April 16, 2025 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. Recognitions:
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III.A. UNITED ISD'S MVP Parents
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III.B. LAREDO & SOUTHWEST TEXAS 2025 PAGEANT WINNERS:
*MISS JR. LAREDO TEXAS 2025 *MISS JR. SOUTHWEST TEXAS 2025 *MISS PRE-TEEN SOUTHWEST TEXAS 2025 *MISS SOUTHWEST TEEN USA 2025 |
III.C. UNITED ISD'S BUSINESS OFFICE - Government Finance Officers Association
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III.D. LYNDON B. JOHNSON HIGH SCHOOL 9th - I Love My Librarian National Award
Analine Johnson |
III.E. SCRIPPS SPELLING BEE - REGIONAL QUALIFIER
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III.F. UNITED SOUTH HIGH SCHOOL SILVER STEPPERS - National Champion Winners
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III.G. JOHN B. ALEXANDER HIGH SCHOOL BAND - UIL Sweepstakes Winners
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III.H. JOHN B. ALEXANDER HIGH SCHOOL COLORGUARD - TCGC State Competition
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III.I. JOHN B. ALEXANDER HIGH SCHOOL ORCHESTRA - UIL Sweepstakes Winners
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III.J. JOHN B. ALEXANDER HIGH SCHOOL CHOIR - UIL Sweepstakes Winners
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III.K. JOHN B. ALEXANDER HIGH SCHOOL BOYS SOCCER - Bi-District Champions and Area Finalists
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III.L. UNITED HIGH SCHOOL BAND - UIL Sweepstakes Winner
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III.M. UNITED HIGH SCHOOL - Saxophone Quartet -UIL State Chamber Instrumental Music Competition, Bronze Medalist
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IV. Public Comments:
Public comment forms must be submitted to the Board Secretary no later than 10 minutes before the scheduled start time of the meeting by the person who will be providing public comment. Only one public comment form may be submitted per person. The public comment form must be fully completed to be considered. 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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V. Items for Information Only
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V.A. Superintendent's Report
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VI. Consent Agenda Items
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VI.A. Monthly Disbursements
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VI.B. Awarding Bids, Proposals, Qualifications, and Extensions
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VI.C. RFP 2024-031 Bank Depository Services
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VI.D. Second and Final Reading of Board Policy CFC (Local) Accounting Audits
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VI.E. Implementation of Veterinary Science Program at United High School for the 2025-2026 School Year
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VI.F. Resolution to approve employee compensation for an emergency closure at Trautmann Elementary School on March 27, 2025, due to an AEP power outage
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VI.G. Second and Final Reading of TASB Update 124 (LOCAL) Policies
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VII. Items for Individual Consideration
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VII.A. Approval of Donations
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VII.B. Approval of Board travel to attend the 2025 Region One School Board Association (ROSBA) conference in South Padre Island, Texas
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VII.C. Request from 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; Closed Meeting
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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; Closed Meeting
TGC 551.074 Personnel Matters; Closed Meeting |
VIII.B.1. Discussion regarding Internal Auditor's Annual Evaluation and modification of employment contract
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VIII.B.2. Discussion regarding Superintendent's Evaluation Instrument and matters incident thereto
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VIII.B.3. Discussion regarding the appointment of the United Middle School Principal
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VIII.B.4. Discussion regarding the appointment of an Assistant Principal at Lyndon B. Johnson High School
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VIII.C. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.076 Deliberation regarding Security Devices or Security Audits |
VIII.C.1. Discussion, including consultation with legal counsel, regarding the Intruder Detection Audit Report
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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 regarding Internal Auditor's Annual Evaluation and modification of employment contract
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IX.B. Possible action to approve Superintendent's Evaluation Instrument
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IX.C. Possible action regarding the appointment of United Middle School Principal
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IX.D. Possible action regarding the appointment of Assistant Principal at Lyndon B. Johnson High School
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IX.E. Discussion regarding the Intruder Detection Audit Report
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X. Adjournment
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