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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. Approval of Minutes.
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6.A. Action Item:
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6.A.1. Consider approving Budget Workshop Minutes and Regular Board Meeting Minutes of August 5, 2010.
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7. Action Items
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7.A. Consideration and possible approval of budget amendments for the 2009-2010 school year.
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7.B. Consider ratification of a resolution for a lease with option to purchase agreement between Susquehanna Commercial Finance, Inc. and San Diego Independent School District for computer equipment.
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7.C. Consider ratification of approval of expenditure to cover the lease with option to purchase agreement between Susquehanna Commercial Finance, Inc. and San Diego Independent School District computer equipment
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7.D. Consideration and possible approval to order the General Election to be held on November 2, 2010.
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7.E. Consideration and possible approval to endorse a candidate to serve as Region 2 Director on the Texas Association of School Boards, Board of Directors.
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7.F. Consideration and approval of an order authorizing the issuance, sale and delivery of San Diego Independent School District unlimited tax school building bonds, series 2010, and approving other matters incident and related thereto.
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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. CD's Now Account and Investments
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8.F. TEA payment report
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8.G. Schedule of construction costs
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8.H. Report by Kell Munoz Architects on status of new Collins/Parr Elementary School.
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8.I. Report from Don Krueger Construction Co. on Collins-Parr Elementary School
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9. Legal
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9.A. Confer with legal counsel regarding status of litigation and possibility of settlement of some or all of the claims in San Diego Independent School District vs. Satterfield and Pontikes Construction, Inc., Cause No. DC-06-74, 229th Judicial District Court, Duval County, Texas (Tex. Gov't Code 551.071).
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9.B. Consideration of proposed settlement with Vibra Whirl and C. W. Campbell in San Diego Independent School District vs. Satterfield and Pontikes Construction, Inc., Cause No. DC-06-74, 229th Judicial District Court, Duval County, Texas.
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9.C. Personnel
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9.C.1. Announce resignations and retirements, if any.
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9.C.2. Consideration and possible approval to hire other personnel, if any.
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9.C.3. Consideration and possible approval to hire other professional staff for the 2010-2011 school year.
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10. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 2010 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call of meeting to order.
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|
| Subject: |
2. Pledge of Allegiance and Pledge to theTexas Flag.
|
|
| Subject: |
3. Roll Call:
|
|
| Subject: |
3.A. Librada Vela, President
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|
| Subject: |
3.B. Ralph Saenz, III., Vice-President
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|
| Subject: |
3.C. Diana Cubriel, Secretary
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|
| Subject: |
3.D. Carlos Espinosa, Member
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|
| Subject: |
3.E. Pete Guerra, Member
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|
| Subject: |
3.F. Roy Guerrero, Member
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|
| 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. Approval of Minutes.
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|
| Subject: |
6.A. Action Item:
|
|
| Subject: |
6.A.1. Consider approving Budget Workshop Minutes and Regular Board Meeting Minutes of August 5, 2010.
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Consideration and possible approval of budget amendments for the 2009-2010 school year.
|
|
| Subject: |
7.B. Consider ratification of a resolution for a lease with option to purchase agreement between Susquehanna Commercial Finance, Inc. and San Diego Independent School District for computer equipment.
|
|
| Subject: |
7.C. Consider ratification of approval of expenditure to cover the lease with option to purchase agreement between Susquehanna Commercial Finance, Inc. and San Diego Independent School District computer equipment
|
|
| Subject: |
7.D. Consideration and possible approval to order the General Election to be held on November 2, 2010.
|
|
| Subject: |
7.E. Consideration and possible approval to endorse a candidate to serve as Region 2 Director on the Texas Association of School Boards, Board of Directors.
|
|
| Subject: |
7.F. Consideration and approval of an order authorizing the issuance, sale and delivery of San Diego Independent School District unlimited tax school building bonds, series 2010, and approving other matters incident and related thereto.
|
|
| Subject: |
8. Information Items:
|
|
| Subject: |
8.A. Tax Collector's Report
|
|
| Subject: |
8.B. Cafeteria Report
|
|
| Subject: |
8.C. Bills paid
|
|
| Subject: |
8.D. Income and Expense Comparison reports
|
|
| Subject: |
8.E. CD's Now Account and Investments
|
|
| Subject: |
8.F. TEA payment report
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|
| Subject: |
8.G. Schedule of construction costs
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|
| Subject: |
8.H. Report by Kell Munoz Architects on status of new Collins/Parr Elementary School.
|
|
| Subject: |
8.I. Report from Don Krueger Construction Co. on Collins-Parr Elementary School
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|
| Subject: |
9. 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: |
9.A. Confer with legal counsel regarding status of litigation and possibility of settlement of some or all of the claims in San Diego Independent School District vs. Satterfield and Pontikes Construction, Inc., Cause No. DC-06-74, 229th Judicial District Court, Duval County, Texas (Tex. Gov't Code 551.071).
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|
| Subject: |
9.B. Consideration of proposed settlement with Vibra Whirl and C. W. Campbell in San Diego Independent School District vs. Satterfield and Pontikes Construction, Inc., Cause No. DC-06-74, 229th Judicial District Court, Duval County, Texas.
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|
| Subject: |
9.C. Personnel
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|
| Subject: |
9.C.1. Announce resignations and retirements, if any.
|
|
| Subject: |
9.C.2. Consideration and possible approval to hire other personnel, if any.
|
|
| Subject: |
9.C.3. Consideration and possible approval to hire other professional staff for the 2010-2011 school year.
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|
| Subject: |
10. Adjourn:
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