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Meeting Agenda
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1. Call of meeting to order.
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2. Pledge of Allegiance and Pledge to theTexas Flag.
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3. Roll Call:
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3.A. Librada Vela, President
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3.B. Ralph Saenz, III., Vice-President
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3.C. Diana Cubriel, Secretary
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3.D. Carlos Espinosa, Member
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3.E. Pete Guerra, Member
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3.F. Roy Guerrero, Member
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3.G. Rene Valerio, Member
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4. Establish a Quorum:
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5. Public forum:
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6. Recognition of Students.
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7. Loss Prevention Grant Recipient six consecutive years award
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8. Approval of Minutes.
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8.A. Action Item:
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8.A.1. Consider approving Regular Board Meeting minutes of April 28, 2010 and May 5, 2010 and Special Meeting minutes of May 17, 2010.
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9. Action Items
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9.A. Consideration and possible approval of budget amendments for the 2009-2010 school year.
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9.B. Consideration and possible approval to amend the SDISD District Calendar for the 2010-2011 school year.
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9.C. Consideration and possible approval to apply for Expedited and General State Waivers for the 2010-2011 school year.
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9.D. Consideration and possible approval to advertise for and hire an Architect Firm to do a district wide facilities study survey.
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9.E. Consideration and possible approval of Canine Contraband Detection Service Contract for San Diego ISD for the 2010-2011 school year.
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9.F. Consideration and possible approval to give Superintendent authority to hire Lifeguards for the summer of 2010.
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9.G. Consideration and possible approval to submitt a letter of support for future endeavors with the Office of Special Programs at Texas A&M International University, Laredo, Texas for (GEAR UP) “Creating a Vision IV, RR-STEM” grant application.
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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. 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. Report by Kell Munoz Architects on status of new Collins/Parr Elementary School.
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10.I. Completion Schedule from Don Krueger Construction Co. on Collins-Parr Elementary School
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10.J. Swimming Pool use schedule for campuses.
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11. Legal
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11.A. Personnel
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11.A.1. Announce resignations and retirements, if any.
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11.A.2. Consideration and possible approval to hire other personnel, if any.
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11.A.3. Consideration and possible approval to hire summer school staff for 2010.
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11.A.4. Consideration and possible approval to hire Paraprofessional and Auxiliary Staff for the 2010-2011 school year pending availability of local, state and federal funds and proper certification of Instructional Aids.
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11.A.5. Consideration and possible approval to hire other professional staff for the 2010-2011 school year.
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11.B. Tax Resale Property
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11.B.1. Suite No. DC-03-90; San Diego ISD and Duval County vs. Eudioso Garcia Tovar, et al. Acct. No. 110260-052-0050-0000, All of Lots 5&6, Block 52, Original Townsite addition, and addition to the City of San Diego, Duval county, Texas, according to the map or plat thereof recorded in volume 20, Page 640, Deed Records of Duval County, Texas; Save & Except however, that portion of said Lot 5 described in Volume 8, Page 618, Deed Records of Duval County, Texas.
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11.B.2. Suite No. DC-00-432; San Diego Independent School District and Duval county vs. Gustavo B. Gonzalez, Jr., et al Acct. No. 110260-133-0070-0000, Lots 7&8, Block 133, Town of San Diego, as described in Volume 231, Page 866, Deed Records of Duval County, Texas.
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12. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 26, 2010 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call of meeting to order.
|
|
| Subject: |
2. Pledge of Allegiance and Pledge to theTexas Flag.
|
|
| Subject: |
3. Roll Call:
|
|
| Subject: |
3.A. Librada Vela, President
|
|
| Subject: |
3.B. Ralph Saenz, III., Vice-President
|
|
| Subject: |
3.C. Diana Cubriel, Secretary
|
|
| Subject: |
3.D. Carlos Espinosa, Member
|
|
| Subject: |
3.E. Pete Guerra, Member
|
|
| Subject: |
3.F. Roy Guerrero, Member
|
|
| Subject: |
3.G. Rene Valerio, Member
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|
| Subject: |
4. Establish a Quorum:
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|
| Subject: |
5. Public forum:
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Description:
Members of the audience will be given the opportunity to make presentations to the Board. No presentation shall be longer than three 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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| Subject: |
6. Recognition of Students.
|
|
| Subject: |
7. Loss Prevention Grant Recipient six consecutive years award
|
|
| Subject: |
8. Approval of Minutes.
|
|
| Subject: |
8.A. Action Item:
|
|
| Subject: |
8.A.1. Consider approving Regular Board Meeting minutes of April 28, 2010 and May 5, 2010 and Special Meeting minutes of May 17, 2010.
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consideration and possible approval of budget amendments for the 2009-2010 school year.
|
|
| Subject: |
9.B. Consideration and possible approval to amend the SDISD District Calendar for the 2010-2011 school year.
|
|
| Subject: |
9.C. Consideration and possible approval to apply for Expedited and General State Waivers for the 2010-2011 school year.
|
|
| Subject: |
9.D. Consideration and possible approval to advertise for and hire an Architect Firm to do a district wide facilities study survey.
|
|
| Subject: |
9.E. Consideration and possible approval of Canine Contraband Detection Service Contract for San Diego ISD for the 2010-2011 school year.
|
|
| Subject: |
9.F. Consideration and possible approval to give Superintendent authority to hire Lifeguards for the summer of 2010.
|
|
| Subject: |
9.G. Consideration and possible approval to submitt a letter of support for future endeavors with the Office of Special Programs at Texas A&M International University, Laredo, Texas for (GEAR UP) “Creating a Vision IV, RR-STEM” grant application.
|
|
| Subject: |
10. Information Items:
|
|
| Subject: |
10.A. Tax Collector's Report
|
|
| Subject: |
10.B. Cafeteria Report
|
|
| Subject: |
10.C. Bills paid
|
|
| Subject: |
10.D. Income and Expense Comparison reports
|
|
| Subject: |
10.E. CD's Now Account and Investments
|
|
| Subject: |
10.F. TEA payment report
|
|
| Subject: |
10.G. Schedule of construction costs
|
|
| Subject: |
10.H. Report by Kell Munoz Architects on status of new Collins/Parr Elementary School.
|
|
| Subject: |
10.I. Completion Schedule from Don Krueger Construction Co. on Collins-Parr Elementary School
|
|
| Subject: |
10.J. Swimming Pool use schedule for campuses.
|
|
| Subject: |
11. Legal
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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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| Subject: |
11.A. Personnel
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|
| Subject: |
11.A.1. Announce resignations and retirements, if any.
|
|
| Subject: |
11.A.2. Consideration and possible approval to hire other personnel, if any.
|
|
| Subject: |
11.A.3. Consideration and possible approval to hire summer school staff for 2010.
|
|
| Subject: |
11.A.4. Consideration and possible approval to hire Paraprofessional and Auxiliary Staff for the 2010-2011 school year pending availability of local, state and federal funds and proper certification of Instructional Aids.
|
|
| Subject: |
11.A.5. Consideration and possible approval to hire other professional staff for the 2010-2011 school year.
|
|
| Subject: |
11.B. Tax Resale Property
|
|
| Subject: |
11.B.1. Suite No. DC-03-90; San Diego ISD and Duval County vs. Eudioso Garcia Tovar, et al. Acct. No. 110260-052-0050-0000, All of Lots 5&6, Block 52, Original Townsite addition, and addition to the City of San Diego, Duval county, Texas, according to the map or plat thereof recorded in volume 20, Page 640, Deed Records of Duval County, Texas; Save & Except however, that portion of said Lot 5 described in Volume 8, Page 618, Deed Records of Duval County, Texas.
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| Subject: |
11.B.2. Suite No. DC-00-432; San Diego Independent School District and Duval county vs. Gustavo B. Gonzalez, Jr., et al Acct. No. 110260-133-0070-0000, Lots 7&8, Block 133, Town of San Diego, as described in Volume 231, Page 866, Deed Records of Duval County, Texas.
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| Subject: |
12. Adjourn:
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