May 18, 2021 at 6:00 PM - Regular Meeting
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I. Roll Call, Establish Quorum, Call to Order
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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
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III. Pledge of Allegiance
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III.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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IV. Public Comments:
Comments shall be limited to current Board agenda items, student recognitions, or charitable causes. 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, unless such response is a recitation of District policy or a statement of specific factual information.
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V. Recognitions
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V.A. JOHN B. ALEXANDER HIGH SCHOOL - Vase Art Competition Medalists
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V.B. JOHN B. ALEXANDER HIGH SCHOOL - UIL Theatrical Design Team - State UIL Competition
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VI. Items for Information Only
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VI.A. Finance Division Monthly Financial Report
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VI.B. Budget 2022 Update
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VI.C. Presentation of Nine Month Tax Collection Report
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VI.D. Notice of Upcoming Grant Applications to be Submitted
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VI.E. Information on Distinction Designation
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VI.F. Educational Results Partnership HONOR ROLL 2019-2020
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VI.G. 2021-2022 Instructional Plan Information
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VII. Consent Agenda Items
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VII.A. Approval of Monthly Disbursements
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VII.B. Approval of Budget Amendment
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VII.C. Approval of Property Tax Refunds for the Month of April 2021
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VII.D. Annual Renewal of District Workers Compensation Insurance Program
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VII.E. Approval of Awarding Bids, Proposals and Qualifications
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VII.F. Approval of Adoption of Pre-Kindergarten Systems, Pre-Kinder Instructional Materials
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VII.G. Approval of Ratification of the Instructional Materials Allotment and TEKS Certification Form
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VIII. Items for Individual Consideration
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VIII.A. Approval of Donations
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VIII.B. Approval of Board Travel for the Months of May and June 2021 to attend the Region One ROSBA Conference in South Padre Island and the Summer Leadership Institute in San Antonio, Texas
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VIII.C. Approval of Board Minutes for the Months of March and April 2021
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VIII.D. Discussion and Possible Action to Create and Establish the United Independent School District Management Fellows Program to Allow Masters of Public Administration Graduates the Opportunity to Learn Programs, Services, Regulations and Knowledge in Various UISD Programs and Services
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IX. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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IX.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting |
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IX.A.1. Superintendent's Duties and Responsibilities
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IX.A.2. Consideration Regarding the Appointment of Director of Facilities Maintenance and Operations
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IX.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.072 Deliberation Regarding Real Property; Closed Meeting |
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IX.B.1. Status of negotiation regarding the acquisition of a Mandel Family Interest tract described as an approximately 62 acre tract of land and an approximately 20.17 acre tract of land out of a 638.7019 acre tract of land originally out of the Mandel Tract being a 1,486.2 acre tract, situated in Porcion 6, Blas Maria Diaz, Abstract 38, Webb County, Texas as well as the consideration of all associated costs to develop the property
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IX.B.2. Report on request from AEC Engineering, LLC for the consideration of an access easement form State Hwy 359 through Santa Monica Dr. as well as Santa Claudia Lane to facilitate access to the real property adjacent to the UISD Student Activity Center
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IX.B.3. Consultation with Legal Counsel Regarding Legal Issues Associated with Air Quality Report Affecting Muller Elementary School and Matters Related Thereto
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X. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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X.A. Appointment of Director of Facilities Maintenance and Operations
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X.B. Possible action regarding the negotiation pertaining to a Mandel Family Interest tract described as an approximately 62 acre tract of land and an approximately 20.7 acre tract of land out of a 638.7019 acre tract of land Originally out of the Mandel Tract being a 1,486.2 acre tract, situated in Porcion 6, Blas Maria Diaz, Abstract 38, Webb County, Texas
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X.C. Possible action on request from AEC Engineering, LLC for the consideration of an access easement from State Hwy 359 through Santa Monica Dr. as well as Santa Claudia Lane to facilitate access to the real property adjacent to the UISD Student Activity Center
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X.D. Possible Action Regarding Authorization to Legal Counsel and District Administration to Proceed, as Legally Necessary, to Address Air Quality Issues Affecting Muller Elementary and Matters Related Thereto
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XI. Adjournment
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