|
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. Approval of Minutes.
|
|
6.A. Action Item:
|
|
6.A.1. Consider approving Minutes of Regular Meeting of September 15, 2010.
|
|
7. Action Items
|
|
7.A. Consideration and possible approval of budget amendments for the 2010-2011 school year if any.
|
|
7.B. Consideration and possible approval to amend the 2010-2011 District Calendar.
|
|
7.C. Consider approving 2010, 2011, 2012, DIP and Goals for San Diego ISD.
|
|
8. Information Items:
|
|
8.A. Letter from Class of 2011.
|
|
8.B. Tax Collector's Report
|
|
8.C. Cafeteria Report
|
|
8.D. Bills paid
|
|
8.E. Income and Expense Comparison reports
|
|
8.F. CD's Now Account and Investments
|
|
8.G. TEA payment report
|
|
8.H. Schedule of construction costs
|
|
8.I. Report by Kell Munoz Architects on status of new Collins/Parr Elementary School.
|
|
8.J. Report from Don Krueger Construction Co. on Collins-Parr Elementary School
|
|
8.K. Letter from Edna Ibanez.
|
|
9. Legal
|
|
9.A. Personnel
|
|
9.A.1. Announce resignations and retirements, if any.
|
|
9.A.2. Consideration and possible approval to hire other personnel, if any.
|
|
9.A.3. Consideration and possible approval to hire other professional staff for the 2010-2011 school year.
|
|
10. Adjourn:
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 21, 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
|
|
| 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. Approval of Minutes.
|
|
| Subject: |
6.A. Action Item:
|
|
| Subject: |
6.A.1. Consider approving Minutes of Regular Meeting of September 15, 2010.
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Consideration and possible approval of budget amendments for the 2010-2011 school year if any.
|
|
| Subject: |
7.B. Consideration and possible approval to amend the 2010-2011 District Calendar.
|
|
| Subject: |
7.C. Consider approving 2010, 2011, 2012, DIP and Goals for San Diego ISD.
|
|
| Subject: |
8. Information Items:
|
|
| Subject: |
8.A. Letter from Class of 2011.
|
|
| Subject: |
8.B. Tax Collector's Report
|
|
| Subject: |
8.C. Cafeteria Report
|
|
| Subject: |
8.D. Bills paid
|
|
| Subject: |
8.E. Income and Expense Comparison reports
|
|
| Subject: |
8.F. CD's Now Account and Investments
|
|
| Subject: |
8.G. TEA payment report
|
|
| Subject: |
8.H. Schedule of construction costs
|
|
| Subject: |
8.I. Report by Kell Munoz Architects on status of new Collins/Parr Elementary School.
|
|
| Subject: |
8.J. Report from Don Krueger Construction Co. on Collins-Parr Elementary School
|
|
| Subject: |
8.K. Letter from Edna Ibanez.
|
|
| Subject: |
9. 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: |
9.A. Personnel
|
|
| Subject: |
9.A.1. Announce resignations and retirements, if any.
|
|
| Subject: |
9.A.2. Consideration and possible approval to hire other personnel, if any.
|
|
| Subject: |
9.A.3. Consideration and possible approval to hire other professional staff for the 2010-2011 school year.
|
|
| Subject: |
10. Adjourn:
|
|