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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. Information Items:
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6.A. Tax Collector's Report
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6.B. Cafeteria Report
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6.C. Bills paid
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6.D. Income and Expense Comparison reports
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6.E. CD's Now Account and Investments
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6.F. TEA payment report
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6.G. Schedule of construction costs
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6.H. Telebank transfers
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6.I. Community complaints about crowd control on bleachers at football games.
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6.J. Truancy report-end of first six weeks
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6.K. Project Financing Presentation by Mr. Robert Tijerina of Estrada-Hinojosa.
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7. Action Items
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7.A. Consider approving Minutes of Regular Meeting of September 19, 2012.
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7.B. Consideration and possible approval of budget amendments for the 2012-2013 school year, if any.
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7.C. Consideration and possible approval for proposal of an existing building commissioning study of the Air Conditioning System at the San Diego High School.
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7.D. Consideration and possible approval of a Memorandum of Understanding for Race to The Top-District Grant between Mathis ISD and San Diego ISD.
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7.E. Consideration and possible approval of a Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students.
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8. Legal
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8.A. Personnel
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8.A.1. Hear and consider the Level Three Appeal of the Grievance of Humberto De Los Santos.
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8.A.2. Announce resignations and retirements, if any.
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8.A.3. Consideration and possible approval to hire other personnel, if any for the 2012-2013 school year.
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8.A.4. Consideration and possible approval to hire Teacher(s) and/or other Professional personnel if any for school year 2012-2013.
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8.A.5. Consideration and possible approval to hire Teacher(s) and/or other Professional Non-Administrative personnel for the 2012-2013 school year.
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8.A.6. Consideration and possible approval to hire office personnel and/or other personnel, for the 2012-2013 school year:
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8.A.7. Consideration and possible approval to hire Administrator(s) for the 2012-2013 school year.
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8.B. Consideration and possible approval to adopt a resolution, after consulting with Attorney, to join the Texas Taxpayer and Student Fairness Coalition lawsuit generally styled as The Texas Taxpayer & Student Fairness Coalition, et al vs. Robert Scott, Commissioner of Education et al, Cause No. D-1-GN-11-003130, Travis District Court, 200th Judicial District Court.
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8.C. Tax Resale Property
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8.C.1. Consideration and possible approval of offer to purchase tax resale property.
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8.C.1.a. Suit No. DC-05-336; San Diego ISD and Duval County vs. Salvador Luera, et al Acct. No. 11105300301000000; 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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8.D. Open session:
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9. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 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. Information Items:
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|
| Subject: |
6.A. Tax Collector's Report
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|
| Subject: |
6.B. Cafeteria Report
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|
| Subject: |
6.C. Bills paid
|
|
| Subject: |
6.D. Income and Expense Comparison reports
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|
| Subject: |
6.E. CD's Now Account and Investments
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|
| Subject: |
6.F. TEA payment report
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|
| Subject: |
6.G. Schedule of construction costs
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|
| Subject: |
6.H. Telebank transfers
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|
| Subject: |
6.I. Community complaints about crowd control on bleachers at football games.
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|
| Subject: |
6.J. Truancy report-end of first six weeks
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|
| Subject: |
6.K. Project Financing Presentation by Mr. Robert Tijerina of Estrada-Hinojosa.
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|
| Subject: |
7. Action Items
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|
| Subject: |
7.A. Consider approving Minutes of Regular Meeting of September 19, 2012.
|
|
| Subject: |
7.B. Consideration and possible approval of budget amendments for the 2012-2013 school year, if any.
|
|
| Subject: |
7.C. Consideration and possible approval for proposal of an existing building commissioning study of the Air Conditioning System at the San Diego High School.
|
|
| Subject: |
7.D. Consideration and possible approval of a Memorandum of Understanding for Race to The Top-District Grant between Mathis ISD and San Diego ISD.
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|
| Subject: |
7.E. Consideration and possible approval of a Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students.
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|
| Subject: |
8. 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: |
8.A. Personnel
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|
| Subject: |
8.A.1. Hear and consider the Level Three Appeal of the Grievance of Humberto De Los Santos.
|
|
| Subject: |
8.A.2. Announce resignations and retirements, if any.
|
|
| Subject: |
8.A.3. Consideration and possible approval to hire other personnel, if any for the 2012-2013 school year.
|
|
| Subject: |
8.A.4. Consideration and possible approval to hire Teacher(s) and/or other Professional personnel if any for school year 2012-2013.
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|
| Subject: |
8.A.5. Consideration and possible approval to hire Teacher(s) and/or other Professional Non-Administrative personnel for the 2012-2013 school year.
|
|
| Subject: |
8.A.6. Consideration and possible approval to hire office personnel and/or other personnel, for the 2012-2013 school year:
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|
| Subject: |
8.A.7. Consideration and possible approval to hire Administrator(s) for the 2012-2013 school year.
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|
| Subject: |
8.B. Consideration and possible approval to adopt a resolution, after consulting with Attorney, to join the Texas Taxpayer and Student Fairness Coalition lawsuit generally styled as The Texas Taxpayer & Student Fairness Coalition, et al vs. Robert Scott, Commissioner of Education et al, Cause No. D-1-GN-11-003130, Travis District Court, 200th Judicial District Court.
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| Subject: |
8.C. Tax Resale Property
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|
| Subject: |
8.C.1. Consideration and possible approval of offer to purchase tax resale property.
|
|
| Subject: |
8.C.1.a. Suit No. DC-05-336; San Diego ISD and Duval County vs. Salvador Luera, et al Acct. No. 11105300301000000; 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: |
8.D. Open session:
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Description:
To take action on items discussed in closed session.
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| Subject: |
9. Adjourn:
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