December 15, 2011 at 12:00 PM - Public Hearing /Special Meeting
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1. PUBLIC HEARING
A PUBLIC HEARING will be held on December 15, 2011 beginning at 12:00 p.m. at the Special Programs Parents Room on Chapa Street, San Diego, Texas to discuss the following: |
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1.A. Proposition for San Diego ISD to tax Goods-In-Transit in Duval County and Jim Wells County.
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1.B. Proposition for San Diego ISD's authority of eminent domain to acquire real property.
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2. SPECIAL MEETING
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3. A Special Meeting of the Board of Trustees of San Diego Independent School District will be held December 15, 2011, beginning at 12:15 PM at the Special Programs Parents Room on Chapa St., San Diego, Texas 78348.
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4. Call of meeting to order.
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5. Pledge of Allegiance and to the Texas Flag.
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6. Roll Call:
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6.A. Librada Vela, President
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6.B. Ralph Saenz, III., Vice-President
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6.C. Diana Cubriel, Secretary
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6.D. Carlos Espinosa, Member
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6.E. Pete Guerra, Member
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6.F. Roy Guerrero, Member
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6.G. Rene Valerio, Member
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7. Establish a Quorum:
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8. Action Items
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8.A. Consideration and possible approval to adopt a resolution to tax Goods in Transit in Duval County.
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8.B. Consideration and possible approval to adopt a resolution to tax Goods in Transit in Jim Wells County.
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8.C. Consideration and possible approval to adopt a resolution authorizing San Diego ISD the use of the power of eminent domain to acquire real property.
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9. Information Items:
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9.A. Report of Board Training hours.
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9.B. Appointment of Facilities Committee Members.
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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. Consideration and possible approval to increase the bus driver starting hourly rate of pay.
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10.A.2. Announce resignations and retirements, if any.
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10.A.3. Consideration and possible approval to hire other personnel, if any for the 2011-2012 school year.
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10.A.4. Consideration and possible approval to hire Teacher(s) and/or other Professional personnel if any for school year 2011-2012.
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11. Adjourn:
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