July 19, 2023 at 6:00 PM - Regular Meeting
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I. Roll Call, Establish Quorum, Call to Order
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II. Pledge of Allegiance
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II.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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III. 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 this agenda, unless such response is a recitation of District policy or a statement of specific factual information.
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IV. Informational Items
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IV.A. Superintendent's Report
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IV.B. Presentation regarding utilization of District programs, including technology, purchased through ESSER funds and fiscal impact, if any, upon expiration of ESSER fund availability.
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V. Consent Agenda Items
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V.A. Approval of Monthly Disbursements
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V.B. Approval of Budget Amendment
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V.C. Approval of submission of the certified estimated 2023 debt collection rate and certified excess debt collections for 2022
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V.D. Approval of awarding bids, proposals, and qualifications
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V.E. Approval of Optional Flexible School Day Program for 2023-2024 school year to continue the Positive Approach to Student Success (PASS Program) at Lyndon B. Johnson and United South High School
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V.F. Approval of First Reading of TASB Update 121 (LOCAL Policies)
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V.G. Approval of Appraisers for the 2023-24 School Year
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V.H. Approval of update of Employee Service Record Designees
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V.I. Approval of Vision and Mission Statement and Goals for United ISD 2023-24 school year
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V.J. Approval of DMA Local Required Professional Development
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V.K. Approval of disposition of technology equipment
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VI. Items for Individual Consideration
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VI.A. Discussion and possible action regarding requests from Board Members in re: Use of Board Discretionary Funds for various projects/campuses
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VII. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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VII.A. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
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VII.A.1. Superintendent's Duties and Responsibilities
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VII.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.072 Deliberation Regarding Real Property; Closed Meeting TGC 551.087 Deliberation Regarding Economic Development Negotiations; Closed Meeting |
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VII.B.1. Consultation with Legal Counsel regarding CSP-015-2023 United ISD New Food Production Center Facility, Negotiations with Texas Department of Public Transportation regarding United ISD Food Production Facility, and matters incident thereto.
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VII.C. TGC 551.071 Consultation with Attorney; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting |
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VII.C.1. Discussion regarding the appointment of Principal at Joe Finley Elementary School
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VII.C.2. Discussion regarding the appointment of the Processes/Programs Director - Special Education
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VII.C.3. Discussion regarding the appointment of the Student Assessment Program Director
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VIII. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
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VIII.A. Discussion and possible action regarding CSP-015-2023 United ISD New Food Production Center
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VIII.B. Discussion and possible action regarding the appointment of Principal at Joe Finley Elementary School
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VIII.C. Discussion and possible action regarding the appointment of the Processes/Programs Director - Special Education
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VIII.D. Discussion and possible action regarding the appointment of the Student Assessment Program Director
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IX. Adjournment
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