September 5, 2012 at 6:00 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:  Modifications to Deliquent Tax Attorney Agreement

III.B. 551.071 Consultation with Board's Attorney
551.074 Discussion of Personnel or to Hear Complaints against Personnel

III.B.1. Consider Appointment of Director for Advanced Academics

III.C. 551.071 Consultation with Board's Attorney
551.082  School Children/Disciplinary Matter or Complaints
551.0821 Personally Identifiable Student Information

III.C.1. Level III Grievance of Parent-Student Complaint of M.M.

III.D. Action Item

III.D.1. Approval of Request from Board Members re:  Use of Board of Trustees Discretionary Funds for Various Projects/Campuses

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

III.E.1. Approval of Modifications to Deliquent Tax Attorney Agreement and/or Approval of Resolution providing a 16% Collection Fee on 2012 Delinquent Taxes in Compliance with Deliquent Tax Attorney Contract

III.E.2. Appointment of Director for Advanced Academics

III.E.3. Action Re:  Level III Grievance of Parent-Student Complaint of M. M.

IV. Adjournment