April 22, 2015 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. Rupert Canales, Jr., President
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4.B. Rene Valerio, Vice-President
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4.C. Christine A. Santos, 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. Ralph Saenz, III., Member
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4.G. Libby Vela, Member
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5. Establish a Quorum
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6. Recognition of Students.
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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 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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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 April 22, 2015.
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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 Mark Broduer regarding thunder storm wind damage on school district property.
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9.L. Status report on New Bernarda Jaime Jr. High School.
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9.M. Aramark Report
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9.N. Report from Director of Educational Services on Commissioners final decision on accountability.
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9.O. Information on facilities use policy.
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10. Action Items
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10.A. Consideration and possible approval of budget amendments for the 2014-2015 school year, if any.
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10.B. Consideration and possible approval to authorize Superintendent to allow a program change at San Diego High School to discontinue the Family Consumer Science Program.
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10.C. Consideration and possible approval to authorize Superintendent to allow a program change in the athletic department from District Athletic Medical Representative to a Certified Athletic Trainer required for treatment of our athletes.
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10.D. Consideration and possible approval to allow Superintendent to enter into an agreement with Aramark Food Services Management Company for San Diego ISD.
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10.E. Discuss and consider approval of the Project Sponsor Funding Resolution for the 2015 Transportation Alternatives Program.
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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, compensation, 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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11.A. Personnel
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11.A.1. Announce resignations and retirements, if any.
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11.A.2. Update on personnel hired by Dr. Sam Bueno, Superintendent of Schools.
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11.A.3. Information from Superintendent and Attorney regarding Teacher renewal and non-renewal process.
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11.A.4. Information from Superintendent and Attorney regarding Administrator Chapter 21 and Non-Chapter 21 renewal and non-renewal process.
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11.B. Tax Resale Property
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11.B.1. Consideration and possible approval of offer to purchase the following tax resale property:
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11.B.1.a. Suit No. DC-00-434; San Diego Independent School District and Duval County vs. William H. Heuston, et al; Acct. No 112010-000-0392-00001.00 acre, more or less, out of a 34.61 acre tract, more or less, Tract 39, La Vaca Ranch Subdivision No. 1 according to the map or plat thereof recorded in Volume 6-A, Page 55, Map Records of Duval County, Texas.
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12. Announcements:
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13. Adjourn:
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