August 24, 2021 at 6:30 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. Belinda Vera, Vice-President
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4.C. Carlos Espinosa, Secretary
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4.D. Roberto Briones, Member
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4.E. Lucy Maldonado, Member
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4.F. Manuel Molina, Member
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4.G. Anthony M. Vela, 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. Approval of Minutes
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7.A. Action Item:
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7.A.1. Consideration and possible approval of Special Meeting Minutes of July 26, 2021.
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8. Information Items:
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8.A. Tax Collector's Report
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8.B. Cafeteria Report
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8.C. Bills paid
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8.D. Income and Expense Comparison reports
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8.E. Revenue and Expense Report
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8.F. TEA Report
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8.G. CD's Now Account and Investments
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8.H. Schedule of Construction Costs
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8.I. Bond projects change order(s)
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8.J. Special projects change order(s)
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8.K. Telebank Transfers
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8.L. Current Funding Projects
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8.M. Nurse report
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8.N. Construction report by LaMarr Womack
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8.O. Principals reports
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8.P. Director of Academic Services
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8.Q. Athletic Director Report
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8.R. All Aboard Transportation Report
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8.S. Aramark Cafeteria Report
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8.T. Maintenance Report
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8.U. Second reading of Policy Update 116 affecting local policies.
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8.U.1. CQB(LOCAL) TECHNOLOGY RESOURCES-CYBERSECURITY
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8.U.2. DCD(LOCAL): EMPLOYMENT PRACTICES-AT WILL EMPLOYMENT
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8.U.3. DCE(LOCAL):EMPLOYMENT PRACTICES-OTHER TYPES OF CONTRACTS
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8.U.4. FFAC(LOCAL):WELLNESS AND HEALTH SERVICES-MEDICAL TREATMENT
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8.U.5. GKA(LOCAL):COMMUNITY RELATIONS-CONDUCT ON SCHOOL PREMISES
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8.V. Second reading of Policy Update 117 affecting local policies.
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8.V.1. CH(LOCAL): PURCHASING AND ACQUISITION
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8.V.2. CV(LOCAL): FACILITIES CONSTRUCTION
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8.V.3. DEC(LOCAL): COMPENSATION AND BENEFITS LEAVES AND ABSENCES
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9. Action Items:
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9.A. Consideration and possible approval of budget amendment(s) for the 21-22 school year.
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9.B. Consideration and possible approval of WebCTRL upgrade & Service Agreement.
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9.C. Consideration and possible approval to increase game security officer rates.
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9.D. Consideration and possible approval of TASB nonsubstantive edit to DNA(LOCAL).
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9.E. Consideration and possible approval of bid for fencing at Bernarda Jaime Jr. High Softball Field.
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10. 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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10.A. Personnel
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10.A.1. Announcement of Resignations and Retirements.
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10.A.2. Consideration and possible approval to hire Paraprofessional staff for the 2021-2022 school year.
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10.A.3. Consideration and possible approval to hire Teachers and other Professional Staff for the 2021-2022 school year.
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10.B. Consultation with attorney regarding Covid protocols.
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10.C. Consideration and possible approval of Tax Resale Property.
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10.C.1. Suit No. DC-03-169; San Diego Independent School District and Duval County vs. Jorge Ruben Pompa et al.Act # 111080-000-0840-0000; Tract No. 1:24.00 acres, more or less, out of Tract 84, Frontier Land Company Subdivision, a subdivision in Duval County, Texas, according to the map or plat thereof, recorded in map record slide 70, Plat Records of Duval County, Texas.
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10.C.2. Suit No. DC-03-169; San Diego Independent School District and Duval County vs. Jorge Ruben Pompa et.al. Acct # 111080-000-0841-0000; Tract No. 2; 1.0 acre, more or less, out of Tract 84, Frontier Land Company Subdivision, a subdivision in Duval County, Texas, according to the map or plat thereof, recorded in map record slide 70, Plat Records of Duval County, Texas.
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10.C.3. Suit No. DC-08-289; San Diego Independent School District and Duval County vs. Octavio Gutierrez, et al. Acct No. 110260-060-0030-0000; Lot 3, Block 60, Original Townsite Addition, an addition to the Town of San Diego, Duval County, Texas, as described in Volume 253, Page 228, Deed Records of Duval County, Texas
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11. Adjourn.
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