February 24, 2016 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 January 27, 2016.
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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. Status report on New Bernarda Jaime Jr. High School.
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9.L. Aramark Report on Maintenance and Cafeteria.
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9.M. Information regarding the 2014-2015 Texas Academic Performance Report.
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9.N. Announcement of Board Training hours.
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9.O. Information regarding Community Action Head Start Program moving to old Archie Parr 3rd grade wing.
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9.P. Information regarding UIL alignment.
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9.Q. Information from Architect regarding Jr. High demolition and proposed High School gym expansion.
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10. Action Items
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10.A. Consideration and possible approval of budget amendments for the 2015-2016 school year, if any.
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10.B. Consideration and possible approval to amend the 2015-2016 San Diego I.S.D. calendar as presented.
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10.C. Consideration and possible approval to adopt the 2016-2017 San Diego I.S.D. calendar as presented.
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10.D. Consideration and possible approval to implement Data Validation Monitoring-Leaver Corrective Action Plan as presented.
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10.E. Consideration and possible approval to authorize Superintendent to apply for the 21st Century Community Learning Center (CCLC) Grant with Educational Research Institute for an after school program.
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10.F. Consider approval for LaMarr Warwick Architects to seek Statement of Qualifications for the school district for Asbestos Abatement Professional Services for the Asbestos Abatement of the Existing Junior High School Cafeteria and Kitchen.
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10.G. Consider approval for LaMarr Warwick Architects to secure a proposal for Asbestos Abatement Professional Services selected firm for the Asbestos Abatement of the Existing Junior High School Cafeteria and Kitchen.
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10.H. Consider approval for Lamarr Warwick Architects to provide plans and specifications for the Demolition of the Existing Junior High School Cafeteria and Kitchen.
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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. Update on personnel hired by Dr. Samuel Bueno.
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11.B. Tax Resale Property
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11.B.1. NONE.
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12. Announcements:
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13. Adjourn:
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