June 7, 2022 at 6:00 PM - Business Committee Meeting
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I. Pledge of Allegiance
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I.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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II. 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 regarding an item that is not listed on the agenda, unless such response is a recitation of District policy or a statement of specific factual information.
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III. Items to be reviewed by the Business Committee for Information only
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III.A. Voluntary Group Insurance Benefits
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III.B. Federal and State Programs Grant Updates
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IV. Listed below are the financial and operational items to be reviewed by the Business Committee with recommendations for action to be made at the next Regular Board Meeting:
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IV.A. Approval of Monthly Disbursements
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IV.B. Approval of Budget Amendments
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IV.C. Approval to designate Monica Madrigal to calculate the 2022 Tax Rate
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IV.D. Approval of Adoption of Health Self Insurance Resolution
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IV.E. Approval of District Group Health Insurance HMO Plan Rates, District Contributions
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IV.F. Annual Renewal of District Workers Compensation Insurance Program
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IV.G. Discussion and possible action to rescind the award of JOC 005-2021 Water Bottle Filling Station at current water fountains on UISD campuses
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IV.H. Approval of CSP (Competitive Sealed Proposals) as the Method of Procurement for District Wide Water Bottle Filing Stations
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IV.I. Approval of CSP (Competitive Sealed Proposals) as a Method of Procurement for HVAC Replacement at Centeno, Cuellar & Nye Elementary Schools
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IV.J. Approval of awarding, bids, proposals and qualifications
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IV.K. Approval of United ISD's appraisal calendar for the 2022-2023 academic year
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IV.L. First and final reading of Board Policy BE (LOCAL) - Board Meetings
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IV.M. Approval of requests from Board Members in re: use of Board of Trustees Discretionary Funds for various campuses and departments
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V. Adjournment
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