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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. Rogelio 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, 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. Consideration and possible approval of Special Meeting Minutes of October 07, 2013, Regular Meeting Minutes of October 16, 2013, Special Meeting Minutes of October 21, 2013, Special Meeting Minutes of October 29, 2013 and Special Meeting Minutes of October 30, 2013.
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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. High School settlement money
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8.J. Current funding projects
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8.K. Removal of awning.
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8.L. Board training hours report
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8.M. Talent Ed. Recruit and Hire
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8.N. Truancy report
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8.O. Report from Aramark
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8.P. Graduation requirement presentation
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8.Q. Status on HVAC at High School
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8.R. Status on Demolition project(s)
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9. Action Items
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9.A. Consider approving a resolution casting votes to a candidate or candidates for the election to the Duval County Appraisal District Board of Directors for the 2014-15 year term.
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9.B. Consider approving a resolution casting votes to a candidate or candidates for the election to the Jim Jim Wells County Appraisal District Board of Directors for the 2014-2015 year term.
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9.C. Consideration and possible approval of easement and right of way contract between San Diego Independent School District and AEP Texas Central Company.
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9.D. Consideration and possible approval of list of PDAS Appraisers for the 2013-2014 school year.
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9.D.1. Dr. Samuel Bueno
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9.D.2. Mr. Michael Gonzalez
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9.D.3. Mrs. Yvonne Munoz
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9.D.4. Mr. Carlos H. Trevino
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9.D.5. Mrs. Monica Perez
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9.D.6. Mrs. Ana L. Garcia
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9.D.7. Mr. Raynaldo Perez
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9.E. Consideration and possible approval of Food Service Design Consultant for new Jr. High.
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9.F. Consideration and possible action to approve TASB Policy Update 98 affecting local policies.
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9.F.1. BBE(LOCAL): BOARD MEMBERS - AUTHORITY
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9.F.2. DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
CREDENTIALS AND RECORDS
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9.F.3. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
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9.F.4. DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
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9.F.5. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE
COMPLAINTS/GRIEVANCES
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9.F.6. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
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9.F.7. DNA(LOCAL): PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS
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9.F.8. EC(LOCAL): SCHOOL DAY
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9.F.9. EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS
TO PARENTS
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9.F.10. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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9.F.11. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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9.G. Consideration and possible approval of demolition of brick gates.
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9.H. Consideration and possible approval of budget amendments for the 2013-2014 school year, if any.
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10. Legal
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10.A. Personnel
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10.A.1. Announce resignations and retirements, if any.
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10.A.2. Consideration and possible approval to hire other personnel, if any for the 2013-2014 school year.
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10.A.3. Consideration and possible approval to hire Teacher(s) and/or other Professional personnel if any for school year 2013-2014.
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10.B. Tax Resale Property
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11. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 20, 2013 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. Rogelio Guerrero, Vice-President
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|
| Subject: |
3.C. Carlos Espinosa, Secretary
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|
| Subject: |
3.D. Rupert Canales, Jr., Member
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|
| Subject: |
3.E. Pete Guerra, Member
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|
| Subject: |
3.F. Ralph Saenz, 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.
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|
| Subject: |
7.A. Action Item:
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|
| Subject: |
7.A.1. Consideration and possible approval of Special Meeting Minutes of October 07, 2013, Regular Meeting Minutes of October 16, 2013, Special Meeting Minutes of October 21, 2013, Special Meeting Minutes of October 29, 2013 and Special Meeting Minutes of October 30, 2013.
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|
| Subject: |
8. Information Items:
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|
| Subject: |
8.A. Tax Collector's 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 Account and Investments
|
|
| Subject: |
8.F. TEA payment report
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|
| Subject: |
8.G. Schedule of construction costs
|
|
| Subject: |
8.H. Telebank transfers
|
|
| Subject: |
8.I. High School settlement money
|
|
| Subject: |
8.J. Current funding projects
|
|
| Subject: |
8.K. Removal of awning.
|
|
| Subject: |
8.L. Board training hours report
|
|
| Subject: |
8.M. Talent Ed. Recruit and Hire
|
|
| Subject: |
8.N. Truancy report
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|
| Subject: |
8.O. Report from Aramark
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|
| Subject: |
8.P. Graduation requirement presentation
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|
| Subject: |
8.Q. Status on HVAC at High School
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|
| Subject: |
8.R. Status on Demolition project(s)
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|
| Subject: |
9. Action Items
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|
| Subject: |
9.A. Consider approving a resolution casting votes to a candidate or candidates for the election to the Duval County Appraisal District Board of Directors for the 2014-15 year term.
|
|
| Subject: |
9.B. Consider approving a resolution casting votes to a candidate or candidates for the election to the Jim Jim Wells County Appraisal District Board of Directors for the 2014-2015 year term.
|
|
| Subject: |
9.C. Consideration and possible approval of easement and right of way contract between San Diego Independent School District and AEP Texas Central Company.
|
|
| Subject: |
9.D. Consideration and possible approval of list of PDAS Appraisers for the 2013-2014 school year.
|
|
| Subject: |
9.D.1. Dr. Samuel Bueno
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|
| Subject: |
9.D.2. Mr. Michael Gonzalez
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|
| Subject: |
9.D.3. Mrs. Yvonne Munoz
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| Subject: |
9.D.4. Mr. Carlos H. Trevino
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| Subject: |
9.D.5. Mrs. Monica Perez
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| Subject: |
9.D.6. Mrs. Ana L. Garcia
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|
| Subject: |
9.D.7. Mr. Raynaldo Perez
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|
| Subject: |
9.E. Consideration and possible approval of Food Service Design Consultant for new Jr. High.
|
|
| Subject: |
9.F. Consideration and possible action to approve TASB Policy Update 98 affecting local policies.
|
|
| Subject: |
9.F.1. BBE(LOCAL): BOARD MEMBERS - AUTHORITY
|
|
| Subject: |
9.F.2. DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
CREDENTIALS AND RECORDS
|
|
| Subject: |
9.F.3. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
|
|
| Subject: |
9.F.4. DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
|
|
| Subject: |
9.F.5. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE
COMPLAINTS/GRIEVANCES
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|
| Subject: |
9.F.6. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
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|
| Subject: |
9.F.7. DNA(LOCAL): PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS
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|
| Subject: |
9.F.8. EC(LOCAL): SCHOOL DAY
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|
| Subject: |
9.F.9. EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS
TO PARENTS
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|
| Subject: |
9.F.10. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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|
| Subject: |
9.F.11. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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|
| Subject: |
9.G. Consideration and possible approval of demolition of brick gates.
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|
| Subject: |
9.H. Consideration and possible approval of budget amendments for the 2013-2014 school year, if any.
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|
| Subject: |
10. 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: |
10.A. Personnel
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| Subject: |
10.A.1. Announce resignations and retirements, if any.
|
|
| Subject: |
10.A.2. Consideration and possible approval to hire other personnel, if any for the 2013-2014 school year.
|
|
| Subject: |
10.A.3. Consideration and possible approval to hire Teacher(s) and/or other Professional personnel if any for school year 2013-2014.
|
|
| Subject: |
10.B. Tax Resale Property
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| Subject: |
11. Adjourn:
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