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Meeting Agenda
I. Roll Call, Establish Quorum, 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. Recognitions:
III.A. UNITED ISD'S MVP PARENTS 
III.B. 2023-2024 NATIONAL HISPANIC SCHOLARS - National Recognition Program (NRP)
* Lyndon B. Johnson High School
* United High School
* United South High School
* John B. Alexander High School
III.C. UNITED SOUTH HIGH SCHOOL CHEER TEAM - 2025 NCA High School National Champion in Advance Non-Tumbling CoEd Varsity Crown
III.D. JOHN B. ALEXANDER HIGH SCHOOL FOOTBALL TEAM - National High School Academic Excellence Award
III.E. JOHN B.ALEXANDER HIGH SCHOOL FOOTBALL - Texas High School Coaches Association (THSCA) Selection to the 6A Defensive Elite Team
III.F. JOHN B. ALEXANDER HIGH SCHOOL VOLLEYBALL - Blue Bell Texas Sports Writers Association All-State Third Team Selection 
IV. 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.
V. Items for Information Only
V.A. Superintendent's Report

V.B. Presentation on 2024-25 Food Service Department attendance incentive and matters incidental thereto

VI. Consent Agenda Items
VI.A. Monthly Disbursements
VI.B. Property Tax Refunds for the month of January 2025
VI.C. Awarding Bids, Proposals, Qualifications, and Extensions
VI.D. JOC 008-2024 United Middle School Renovation Phase 1
VI.E. 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
VI.F. Additional T-TESS Appraisers for the 2024-2025 School Year
VI.G. 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)
VI.H. Discussion of Disposition of Twenty-six (26) School Buses via the Texas Commission on Environmental Quality (TCEQ's) Texas Emission Reduction Plan (TERP)
VI.I. Discussion regarding certain UISD Special Education Department purchases, with direction to Internal Audit department and matters incidental thereto
VII. Items for Individual Consideration
VII.A. Approval of Donations 
VII.B. Approval of Board Minutes for the months of December 2024 and January 2025
VII.C. Request from Board Members in re: Use of Board of Trustees Discretionary Funds for various campuses and departments
VIII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
VIII.A. TGC 551.071  Consultation with Board's Attorney; Closed Meeting
VIII.A.1. Superintendent's Duties and Responsibilities
VIII.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting
VIII.B.1. Consultation with legal counsel regarding UISD Board Operating Procedures and matters incidental thereto
VIII.B.2. Discussion regarding the appointment of the Dean for Early College at John B. Alexander High School
VIII.C. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.076 Deliberation regarding Security Devices or Security Audits
VIII.C.1. Student Activity Funds Audits: Elementary Schools - Malakoff, Borchers, R. Santos, De Llano, and Salinas Elementary
VIII.C.2. Student Activity Fund Audits: Middle Schools - Gonzalez, Molina, Bruni-Veragara, Perales, Los Obispos and United Middle
VIII.C.3. Police Department Property and Evidence Room Inventory
VIII.C.4. Police Department K-9
VIII.C.5. Status of Ongoing Audits
IX. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
IX.A. Possible action regarding approval of UISD Board Operating Procedures
IX.B. Possible action regarding the appointment of the Dean for Early College at John B. Alexander High School
X. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 12, 2025 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. UNITED ISD'S MVP PARENTS 
Subject:
III.B. 2023-2024 NATIONAL HISPANIC SCHOLARS - National Recognition Program (NRP)
* Lyndon B. Johnson High School
* United High School
* United South High School
* John B. Alexander High School
Subject:
III.C. UNITED SOUTH HIGH SCHOOL CHEER TEAM - 2025 NCA High School National Champion in Advance Non-Tumbling CoEd Varsity Crown
Subject:
III.D. JOHN B. ALEXANDER HIGH SCHOOL FOOTBALL TEAM - National High School Academic Excellence Award
Subject:
III.E. JOHN B.ALEXANDER HIGH SCHOOL FOOTBALL - Texas High School Coaches Association (THSCA) Selection to the 6A Defensive Elite Team
Subject:
III.F. JOHN B. ALEXANDER HIGH SCHOOL VOLLEYBALL - Blue Bell Texas Sports Writers Association All-State Third Team Selection 
Subject:
IV. 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.
Subject:
V. Items for Information Only
Subject:
V.A. Superintendent's Report
Attachments:
Subject:

V.B. Presentation on 2024-25 Food Service Department attendance incentive and matters incidental thereto

Attachments:
Subject:
VI. Consent Agenda Items
Subject:
VI.A. Monthly Disbursements
Attachments:
Subject:
VI.B. Property Tax Refunds for the month of January 2025
Attachments:
Subject:
VI.C. Awarding Bids, Proposals, Qualifications, and Extensions
Attachments:
Subject:
VI.D. JOC 008-2024 United Middle School Renovation Phase 1
Attachments:
Subject:
VI.E. 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:
VI.F. Additional T-TESS Appraisers for the 2024-2025 School Year
Attachments:
Subject:
VI.G. 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:
VI.H. 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.I. Discussion regarding certain UISD Special Education Department purchases, with direction to Internal Audit department and matters incidental thereto
Attachments:
Subject:
VII. Items for Individual Consideration
Subject:
VII.A. Approval of Donations 
Attachments:
Subject:
VII.B. Approval of Board Minutes for the months of December 2024 and January 2025
Attachments:
Subject:
VII.C. Request from Board Members in re: Use of Board of Trustees Discretionary Funds for various campuses and departments
Attachments:
Subject:
VIII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
Subject:
VIII.A. TGC 551.071  Consultation with Board's Attorney; Closed Meeting
Subject:
VIII.A.1. Superintendent's 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. Consultation with legal counsel regarding UISD Board Operating Procedures and matters incidental thereto
Subject:
VIII.B.2. Discussion regarding the appointment of the Dean for Early College at John B. Alexander High School
Subject:
VIII.C. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.076 Deliberation regarding Security Devices or Security Audits
Subject:
VIII.C.1. Student Activity Funds Audits: Elementary Schools - Malakoff, Borchers, R. Santos, De Llano, and Salinas Elementary
Subject:
VIII.C.2. Student Activity Fund Audits: Middle Schools - Gonzalez, Molina, Bruni-Veragara, Perales, Los Obispos and United Middle
Subject:
VIII.C.3. Police Department Property and Evidence Room Inventory
Subject:
VIII.C.4. Police Department K-9
Subject:
VIII.C.5. Status of Ongoing Audits
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 approval of UISD Board Operating Procedures
Attachments:
Subject:
IX.B. Possible action regarding the appointment of the Dean for Early College at John B. Alexander High School
Attachments:
Subject:
X. Adjournment

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