|
Meeting Agenda
|
|---|
|
1. Budget Workshop #2---- 6:00 P.M. to 7:00 P.M.
|
|
1.A. Budget Workshop for the 2015-2016 school year.
|
|
2. REGULAR BOARD MEETING
|
|
3. Call of meeting to order.
|
|
4. Pledge of Allegiance and to the Texas Flag.
|
|
5. Moment of silence.
|
|
6. Roll Call:
|
|
6.A. Rupert Canales, Jr., President
|
|
6.B. Rene Valerio, Vice-President
|
|
6.C. Christine A. Santos, Secretary
|
|
6.D. Carlos Espinosa, Member
|
|
6.E. Pete Guerra, Member
|
|
6.F. Ralph Saenz, III., Member
|
|
6.G. Librada D. Vela, Member
|
|
7. Establish a Quorum
|
|
8. Public forum
|
|
9. Approval of Minutes
|
|
9.A. Action Item:
|
|
9.A.1. Consideration and possible approval of May 20, 2015, Regular Meeting Minutes.
|
|
10. Information Items:
|
|
10.A. Tax Collector's Report
|
|
10.B. Cafeteria Report
|
|
10.C. Bills paid
|
|
10.D. Income and Expense Comparison reports
|
|
10.E. CD's Now Account and Investments
|
|
10.F. TEA payment report
|
|
10.G. Schedule of construction costs
|
|
10.H. Telebank transfers
|
|
10.I. High School settlement money
|
|
10.J. Current funding projects
|
|
10.K. Status report on New Bernarda Jaime Jr. High School.
|
|
10.L. Aramark Report by Kerry Brogdon
|
|
10.M. Information on waiver for Optional Flexible Year Program (OFYP) and AAA criteria.
|
|
10.N. Accountability update from Campus Principals and Director of Educational Services.
|
|
11. Action Items
|
|
11.A. Consideration and possible approval of budget amendments for the 2014-2015 school year, if any.
|
|
11.B. Consideration and possible approval to amend Policy EIC (Local), based on administrative recommendations.
|
|
11.C. Consideration and possible approval to authorized Superintendent of Schools to terminate the Texas Descon Jr. High Construction Contract and commence negotiations with bond company to complete the construction project.
|
|
11.D. Consideration and possible approval to cast votes to a nominee and approve Resolution for the Duval County Appraisal District vacancy to the Board of Directors.
|
|
11.E. Consideration and possible approval to authorize Superintendent to demolish, sell or auction old bookroom located at 609 Labbe Ave., San Diego, Tx, on school district property.
|
|
11.F. Consideration and possible approval to authorize Superintendent to demolish, sell or auction a brown wooden building located at 609 Labbe Ave., San Diego, Tx, on school district property.
|
|
11.G. Consideration and possible approval to take action to reduce or repeal Local Option Homestead Exemption.
|
|
12. Legal
|
|
12.A. Personnel
|
|
12.A.1. Announce resignations and retirements, if any.
|
|
12.A.2. Update on personnel to be hired by Dr. Sam Bueno, Superintendent of Schools.
|
|
12.B. Tax Resale Property
|
|
12.B.1. Consideration and possible approval of the following offer to purchase tax sale property:
|
|
12.B.1.a. Suite No. CC-00-434; San Diego Independent School District and Duval County vs. William H. Heuston, et al., Acct. No. 112010-000-0392-0000, 1.00 acre, more or less, out of a 34.61 acre tract, more or less, Tract 39, La Vaca Ranch Subdivision No. 1, according to the map or plat thereof recorded in Volume 6-A, Page 55, Map Records of Duval County, Texas
|
|
12.B.1.b. Suit No. 16,106; San Diego Independent School District and Duval County vs. Jesse Rodriguez, Acct. No. 10061602200700000; 18.86 acres, more or less, out of the J.M. Vela Survey 22, Abstract 616, being more particularly described as Share 2, in Volume 74, Page 488,, Deed Records of Duval County, Texas
|
|
13. Adjourn:
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 24, 2015 at 6:00 PM - Budget Workshop/Regular Meeting | |
| Subject: |
1. Budget Workshop #2---- 6:00 P.M. to 7:00 P.M.
|
|
| Subject: |
1.A. Budget Workshop for the 2015-2016 school year.
|
|
| Subject: |
2. REGULAR BOARD MEETING
|
|
| Subject: |
3. Call of meeting to order.
|
|
| Subject: |
4. Pledge of Allegiance and to the Texas Flag.
|
|
| Subject: |
5. Moment of silence.
|
|
| Subject: |
6. Roll Call:
|
|
| Subject: |
6.A. Rupert Canales, Jr., President
|
|
| Subject: |
6.B. Rene Valerio, Vice-President
|
|
| Subject: |
6.C. Christine A. Santos, Secretary
|
|
| Subject: |
6.D. Carlos Espinosa, Member
|
|
| Subject: |
6.E. Pete Guerra, Member
|
|
| Subject: |
6.F. Ralph Saenz, III., Member
|
|
| Subject: |
6.G. Librada D. Vela, Member
|
|
| Subject: |
7. Establish a Quorum
|
|
| Subject: |
8. Public forum
|
|
|
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.
|
||
| Subject: |
9. Approval of Minutes
|
|
| Subject: |
9.A. Action Item:
|
|
| Subject: |
9.A.1. Consideration and possible approval of May 20, 2015, Regular Meeting Minutes.
|
|
| Subject: |
10. Information Items:
|
|
| Subject: |
10.A. Tax Collector's Report
|
|
| Subject: |
10.B. Cafeteria Report
|
|
| Subject: |
10.C. Bills paid
|
|
| Subject: |
10.D. Income and Expense Comparison reports
|
|
| Subject: |
10.E. CD's Now Account and Investments
|
|
| Subject: |
10.F. TEA payment report
|
|
| Subject: |
10.G. Schedule of construction costs
|
|
| Subject: |
10.H. Telebank transfers
|
|
| Subject: |
10.I. High School settlement money
|
|
| Subject: |
10.J. Current funding projects
|
|
| Subject: |
10.K. Status report on New Bernarda Jaime Jr. High School.
|
|
| Subject: |
10.L. Aramark Report by Kerry Brogdon
|
|
| Subject: |
10.M. Information on waiver for Optional Flexible Year Program (OFYP) and AAA criteria.
|
|
| Subject: |
10.N. Accountability update from Campus Principals and Director of Educational Services.
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Consideration and possible approval of budget amendments for the 2014-2015 school year, if any.
|
|
| Subject: |
11.B. Consideration and possible approval to amend Policy EIC (Local), based on administrative recommendations.
|
|
| Subject: |
11.C. Consideration and possible approval to authorized Superintendent of Schools to terminate the Texas Descon Jr. High Construction Contract and commence negotiations with bond company to complete the construction project.
|
|
| Subject: |
11.D. Consideration and possible approval to cast votes to a nominee and approve Resolution for the Duval County Appraisal District vacancy to the Board of Directors.
|
|
| Subject: |
11.E. Consideration and possible approval to authorize Superintendent to demolish, sell or auction old bookroom located at 609 Labbe Ave., San Diego, Tx, on school district property.
|
|
| Subject: |
11.F. Consideration and possible approval to authorize Superintendent to demolish, sell or auction a brown wooden building located at 609 Labbe Ave., San Diego, Tx, on school district property.
|
|
| Subject: |
11.G. Consideration and possible approval to take action to reduce or repeal Local Option Homestead Exemption.
|
|
| Subject: |
12. Legal
|
|
|
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.
|
||
| Subject: |
12.A. Personnel
|
|
| Subject: |
12.A.1. Announce resignations and retirements, if any.
|
|
| Subject: |
12.A.2. Update on personnel to be hired by Dr. Sam Bueno, Superintendent of Schools.
|
|
| Subject: |
12.B. Tax Resale Property
|
|
| Subject: |
12.B.1. Consideration and possible approval of the following offer to purchase tax sale property:
|
|
| Subject: |
12.B.1.a. Suite No. CC-00-434; San Diego Independent School District and Duval County vs. William H. Heuston, et al., Acct. No. 112010-000-0392-0000, 1.00 acre, more or less, out of a 34.61 acre tract, more or less, Tract 39, La Vaca Ranch Subdivision No. 1, according to the map or plat thereof recorded in Volume 6-A, Page 55, Map Records of Duval County, Texas
|
|
| Subject: |
12.B.1.b. Suit No. 16,106; San Diego Independent School District and Duval County vs. Jesse Rodriguez, Acct. No. 10061602200700000; 18.86 acres, more or less, out of the J.M. Vela Survey 22, Abstract 616, being more particularly described as Share 2, in Volume 74, Page 488,, Deed Records of Duval County, Texas
|
|
| Subject: |
13. Adjourn:
|
|