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Meeting Agenda
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1. Budget Workshop #3---- 6:00 P.M. to 7:00 P.M.
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1.A. Budget Workshop for the 2015-2016 school year.
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2. REGULAR BOARD MEETING
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3. Call of meeting to order.
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4. Pledge of Allegiance and to the Texas Flag.
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5. Moment of silence.
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6. Roll Call:
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6.A. Rupert Canales, Jr., President
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6.B. Rene Valerio, Vice-President
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6.C. Christine A. Santos, Secretary
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6.D. Carlos Espinosa, Member
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6.E. Pete Guerra, Member
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6.F. Ralph Saenz, III., Member
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6.G. Librada D. Vela, Member
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7. Establish a Quorum
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8. Public forum
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9. Recognition of Students.
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10. Approval of Minutes
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10.A. Action Item:
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10.A.1. Consideration and possible approval of June 24, 2015, Regular Meeting Minutes and July 6, 2015 Special Meeting Minutes.
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11. Information Items:
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11.A. Tax Collector's Report
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11.B. Cafeteria Report
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11.C. Bills paid
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11.D. Income and Expense Comparison reports
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11.E. CD's Now Account and Investments
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11.F. TEA payment report
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11.G. Schedule of construction costs
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11.H. Telebank transfers
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11.I. High School settlement money
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11.J. Current funding projects
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11.K. Status report on New Bernarda Jaime Jr. High School.
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11.L. Aramark Report by Kerry Brogdon
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12. Action Items
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12.A. Consideration and possible approval of budget amendments for the 2014-2015 school year, if any.
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12.B. 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.
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12.C. Consideration and possible approval to revise Local Policy EHBB ---SPECIAL PROGRAMS-GIFTED AND TALENTED STUDENTS
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12.D. Consideration and possible approval of Optional Flexible School Day Program application.
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12.E. Consideration and possible approval of Resolution for Participation in the State Pilot Evaluation Program for Teachers and Principals.
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12.F. Consideration and possible approval to donate old lockers to Duval County Impound yard and San Diego Civic Center.
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12.G. Consideration and possible approval to accept RFP for High School Parking Lot.
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12.H. Consideration and possible approval to add Alarm Security and Contracting to the SDISD vendor list.
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12.I. Consideration and possible approval to accept RFP for Alarm Security and Monitoring System for Collins-Parr Elementary and High School Campuses.
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13. Legal
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13.A. Personnel
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13.A.1. Announce resignations and retirements, if any.
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13.A.2. Update on personnel hired by Dr. Sam Bueno, Superintendent of Schools.
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13.B. Tax Resale Property
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13.B.1. Consideration and possible approval of the following offer to purchase tax sale property:
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13.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.
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14. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 23, 2015 at 6:00 PM - Budget Workshop/Regular Meeting | |
| Subject: |
1. Budget Workshop #3---- 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
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|
| Subject: |
8. 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: |
9. Recognition of Students.
|
|
| Subject: |
10. Approval of Minutes
|
|
| Subject: |
10.A. Action Item:
|
|
| Subject: |
10.A.1. Consideration and possible approval of June 24, 2015, Regular Meeting Minutes and July 6, 2015 Special Meeting Minutes.
|
|
| Subject: |
11. Information Items:
|
|
| Subject: |
11.A. Tax Collector's Report
|
|
| Subject: |
11.B. Cafeteria Report
|
|
| Subject: |
11.C. Bills paid
|
|
| Subject: |
11.D. Income and Expense Comparison reports
|
|
| Subject: |
11.E. CD's Now Account and Investments
|
|
| Subject: |
11.F. TEA payment report
|
|
| Subject: |
11.G. Schedule of construction costs
|
|
| Subject: |
11.H. Telebank transfers
|
|
| Subject: |
11.I. High School settlement money
|
|
| Subject: |
11.J. Current funding projects
|
|
| Subject: |
11.K. Status report on New Bernarda Jaime Jr. High School.
|
|
| Subject: |
11.L. Aramark Report by Kerry Brogdon
|
|
| Subject: |
12. Action Items
|
|
| Subject: |
12.A. Consideration and possible approval of budget amendments for the 2014-2015 school year, if any.
|
|
| Subject: |
12.B. 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: |
12.C. Consideration and possible approval to revise Local Policy EHBB ---SPECIAL PROGRAMS-GIFTED AND TALENTED STUDENTS
|
|
| Subject: |
12.D. Consideration and possible approval of Optional Flexible School Day Program application.
|
|
| Subject: |
12.E. Consideration and possible approval of Resolution for Participation in the State Pilot Evaluation Program for Teachers and Principals.
|
|
| Subject: |
12.F. Consideration and possible approval to donate old lockers to Duval County Impound yard and San Diego Civic Center.
|
|
| Subject: |
12.G. Consideration and possible approval to accept RFP for High School Parking Lot.
|
|
| Subject: |
12.H. Consideration and possible approval to add Alarm Security and Contracting to the SDISD vendor list.
|
|
| Subject: |
12.I. Consideration and possible approval to accept RFP for Alarm Security and Monitoring System for Collins-Parr Elementary and High School Campuses.
|
|
| Subject: |
13. 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: |
13.A. Personnel
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|
| Subject: |
13.A.1. Announce resignations and retirements, if any.
|
|
| Subject: |
13.A.2. Update on personnel hired by Dr. Sam Bueno, Superintendent of Schools.
|
|
| Subject: |
13.B. Tax Resale Property
|
|
| Subject: |
13.B.1. Consideration and possible approval of the following offer to purchase tax sale property:
|
|
| Subject: |
13.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.
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| Subject: |
14. Adjourn:
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