January 19, 2011 at 7:00 PM - Regular Meeting
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1. Call of meeting to order.
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2. Pledge of Allegiance and to the Texas 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. Recognition of Students.
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7. Board Appreciation and recognition.
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8. Report by Kell Munoz Architects on new Collins/Parr Elementary School.
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9. Approval of Minutes.
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9.A. Action Item:
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9.A.1. Consider approving Regular Board Meeting minutes of December 15, 2010.
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10. Action Items
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10.A. Consideration and possible approval of budget amendments for the 2010-2011 school year.
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10.B. Consideration to approve Superintendent appraisal instrument.
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10.C. Consideration and possible approval of TASB Policy update 88 affecting local policies.
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10.D. Consideration and possible approval of SHAC(Student Health Advisory Council) proposed documents.
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10.E. Consideration and possible approval to amend the San Diego ISD District Calendar for 2010-2011.
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11. Information Items:
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11.A. Tax Collector's Report
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11.B. Cafeteria Report
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11.C. Bills paid
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11.D. Income and Expense Comparison reports
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11.E. CD's Now Account and Investments
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11.F. TEA payment report
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11.G. Schedule of construction costs
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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.
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12.A. Personnel
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12.A.1. Announce resignations and retirements, if any.
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12.A.2. Consideration and possible approval to hire other personnel, if any.
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12.B. Tax Resale Property
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13. Adjourn:
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