April 18, 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. Approval of Minutes.
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7.A. Action Item:
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7.A.1. Consider approving Regular Board Meeting minutes of March
30, 2011. |
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8. Action Items
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8.A. Consideration and possible approval of budget amendments for the 2010-2011 school year.
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8.B. Consideration and possible approval of a 2nd extension of the depository contract with First State Bank of San Diego for 2011-2013.
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8.C. Consideration and possible approval to authorize Dr. Salinas to designate two individuals from the business office to have access to Telebank for account transfers.
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8.D. Consideration and possible approval to authorize the use of facsimile signatures on district bank account checks.
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8.E. Consideration and possible approval of E-Rate vendors for the 2011-2012 school year.
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9. Information Items:
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9.A. Tax Collector's Report
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9.B. Cafeteria Report
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9.C. Bills paid
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9.D. Income and Expense Comparison reports
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9.E. CD's Now Account and Investments
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9.F. TEA payment report
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9.G. Schedule of construction costs
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9.H. Report on new Collins-Parr Elementary School
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9.I. Proposal for Statement of Work from ESC2 for San Diego ISD Child Nutrition Program.
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10. 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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10.A. Personnel
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10.A.1. Announce resignations and retirements, if any.
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10.A.2. Consideration and possible approval to hire other personnel, if any.
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10.A.3. Consultation with attorney and discussion regarding the proposed nonrenewal of term contract employee(s), including the Operations Manager.
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10.A.4. Consideration and possible approval of Teacher(s) and other Professional contract(s) for the 2011-2012 school year.
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10.A.5. Consideration and possible approval of Administrator contract(s).
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10.A.6. Consideration of termination of probationary contract(s).
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10.A.7. Consideration and possiblbe approval to hire a diagnostician for the Duval County SPED Co-Op.
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10.B. Tax Resale Property
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10.B.1. Suit No. DC-06-41; San Diego Independent School District and Duval County vs. Eloy Munoz, et at. Legal Description: Acct. No. 11105300201300000; Lots 13 and 14, block,2, Cadena Subdivision, a subdivision in Duval County, Texas, according to the map or plat thereof, recorded in Cabinet 1, Slide 83, Plat Records of Duval County, Texas. Duval County Appraisal District shows lot size as 50' X 127' each.
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10.B.2. Suit No. 99-11-11754-B; San Diego ISD vs. Roberto S. Barrera et al. Legal Description: Acct Nos. 200155-000-0090-0000 and 10155-009-000-00, 30.00 acres, more or less, out of the San Diego de Abajo Grant, Abstract 155, being more particularly described in deed dated June 15, 1992, from Primitivo (Frank) Barrera to Roberto S. Barrera, recorded in Volume 532, Page 260, Deed Records of Jim Wells County, Texas. Jim Wells County Appraisal District shows lot size as: 30 acres, more or less
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11. Adjourn:
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