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Meeting Agenda
1. Call of meeting to order.
2. Pledge of Allegiance and Pledge to theTexas Flag.
3. Roll Call:
3.A. Librada Vela, President
3.B. Ralph Saenz, III., Vice-President
3.C. Diana Cubriel, Secretary
3.D. Carlos Espinosa, Member
3.E. Pete Guerra, Member
3.F. Roy Guerrero, Member
3.G. Rene Valerio, Member
4. Establish a Quorum:
5. Public forum:
6. BUDGET WORKSHOP #1
6.A. The San Diego Independent School Board of Trustees will hold Budget Workshop #1 open to the public to discuss the 2010-2011 school year budget for the San Diego ISD. 
7. Recognition of Students.
8. Approval of Minutes.
8.A. Action Item:
8.A.1. Consider approving Regular Board Meeting minutes of May 26, 2010.
9. Action Items
9.A. Consider and approve product specifications and expenses for playground equipment for San Diego ISD New Collins-Parr Elementary
9.B. Consideration and possible approval of amended District Calendar for the 2010-2011 school year.
10. Information Items:
10.A. Tax Collector's Report
10.B. Cafeteria Report
10.C. Bills paid
10.D. Income and Expense Comparison reports
10.E. CD's Now Account and Investments
10.F. TEA payment report
10.G. Schedule of construction costs
10.H. Report by Kell Munoz Architects on status of new Collins/Parr Elementary School.
10.I. Status of completion schedule from Don Krueger Construction Co. on Collins-Parr Elementary School.
10.J. Review of punchlist for new Collins-Parr Elementary.
10.K. Discussion of dates for next Budget Workshops.
10.L. Swimming Pool Lifeguards and work schedule.
11. Legal
11.A. Personnel
11.A.1. Announce resignations and retirements, if any.
11.A.2. Consideration and possible approval to hire other personnel, if any.
11.A.3. Consideration and possible approval to hire other professional staff for the 2010-2011 school year.
11.B. Tax Resale Property
11.B.1. Consideration and possible approval of offer to purchase the following tax sale property.
11.B.1.a. Suit No. 16,606; San Diego Independent School District, Duval County and Benavides Independent School District vs. Mary Rogers, et al.  Item 1: Tract 5: Acct. No. 110260-004-0110, Lot 11, Block 4, Original Townsite of San Diego, according to the map or plat thereof on file in the office of the County Clerk of Duval County, Texas
12. Adjourn:
Agenda Item Details Reload Your Meeting
Meeting: June 15, 2010 at 6:30 PM - Budget Workshop/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
Subject:
4. Establish a Quorum:
Subject:
5. Public forum:
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.
Subject:
6. BUDGET WORKSHOP #1
Subject:
6.A. The San Diego Independent School Board of Trustees will hold Budget Workshop #1 open to the public to discuss the 2010-2011 school year budget for the San Diego ISD. 
Subject:
7. Recognition of Students.
Subject:
8. Approval of Minutes.
Subject:
8.A. Action Item:
Subject:
8.A.1. Consider approving Regular Board Meeting minutes of May 26, 2010.
Subject:
9. Action Items
Subject:
9.A. Consider and approve product specifications and expenses for playground equipment for San Diego ISD New Collins-Parr Elementary
Subject:
9.B. Consideration and possible approval of amended District Calendar for the 2010-2011 school year.
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. Status of completion schedule from Don Krueger Construction Co. on Collins-Parr Elementary School.
Subject:
10.J. Review of punchlist for new Collins-Parr Elementary.
Subject:
10.K. Discussion of dates for next Budget Workshops.
Subject:
10.L. Swimming Pool Lifeguards and work schedule.
Subject:
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, 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.
Subject:
11.A. Personnel
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 other professional staff for the 2010-2011 school year.
Subject:
11.B. Tax Resale Property
Subject:
11.B.1. Consideration and possible approval of offer to purchase the following tax sale property.
Subject:
11.B.1.a. Suit No. 16,606; San Diego Independent School District, Duval County and Benavides Independent School District vs. Mary Rogers, et al.  Item 1: Tract 5: Acct. No. 110260-004-0110, Lot 11, Block 4, Original Townsite of San Diego, according to the map or plat thereof on file in the office of the County Clerk of Duval County, Texas
Subject:
12. Adjourn:

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