June 27, 2012 at 6:30 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. Pledge of Allegiance

III.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

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

IV.A. 551.071 Consultation with Board's Attorney

IV.A.1. Consultation with legal counsel re: rescind appointment of Raul Vasquez to hear nonrenewal hearing requested by Enrique Garza

IV.A.2. Consultation with legal counsel re: Board to appoint alternate attorney to hear nonrenewal hearing requested by Enrique Garza or Board to retain authority re: hearing process; proposed settlement offer made by Enrique Garza

IV.A.3. Consultation with legal counsel re settlement in the matter of M.D. by Next Friend L.D. v UISD, et. al., in the U.S. District Court, Southern District, Laredo Division, Civil Action NO. 11-CV-150

V. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session

V.A. Resolution Adopting Employee Retention Incentive Payment Program to Full Time District Employees during the 2011-12 School Year.

V.B. Discussion/Action re: Employee Salaries for the 2012-13 School/Work Year, including Freeze of all Salaries and / or Wages Based upon the 2011-12 Compensation Plan

V.C. Discussion / Action re:  Teacher Base Salary Schedule for 2012-2013 School/Work Year

V.D. Approval of RFP 2012-022 Bank Depository Services

V.E. Action re: rescind appointment of Raul Vasquez to hear nonrenewal hearing requested by Enrique Garza

V.F. Action re: Board to appoint alternate attorney to hear nonrenewal hearing requested by Enrique Garza or Board to retain authority re: hearing process

V.G. Action re:  proposed settlement offer made by Enrique Garza

V.H. Action re: approval of settlement in the matter of M.D. by Next Friend L.D. v UISD, et. al., in the U.S. District Court, Southern District, Laredo Division, Civil Action NO. 11-CV-150

VI. Adjournment