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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 to the Texas 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. Approval of Minutes.
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7.A. Action Item:
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7.A.1. Consider approving Special Board Meeting Minutes of August 12, 2011 and Regular Meeting/Public Hearing/Budget Workshop Minutes of August 17, 2011.
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8. Action Items
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8.A. Consideration and possible approval of the 2011-2012 budget request from the Tri-County Judicial District Juvenile Probation Department for the Progressive Sanctions Officer stationed at San Diego ISD.
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8.B. Consideration and possible approval to nominate a candidate or candidates to be placed on the ballot for the Jim Wells County Appraisal District Board of Directors election.
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8.C. Consideration and possible approval of a resolution nominating a candidate or candidates to be placed on the ballot for the election to the Jim Wells County Appraisal District Board of Directors for the 2012-2013 year term.
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8.D. Consideration and possible approval to nominate a candidate or candidates to be placed on the ballot for the Duval County Appraisal District Board of Directors election.
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8.E. Consideration and possible approval of a resolution nominating a candidate or candidates to be placed on the ballot for the election to the Duval County Appraisal District Board of Directors for the 2012-2013 year term.
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9. Consideration and possible approval to execute the blend and extend the contract of Direct Energy as recommended by Marco Arredondo, P.E.
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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. Telebank transfers
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10.I. Report on new Collins-Parr Elementary School
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10.J. Primera Iglesia Bautista request to use BJJH gym.
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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 for the 2011-2012 school year.
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11.A.3. Consideration and possible approval to hire Teacher(s) and/or other Professional personnel if any for school year 2011-2012.
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11.B. Tax Resale Property
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12. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 21, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call of meeting to order.
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|
| Subject: |
2. Pledge of Allegiance and to the Texas 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
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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. Recognition of Students.
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|
| Subject: |
7. Approval of Minutes.
|
|
| Subject: |
7.A. Action Item:
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|
| Subject: |
7.A.1. Consider approving Special Board Meeting Minutes of August 12, 2011 and Regular Meeting/Public Hearing/Budget Workshop Minutes of August 17, 2011.
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consideration and possible approval of the 2011-2012 budget request from the Tri-County Judicial District Juvenile Probation Department for the Progressive Sanctions Officer stationed at San Diego ISD.
|
|
| Subject: |
8.B. Consideration and possible approval to nominate a candidate or candidates to be placed on the ballot for the Jim Wells County Appraisal District Board of Directors election.
|
|
| Subject: |
8.C. Consideration and possible approval of a resolution nominating a candidate or candidates to be placed on the ballot for the election to the Jim Wells County Appraisal District Board of Directors for the 2012-2013 year term.
|
|
| Subject: |
8.D. Consideration and possible approval to nominate a candidate or candidates to be placed on the ballot for the Duval County Appraisal District Board of Directors election.
|
|
| Subject: |
8.E. Consideration and possible approval of a resolution nominating a candidate or candidates to be placed on the ballot for the election to the Duval County Appraisal District Board of Directors for the 2012-2013 year term.
|
|
| Subject: |
9. Consideration and possible approval to execute the blend and extend the contract of Direct Energy as recommended by Marco Arredondo, P.E.
|
|
| Subject: |
10. Information Items:
|
|
| Subject: |
10.A. Tax Collector's Report
|
|
| Subject: |
10.B. Cafeteria Report
|
|
| Subject: |
10.C. Bills paid
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|
| Subject: |
10.D. Income and Expense Comparison reports
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|
| Subject: |
10.E. CD's Now Account and Investments
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|
| Subject: |
10.F. TEA payment report
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|
| Subject: |
10.G. Schedule of construction costs
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|
| Subject: |
10.H. Telebank transfers
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|
| Subject: |
10.I. Report on new Collins-Parr Elementary School
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|
| Subject: |
10.J. Primera Iglesia Bautista request to use BJJH gym.
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|
| 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.
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|
| Subject: |
11.A.2. Consideration and possible approval to hire other personnel, if any for the 2011-2012 school year.
|
|
| Subject: |
11.A.3. Consideration and possible approval to hire Teacher(s) and/or other Professional personnel if any for school year 2011-2012.
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|
| Subject: |
11.B. Tax Resale Property
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| Subject: |
12. Adjourn:
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