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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. Moment of silence.
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4. Roll Call:
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4.A. Librada Vela, President
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4.B. Rogelio Guerrero, Vice-President
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4.C. Carlos Espinosa, Secretary
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4.D. Rupert Canales, Jr., Member
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4.E. Pete Guerra, Member
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4.F. Ralph Saenz, III., Member
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4.G. Rene Valerio, Member
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5. Establish a Quorum
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6. Public forum
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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 August 17, 2014; Budget Workshop/Regular Meeting Minutes of August 20, 2014 and Public Hearing/Special Meeting Minutes of August 27, 2014.
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8. Information Items:
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8.A. Tax Collector's Report by Mr. Carlos Montemayor, Duval County Tax Collector
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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. Status report on New Bernarda Jaime Jr. High School by Mr. Albert Soto of LaMarr Womack, Architects.
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8.L. Update on Agr. Bldg. at High School
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8.M. Information on Band Uniforms
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9. Action Items
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9.A. Consideration and possible approval of budget amendments for the 2014-2015 school year, if any.
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9.B. Consideration and possible approval for San Diego ISD to join in the Interlocal Purchasing System (TIPS) a purchasing cooperative specializing in the management of high quality cooperative procurement solutions to reduce costs and mitigate risks for our school.
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9.C. Consideration and possible approval of an Agreement for Financial Advisory Services between San Diego I.S.D. and Estrada, Hinojosa and Co. Inc.
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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. Update on personnel hired by Dr. Sam Bueno, Superintendent of Schools.
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10.B. Tax Resale Property
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10.B.1. Consideration and possible approval to accept offer of the following tax resale property:
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10.B.1.a. Suit No, 16,600; San Diego Independent School District and Duval County vs. Leonarda Garza, Estate, et al. Acct No. 101354-013-0070, An undivided 1/3 interest in 54.825 acres, more or less, same being described as being Portion "A" of Section #13,B.Garza survey, being more particularly described as the Sixth Partition in Volume 46, Page 354, Deed Records of Duval County, Texas and being that same land conveyed to the heirs of Leonarda Garza de Garcia, the deceased wife of Ramon Garcia, and Daughter of Bruno Garza)same being assessed by the Duval County Tax Office as 18.3 acres, more or less).
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11. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 24, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call of meeting to order.
|
|
| Subject: |
2. Pledge of Allegiance and to the Texas Flag.
|
|
| Subject: |
3. Moment of silence.
|
|
| Subject: |
4. Roll Call:
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|
| Subject: |
4.A. Librada Vela, President
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|
| Subject: |
4.B. Rogelio Guerrero, Vice-President
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|
| Subject: |
4.C. Carlos Espinosa, Secretary
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|
| Subject: |
4.D. Rupert Canales, Jr., Member
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|
| Subject: |
4.E. Pete Guerra, Member
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|
| Subject: |
4.F. Ralph Saenz, III., Member
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| Subject: |
4.G. Rene Valerio, Member
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| Subject: |
5. Establish a Quorum
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| Subject: |
6. 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 five 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: |
7. Approval of Minutes
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|
| Subject: |
7.A. Action Item:
|
|
| Subject: |
7.A.1. Consideration and possible approval of Special Meeting Minutes of August 17, 2014; Budget Workshop/Regular Meeting Minutes of August 20, 2014 and Public Hearing/Special Meeting Minutes of August 27, 2014.
|
|
| Subject: |
8. Information Items:
|
|
| Subject: |
8.A. Tax Collector's Report by Mr. Carlos Montemayor, Duval County Tax Collector
|
|
| 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
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|
| 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. Status report on New Bernarda Jaime Jr. High School by Mr. Albert Soto of LaMarr Womack, Architects.
|
|
| Subject: |
8.L. Update on Agr. Bldg. at High School
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|
| Subject: |
8.M. Information on Band Uniforms
|
|
| Subject: |
9. Action Items
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|
| Subject: |
9.A. Consideration and possible approval of budget amendments for the 2014-2015 school year, if any.
|
|
| Subject: |
9.B. Consideration and possible approval for San Diego ISD to join in the Interlocal Purchasing System (TIPS) a purchasing cooperative specializing in the management of high quality cooperative procurement solutions to reduce costs and mitigate risks for our school.
|
|
| Subject: |
9.C. Consideration and possible approval of an Agreement for Financial Advisory Services between San Diego I.S.D. and Estrada, Hinojosa and Co. Inc.
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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.
Action on items discussed in closed session will be taken when board reconvenes to open session. |
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10.A. Personnel
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| Subject: |
10.A.1. Announce resignations and retirements, if any.
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| Subject: |
10.A.2. Update on personnel hired by Dr. Sam Bueno, Superintendent of Schools.
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|
| Subject: |
10.B. Tax Resale Property
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|
| Subject: |
10.B.1. Consideration and possible approval to accept offer of the following tax resale property:
|
|
| Subject: |
10.B.1.a. Suit No, 16,600; San Diego Independent School District and Duval County vs. Leonarda Garza, Estate, et al. Acct No. 101354-013-0070, An undivided 1/3 interest in 54.825 acres, more or less, same being described as being Portion "A" of Section #13,B.Garza survey, being more particularly described as the Sixth Partition in Volume 46, Page 354, Deed Records of Duval County, Texas and being that same land conveyed to the heirs of Leonarda Garza de Garcia, the deceased wife of Ramon Garcia, and Daughter of Bruno Garza)same being assessed by the Duval County Tax Office as 18.3 acres, more or less).
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| Subject: |
11. Adjourn:
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