June 5, 2013 at 6:00 PM - Special

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: legal issues in connection with Cherish Center HVAC Replacement and matters incident thereto

III.A.2. Consultation with legal counsel re: legal issues in connection with CSP 005-2009 “Band Marching Pad for AHS” and matters incident thereto

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 Campus Principals

III.B.1.a. Los Obispos Middle School

III.B.1.b. Gonzalez Middle School

IV. Action Items:

IV.A. Appointment of Campus Principals

IV.A.1. Los Obispos Middle School

IV.A.2. Gonzalez Middle School

IV.B.

Action re: Authorization to Administration/Legal Counsel to Proceed with Necessary Action to Address Construction Matters in Relation to Band Marching Pad for AHS and matters incident thereto

IV.C.

Action re: Authorization to Administration/Legal Counsel to Proceed with Necessary Action to Address Design/Construction Matters in Relation to Cherish Center HVAC Replacement and matters incident thereto

V. Adjournment