November 12, 2014 at 7:01 PM - Special Meeting
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1. Call of meeting to order.
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2. Pledge of Allegiance, Pledge to the Texas Flag and Moment of Silence
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3. Roll Call:
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3.A. Librada Vela, President
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3.B. Carlos Espinosa, Secretary
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3.C. Rupert Canales, Jr., Member
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3.D. Pete Guerra, Member
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3.E. Ralph Saenz, III., Member
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3.F. Christina Santos, Member
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3.G. Rene Valerio, Member
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4. Establish a Quorum:
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5. Recognition of Students.
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6. Action Item:
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6.A. Consideration and possible approval to Re-Organize the officers of the San Deigo ISD Board of Trustees
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6.B. Consider approving Minutes of Regular Board Meeting of October 29, 2014.
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7. 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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8. Information Items:
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8.A. Tax Collector's Report
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8.B. Cafeteria Report
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8.C. Bills paid
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8.D. Income and Expense Comparison reports
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8.E. CD's Now Account and Investments
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8.F. TEA payment report
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8.G. Schedule of construction costs
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8.H. Telebank transfers
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8.I. High School Settlement money.
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8.J. Current funding projects.
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8.K. Report or information from Aramark regarding custodial and maintenance services.
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8.L. Report on status of construction of Bernarda Jaime Jr. High school by Mr. Albert Soto of LaMarr Womack, Architects.
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8.M. Highly Qualified Report
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8.N. Information on Facilities Committee meeting date.
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8.O. Information on proposed installation of Safety Vestibule at Collins Parr Elementary.
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8.P. Information regarding Campus Improvements Plans presented as a working document.
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8.Q. Information regarding District Improvement Plan presented as a working document.
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8.R. Information on Tier 2 Board training.
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9. Action Items
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9.A. Consideration and possible approval of budget amendments for the 2014-2015 school year, if any.
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9.B. Consideration and possible approval of list of PDAS Appraisers for the 2014-2015 school year.
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9.B.1. Dr. Samuel Bueno
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9.B.2. Mrs. Graciela Pizzini
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9.B.3. Mrs. Claudette Garcia
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9.B.4. Mrs. Yvonne Munoz
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9.B.5. Mrs. Fatima Garcia
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9.B.6. Mr. Carlos H. Trevino
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9.B.7. Mrs. Nita Vela
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9.B.8. Mrs. Ana L. Garcia
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9.B.9. Mr. Reynaldo Perez
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9.C. Consideration and possible approval of Superintendent Appraisal Instrument.
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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.
Action on items discussed in closed session will be taken when board reconvenes to open session. |
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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. Update on personnel hired by Dr. Samuel Bueno.
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10.B. Tax Resale Property
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10.B.1. None.
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11. Adjourn:
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