June 14, 2022 at 6:00 PM - Regular Meeting
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I. Roll Call, Establish Quorum, Call to Order
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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
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III. Pledge of Allegiance
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III.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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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 about 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. Recognitions
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V.A. DoD TASK FORCE OFFICER / U.S. Army Major Brandon I. Davisson - Appreciation for Use of UISD Facility - Aquatic Center Faculty & Staff
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V.B. TYLER EXCELLENCE AWARD - PEIMS / Technology Department
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V.C. ALEXANDER HIGH SCHOOL BASEBALL TEAM - District 30-6A Champions, Bi-District Champions
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VI. Consent Agenda Items
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VI.A. Approval of United ISD's appraisal calendar for the 2022-2023 academic year
Attachments:
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VI.B. Approval of the 2022-2023 Student Code of Conduct
Attachments:
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VI.C. First and final reading of Board Policy EIC (LOCAL) - Academic Achievement - Class Ranking
Attachments:
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VI.D. First and final reading of Board Policy BE (LOCAL) - Board Meetings
Attachments:
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VI.E. Approval of Monthly Disbursements
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VI.F. Approval of Budget Amendments
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VI.G. Approval to designate Monica Madrigal to calculate the 2022 Tax Rate
Attachments:
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VI.H. Approval of adoption of Health Self Insurance Resolution
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VI.I. Approval of District Group Health Insurance HMO Plan Rates, District Contributions
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VI.J. Annual Renewal of District Workers Compensation Insurance Program
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VI.K. Approval of awarding, bids, proposals and qualifications
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VI.L. Approval to rescind the award of JOC 005-2021 Water Bottle Filling Station at current water fountains on UISD campuses
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VI.M. Approval of CSP (Competitive Sealed Proposals) as the Method of Procurement for District Wide Water Bottle Filing Stations
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VI.N. Approval of CSP (Competitive Sealed Proposals) as a Method of Procurement for HVAC Replacement at Centeno, Cuellar & Nye Elementary Schools
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VII. Items for Individual Consideration
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VII.A. Approval of Donations
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VII.B. Approval of Board minutes for the months of February and March 2022
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VII.C. Approval of Board travel to attend the TASB Summer Leadership Institute Conference in San Antonio, Texas, June 15-18th 2022
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VII.D. Approval of requests from Board Members in re: use of Board of Trustees Discretionary Funds for various campuses and departments
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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
TGC 551.074 Personnel Matters |
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VIII.A.1. Conduct Superintendent's annual evaluation
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VIII.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
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VIII.B.1. Discussion, including consultation with legal counsel, regarding legal issues related to Attorney General Opinion KP-0403 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. Action regarding Superintendent's annual evaluation
Attachments:
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X. Adjournment
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