May 13, 2020 at 12:00 PM - Regular Meeting

I. 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.

II. Public Comments:

III. Informational Agenda Items

III.A. Finance Division Monthly Financial Report

III.B. Presentation of Nine Month Tax Collection Report

III.C. Employee Benefits Committee (EBC) Re-Negotiation Renewal Rates of Supplemental Life-Sun Life and Delta Dental Renewal

IV. Individual Items for Consideration:

IV.A. Approval of Monthly Disbursements

IV.B. Approval of Awarding Bids, Proposals, and Qualifications

IV.C. Approval of Application for Low Attendance Day Waiver for All Campuses for Friday, March 13, 2020

V. Closed Session

V.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting

V.A.1. Discussion Regarding Superintendent's Duties and Responsibilities

V.A.2. Discussion, including consultation with legal counsel, regarding Impacto Media, Inc. v. United Independent School District, Case No.2019CVH001030D3, currently pending in the 341st District Court of Webb County, Texas, and matters incident thereto

V.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.072 Deliberating Regarding Real Property; Closed Meeting

V.B.1. Discussion Regarding Right of Entry Survey and Site Assessment Requested by U.S. Customs and Border Protection

V.B.2. Discussion, including consultation with legal counsel, regarding LISD land purchase within UISD boundaries and matters incident thereto

V.C. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting

V.C.1. Discussion Regarding Modifications of District's Employment Contracts and Forms

V.C.2. Approval of Renewal of Employment Contracts, and Addendums for Professional Employees for the 2020-2021 School/Work Year

V.C.3. Discussion Regarding Proposed Nonrenewal of Classroom Teacher(s) Term Contracts(s)

VI. Reconvened from Closed Session

VI.A. Discussion and possible action regarding Right of Entry Survey and Site Assessment Requested by U.S. Customs and Border Protection

VI.B. Discussion and possible action regarding LISD land purchase within UISD Boundaries and matters incident thereto

VI.C. Action to approve modifications of District's Employment Contracts and Forms

VI.D. Approval of Renewal of Employment Contracts, and Addendums for Professional Employees for the 2020-2021 School/Work Year

VI.E. Action Regarding Proposed Nonrenewal of Classroom Teacher(s) Term Contract(s), Designation of Board Appointed Attorney and Authorization to Superintendent to Send Notice of Same

VII. Adjournment