October 28, 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. Recognition of Parents.
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8. Recognition of Teachers
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9. 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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10. Approval of Minutes
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10.A. Action Item:
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10.A.1. Consideration and possible approval of Regular Meeting Minutes of September 30, 2015.
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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. High School settlement money
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11.J. Current funding projects
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11.K. Principals Month
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11.L. Status report on New Bernarda Jaime Jr. High School.
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11.M. Aramark Report
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11.N. Report on Facilities Committee Meeting.
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11.O. Information on board meetings for November and December, 2015
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12. Action Items
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12.A. Consideration and possible approval of budget amendments for the 2015-2016 school year, if any.
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12.B. Consideration and approval of amendment to Board Policy BBG (Local) regarding out-of-state travel.
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12.C. Consideration and possible approval of the Bernarda Jaime Jr. High Targeted Improvement Plan.
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13. 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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13.A. Personnel
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13.A.1. Announce resignations and retirements, if any.
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13.A.2. Update on personnel to be hired by Dr. Sam Bueno, Superintendent of Schools.
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13.A.3. Consideration and possible approval to transfer hiring authority of all at-will (all paraprofessionals, transportation and substitutes) employees from the Superintendent to the San Diego I.S.D. School Board of Trustees.
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13.B. Tax Resale Property
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13.B.1. NONE.
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14. Announcements:
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15. Adjourn:
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