March 21, 2018 at 7:00 PM - Special 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. Ralph Saenz, III.-- President
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4.B. Christine A. Santos -- Vice President
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4.C. Manuel Molina -- Secretary
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4.D. Pete Guerra -- Member
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4.E. Carlos Espinosa -- Member
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4.F. Rene Valerio -- Member
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4.G. Librada 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. 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 January 24, 2018.
Attachments:
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8.A.2. Consideration and possible approval of Special Meeting Minutes of January 31, 2018.
Attachments:
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9. Information Items:
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9.A. Tax Collector's Report
Attachments:
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9.B. Cafeteria Report
Attachments:
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9.C. Bills paid
Attachments:
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9.D. Income and Expense Comparison reports
Attachments:
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9.E. CD's Now Account and Investments
Attachments:
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9.F. TEA payment report
Attachments:
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9.G. Schedule of construction costs
Attachments:
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9.H. Telebank transfers
Attachments:
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9.I. Current funding projects
Attachments:
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9.J. Aramark Maintenance Report
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9.K. Aramark Cafeteria Report.
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9.L. All Aboard Transportation report.
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9.M. Campus Principals Reports
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9.N. Status report on old BJJH demolition.
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9.O. Announcement of Board Training Hours.
Attachments:
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9.P. Teacher attendance report
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9.Q. Information regarding school safety investigations.
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9.R. Local Policy Update 109 First Reading
Attachments:
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9.R.1. BBE (LOCAL) BOARD MEMBERS AUTHORITY
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9.R.2. CDA (LOCAL) OTHER REVENUES INVESTMENTS
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9.R.3. CNA (LOCAL) TRANSPORTATION MANAGEMENT STUDENT TRANSPORTATION
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9.R.4. CO (LOCAL) FOOD SERVICE MANAGEMENT
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9.R.5. CKC (LOCAL) SAFETY PROGRAMS/RISK MANAGEMENT EMERGENCY PLANS
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9.R.6. DF (LOCAL) TERMINATION OF EMPLOYMENT------ ADD POLICY
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9.R.7. DH (LOCAL) EMPLOYEES STANDARDS OF CONDUCT
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9.R.8. EHBA (LOCAL) SPECIAL EDUCATION VIDEO/AUDIO MONITORING
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9.R.9. EJ (LOCAL) DELETE POLICY
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9.R.10. FEA (LOCAL) ATTENDANCE COMPULSORY ATTENDANCE
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9.R.11. FFAA (LOCAL) WELLNESS, HEALTH SERVICES PHYSICAL EXAMINATIONS
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9.R.12. FFF(LOCAL) STUDENT WELFARE SAFETY------ADD POLICY
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9.R.13. FFI (LOCAL) STUDENT WELFARE FREEDOM FROM BULLYING
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9.R.14. GBAA (LOCAL) INFORMATION ACCESS REQUESTS FOR INFORMATION
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9.R.15. GKA (LOCAL) COMMUNITY RELATIONS CONDUCT ON SCHOOL PREMISES
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9.R.16. GKC (LOCAL) COMMUNITY RELATIONS VISITORS
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9.R.17. GKE (LOCAL) COMMUNITY RELATIONS BUSINESS, CIVIC AND YOUTH GROUPS------ADD POLICY
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9.S. First reading of Policy Update 110 affecting local policies.
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9.S.1. BBB: BOARD MEMBERS ELECTIONS
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10. Action Items
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10.A. Consideration and possible approval of budget amendments for the 2017-2018 school year, if any.
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10.B. Consideration and possible approval to add vendors to the San Diego ISD vendor list.
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10.C. Consideration and possible approval of the Instructional Materials Allotment and TEKS Certification for the 2018-2019 school Year.
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10.D. Consideration and possible approval to enter into a lease agreement between Community Action Corporation of South Texas (CACOST) and San Diego I.S.D.
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10.E. Consideration and possible approval of bid for football stadium sound system.
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10.F. Consideration and possible approval of bid for roof repairs to old main library.
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10.G. Consideration and possible approval of bid for Custodial, Ground and Facility Maintenance services.
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10.H. Consideration and possible approval of the 2018-2019 District Calendar for San Diego ISD.
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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. Information from Mark Broduer and Associates regarding pending litigation.
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11.B. Personnel
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11.B.1. Announcement of Resignations and Retirements.
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11.B.2. Update on personnel hired by Dr. Samuel Bueno.
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11.B.3. Consideration and possible approval to hire other personnel for the 2017-2018 school year.
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11.B.4. Consideration and possible approval to hire professional and para-professional personnel for the 2017-2018 school year.
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11.B.5. Consideration and possible approval to hire Special Ed. Director.
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11.B.6. Hear and consider the consolidated grievance of Fatima Garcia.
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12. Adjourn.
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