March 10, 2009 at 7:00 PM - Special Called

I. Roll Call, Establish Quorum, Call to Order

II. Announcement by the Board President calling this meeting of the United Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

III. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:

III.A. 551.071 Consultation with Board's Attorney

III.A.1. Consultation with Legal Counsel re:Proposed Legislation (HB 2634 & HJR 88) for Webb County School Lands filed by Ryan Guillen and proposed legislation to be filed by Representative Richard Raymond re: School Lands

III.A.2. Consultation with Legal Counsel Re: 2008 - CVQ-001674-D2, UISD v. Severo Flores in the 111th Judicial District Court, Webb County,Texas

III.A.3. Discussion and Possible Action regarding the misuse of a City of Laredo water utility meter assigned to the United Independent School District and the water usage assigned to said meter and any other matters incident thereto

IV. Action Items:

IV.A. Pursuant to Board Policy CKE (legal), the Board of Trustees shall administer the oath of office to Ray Garner, new UISD Chief of Police. Texas Education Code Section 37.081

IV.B. Action re: Support or Opposition to proposed legislation affecting School Lands filed by Representative Ryan Guillen (HB 2634 & HJR 88) or legislation to be filed by Representative Richard Raymond re: School Lands

IV.C. Approval of Option 1 or 2 of Board Policy CH (LOCAL) - Purchasing and Acquisition

IV.D. Approval of Feasibility Study to Relocate Soccer Field at LBJ High School and Authorization to Resolicit Competitive Sealed Proposals for Said Project

IV.E. Approval of CSP 006-2009 Soccer Field for LBJ High School and related Budget Amendment to Cover Costs

IV.F. First and Final Reading of Policy DC (LOCAL) - Employment Practices

IV.G. Approval of Employment Contracts for 2009-2010 Year

V. Adjournment