January 26, 2022 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. Board Recognitions:
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IV.A. UNITED MIDDLE SCHOOL BAND - All Region Orchestra
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IV.B. MIDDLE SCHOOLS - All-Region Band Audition Results
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IV.C. JOHN B. ALEXANDER HIGH SCHOOL
*Marching Band 2021 1st Division UIL Marching, Area Champions *Choir - All-Region Choir Members *Orchestra - All-Region |
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IV.D. LYNDON B. JOHNSON HIGH SCHOOL BAND - 2021 1st Division - UIL Marching Contest / Area Qualifier
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IV.E. UNITED HIGH SCHOOL
* 2021 1st Division - UIL Marching Contest / Area Qualifier / Area Finalist *Choir - All-Region Choir Members *Orchestra - All-Region Orchestra Members |
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IV.F. UNITED SOUTH HIGH SCHOOL
*2021 1st Division - UIL Marching Contest / Area Qualifier *Choir - All-Region Choir Members |
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IV.G. BOARD APPRECIATION - UISD BOARD OF TRUSTEES
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V. Public Comments:
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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VI. Consent Agenda Items
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VI.A. Approval of Monthly Disbursements
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VI.B. Approval of Property Tax Refunds for the month of December 2021
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VI.C. Adopt Resolution of Early Notification of Employee Separation from Employment Incentive to Full Time District Employees for the 2021-2022 School Year
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VI.D. Approval of Low Attendance Day Waivers for the Week of January 10-14, 2022
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VI.E. Approval of RFQ 004-2021 Medical Evaluations and Other Health Impairments for all Students
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VII. Items for Individual Consideration
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VII.A. Approval of Monthly Donations
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VII.B. Approval of Board Minutes for the month of August 2021
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VII.C. Approval of Independent Audit Report for the Year Ended August 31, 2021
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VII.D. Approval of Resolution of the United Independent School District Board Regarding Temporary Emergency Closure Due to Dangerous Weather
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VII.E. First and Final Reading of Board Policy BED (LOCAL) - Board Meetings - Public Participation
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VII.F. First and Final Reading of Board Policy DFE (LOCAL) Termination of Employment Resignation
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VII.G. First and Final Reading of Board Policy BDB (LOCAL) - Board Internal Organization - Internal Committees
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VII.H. Discussion and Possible Action to Approve Memorandum of Understanding between United Independent School District and City of Laredo Concerning Student-Parent Reunification Process Involving School Campus Emergency Evacuations
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VII.I. Approval of Request of Board Members in re: Use of Board of Trustees Discretionary Funds for Various Campuses and Departments
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VIII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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VIII.A. TGC 551.071 Consultation with Board's Attorney
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VIII.A.1. Superintendent's Duties and Responsibilities
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VIII.B. TGC 551.071 Consultation with Board's Attorney
TGC 551.072 Deliberation Regarding Real Property |
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VIII.B.1. Legal Consultation and Consideration of Possible Action with Respect to Final Negotiations of and Execution of the Purchase and Sale Agreement Regarding the Acquisition of a Tract of Land of Approximately 10.77 Acres out of a 53.40-Acre Tract of Land, which itself is out of a Tract of Land, Described in the Deed recorded in Volume 1089, Pages 586-587, Deed Records, Webb County, Texas. The Tract is situated in Porcion 28, E. Martinez, Abstract 241, Webb County, Texas, such Property being in the vicinity of the Intersection of Saunders Blvd. and Loop 20 in Laredo, Webb County, Texas. The Acquisition of said Acres will be from L91 BC Properties, LLC
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VIII.B.2. Legal Consultation and Consideration Pertaining to the Possible Execution of a Purchase and Sale Agreement Regarding the Possible Acquisition of an Approximately 10.16 Acre Tract on the North side of Clark Blvd., East of Chacon Creek and West of Bob Bullock Loop and West of the Walmart Supercenter. Such Property is owned by Killam Development, Ltd.
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IX. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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IX.A. Possible Action with Respect to the Execution of a Purchase and Sale Agreement Regarding the Acquisition of a Tract of Land of Approximately 10.77 Acres out of a 53.40-Acre Tract of Land, which itself is out of a Tract of Land, described in the Deed Recorded in Volume 1089, Pages 586-587, Deed Records, Webb County, Texas. The Tract is situated in Porcion 28, E. Martinez, Abstract 241, Webb County, Texas such Property being in the vicinity of the Intersection of Saunders Blvd. and Loop 20 in Laredo, Webb County, Texas. The purchase of said Acres will be from L91 BC Properties, LLC
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IX.B. Possible Action with Respect to the Possible Execution of a Purchase and Sale Agreement Regarding the Possible Acquisition. An approximately 10.16 Acre Tract on the North side of Clark Blvd., East of Chacon Creek and West of Bob Bullock Loop and West of the Walmart Supercenter owned by Killam Development, Ltd.
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X. Adjournment
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