September 15, 2010 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call of meeting to order.
|
|
2. Pledge of Allegiance and Pledge to theTexas 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. Approval of Minutes.
|
|
6.A. Action Item:
|
|
6.A.1. Consider approving Minutes of Regular Meeting of August 18, 2010 and Special Meeting of August 30, 2010.
|
|
7. Action Items
|
|
7.A. Consideration and possible approval of budget amendments for the 2010-2011 school year if any.
|
|
7.B. Consideration and possible approval of order declaring the election of November 2, 2010 cancelled.
|
|
7.C. Consider declaring the unopposed candidates of the November 2, 2010 election as elected.
|
|
7.D. Consideration and possible approve to add, revise, or delete the following local policies affecting Policy Update #87 as recommended by TASB Policy Service.
|
|
7.D.1. CH(Local) Electronic bids and proposals
|
|
7.D.2. DFBB(Local) Term Contracts nonrenewal
|
|
7.D.3. DFE(Local) Termination of Employment Resignation
|
|
7.D.4. DI(Local) Employee Welfare
|
|
7.D.5. FB(Local) Equal Educational Opportunity
|
|
7.D.6. FFAC(Local) Administering Medication
|
|
7.D.7. FFH(Local) Freedom From Discrimination, Harassment, and Retaliation
|
|
8. Information Items:
|
|
8.A. Tax Collector's Report
|
|
8.B. Cafeteria Report
|
|
8.C. Bills paid
|
|
8.D. Income and Expense Comparison reports
|
|
8.E. CD's Now Account and Investments
|
|
8.F. TEA payment report
|
|
8.G. Schedule of construction costs
|
|
8.H. Report by Kell Munoz Architects on status of new Collins/Parr Elementary School.
|
|
8.I. Report from Don Krueger Construction Co. on Collins-Parr Elementary School
|
|
9. 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.
|
|
9.A. Confer with legal counsel regarding status of litigation and possibility of settlement of some or all of the claims in San Diego Independent School District vs. Satterfield and Pontikes Construction, Inc., Cause No. DC-06-74, 229th Judicial District Court, Duval County, Texas (Tex. Gov't Code 551.071).
|
|
9.B. Consultation with attorney regarding construction at new Collins-Parr Elementary.
|
|
9.C. Personnel
|
|
9.C.1. Announce resignations and retirements, if any.
|
|
9.C.2. Consideration and possible approval to hire other personnel, if any.
|
|
9.C.3. Consideration and possible approval to hire other professional staff for the 2010-2011 school year.
|
|
10. Adjourn:
|