May 5, 2010 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call of meeting to order.
|
|
2. Pledge of Allegiance and Texas Flag.
|
|
3. Roll Call:
|
|
3.A. Librada Vela, President
|
|
3.B. Ralph Saenz, III., Vice-President
|
|
3.C. Diana Cubriel, Secretary
|
|
3.D. Carlos Espinosa, Member
|
|
3.E. Pete Guerra, Member
|
|
3.F. Roy Guerrero, Member
|
|
3.G. Rene Valerio, Member
|
|
4. Establish a Quorum:
|
|
5. Public forum:
Description:
Members of the audience will be given the opportunity to make presentations to the Board. No presentation shall be longer than three minutes. If needed, a closed meeting under Texas Government Code Sections 551.074 and 551.082 will take place to discuss and/or deliberate on employee complaints or student discipline issues.
|
|
6. Recognition of Students.
|
|
7. Recognition of Transportation Department
|
|
8. Recognition of Food Service Department
|
|
9. Approval of Minutes.
|
|
9.A. Action Item:
|
|
9.A.1. Consider approving Regular Board Meeting minutes of March 31, 2010 and Special Meeting minutes of April 12, 2010.
|
|
10. Action Items
|
|
10.A. Consideration and possible approval of budget amendments for the 2009-2010 school year.
|
|
10.B. Consider and approve members of 2010-2012 School Health Advisory Council (SHAC)
|
|
10.C. Consideration and possible approval of SDISD District Calendar for the 2010-2011 school year.
|
|
10.D. Consideration and possible approval of signage and how the school campus name should be displayed at new elementary school.
|
|
11. Information Items:
|
|
11.A. Tax Collector's Report
|
|
11.B. Cafeteria Report
|
|
11.C. Bills paid
|
|
11.D. Income and Expense Comparison reports
|
|
11.E. CD's Now Account and Investments
|
|
11.F. TEA payment report
|
|
11.G. Schedule of construction costs
|
|
11.H. Progress Report of School Health Advisory Council
|
|
11.I. Report by Kell Munoz Architects on new Collins/Parr Elementary School.
|
|
12. Legal
Description:
Closed meeting: Texas Government Code 551.071 to receive information from Attorney regarding any pending or contemplated litigation, or when the attorney will have an ethical duty of confidentiality, Section 551.072 to deliberate the purchase, exchange, lease, or value of real property and Section 551.074 to deliberate the employment, evaluation, re-assignment, duties, discipline, or dismissal of an employee.
|
|
12.A. Personnel
|
|
12.A.1. Announce resignations and retirements, if any.
|
|
12.A.2. Consideration and possible approval to hire other personnel, if any.
|
|
12.B. Tax Resale Property
|
|
12.B.1. Suit No. 16,127; San Diego ISD and Duval County vs. Martin E. Solis, et. al.; Acct. No 112040-026-2400, 2.00 acres, more or less, out of Lots 24 and 25, section 26, Theodore Plummer's Subdivision, being more particularly described in Volume 63, Page 838, Official Records of Duval County, Texas.
|
|
12.C. Consultation with attorney regarding Board meeting posting requirements.
|
|
13. Adjourn:
|