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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. Rupert Canales, Jr., President
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4.B. Rene Valerio, Vice-President
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4.C. Christine A. Santos, Secretary
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4.D. Carlos Espinosa, 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. Libby Vela, Member
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5. Establish a Quorum
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6. Recognition of Students.
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7. Public forum
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8. Approval of Minutes
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8.A. Action Item:
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8.A.1. Consideration and possible approval of Regular Meeting Minutes of February 25, 2015.
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9. Information Items:
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9.A. Tax Collector's Report
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9.B. Cafeteria Report
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9.C. Bills paid
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9.D. Income and Expense Comparison reports
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9.E. CD's Now Account and Investments
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9.F. TEA payment report
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9.G. Schedule of construction costs
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9.H. Telebank transfers
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9.I. High School settlement money
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9.J. Current funding projects
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9.K. Status report on New Bernarda Jaime Jr. High School by Mr. Albert Soto of LaMarr Womack, Architects.
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9.L. Aramark Report
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9.M. Information of TAP Program Safe Routes to Schools application with ICE Engineers.
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9.N. Information on proposed District pay scales.
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10. Action Items
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10.A. Consideration and possible approval of budget amendments for the 2014-2015 school year, if any.
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10.B. Consideration and possible approval to cast votes on ballot for the 2015 Education Service Center Region 2 Election of Board Members.
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10.C. Consideration and possible approval for the creation of a District Child Care Facility as per the presentation of the Director of Educational Services.
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10.D. Consideration and possible approval to allow Superintendent to create a Director of Child Care position for 2015-2016.
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10.E. Consideration and possible approval of CTS (Consolidated Telecom Service) as a vendor for the purchase of equipment for a two way radio system.
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10.F. Consideration and possible approval of R&R Systems as a vendor for the programing and installation of a two way radio system.
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10.G. Consideration and possible approval of Instructional Materials Allotment and TEKS Certification for 2015-2016.
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10.H. Consideration and possible approval to accept bid for paving of parking lot at the High School athletic fields.
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10.I. Consideration and possible approval to advertise for a Reading Specialist position for San Diego ISD.
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10.J. Consideration and possible approval to advertise for a Transportation Director for San Diego ISD.
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10.K. Consideration and possible approval to adjust Local Policy EIC- ACADEMIC ACHIEVEMENT - CLASS RANKING
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11. Legal
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11.A. Personnel
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11.A.1. Announce resignations and retirements, if any.
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11.A.2. Update on personnel hired by Dr. Sam Bueno, Superintendent of Schools.
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11.B. Tax Resale Property
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12. Announcements:
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13. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 25, 2015 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:
|
|
| Subject: |
4.A. Rupert Canales, Jr., President
|
|
| Subject: |
4.B. Rene Valerio, Vice-President
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|
| Subject: |
4.C. Christine A. Santos, Secretary
|
|
| Subject: |
4.D. Carlos Espinosa, Member
|
|
| Subject: |
4.E. Pete Guerra, Member
|
|
| Subject: |
4.F. Ralph Saenz, III., Member
|
|
| Subject: |
4.G. Libby Vela, Member
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|
| Subject: |
5. Establish a Quorum
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|
| Subject: |
6. Recognition of Students.
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|
| Subject: |
7. 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: |
8. Approval of Minutes
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|
| Subject: |
8.A. Action Item:
|
|
| Subject: |
8.A.1. Consideration and possible approval of Regular Meeting Minutes of February 25, 2015.
|
|
| Subject: |
9. Information Items:
|
|
| Subject: |
9.A. Tax Collector's Report
|
|
| Subject: |
9.B. Cafeteria Report
|
|
| Subject: |
9.C. Bills paid
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|
| Subject: |
9.D. Income and Expense Comparison reports
|
|
| Subject: |
9.E. CD's Now Account and Investments
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|
| Subject: |
9.F. TEA payment report
|
|
| Subject: |
9.G. Schedule of construction costs
|
|
| Subject: |
9.H. Telebank transfers
|
|
| Subject: |
9.I. High School settlement money
|
|
| Subject: |
9.J. Current funding projects
|
|
| Subject: |
9.K. Status report on New Bernarda Jaime Jr. High School by Mr. Albert Soto of LaMarr Womack, Architects.
|
|
| Subject: |
9.L. Aramark Report
|
|
| Subject: |
9.M. Information of TAP Program Safe Routes to Schools application with ICE Engineers.
|
|
| Subject: |
9.N. Information on proposed District pay scales.
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consideration and possible approval of budget amendments for the 2014-2015 school year, if any.
|
|
| Subject: |
10.B. Consideration and possible approval to cast votes on ballot for the 2015 Education Service Center Region 2 Election of Board Members.
|
|
| Subject: |
10.C. Consideration and possible approval for the creation of a District Child Care Facility as per the presentation of the Director of Educational Services.
|
|
| Subject: |
10.D. Consideration and possible approval to allow Superintendent to create a Director of Child Care position for 2015-2016.
|
|
| Subject: |
10.E. Consideration and possible approval of CTS (Consolidated Telecom Service) as a vendor for the purchase of equipment for a two way radio system.
|
|
| Subject: |
10.F. Consideration and possible approval of R&R Systems as a vendor for the programing and installation of a two way radio system.
|
|
| Subject: |
10.G. Consideration and possible approval of Instructional Materials Allotment and TEKS Certification for 2015-2016.
|
|
| Subject: |
10.H. Consideration and possible approval to accept bid for paving of parking lot at the High School athletic fields.
|
|
| Subject: |
10.I. Consideration and possible approval to advertise for a Reading Specialist position for San Diego ISD.
|
|
| Subject: |
10.J. Consideration and possible approval to advertise for a Transportation Director for San Diego ISD.
|
|
| Subject: |
10.K. Consideration and possible approval to adjust Local Policy EIC- ACADEMIC ACHIEVEMENT - CLASS RANKING
|
|
| Subject: |
11. 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, compensation, 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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11.A. Personnel
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11.A.1. Announce resignations and retirements, if any.
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11.A.2. Update on personnel hired by Dr. Sam Bueno, Superintendent of Schools.
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11.B. Tax Resale Property
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12. Announcements:
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13. Adjourn:
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