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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. Carlos Espinosa, President
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4.B. Libby Vela, Vice-President
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4.C. Ralph Saenz, III., Secretary
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4.D. Pete Guerra, Member
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4.E. Manuel Molina, Member
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4.F. Christine A. Santos, Member
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4.G. Rene Valerio, 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 Minutes of Special Meeting for July 3, 2017.
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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. Current funding projects
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9.J. Aramark report on Maintenance
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9.K. Aramark report on Cafeteria
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9.L. Transportation and fuel tracking log report
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9.M. Campus Principals Reports
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9.N. First reading of Policy Update 108 affecting San Diego ISD Local Policies
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9.N.1. EF (LOCAL) INSTRUCTIONAL RESOURCES
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9.N.2. EFA (LOCAL) INSTRUCTIONAL RESOURCES/INSTRUCTIONAL MATERIALS (DELETE)
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9.N.3. EFAA(LOCAL) INSTRUCTIONAL MATERIAL SELECTION AND ADOPTION (DELETE)
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9.N.4. EHDB(LOCAL)ALTERNATIVE METHODS FOR EARNING CREDIT/CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION
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9.N.5. EIF(LOCAL)ACADEMIC ACHIEVEMENT GRADUATION
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9.N.6. EL(LOCAL) CAMPUS CHARTERS
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9.N.7. GKB(LOCAL)COMMUNITY RELATIONS, ADVERTISING AND FUNDRAISING
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9.O. Information from All Aboard Transportation.
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9.P. Information from ICE Engineers regarding Safe Routes to Schools
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9.Q. Information regarding setting an Auction date of September 9, 2017.
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10. Action Items
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10.A. Consideration and possible approval of budget amendments for the 2016-2017 school year, if any.
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10.B. Consideration and possible approval to renew Aramark Maintenance Service Contract.
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10.C. Consideration and possible approval to amend Local Policy DEC (LOCAL) FAMILY OR PERSONAL
HARDSHIP LEAVE. |
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10.D. Consideration and possible approval to amend District Calendar for the 2017-2018 school year.
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10.E. Consideration and possible approval to authorize Superintendent to negotiate a contract with All Aboard Transportation.
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10.F. Consideration and possible approval of Fuel Bid for the 2017-2018 school year.
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10.G. Consideration and possible approval of the Optional Flexible School Day Program application for the 2017-2018 school year.
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10.H. Consideration and possible approval of San Diego I.S.D. Student Code of Conduct for the 2017-2018 school year.
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10.I. Consideration and possible approval of selection criteria as published in section 00100 for the Demolition of the Old Junior High School.
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10.J. Consideration and possible approval of the 2009 Edition of International Building Code for the Demolition of the Old Junior High School.
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10.K. Consideration and possible approval of Competitive Sealed Proposal as Method of Procurement for the Demolition of the Old Junior High School.
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10.L. Consideration and possible approval of Plans and Specifications for the Demolition of the Old Junior High School.
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10.M. Consideration and possible approval to add SS Turf as a vendor for San Diego ISD.
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11. Legal
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11.A. Update from Mark Brodeur and Associates on PCAT claim.
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11.B. Personnel
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11.B.1. Announcement of Resignations and Retirements.
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11.B.2. Consideration and possible approval to hire professional and para-professional personnel for the 2017-2018 school year.
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11.B.3. Consideration and possible approval to hire other personnel for the 2017-2018 school year.
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11.B.4. Consideration and possible approval to hire retire rehire employee(s) for the 2017-2018 school year.
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11.B.5. Update from Superintendent on Teachers hired for the 2017-2018 school year.
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11.C. Tax Resale Property
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11.C.1. Consideration and possible approval of offer to purchase the following tax resale property.
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11.C.1.a. Suit No. DC-08-289; San Diego Independent School District and Duval County vs Octavio Gutierrez, et al. Acct. No. 11026006000300000;lot 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.
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11.C.1.b. Suit No. 94-11-10642-B;San Diego Independent School District vs. Abel Barrera Acct. Nos 110260-005-0050 and 12455-008-000-00, Lot 5, Block 5, Original Townsite of San Diego, as described in Volume 341, Page 115, Deed Records of Duval County, Texas.
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12. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 26, 2017 at 7:30 PM - Regular Meeting | |
| Subject: |
1. Call of meeting to order.
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|
| Subject: |
2. Pledge of Allegiance and to the Texas Flag.
|
|
| Subject: |
3. Moment of silence.
|
|
| Subject: |
4. Roll Call:
|
|
| Subject: |
4.A. Carlos Espinosa, President
|
|
| Subject: |
4.B. Libby Vela, Vice-President
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|
| Subject: |
4.C. Ralph Saenz, III., Secretary
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|
| Subject: |
4.D. Pete Guerra, Member
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|
| Subject: |
4.E. Manuel Molina, Member
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|
| Subject: |
4.F. Christine A. Santos, Member
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|
| Subject: |
4.G. Rene Valerio, 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:
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|
| Subject: |
8.A.1. Consideration and possible approval of Minutes of Special Meeting for July 3, 2017.
|
|
| Subject: |
9. Information Items:
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|
| Subject: |
9.A. Tax Collector's Report
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|
| Subject: |
9.B. Cafeteria Report
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|
| Subject: |
9.C. Bills paid
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|
| Subject: |
9.D. Income and Expense Comparison reports
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|
| Subject: |
9.E. CD's Now Account and Investments
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|
| Subject: |
9.F. TEA payment report
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|
| Subject: |
9.G. Schedule of construction costs
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|
| Subject: |
9.H. Telebank transfers
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|
| Subject: |
9.I. Current funding projects
|
|
| Subject: |
9.J. Aramark report on Maintenance
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|
| Subject: |
9.K. Aramark report on Cafeteria
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|
| Subject: |
9.L. Transportation and fuel tracking log report
|
|
| Subject: |
9.M. Campus Principals Reports
|
|
| Subject: |
9.N. First reading of Policy Update 108 affecting San Diego ISD Local Policies
|
|
| Subject: |
9.N.1. EF (LOCAL) INSTRUCTIONAL RESOURCES
|
|
| Subject: |
9.N.2. EFA (LOCAL) INSTRUCTIONAL RESOURCES/INSTRUCTIONAL MATERIALS (DELETE)
|
|
| Subject: |
9.N.3. EFAA(LOCAL) INSTRUCTIONAL MATERIAL SELECTION AND ADOPTION (DELETE)
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|
| Subject: |
9.N.4. EHDB(LOCAL)ALTERNATIVE METHODS FOR EARNING CREDIT/CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION
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|
| Subject: |
9.N.5. EIF(LOCAL)ACADEMIC ACHIEVEMENT GRADUATION
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|
| Subject: |
9.N.6. EL(LOCAL) CAMPUS CHARTERS
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| Subject: |
9.N.7. GKB(LOCAL)COMMUNITY RELATIONS, ADVERTISING AND FUNDRAISING
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|
| Subject: |
9.O. Information from All Aboard Transportation.
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|
| Subject: |
9.P. Information from ICE Engineers regarding Safe Routes to Schools
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|
| Subject: |
9.Q. Information regarding setting an Auction date of September 9, 2017.
|
|
| 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 renew Aramark Maintenance Service Contract.
|
|
| Subject: |
10.C. Consideration and possible approval to amend Local Policy DEC (LOCAL) FAMILY OR PERSONAL
HARDSHIP LEAVE. |
|
| Subject: |
10.D. Consideration and possible approval to amend District Calendar for the 2017-2018 school year.
|
|
| Subject: |
10.E. Consideration and possible approval to authorize Superintendent to negotiate a contract with All Aboard Transportation.
|
|
| Subject: |
10.F. Consideration and possible approval of Fuel Bid for the 2017-2018 school year.
|
|
| Subject: |
10.G. Consideration and possible approval of the Optional Flexible School Day Program application for the 2017-2018 school year.
|
|
| Subject: |
10.H. Consideration and possible approval of San Diego I.S.D. Student Code of Conduct for the 2017-2018 school year.
|
|
| Subject: |
10.I. Consideration and possible approval of selection criteria as published in section 00100 for the Demolition of the Old Junior High School.
|
|
| Subject: |
10.J. Consideration and possible approval of the 2009 Edition of International Building Code for the Demolition of the Old Junior High School.
|
|
| Subject: |
10.K. Consideration and possible approval of Competitive Sealed Proposal as Method of Procurement for the Demolition of the Old Junior High School.
|
|
| Subject: |
10.L. Consideration and possible approval of Plans and Specifications for the Demolition of the Old Junior High School.
|
|
| Subject: |
10.M. Consideration and possible approval to add SS Turf as a vendor for San Diego ISD.
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|
| 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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| Subject: |
11.A. Update from Mark Brodeur and Associates on PCAT claim.
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|
| Subject: |
11.B. Personnel
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|
| Subject: |
11.B.1. Announcement of Resignations and Retirements.
|
|
| Subject: |
11.B.2. Consideration and possible approval to hire professional and para-professional personnel for the 2017-2018 school year.
|
|
| Subject: |
11.B.3. Consideration and possible approval to hire other personnel for the 2017-2018 school year.
|
|
| Subject: |
11.B.4. Consideration and possible approval to hire retire rehire employee(s) for the 2017-2018 school year.
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|
| Subject: |
11.B.5. Update from Superintendent on Teachers hired for the 2017-2018 school year.
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|
| Subject: |
11.C. Tax Resale Property
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|
| Subject: |
11.C.1. Consideration and possible approval of offer to purchase the following tax resale property.
|
|
| Subject: |
11.C.1.a. Suit No. DC-08-289; San Diego Independent School District and Duval County vs Octavio Gutierrez, et al. Acct. No. 11026006000300000;lot 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.
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| Subject: |
11.C.1.b. Suit No. 94-11-10642-B;San Diego Independent School District vs. Abel Barrera Acct. Nos 110260-005-0050 and 12455-008-000-00, Lot 5, Block 5, Original Townsite of San Diego, as described in Volume 341, Page 115, Deed Records of Duval County, Texas.
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| Subject: |
12. Adjourn.
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