
Attachments:
|
||
Subject: |
V.E. Awarding Bids, Proposals, Qualifications, and Extensions
|
|
Attachments:
|
||
Subject: |
V.F. JOC 008-2024 United Middle School Renovation Phase 1
|
|
Attachments:
|
||
Subject: |
V.G. Resolution to approve employee compensation for the District-wide closure on January 21, 2025, and two-hour delayed start on January 22, 2025, due to inclement weather, and for the emergency campus closure at Colonel Santos Benavides Elementary School on January 20, 2025, due to an AEP power outage
|
|
Attachments:
|
||
Subject: |
V.H. Additional T-TESS Appraisers for the 2024-2025 School Year
|
|
Attachments:
|
||
Subject: |
V.I. Discussion of Disposition of Mobile Learning Device (MLD) by sale to December 2024 Graduating Students at United High School (UHS), United South High School (USHS), John B. Alexander High School (JBAHS), and Lyndon B. Johnson High School (LBJHS)
|
|
Attachments:
|
||
Subject: |
V.J. Discussion of Disposition of Twenty-six (26) School Buses via the Texas Commission on Environmental Quality (TCEQ's) Texas Emission Reduction Plan (TERP)
|
|
Attachments:
|
||
Subject: |
VI. Adjournment
|