June 15, 2010 at 6:30 PM - Budget Workshop/Regular Meeting
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1. Call of meeting to order.
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2. Pledge of Allegiance and Pledge to theTexas Flag.
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3. Roll Call:
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3.A. Librada Vela, President
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3.B. Ralph Saenz, III., Vice-President
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3.C. Diana Cubriel, Secretary
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3.D. Carlos Espinosa, Member
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3.E. Pete Guerra, Member
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3.F. Roy Guerrero, Member
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3.G. Rene Valerio, Member
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4. Establish a Quorum:
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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.
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6. BUDGET WORKSHOP #1
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6.A. The San Diego Independent School Board of Trustees will hold Budget Workshop #1 open to the public to discuss the 2010-2011 school year budget for the San Diego ISD.
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7. Recognition of Students.
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8. Approval of Minutes.
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8.A. Action Item:
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8.A.1. Consider approving Regular Board Meeting minutes of May 26, 2010.
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9. Action Items
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9.A. Consider and approve product specifications and expenses for playground equipment for San Diego ISD New Collins-Parr Elementary
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9.B. Consideration and possible approval of amended District Calendar for the 2010-2011 school year.
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10. Information Items:
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10.A. Tax Collector's Report
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10.B. Cafeteria Report
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10.C. Bills paid
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10.D. Income and Expense Comparison reports
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10.E. CD's Now Account and Investments
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10.F. TEA payment report
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10.G. Schedule of construction costs
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10.H. Report by Kell Munoz Architects on status of new Collins/Parr Elementary School.
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10.I. Status of completion schedule from Don Krueger Construction Co. on Collins-Parr Elementary School.
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10.J. Review of punchlist for new Collins-Parr Elementary.
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10.K. Discussion of dates for next Budget Workshops.
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10.L. Swimming Pool Lifeguards and work schedule.
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11. 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.
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11.A. Personnel
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11.A.1. Announce resignations and retirements, if any.
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11.A.2. Consideration and possible approval to hire other personnel, if any.
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11.A.3. Consideration and possible approval to hire other professional staff for the 2010-2011 school year.
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11.B. Tax Resale Property
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11.B.1. Consideration and possible approval of offer to purchase the following tax sale property.
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11.B.1.a. Suit No. 16,606; San Diego Independent School District, Duval County and Benavides Independent School District vs. Mary Rogers, et al. Item 1: Tract 5: Acct. No. 110260-004-0110, Lot 11, Block 4, Original Townsite of San Diego, according to the map or plat thereof on file in the office of the County Clerk of Duval County, Texas
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12. Adjourn:
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