October 12, 2011 at 6:30 PM - Special Meeting/Public Hearing
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1. PUBLIC HEARING
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1.A. A public hearing on Schools FIRST, financial accountability rating system of the Board of Trustees of San Diego Independent School District will be held on October 12, 2011, beginning at 6:30 P.M. in the Bernarda Jaime Jr High Library, 609 Labbe, San Diego, Texas 78384
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1.A.1. Overview of Schools FIRST (Financial Integrity Rating System of Texas)
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1.A.2. San Diego Independent School District's rating.
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1.A.3. Public comments on the report.
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1.B. A public hearing will take place on October 12, 2011 at 7:00 p.m. to discuss San Diego High School's Academically Unacceptable Rating.
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1.B.1. The 2011-2012 San Diego High School Improvement Plan Team will present a plan that provides details on specific intervention activities to collect and analyze data to determine factors contributing to the unacceptable performance.
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2. Call of meeting to order.
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3. Pledge of Allegiance and to the Texas Flag.
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4. Roll Call:
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4.A. Librada Vela, President
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4.B. Ralph Saenz, III., Vice-President
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4.C. Diana Cubriel, Secretary
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4.D. Carlos Espinosa, Member
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4.E. Pete Guerra, Member
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4.F. Roy Guerrero, Member
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4.G. Rene Valerio, Member
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5. Establish a Quorum:
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6. 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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7. Recognition of Students.
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8. Approval of Minutes.
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8.A. Consideration and possible approval of the Regular Board Meeting Minutes of September 21, 2011.
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9. Action Items
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9.A. Consideration and possible approval of budget amendments for the 2011-2012 school year.
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9.B. Consideration and possible approval of the Interlocal Agency Agreement between The City of San Diego and San Diego Independent School District.
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9.C. Consideration and possible approval of a Policy Review Session to be done by TASB Policy Service.
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9.D. Consideration and possible approval of a Policy Review Session Agreement between TASB Policy Service and San Diego ISD.
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9.E. Consideration and possible approval of Antenna Site Lease Agreement between San Diego ISD and GTEK Computers and Wireless.
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9.F. Consideration and possible approval of the 2011-2012 San Diego High School's Improvement Plan that provides details on specific intervention activities to collect and analyze data to determine factors contributing to the unacceptable performance.
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10. Consideration and possible approval of naming phase II of Facilities Committee.
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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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11.H. Telebank transfers
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11.I. Report on new Collins-Parr Elementary School
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11.J. Districts Obligations Under Title IX: Gender-Based Violence and Harassment
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11.K. Presentation from Driscoll Childrens Hospital to Brittney Soliz for being selected as a holiday card artist and storybook artist.
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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, Section 551.074 to deliberate the employment, evaluation, re-assignment, duties, discipline, or dismissal of an employee and Section 551.082 to deliberate any school children; school district employee; disciplinary matter or complaint.
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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 for the 2011-2012 school year.
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12.A.3. Consideration and possible approval to hire Teacher(s) and/or other Professional personnel if any for school year 2011-2012.
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12.B. Consideration of complaint regarding student participation in cheerleading.
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12.C. Tax Resale Property
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13. Announcements:
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13.A. On November 10, 2011, General Orlando Salinas, Texas National Guard, will be at San Diego ISD to speak to students, faculty and staff.
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14. Adjourn:
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