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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. Roy Guerrero, Vice-President
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3.C. Carlos Espinosa, Secretary
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3.D. Rupert Canales, Jr., Member
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3.E. Pete Guerra, Member
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3.F. Ralph Saenz, III., 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. WORKSHOP
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6.A. Discussion workshop with San Diego Independent School District Board of Trustees and Aramark.
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6.A.1. Discussion regarding facilities overview by Aramark.
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6.A.2. Update on application with Aramark regarding food services.
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7. ACTION ITEMS:
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7.A. Consideration and possible approval of the Regular Board Meeting minutes of January 16, 2013 and Workshop/Special Meeting of January 22, 2013.
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7.B. Consideration and possible approval of the San Diego ISD 2013-2014 school calendar.
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7.C. Consideration and possible approval to donate old bleachers to San Diego Little League.
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7.D. Consideration and possible approval of San Diego ISD's Policy Manual.
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7.E. Consideration and possible approval of TASB Policy Update 95 affecting local policies.
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7.F. Consideration and possible approval of TASB Policy Update 96 affecting local policies.
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7.G. Consideration and possible approval of a Memorandum of Understanding between Women's Shelter of South Texas and San Diego ISD.
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8. INFORMATION ITEMS:
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8.A. Tax Collectors 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 Accounts, 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 from Duval County Appraisal District
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8.J. CSCOPE Curriculum
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8.K. Selection of two possible dates for the scheduling of board training by ESC2 personnel.
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8.L. Status report of the demolition and asbestos abatement project by LaMarr Womack and Associates, Architects.
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8.M. Report on testing scores.
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8.N. Information on Probationary Contracts
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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 2012-2013 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 2012-2013.
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9.A.4. Consideration and possible approval to hire other Professional Non-Administrative personnel for the 2012-2013 school year.
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9.A.5. Consideration and possible approval to hire office personnel and/or other personnel, for the 2012-2013 school year:
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9.A.6. Consideration and possible approval to hire Administrator(s) for the 2012-2013 school year.
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9.A.7. Consideration and possible approval of Superintendent's evaluation.
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9.A.8. Consideration and possible approval to extend the Superintendent's Contract.
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9.B. Open session:
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10. ADJOURN:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2013 at 6:30 PM - Workshop/Special Meeting | |
| Subject: |
1. Call of meeting to order.
|
|
| Subject: |
2. Pledge of Allegiance and to the Texas Flag.
|
|
| Subject: |
3. ROLL CALL:
|
|
| Subject: |
3.A. Librada Vela, President
|
|
| Subject: |
3.B. Roy Guerrero, Vice-President
|
|
| Subject: |
3.C. Carlos Espinosa, Secretary
|
|
| Subject: |
3.D. Rupert Canales, Jr., Member
|
|
| Subject: |
3.E. Pete Guerra, Member
|
|
| Subject: |
3.F. Ralph Saenz, III., 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. WORKSHOP
|
|
| Subject: |
6.A. Discussion workshop with San Diego Independent School District Board of Trustees and Aramark.
|
|
| Subject: |
6.A.1. Discussion regarding facilities overview by Aramark.
|
|
| Subject: |
6.A.2. Update on application with Aramark regarding food services.
|
|
| Subject: |
7. ACTION ITEMS:
|
|
| Subject: |
7.A. Consideration and possible approval of the Regular Board Meeting minutes of January 16, 2013 and Workshop/Special Meeting of January 22, 2013.
|
|
| Subject: |
7.B. Consideration and possible approval of the San Diego ISD 2013-2014 school calendar.
|
|
| Subject: |
7.C. Consideration and possible approval to donate old bleachers to San Diego Little League.
|
|
| Subject: |
7.D. Consideration and possible approval of San Diego ISD's Policy Manual.
|
|
| Subject: |
7.E. Consideration and possible approval of TASB Policy Update 95 affecting local policies.
|
|
| Subject: |
7.F. Consideration and possible approval of TASB Policy Update 96 affecting local policies.
|
|
| Subject: |
7.G. Consideration and possible approval of a Memorandum of Understanding between Women's Shelter of South Texas and San Diego ISD.
|
|
| Subject: |
8. INFORMATION ITEMS:
|
|
| Subject: |
8.A. Tax Collectors Report
|
|
| Subject: |
8.B. Cafeteria Report
|
|
| Subject: |
8.C. Bills Paid
|
|
| Subject: |
8.D. Income and Expense Comparison Reports
|
|
| Subject: |
8.E. CD's, Now Accounts, and Investments
|
|
| Subject: |
8.F. TEA Payment report
|
|
| Subject: |
8.G. Schedule of construction costs
|
|
| Subject: |
8.H. Telebank Transfers
|
|
| Subject: |
8.I. Report from Duval County Appraisal District
|
|
| Subject: |
8.J. CSCOPE Curriculum
|
|
| Subject: |
8.K. Selection of two possible dates for the scheduling of board training by ESC2 personnel.
|
|
| Subject: |
8.L. Status report of the demolition and asbestos abatement project by LaMarr Womack and Associates, Architects.
|
|
| Subject: |
8.M. Report on testing scores.
|
|
| Subject: |
8.N. Information on Probationary Contracts
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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 2012-2013 school year.
|
|
| Subject: |
9.A.3. Consideration and possible approval to hire Teacher(s) and/or other Professional personnel if any for school year 2012-2013.
|
|
| Subject: |
9.A.4. Consideration and possible approval to hire other Professional Non-Administrative personnel for the 2012-2013 school year.
|
|
| Subject: |
9.A.5. Consideration and possible approval to hire office personnel and/or other personnel, for the 2012-2013 school year:
|
|
| Subject: |
9.A.6. Consideration and possible approval to hire Administrator(s) for the 2012-2013 school year.
|
|
| Subject: |
9.A.7. Consideration and possible approval of Superintendent's evaluation.
|
|
| Subject: |
9.A.8. Consideration and possible approval to extend the Superintendent's Contract.
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|
| Subject: |
9.B. Open session:
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Description:
To take action on items discussed in closed session.
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10. ADJOURN:
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