July 27, 2016 at 6:00 PM - Budget Workshop/Special Meeting
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1. Budget Workshop #3--- 6:00 P.M. to 7:00 P.M.
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1.A. Budget Workshop for the 2016-2017 school year.
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1.A.1. Discussion of budget for the 16-17 school year.
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2. SPECIAL BOARD MEETING: 7:01 P.M.
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3. Call of meeting to order.
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4. Pledge of Allegiance and to the Texas Flag.
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5. Moment of silence.
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6. Roll Call:
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6.A. Rupert Canales, Jr., President
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6.B. Rene Valerio, Vice-President
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6.C. Christine A. Santos, Secretary
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6.D. Carlos Espinosa, Member
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6.E. Pete Guerra, Member
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6.F. Ralph Saenz, III., Member
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6.G. Librada D. Vela, Member
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7. Establish a Quorum
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8. 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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9. Approval of Minutes
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9.A. Action Item:
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9.A.1. Consideration and possible approval of Regular Meeting Minutes of June 14, 2016
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10. Information Items:
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10.A. Tax Collector's Report
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10.B. Cafeteria Report
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10.C. Bills paid
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10.D. Income and Expense Comparison reports
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10.E. CD's Now Account and Investments
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10.F. TEA payment report
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10.G. Schedule of construction costs
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10.H. Telebank transfers
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10.I. Current funding projects
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10.J. Status report on New Bernarda Jaime Jr. High School.
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10.K. Aramark Maintenance Report by Eddie Hernandez
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10.L. Aramark Cafeteria report from Patricia Perales.
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10.M. Information regarding nomination of a candidate to TASB Board of Directors.
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10.N. Information regarding High School Student Parking assignments.
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10.O. Information regarding Request For Proposal for Pupil Transportation Services.
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10.P. Information regarding local policy FO (LOCAL) STUDENT DISCIPLINE.
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10.Q. Information regarding State Assessment.
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10.R. Information regarding old Jr. High furniture.
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11. Action Items
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11.A. Consideration and possible approval of budget amendments for the 2015-2016 school year, if any.
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11.B. Consideration and possible approval of Optional Flexible School Day Program application for th e2016-2017 school year..
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11.C. Consideration and possible approval to amend the 2016-2017 S.D.I.S.D. district calendar.
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11.D. Consideration and possible approval to endorse the candidacy of Teresa Flores to fill a position on the TASB Board of Directors.
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11.E. Consideration and possible approval to amend local policy DNA (LOCAL) PERFORMANCE APPRAISAL EVALUATION OF TEACHERS.
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11.F. Consideration and possible approval to amend local policy DNB (LOCAL) PERFORMANCE APPRAISAL EVALUATION OF OTHER PROFESSIONAL EMPLOYEES.
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11.G. Consideration and possible approval to adopt local policy FFA(LOCAL) STUDENT WELFARE WELLNESS AND HEALTH SERVICES
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11.H. Consideration and possible approval to authorize Superintendent to negotiate a contract for Pupil Transportation Services.
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11.I. Consideration and possible approval to enter into a Memorandum of Understanding with the Duval County Sheriff Department or County for Campus Security.
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11.J. Consideration and possible approval of Student Code of Conduct for 2016-2017.
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12. 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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12.A. Personnel
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12.A.1. Announce resignations and retirements, if any.
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12.A.2. Update on personnel to be hired by Dr. Sam Bueno, Superintendent of Schools.
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12.B. Tax Resale Property
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12.B.1. Consideration and possible approval of offer to purchase the following tax resale property:
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12.B.1.a. Suit No. 16,606; San Diego Independent School District, Duval County and Benavides Independent School District vs. Mary Rogers, et al., Item 1: Tract 1: Acct. No. 110260-097-0030, Lots 3,4,5,& 6, Block 97, Original Townsite of San Diego, according to the map or plat thereof on file in the office of the County Clerk of Duval County, Texas
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13. Adjourn:
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