May 17, 2023 at 6:00 PM - Regular Meeting
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I. Roll Call, Establish Quorum, Call to Order
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II. Pledge of Allegiance
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II.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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III. Recognitions
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III.A. ROTEX Community Partnership Program
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III.B. San Isidro Elementary School Raptorettes Dance Team - Division Champions
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III.C. Col. Santos Benavides Elementary School Danzerettes Dance Team - Grand Champions
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III.D. Antonio Gonzalez Middle School Band - UIL Sweepstakes Winner
Conference CC Varsity |
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III.E. Clark Middle School Band - UIL Sweepstakes Winner
Class CC Non-Varsity / Class CC Varsity |
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III.F. Elias Herrera Middle School Band - UIL Sweepstakes Winner
Class CCC Sub Non-Varsity / Class Non-Varsity / Class CCC Varsity |
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III.G. Ricardo Molina Middle School Band
UIL Sweepstakes Winner - Class CC Non-Varsity |
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III.H. Los Obispos Middle School Silver Gems - Redlines National Competition Jacket Winners
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III.I. Los Obispos Middle School Band - UIL Sweepstakes Winner
Class CC Non-Varsity / Class CC Varsity |
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III.J. Raul Perales Middle School Band - UIL Sweepstakes Winner
Class CC Non-Varsity / Class CC Varsity |
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III.K. Trautmann Middle School Band - UIL Sweepstakes Winner
Class CC Non-Varsity / Class CC Varsity |
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III.L. United Middle School Maverettes Dance Team - America Dance Nationals Middle School National Champions
1st Place Middle School Solo - Winners Circle Soloist |
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III.M. United Middle School Band - UIL Sweepstakes Winner
Class CC Non-Varsity / Class CC Varsity |
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III.N. United Middle School Orchestra
UIL Sweepstakes Winner - Class CC Varsity |
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III.O. United South Middle School Band
UIL Sweepstakes Winner - Class CCC Varsity |
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III.P. George Washington Middle School Band - UIL Sweepstakes Winner
Class CC Non-Varsity / Class CC Varsity |
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III.Q. Lyndon B. Johnson High School - UIL Academics
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III.R. Lyndon B. Johnson High School - CATE
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III.S. LBJ High School Dream Catchers Dance Team - Contest of Champions Disney Dance Nationals - 1st Place National Champions - Team Kick
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III.T. LBJ High School Wolves Cheer Team - NCA Cheer Competition - 2nd Place Large Intermediate Non-Tumbling Division
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III.U. Lyndon B. Johnson High School Band
UIL Sweepstakes Winner - Class 6A Varsity |
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III.V. Lyndon B. Johnson High School Varsity Colorguard
3rd Place TECA State Championship |
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III.W. Lyndon B. Johnson High School Junior Varsity Colorguard
3rd Place TECA State Championship |
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III.X. Lyndon B. Johnson High School Indoor Drumline
2nd Place TECA State Championship |
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III.Y. Alexander High School - NBA All Star (Never Been Absent)
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III.Z. Alexander High School - UIL Academics
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III.AA. Alexander High School - CATE
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III.AB. Alexander High School - Girls Swimming Team - District Champions / Regional Champions
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III.AC. Alexander High School - Boys Track - District Champions
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III.AD. Alexander High School - Boys Track - State Qualifier
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III.AE. Alexander High School - Girls Track - District Champions
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III.AF. Alexander High School - Boys Golf - District Champions
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III.AG. Alexander High School - Dazzlers Dance Team - MA Dance Competition - Team Military - 1st Place National Champion High Score Category Winner / 1st Place Overall Regional Champions
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III.AH. Alexander High School Orchestra
UIL Sweepstakes Winner - Class 6A Varsity |
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III.AI. Alexander High School Choir
UIL Sweepstakes Winner - Class 6A Non-Varsity |
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III.AJ. Alexander High School Band - UIL Sweepstakes Winner
Class 6A Sub Non-Varsity / Class 6A Non-Varsity / Class 6A Varsity |
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III.AK. Alexander High School Avant B Guard
2nd Place TCGC State Championships - Class 6A Varsity |
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III.AL. United High School - NBA All Star (Never Been Absent)
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III.AM. United High School - UIL Academics
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III.AN. United High School - CATE
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III.AO. United High School - Boys Swimming Team - District Champions
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III.AP. United High School - Cheer Team - UCA National High School Cheerleading Championship - 2023 Large Varsity Division Semifinalist
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III.AQ. United High School Band - UIL Sweepstakes Winner
Class 6A Sub Non-Varsity / Class 6A Non-Varsity / Class 6A Varsity |
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III.AR. United High School Indoor Drumline
Bronze Medal TECA State Championship - Class A |
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III.AS. United High School Winterguard
TECA State Championship - Class AA |
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III.AT. United South High School - NBA All Stars (Never Been Absent)
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III.AU. United South High School - UIL Academics
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III.AV. United South High School - CATE
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III.AW. United South High School - Diving Team - Individual District Champion
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III.AX. United South High School - Girls Golf Team - District Champions
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III.AY. United South High School Cheer Team - NCA High School National Championship - 2nd Place Advanced Non-Tumbling Division
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III.AZ. United South High School Band - UIL Sweepstakes Winner
Class 6A Non-Varsity / Class 6A Varsity |
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III.BA. United South High School - TMEA All-State Choir
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III.BB. United South High School Colorguard
MA Nationals - 2nd Place Team Flag Rifle |
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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 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.
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V. Consent Agenda Items
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V.A. Approval of Monthly Disbursements
Attachments:
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V.B. Approval of awarding bids, proposals and qualifications
Attachments:
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V.C. Approval of Property Tax Refunds for the Month of April 2023
Attachments:
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V.D. Approval of Amendment No. 5 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 to install additional signage at the Carroll E. Summers, Jr. Aquatic Center
Attachments:
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V.E. Approval to authorize by resolution, the extension of the district's depository contract for the 2023-2025 biennium
Attachments:
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V.F. Approval of Amendment to District of Innovation Plan
Attachments:
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V.G. Approval of updated District of Innovation Addendum to employment contracts
Attachments:
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V.H. Approval of Resolution of the United Independent School District (UISD) in support of the Texas Governor's FY24 Criminal Justice Program grant application for "Body Worn Cameras"
Attachments:
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V.I. Approval of Instructional Materials Allotment and TEKS Certification Form
Attachments:
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V.J. Approval of annual renewal of District Worker's Compensation Insurance Program
Attachments:
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VI. Items for Individual Consideration
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VI.A. Discussion and possible action to approve donations
Attachments:
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VI.B. Discussion and possible action regarding requests from Board Members in re: Use of Board Discretionary Funds for various projects/campuses
Attachments:
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VI.C. Discussion and possible action to approve Board minutes for the months of March, April, and May 2023
Attachments:
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VI.D. Discussion and possible action regarding resolution approving employee compensation for temporary emergency closure on May 4, 2023
Attachments:
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VI.E. Discussion and possible action to approve Board travel for the months of May and June 2023
Attachments:
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VI.F. Discussion and possible action regarding naming of LBJ High School Fieldhouse pursuant to Board Policy CW Local - Naming Facilities
Attachments:
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VI.G. Discussion and possible action regarding Trustee appointments, assignments, and delegations to external/internal committees and boards
Attachments:
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VII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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VII.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
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VII.A.1. Superintendent's Duties and Responsibilities
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VII.A.2. Discussion, including consultation with legal counsel, regarding amendment to Mini-Billboard Marketing Agreement between Impacto Media, Inc. and United Independent School District, and matters incident thereto
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VII.A.3. Discussion, including consultation with legal counsel, regarding 2020 census and District 1 boundary issues, and matters incident thereto
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VII.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.072 Deliberation Regarding Real Property; Closed Meeting |
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VII.B.1. Legal consultation and report on providing authorization to legal counsel to present proposed resolutions for sale of specific tracts of land for consideration and approval by the Board of Trustees.
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VII.C. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting |
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VII.C.1. Conduct Superintendent's annual evaluation
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VII.C.2. Discussion regarding the appointment of Principal at United South High School
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VIII. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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VIII.A. Discussion and possible action regarding amendment to Mini-Billboard Marketing Agreement between Impacto Media, Inc. and United Independent School District
Attachments:
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VIII.B. Discussion and possible action regarding redistricting of District 1 and District 4 boundaries due to 2020 census
Attachments:
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VIII.C. Discussion and possible action with respect to providing authorization to legal counsel to present proposed resolutions for sale of specific tracts of land, to be considered by the Board of Trustees.
Attachments:
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VIII.D. Discussion and possible action regarding Superintendent's annual evaluation
Attachments:
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VIII.E. Discussion and possible action regarding the appointment of Principal at United South High School
Attachments:
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IX. Adjournment
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