October 27, 2019 at 1:00 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. Librada "Libby" Vela, President
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4.B. Manuel Molina, Vice-President
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4.C. Belinda Vera, Secretary
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4.D. Carlos "Cale" 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. Rene Valerio, Member
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5. Establish a Quorum
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6. 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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7. Parent donation recognition.
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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 the Board Minutes of August 21, 2019.
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. Principals Report
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9.K. Aramark Maintenance Report
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9.L. Aramark Cafeteria Report
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9.M. All Aboard Transportation Report
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9.N. Bond Election Tax Rate Impact
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9.O. TREMCO roof report of Old Library
Attachments:
()
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9.P. San Diego High School 2019-2020 Course Catalog
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9.Q. Second reading of TASB Policy update 113 affecting local policies
Attachments:
()
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9.Q.1. BBE (LOCAL) BOARD MEMBERS: AUTHORITY
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9.Q.2. BDD (LOCAL) BOARD INTERNAL ORGANIZATION: AUTHORITY
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9.Q.3. BJCD (LOCAL) SUPERINTENDENT: EVALUATION
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9.Q.4. CI (LOCAL): SCHOOL PROPERTIES DISPOSAL
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9.Q.5. CO (LOCAL): FOOD AND NUTRITION MANAGEMENT
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9.Q.6. COA (LOCAL): FOOD AND NUTRITION MANAGEMENT:
PROCUREMENT |
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9.Q.7. COB (LOCAL): FOOD AND NUTRITION MANAGEMENT: FREE AND
REDUCED-PRICE MEALS |
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9.Q.8. CRB (LOCAL): INSURANCE AND ANNUITIES MANAGEMENT:
LIABILITY INSURANCE |
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9.Q.9. EHBAF (LOCAL) SPECIAL PROGRAMS: CAREER AND TECHNICAL
EDUCATION |
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9.Q.10. FNF (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES:
INVESTIGATIONS AND SEARCHES |
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10. Action Items
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10.A. Consideration and possible approval of budget amendments for the 2019-2020 school year, if any.
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10.B. Consideration and possible approval of vendors as presented.
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10.C. Consideration and possible approval to purchase two (2) new buses.
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10.D. Consideration and possible approval of Memorandum of Understanding between San Diego ISD and Coastal Bend College.
Attachments:
()
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10.E. Consideration and possible approval of Local Policy DHE omitted for further review on update 111.
Attachments:
()
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10.F. Consideration and possible approval of TTES appraisers for the 2019-2020 school year.
Attachments:
()
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10.G. Consideration and possible approval of Optional Flexable School Day application for 2019-2020 school year.
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10.H. Consideration and possible approval of Campus Improvement Plans for San Diego High School, Bernarda Jaime Jr. High and Collins Parr Elementary developed as working documents that may be adjusted as needed.
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10.I. Consideration and possible approval of the San Diego ISD District Improvement Plan for the 2019-2020 developed as a working document that may be adjusted as needed.
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10.J. Consideration and possible approval of Collins Parr Elementary Targeted Improvement Plan for 2019-2020 developed as a working document that may be adjusted as needed.
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10.K. Consideration and possible approval of Bernarda Jaime Jr. High Targeted Improvement plan for 2019-2020 developed as a working document that may be adjusted as needed.
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10.L. Consideration and possible approval of Interlocal Cooperation Agreement
between San Diego ISD and Duval County.
Attachments:
()
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10.M. Consideration and possible approval of a resolution appointing a representative from San Diego I.S.D. Board of Trustees for a position to be filled on the Board of Directors of the Duval County Appraisal District.
Attachments:
()
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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, 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. Update from Mark Brodeur and Associates on 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. Consideration and possible approval to hire Teachers and other professional staff for the 2019-2020 school year.
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11.B.3. Consideration and possible approval to hire Paraprofessional staff for the 2019 -2020 school year.
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12. Adjourn.
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