March 24, 2014 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. Moment of silence.
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4. Roll Call:
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4.A. Librada Vela, President
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4.B. Rogelio Guerrero, Vice-President
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4.C. Carlos Espinosa, Secretary
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4.D. Rupert Canales, Jr., Member
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4.E. Pete Guerra, Member
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4.F. Ralph Saenz, 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 five 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. Action Item:
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8.A.1. Consideration and possible approval of Regular Meeting Minutes of February 17, 2014.
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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. Telebank transfers
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9.I. High School settlement money
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9.J. Current funding projects
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9.K. Report from Aramark
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9.L. Status report on the Replacement of HVAC at the High School.
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9.M. Status report on the Demolition and Asbestos Abatement project.
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9.N. Report on 2014-2015 District Calendar and future of P.R.I.D.E. program.
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9.O. Information regarding the e-rate for the 2014-2015 school year and updating internal connections.
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9.P. Coastal Bend College and San Diego Independent School District Memorandum of Understanding to establish a career and technology Early College High School by the Fall of academic year 2014-2015.
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9.Q. Fundraising report
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10. Action Items
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10.A. Consideration and possible approval of budget amendments for the 2013-2014 school year, if any.
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10.B. Consideration and possible approval of the 2014-2015 school district calendar.
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10.C. Consideration and possible approval of amendments to EIC Local Policy.
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10.D. Consideration and possible approval of the Instructional Materials Allotment and TEKS Certification for the 2014-2015 school year.
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10.E. Consideration and possible approval to name San Diego ISD Main Library as Emergency Site for The Ricardo H. Garcia Juvenile Facility.
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10.F. Consideration and possible approval to approve a Resolution of The Historical Significance of the Contributions of Mexican-Americans.
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11. 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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11.A. Personnel
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11.A.1. Announce resignations and retirements, if any.
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11.A.2. Consideration and possible approval to hire other personnel, if any for the 2013-2014 school year.
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11.A.3. Consideration and possible approval to hire Teacher(s) and/or other Professional personnel if any for school year 2013-2014.
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11.A.4. Consideration and possible approval to renew Non-Chapter 21 Administrator Contracts for the 2014-2015 school year.
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11.A.5. Consideration and possible approval to hire a Director of Educational Services for San Diego ISD.
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11.B. Tax Resale Property
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11.B.1. Suit No. 15,244; Benavides Independent School District and Duval County vs. James G. Parsons, et.al. Tract No. 3: Acct. No. 10158201800200000; 32.00 acres , more or less, out of Survey 18, State Abstract 1582, being more particularly described, as Tract D, in Volume 255, Page 4, Deed Records of Duval County, Texas.
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12. Adjourn:
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