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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. Action Items
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7.A. Consider approving Regular Meeting Minutes of January 18, 2012.
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7.B. Consideration and possible approval of budget amendments for the 2011-2012 school year, if any.
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7.C. Consideration and possible approval of the 2012-2013 District Calendar.
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7.D. Consideration and possible approval of a Memorandum of Understanding between Community Action Corporation of South Texas Head Start 0-5 Program & San Diego Independent School District
(Collins- Parr Elementary). |
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7.E. Consideration and possible approval of a Memorandum of Understanding between I. M. GREEN RECYCLING INC. and SAN DIEGO ISD.
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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. Telebank transfers
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8.I. Report on new Collins-Parr Elementary School
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8.J. Report from Facilities Committee Phase II.
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9. Legal
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9.A. Personnel
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9.A.1. Announce resignations and retirements, if any.
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9.A.2. Consideration and possible approval to hire other personnel, if any for the 2011-2012 school year.
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9.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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9.A.3.a. Classroom Teacher
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9.A.4. Consideration and possible approval of Superintendent's evaluation.
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9.A.5. Consideration and possible approval to extend the Superintendent's Contract.
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9.A.6. Consideration and possible approval to renew Administrators and Directors contracts for the 2012-2013 school year.
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9.B. Tax Resale Property
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9.B.1. Consideration and possible approval of the following tax resale property;
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9.B.1.a. Suit No. DC-05-336; San Diego Independent School District and Duval County vs. Salvador Luera, et al. Acct. No. 1110530030100000; Lots 10 and 11, Block 3, Cadena Subdivision, Duval County, Texas according to the map or plat thereof, recorded in Envelope 83, Side 2, Plat Records of Duval County, Texas.
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9.B.1.b. 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.
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10. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2012 at 7:00 PM - Special Meeting | |
| Subject: |
1. Call of meeting to order.
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|
| Subject: |
2. Pledge of Allegiance and to the Texas Flag.
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|
| Subject: |
3. Roll Call:
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|
| 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. Recognition of Students.
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| Subject: |
7. Action Items
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| Subject: |
7.A. Consider approving Regular Meeting Minutes of January 18, 2012.
|
|
| Subject: |
7.B. Consideration and possible approval of budget amendments for the 2011-2012 school year, if any.
|
|
| Subject: |
7.C. Consideration and possible approval of the 2012-2013 District Calendar.
|
|
| Subject: |
7.D. Consideration and possible approval of a Memorandum of Understanding between Community Action Corporation of South Texas Head Start 0-5 Program & San Diego Independent School District
(Collins- Parr Elementary). |
|
| Subject: |
7.E. Consideration and possible approval of a Memorandum of Understanding between I. M. GREEN RECYCLING INC. and SAN DIEGO ISD.
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|
| Subject: |
8. Information Items:
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| Subject: |
8.A. Tax Collector's Report
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|
| Subject: |
8.B. Cafeteria Report
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|
| Subject: |
8.C. Bills paid
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|
| Subject: |
8.D. Income and Expense Comparison reports
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|
| Subject: |
8.E. CD's Now Account and Investments
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|
| Subject: |
8.F. TEA payment report
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|
| Subject: |
8.G. Schedule of construction costs
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|
| Subject: |
8.H. Telebank transfers
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|
| Subject: |
8.I. Report on new Collins-Parr Elementary School
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| Subject: |
8.J. Report from Facilities Committee Phase II.
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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. Personnel
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| Subject: |
9.A.1. Announce resignations and retirements, if any.
|
|
| Subject: |
9.A.2. Consideration and possible approval to hire other personnel, if any for the 2011-2012 school year.
|
|
| Subject: |
9.A.3. Consideration and possible approval to hire Teacher(s) and/or other Professional personnel if any for school year 2011-2012.
|
|
| Subject: |
9.A.3.a. Classroom Teacher
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|
| Subject: |
9.A.4. Consideration and possible approval of Superintendent's evaluation.
|
|
| Subject: |
9.A.5. Consideration and possible approval to extend the Superintendent's Contract.
|
|
| Subject: |
9.A.6. Consideration and possible approval to renew Administrators and Directors contracts for the 2012-2013 school year.
|
|
| Subject: |
9.B. Tax Resale Property
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| Subject: |
9.B.1. Consideration and possible approval of the following tax resale property;
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| Subject: |
9.B.1.a. Suit No. DC-05-336; San Diego Independent School District and Duval County vs. Salvador Luera, et al. Acct. No. 1110530030100000; Lots 10 and 11, Block 3, Cadena Subdivision, Duval County, Texas according to the map or plat thereof, recorded in Envelope 83, Side 2, Plat Records of Duval County, Texas.
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| Subject: |
9.B.1.b. 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.
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| Subject: |
10. Adjourn:
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