November 7, 2022 at 6:00 PM - Business Committee Meeting
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I. Pledge of Allegiance
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I.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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II. 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 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 the agenda, unless such response is a recitation of District policy or a statement of specific factual information.
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III. Listed below are the financial and operational items to be reviewed by the Business Committee with recommendations for action to be made at the next Regular Board Meeting:
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III.A. Approval of Monthly Disbursements
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III.B. Approval of Budget Amendments
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III.C. Approval of Property Tax Refunds for the month of October 2022
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III.D. Approval of Amendment No. 4 to the Design-Build Contract with Leyendecker Construction of Texas, Inc. for the new aquatic center facility to increase the contract Guaranteed Maximum Price (GMP) amount related to the installation of large ceiling fans to upgrade the facility's ventilation system
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III.E. Approval of awarding bids, proposals, and qualifications
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III.F. Approval of Non-Financial Interlocal Cooperative Agreement between Webb County for the Head Start Program and United Independent School District
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III.G. Approval of First and Final Reading of FFH (EXHIBIT) Student Welfare: Freedom from Discrimination, Harassment, and Retaliation
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III.H. Approval of First and Final reading of FB (EXHIBIT) Equal Educational Opportunity
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III.I. Approval of First and Final Reading of Board Policy BBG (LOCAL) - Board Members Compensation and Expenses
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III.J. Approval of revisions to the 2022-2023 Student Code of Conduct
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III.K. Approval of requests from Board Members in re: use of Board of Trustees Discretionary Funds for various campuses and departments
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IV. Adjournment
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