August 22, 2018 at 6:00 PM - Public Hearing /Regular Meeting
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1. PUBLIC HEARING: 6:00 P.M.
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1.A. A Public Hearing will take place at 6:00 p.m. to discuss the District's Budget that will determine the tax rate that will be adopted. Public participation in discussion is invited.
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1.A.1. Discussion of proposed budget for the 2018-2019 school year.
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1.A.2. Discussion of proposed tax rate for the 2018-2019.
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2. REGULAR BOARD MEETING: 7:00 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. Ralph Saenz, III., President
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6.B. Christine A. Santos, Vice President
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6.C. Manuel Molina, Secretary
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6.D. Carlos Espinosa, Member
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6.E. Pete A. Guerra, Member
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6.F. Rene Valerio, Member
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6.G. Librada 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 Special Meeting Minutes of July 31, 2018.
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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.B.1. NONE
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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. Review SDISD's Mission, Vision and District Goals
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10.N. FIRST READING: Policy Update 111 affecting local policies.
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10.N.1. BBD (LOCAL): BOARD MEMBERS TRAINING AND ORIENTATION
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10.N.2. CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES FINANCIAL ETHICS
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10.N.3. CJA (LOCAL) CONTRACTED SERVICES CRIMINAL HISTORY
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10.N.4. DH (LOCAL) EMPLOYEE STANDARDS OF CONDUCT
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10.N.5. DHE (LOCAL): EMPLOYEE STANDARDS OF CONDUCT SEARCHES AND ALCOHOL/DRUG TESTING
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10.N.6. DI (LOCAL) EMPLOYEE WELFARE
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10.N.7. FEA (LOCAL) ATTENDANCE, COMPULSORY ATTENDANCE
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10.N.8. GKA (LOCAL) COMMUNITY RELATIONS CONDUCT ON SCHOOL PREMISES
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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 approve vendors as presented.
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11.C. Consideration and possible approval to adopt the proposed budget for the 2018-2019 school year.
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11.D. Consideration and possible approval to adopt the proposed tax rate for the 2018-2019 school year.
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11.E. Consideration and possible approval to amend San Diego I.S.D.'s District Goals and set Superintendent priorities.
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11.F. Consideration and possible approval to designate a Delegate and Alternate to the 2018 TASB Delegate Assembly in Austin, Texas on September 28, 2018.
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11.G. Discussion and possible action to approve revisions to board policy DC Local granting the Superintendent full hiring authority.
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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. Information from Mark Brodeur regarding pending litigation.
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12.B. Personnel
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12.B.1. Update from Dr. Samuel Bueno on Professional Personnel and Other Personnel hired for the 2018-2019 school year.
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12.B.2. District Accomplishments 2017-2018
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12.B.3. Discussion of Superintendent's Evaluation/Appraisal.
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12.B.4. District Accomplishments 2013-2014 to 2016-2017
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12.B.5. Discussion of Superintendent's Contract.
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12.B.6. Consideration and possible approval to renew Superintendent's Contract.
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12.B.7. Consideration and possible approval to hire 21st Century Site Coordinator.
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13. Adjourn:
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