January 24, 2018 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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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. Action Items:
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8.A. Approval of Minutes
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8.A.1. Consideration and possible approval of Special Meeting Minutes for December 13, 2017.
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9. Board Recognition.
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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. Aramark Maintenance Report
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10.K. Aramark Cafeteria Report.
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10.L. All Aboard Transportation report.
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10.M. Campus Principals Reports
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10.N. TTIPS Report
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10.O. Status report on old BJJH demolition.
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10.P. Legislative update training.
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11. Action Items
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11.A. Consideration and possible approval of budget amendments for the 2017-2018 school year, if any.
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11.B. Consideration and possible approval to add vendors to the San Diego ISD vendor list.
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11.C. Consideration and possible approval to approve the annual audit by Ernest Garza & Co., P.C. for the 2016-2017 school year.
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11.D. Consideration and possible approval of a Resolution to appoint a representative for San Diego I.S.D for a position to be filled on the Duval County Appraisal District Board of Directors.
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11.E. Consideration and possible approval to apply for a waiver pursuant to the Texas Education Code allowing the district to train staff on various education strategies designed to improve student performance in lieu of a maximum of 2,100 minutes of student instruction for the 2018-2019 school year.
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11.F. Consideration and possible approval of Request for Proposal for Custodial, Grounds and Facility Maintenance for the 2017-2018 School year.
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11.G. Consideration and possible approval to amend Local Policy FNG ;STUDENT RIGHTS AND RESPONSIBILITIES/STUDENT AND PARENT COMPLAINTS/GRIEVANCES in accordance with S.B. 1566.
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11.H. Consideration and possible approval of a change order from J R Ramon Demolition in the amount of $49,316.00.
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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, 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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12.A. Personnel
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12.A.1. Announcement of Resignations and Retirements.
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12.A.2. Consideration and possible approval to hire professional and para-professional personnel for the 2017-2018 school year.
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12.A.3. Consideration and possible approval to hire other personnel for the 2017-2018 school year.
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12.A.4. Consideration and possible approval to amend Local Policy DC; EMPLOYMENT PRACTICES.
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12.A.5. Discussion of Superintendent Appraisal.
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12.A.6. Discussion of Superintendent's Contract.
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12.A.7. Consideration and possible approval to renew Superintendent's Contract.
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13. Adjourn.
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