June 23, 2021 at 6:00 PM - Budget Workshop #3/ Public Hearing/ Regular Meeting
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1. BUDGET WORKSHOP #3/PUBLIC HEARING AT 6:00 P.M.
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1.A. San Diego ISD will hold a Budget Workshop to discuss the budget for the 2021-2022 School Year.
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1.B. San Diego ISD will hold a Public Hearing to discuss budget adoption for the 2021-2022 School year.
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2. REGULAR BOARD MEETING @ 6:30 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. Librada "Libby" Vela, President
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6.B. Belinda Vera, Vice-President
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6.C. Carlos Espinosa, Secretary
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6.D. Roberto Briones, Member
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6.E. Lucy Maldonado, Member
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6.F. Manuel Molina, Member
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6.G. Anthony M. 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 Budget Workshop #2/Special Meeting Minutes of June 2, 2021.
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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. Revenue and Expense Report
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10.F. TEA Report
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10.G. CD's Now Account and Investments
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10.H. Schedule of Construction Costs
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10.I. Bond projects change order
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10.J. Telebank Transfers
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10.K. Current Funding Projects
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10.L. Nurse report
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10.M. Construction report by LaMarr Womack
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10.N. Director of Academic Services
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10.O. All Aboard Transportation Report
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10.P. Aramark Cafeteria Report
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10.Q. Maintenance Report
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11. Action Items:
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11.A. Consideration and possible approval of budget amendment(s) for the 20-21 school year.
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11.B. Consideration and possible approval of the San Diego Independent School District proposed budget for the 2021-2022 school year.
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11.C. Consideration and possible approval to increase insurance employer contribution rates by $31.00 in order to keep rates the same.
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11.D. Consideration and possible approval of bid to purchase Air Purifiers for all campuses at San Diego ISD.
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11.E. Consideration and possible approval of Canine Contraband Detection service contract for the 2021-2022 school year.
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11.F. Consideration and possible approval of the San Diego ISD Turf Field Guidelines for non-district organizations.
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11.G. Consideration and possible approval to enforce the use of clear bags/totes/backpacks for all UIL events within the San Diego Independent School District.
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11.H. Consideration and possible approval of bid for cafeteria serving line window at San Diego High School.
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11.I. Consideration and possible approval of bid to replace freezer/refrigerator and double stack oven at San Diego High School Cafeteria.
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11.J. Consideration and possible approval of bid to paint halls, interior doors and door frames at San Diego High School.
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11.K. Consideration and possible approval of bid for mold remediation to be performed at the San Diego High School, Room 501 following the guidelines of the State of Texas.
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11.L. Consideration and possible approval of bid to convert/renovate Central Office into classrooms for Bernarda Jaime Jr. High.
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11.M. Consideration and possible approval of bid to reseal & patch the parking lots at Collins Parr Elementary.
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12. Legal:
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 Paraprofessional staff for the 2021-2022 school year.
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12.A.3. Consideration and possible approval to hire Teachers and other Professional Staff for the 2021-2022 school year.
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13. Adjourn.
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