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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 Minutes of Special Meeting of February 20, 2012, Training Meeting of February 28, 2012 and Special Meeting of February 28, 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 to re-organize the officers of the Board of Trustees of San Diego Independent School District.
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7.D. Consideration and possible approval declaring the following items as no longer a need for use by the district and considered to be surplus and will be disposed of by selling listed properties or by any legal means. These properties are: chairs, file cabinets, rolling carts, Televisions, desks, shelves, boards, projector screens, lawn mowers, portable buildings, freezers, commodes, sinks, water fountains, vehicles.
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7.E. Consideration and possible approval to adopt a resolution of the Board to suspend portions of EI(Local), EIA(Local) and EIC(Local) for the 2011-2012 School year only.
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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. Final report on new Collins-Parr Elementary School
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8.J. Academically Unacceptable Monitor Report by TEA Monitor, Belinda Escobar.
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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.4. Consideration and possible approval of Administrator Contracts for the 2012-2013 school year.
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9.A.5. Consideration and possible approval of Teacher and other Professional Non-Administrative contracts for the 2012-2013 school year.
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9.B. Tax Resale Property
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9.B.1. NONE.
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10. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 21, 2012 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.
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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 Minutes of Special Meeting of February 20, 2012, Training Meeting of February 28, 2012 and Special Meeting of February 28, 2012. .
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|
| Subject: |
7.B. Consideration and possible approval of budget amendments for the 2011-2012 school year, if any.
|
|
| Subject: |
7.C. Consideration to re-organize the officers of the Board of Trustees of San Diego Independent School District.
|
|
| Subject: |
7.D. Consideration and possible approval declaring the following items as no longer a need for use by the district and considered to be surplus and will be disposed of by selling listed properties or by any legal means. These properties are: chairs, file cabinets, rolling carts, Televisions, desks, shelves, boards, projector screens, lawn mowers, portable buildings, freezers, commodes, sinks, water fountains, vehicles.
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|
| Subject: |
7.E. Consideration and possible approval to adopt a resolution of the Board to suspend portions of EI(Local), EIA(Local) and EIC(Local) for the 2011-2012 School year only.
|
|
| 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. Final report on new Collins-Parr Elementary School
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| Subject: |
8.J. Academically Unacceptable Monitor Report by TEA Monitor, Belinda Escobar.
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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.
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| Subject: |
9.A.2. Consideration and possible approval to hire other personnel, if any for the 2011-2012 school year.
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|
| Subject: |
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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|
| Subject: |
9.A.4. Consideration and possible approval of Administrator Contracts for the 2012-2013 school year.
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| Subject: |
9.A.5. Consideration and possible approval of Teacher and other Professional Non-Administrative contracts for the 2012-2013 school year.
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| Subject: |
9.B. Tax Resale Property
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9.B.1. NONE.
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10. Adjourn:
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