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Meeting Agenda
1. Call of meeting to order.
2. Pledge of Allegiance and to the Texas Flag.
3. Moment of silence.
4. Roll Call:
4.A. Rupert Canales, Jr., President
4.B. Rene Valerio, Vice-President
4.C. Christine A. Santos, Secretary
4.D. Carlos Espinosa, Member
4.E. Pete Guerra, Member
4.F. Ralph Saenz, III., Member
4.G. Libby Vela, Member
5. Establish a Quorum
6. Recognition of Students.
7. Public forum
8. Approval of Minutes
8.A. Action Item:
8.A.1. Consideration and possible approval of Public Hearing/Regular Meeting Minutes of  August 24, 2016.
9. Information Items:
9.A. Tax Collector's Report
9.B. Cafeteria Report
9.C. Bills paid
9.D. Income and Expense Comparison reports
9.E. CD's Now Account and Investments
9.F. TEA payment report
9.G. Schedule of construction costs
9.H. Telebank transfers
9.I. Current funding projects
9.J. Status report on New Bernarda Jaime Jr. High School.
9.K. Aramark report on Maintenance.
9.L. Aramark report on Cafeteria.
9.M. Transportation report
9.N. Information on Auction organization and date
9.O. Information on accountability update regarding Bernarda Jaime Jr. High receiving four distinctions. 
9.P. Information on Early College High School Plan and Proposed Policy.
9.Q. First reading of Local Policy Update 105 affecting the following local policies:
9.Q.1. BJCF (lLOCAL) DISTRICT GONVERNANCE-SUPERINTENDENT NONRENEWAL
9.Q.2. BQ(LOCAL)-PARENT AND FAMILY ENGAGEMENT
9.Q.3. CLB(LOCAL) INTEGRATED PEST MANAGEMENT
9.Q.4. CLE(LOCAL)-FLAG DISPLAYS
9.Q.5. CPC(LOCAL)-RECORDS MANAGEMENT
9.Q.6. DBA(LOCAL)-PERSONNEL ISSUES
9.Q.7. DFBB(LOCAL)-TERMINATION OF EMPLOYMENT
9.Q.8. DFFA(LOCAL)-REDUCTION IN FORCE FINANCIAL EXIGENCY
9.Q.9. DFFB(LOCAL)-REDUCTION IN FORCE PROGRAM CHANGE
9.Q.10. EHBD)LOCAL))-TITLE I COMPARABILITY OF SERVICES
9.Q.11. FDC(LEGAL)-STUDENT ISSUES-HOMELESS STUDENTS
10. Action Items
10.A. Consideration and possible approval of budget amendments for the 2016-2017 school year, if any.
10.B. Consideration and possible approval to amend Local Policy FFA as recommended by TASB Policy Service to meet the requirements of both the Healthy, Hunger-Free Kids Act of 2010 and the Federal guidelines.
10.C. Consideration and possible approval of the certified Texas Teacher Evaluation and Support System (T-TESS) appraisers for San Diego I.S.D.
11. Legal
11.A. Personnel
11.A.1. Announcement of Resignations and Retirements.
11.A.2. Update on personnel hired by Dr. Samuel Bueno.
11.B. Update from Mark Brodeur and Associates on PCAT claim.
11.C. Tax Resale Property
11.C.1. Consideration and possible approval of offer to purchase the following tax resale property:
11.C.1.a. Suit No. 97-04-16,952-CV; San Diego Independent School District and Duval County vs. Guadalupe Garcia, et al, Acct. No. 110260-156-0010-0000, lots 1 and 1, Block 156, Town of San Diego, as described in deed dated June 1, 1917, from Reyes Garzade Perez to Guadalupe Garcia, recorded in Volume 10, Page 87, Deed Records of Duval County, Texas.
11.C.1.b. Suit No. DC-08-289; San Diego Independent School District and Duval County vs. Octavio Gutierrez, et al Acct. No. 11026006000300000; lLot 3, Block 60, Original Townsite Addition, an addition to the Town of San Diego, Duval County, Texas, as described in Volume 253, Page 228, Deed Records of Duval County, Texas
12. Announcements:
13. Adjourn:
14. Call of meeting to order.
15. Pledge of Allegiance and to the Texas Flag.
16. Moment of silence.
17. Roll Call:
17.A. Rupert Canales, Jr., President
17.B. Rene Valerio, Vice-President
17.C. Christine A. Santos, Secretary
17.D. Carlos Espinosa, Member
17.E. Pete Guerra, Member
17.F. Ralph Saenz, III., Member
17.G. Libby Vela, Member
18. Establish a Quorum
19. Recognition of Students.
20. Public forum
21. Approval of Minutes
21.A. Action Item:
21.A.1. Consideration and possible approval of Public Hearing/Regular Meeting Minutes of  August 24, 2016.
22. Information Items:
22.A. Tax Collector's Report
22.B. Cafeteria Report
22.C. Bills paid
22.D. Income and Expense Comparison reports
22.E. CD's Now Account and Investments
22.F. TEA payment report
22.G. Schedule of construction costs
22.H. Telebank transfers
22.I. Current funding projects
22.J. Status report on New Bernarda Jaime Jr. High School.
22.K. Aramark report on Maintenance.
22.L. Aramark report on Cafeteria.
22.M. Transportation report
22.N. First reading of Local Policy Update 105 affecting the following local policies:
22.N.1. BJCF (lLOCAL) DISTRICT GONVERNANCE-SUPERINTENDENT NONRENEWAL
22.N.2. BQ(LOCAL)-PARENT AND FAMILY ENGAGEMENT
22.N.3. CLB(LOCAL) INTEGRATED PEST MANAGEMENT
22.N.4. CLE(LOCAL)-FLAG DISPLAYS
22.N.5. CPC(LOCAL)-RECORDS MANAGEMENT
22.N.6. DBA(LOCAL)-PERSONNEL ISSUES
22.N.7. DFBB(LOCAL)-TERMINATION OF EMPLOYMENT
22.N.8. DFFA(LOCAL)-REDUCTION IN FORCE FINANCIAL EXIGENCY
22.N.9. DFFB(LOCAL)-REDUCTION IN FORCE PROGRAM CHANGE
22.N.10. EHBD)LOCAL))-TITLE I COMPARABILITY OF SERVICES
22.N.11. FDC(LEGAL)-STUDENT ISSUES-HOMELESS STUDENTS
23. Action Items
23.A. Consideration and possible approval of budget amendments for the 2016-2017 school year, if any.
24. Legal
24.A. Personnel
24.A.1. Announcement of Resignations and Retirements.
24.A.2. Update on personnel hired by Dr. Samuel Bueno.
24.B. Tax Resale Property
25. Announcements:
26. Adjourn:
Agenda Item Details Reload Your Meeting
Meeting: September 28, 2016 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
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
Subject:
5. Establish a Quorum
Subject:
6. Recognition of Students.
Subject:
7. 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:
8. Approval of Minutes
Subject:
8.A. Action Item:
Subject:
8.A.1. Consideration and possible approval of Public Hearing/Regular Meeting Minutes of  August 24, 2016.
Subject:
9. Information Items:
Subject:
9.A. Tax Collector's Report
Subject:
9.B. Cafeteria Report
Subject:
9.C. Bills paid
Subject:
9.D. Income and Expense Comparison reports
Subject:
9.E. CD's Now Account and Investments
Subject:
9.F. TEA payment report
Subject:
9.G. Schedule of construction costs
Subject:
9.H. Telebank transfers
Subject:
9.I. Current funding projects
Subject:
9.J. Status report on New Bernarda Jaime Jr. High School.
Subject:
9.K. Aramark report on Maintenance.
Subject:
9.L. Aramark report on Cafeteria.
Subject:
9.M. Transportation report
Subject:
9.N. Information on Auction organization and date
Subject:
9.O. Information on accountability update regarding Bernarda Jaime Jr. High receiving four distinctions. 
Subject:
9.P. Information on Early College High School Plan and Proposed Policy.
Subject:
9.Q. First reading of Local Policy Update 105 affecting the following local policies:
Subject:
9.Q.1. BJCF (lLOCAL) DISTRICT GONVERNANCE-SUPERINTENDENT NONRENEWAL
Subject:
9.Q.2. BQ(LOCAL)-PARENT AND FAMILY ENGAGEMENT
Subject:
9.Q.3. CLB(LOCAL) INTEGRATED PEST MANAGEMENT
Subject:
9.Q.4. CLE(LOCAL)-FLAG DISPLAYS
Subject:
9.Q.5. CPC(LOCAL)-RECORDS MANAGEMENT
Subject:
9.Q.6. DBA(LOCAL)-PERSONNEL ISSUES
Subject:
9.Q.7. DFBB(LOCAL)-TERMINATION OF EMPLOYMENT
Subject:
9.Q.8. DFFA(LOCAL)-REDUCTION IN FORCE FINANCIAL EXIGENCY
Subject:
9.Q.9. DFFB(LOCAL)-REDUCTION IN FORCE PROGRAM CHANGE
Subject:
9.Q.10. EHBD)LOCAL))-TITLE I COMPARABILITY OF SERVICES
Subject:
9.Q.11. FDC(LEGAL)-STUDENT ISSUES-HOMELESS STUDENTS
Subject:
10. Action Items
Subject:
10.A. Consideration and possible approval of budget amendments for the 2016-2017 school year, if any.
Subject:
10.B. Consideration and possible approval to amend Local Policy FFA as recommended by TASB Policy Service to meet the requirements of both the Healthy, Hunger-Free Kids Act of 2010 and the Federal guidelines.
Subject:
10.C. Consideration and possible approval of the certified Texas Teacher Evaluation and Support System (T-TESS) appraisers for San Diego I.S.D.
Subject:
11. 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, compensation, duties, discipline, or dismissal of an employee.
Action on items discussed in closed session will be taken when board reconvenes to open session.
Subject:
11.A. Personnel
Subject:
11.A.1. Announcement of Resignations and Retirements.
Subject:
11.A.2. Update on personnel hired by Dr. Samuel Bueno.
Subject:
11.B. Update from Mark Brodeur and Associates on PCAT claim.
Subject:
11.C. Tax Resale Property
Subject:
11.C.1. Consideration and possible approval of offer to purchase the following tax resale property:
Description:
Suit No. 97-04-16,952-CV; San Diego Independent School District and Duval County vs. Guadalupe Garcia, et al, Acct. No. 110260-156-0010-0000, lots 1 and 1, Block 156, Town of San Diego, as described in deed dated June 1, 1917, from Reyes Garzade Perez to Guadalupe Garcia, recorded in Volume 10, Page 87, Deed Records of Duval County, Texas.
Subject:
11.C.1.a. Suit No. 97-04-16,952-CV; San Diego Independent School District and Duval County vs. Guadalupe Garcia, et al, Acct. No. 110260-156-0010-0000, lots 1 and 1, Block 156, Town of San Diego, as described in deed dated June 1, 1917, from Reyes Garzade Perez to Guadalupe Garcia, recorded in Volume 10, Page 87, Deed Records of Duval County, Texas.
Subject:
11.C.1.b. Suit No. DC-08-289; San Diego Independent School District and Duval County vs. Octavio Gutierrez, et al Acct. No. 11026006000300000; lLot 3, Block 60, Original Townsite Addition, an addition to the Town of San Diego, Duval County, Texas, as described in Volume 253, Page 228, Deed Records of Duval County, Texas
Subject:
12. Announcements:
Subject:
13. Adjourn:
Subject:
14. Call of meeting to order.
Subject:
15. Pledge of Allegiance and to the Texas Flag.
Subject:
16. Moment of silence.
Subject:
17. Roll Call:
Subject:
17.A. Rupert Canales, Jr., President
Subject:
17.B. Rene Valerio, Vice-President
Subject:
17.C. Christine A. Santos, Secretary
Subject:
17.D. Carlos Espinosa, Member
Subject:
17.E. Pete Guerra, Member
Subject:
17.F. Ralph Saenz, III., Member
Subject:
17.G. Libby Vela, Member
Subject:
18. Establish a Quorum
Subject:
19. Recognition of Students.
Subject:
20. 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:
21. Approval of Minutes
Subject:
21.A. Action Item:
Subject:
21.A.1. Consideration and possible approval of Public Hearing/Regular Meeting Minutes of  August 24, 2016.
Subject:
22. Information Items:
Subject:
22.A. Tax Collector's Report
Subject:
22.B. Cafeteria Report
Subject:
22.C. Bills paid
Subject:
22.D. Income and Expense Comparison reports
Subject:
22.E. CD's Now Account and Investments
Attachments:
Subject:
22.F. TEA payment report
Subject:
22.G. Schedule of construction costs
Subject:
22.H. Telebank transfers
Subject:
22.I. Current funding projects
Attachments:
Subject:
22.J. Status report on New Bernarda Jaime Jr. High School.
Subject:
22.K. Aramark report on Maintenance.
Subject:
22.L. Aramark report on Cafeteria.
Subject:
22.M. Transportation report
Subject:
22.N. First reading of Local Policy Update 105 affecting the following local policies:
Attachments:
Subject:
22.N.1. BJCF (lLOCAL) DISTRICT GONVERNANCE-SUPERINTENDENT NONRENEWAL
Subject:
22.N.2. BQ(LOCAL)-PARENT AND FAMILY ENGAGEMENT
Subject:
22.N.3. CLB(LOCAL) INTEGRATED PEST MANAGEMENT
Subject:
22.N.4. CLE(LOCAL)-FLAG DISPLAYS
Subject:
22.N.5. CPC(LOCAL)-RECORDS MANAGEMENT
Subject:
22.N.6. DBA(LOCAL)-PERSONNEL ISSUES
Subject:
22.N.7. DFBB(LOCAL)-TERMINATION OF EMPLOYMENT
Subject:
22.N.8. DFFA(LOCAL)-REDUCTION IN FORCE FINANCIAL EXIGENCY
Subject:
22.N.9. DFFB(LOCAL)-REDUCTION IN FORCE PROGRAM CHANGE
Subject:
22.N.10. EHBD)LOCAL))-TITLE I COMPARABILITY OF SERVICES
Subject:
22.N.11. FDC(LEGAL)-STUDENT ISSUES-HOMELESS STUDENTS
Subject:
23. Action Items
Subject:
23.A. Consideration and possible approval of budget amendments for the 2016-2017 school year, if any.
Subject:
24. 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, compensation, duties, discipline, or dismissal of an employee.
Action on items discussed in closed session will be taken when board reconvenes to open session.
Subject:
24.A. Personnel
Subject:
24.A.1. Announcement of Resignations and Retirements.
Subject:
24.A.2. Update on personnel hired by Dr. Samuel Bueno.
Subject:
24.B. Tax Resale Property
Subject:
25. Announcements:
Subject:
26. Adjourn:

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