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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 and moment of silence.
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3. Roll Call:
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3.A. Rupert Canales, Jr., President
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3.B. Rene Valerio, Vice-President
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3.C. Christine A. Santos, Secretary
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3.D. Carlos Espinosa, Member
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3.E. Pete Guerra, Member
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3.F. Ralph Saenz, III., Member
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3.G. Librada D. Vela, Member
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4. Establish a Quorum:
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5. Action Items:
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5.A. Consideration and possible approval of budget amendment(s).
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5.B. Consideration and possible approval to purchase bus(es) from buy board vendor Longhorn Bus Sales.
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5.C. Consideration and possible approval of agreement with the Guaranty Company of North America USA ("Surety") and San Diego I.S.D. regarding construction of San Diego I.S.D. New Bernarda Jaime Jr. High project.
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5.D. Consideration and possible approval to authorize Superintendent of Schools to terminate the Texas Descon Jr. High Construction Contract and commence negotiations with the Bond Company to complete the New Bernarda Jaime Jr. High construction project.
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6. Legal
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6.A. 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, |
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7. Adjourn:
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8. Call of meeting to order.
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9. Pledge of Allegiance and to the Texas Flag and moment of silence.
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10. Roll Call:
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10.A. Rupert Canales, Jr., President
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10.B. Rene Valerio, Vice-President
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10.C. Christine A. Santos, Secretary
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10.D. Carlos Espinosa, Member
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10.E. Pete Guerra, Member
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10.F. Ralph Saenz, III., Member
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10.G. Librada D. Vela, Member
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11. Establish a Quorum:
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12. Action Items:
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12.A. Consideration and possible approval of budget amendment(s).
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|
12.B. Consideration and possible approval to purchase bus(es) from buy board vendor Longhorn Bus Sales.
|
|
13. Legal
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13.A. 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, |
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14. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 12, 2015 at 7:00 PM - Special Meeting | |
| Subject: |
1. Call of meeting to order.
|
|
| Subject: |
2. Pledge of Allegiance and to the Texas Flag and moment of silence.
|
|
| Subject: |
3. Roll Call:
|
|
| Subject: |
3.A. Rupert Canales, Jr., President
|
|
| Subject: |
3.B. Rene Valerio, Vice-President
|
|
| Subject: |
3.C. Christine A. Santos, Secretary
|
|
| Subject: |
3.D. Carlos Espinosa, Member
|
|
| Subject: |
3.E. Pete Guerra, Member
|
|
| Subject: |
3.F. Ralph Saenz, III., Member
|
|
| Subject: |
3.G. Librada D. Vela, Member
|
|
| Subject: |
4. Establish a Quorum:
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Consideration and possible approval of budget amendment(s).
|
|
| Subject: |
5.B. Consideration and possible approval to purchase bus(es) from buy board vendor Longhorn Bus Sales.
|
|
| Subject: |
5.C. Consideration and possible approval of agreement with the Guaranty Company of North America USA ("Surety") and San Diego I.S.D. regarding construction of San Diego I.S.D. New Bernarda Jaime Jr. High project.
|
|
| Subject: |
5.D. Consideration and possible approval to authorize Superintendent of Schools to terminate the Texas Descon Jr. High Construction Contract and commence negotiations with the Bond Company to complete the New Bernarda Jaime Jr. High construction project.
|
|
| Subject: |
6. Legal
|
|
| Subject: |
6.A. 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, |
|
| Subject: |
7. Adjourn:
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| Subject: |
8. Call of meeting to order.
|
|
| Subject: |
9. Pledge of Allegiance and to the Texas Flag and moment of silence.
|
|
| Subject: |
10. Roll Call:
|
|
| Subject: |
10.A. Rupert Canales, Jr., President
|
|
| Subject: |
10.B. Rene Valerio, Vice-President
|
|
| Subject: |
10.C. Christine A. Santos, Secretary
|
|
| Subject: |
10.D. Carlos Espinosa, Member
|
|
| Subject: |
10.E. Pete Guerra, Member
|
|
| Subject: |
10.F. Ralph Saenz, III., Member
|
|
| Subject: |
10.G. Librada D. Vela, Member
|
|
| Subject: |
11. Establish a Quorum:
|
|
| Subject: |
12. Action Items:
|
|
| Subject: |
12.A. Consideration and possible approval of budget amendment(s).
|
|
| Subject: |
12.B. Consideration and possible approval to purchase bus(es) from buy board vendor Longhorn Bus Sales.
|
|
| Subject: |
13. Legal
|
|
| Subject: |
13.A. 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, |
|
| Subject: |
14. Adjourn:
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