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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. Action Items:
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8.A. Consideration and possible approval to Re-organize the Officers of the San Diego Independent School District Board of Trustees.
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8.B. Approval of Minutes
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8.B.1. Consideration and possible approval of Minutes of Special Meeting for November 15, 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. Information from ICE Engineers regarding Safe Routes to Schools
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9.K. Alternative Education Program building report.
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9.L. Aramark Maintenance Report
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9.M. Aramark Cafeteria Report.
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9.N. All Aboard Transportation report.
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9.O. Campus Principals Reports
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10. Action Items
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10.A. Consideration and possible approval of budget amendments for the 2017-2018 school year, if any.
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10.B. Consideration and possible approval to authorize Superintendent to negotiate a contract for the remodeling of the High School gym floor and bleachers.
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10.C. Consideration and possible approval to add National School Climate Center, IXL Inc. and The Enterprise Newspaper to the vendor list for San Diego ISD.
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10.D. Consideration and possible approval to adopt a resolution of the board regarding hazardous traffic conditions.
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10.E. Consideration and possible approval to adopt a resolution casting votes to a candidate for the election to the Jim Wells County Appraisal District Board of Directors for the 2018-2019 year term.
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10.F. Consideration and possible approval of TASB Policy Update 108 affecting the following Local Policies.
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10.F.1. EF (LOCAL) INSTRUCTIONAL RESOURCES
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10.F.2. EFA (LOCAL) INSTRUCTIONAL RESOURCES/INSTRUCTIONAL MATERIALS (DELETE)
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10.F.3. EFAA (LOCAL) INSTRUCTIONAL MATERIAL SELECTION AND ADOPTION (DELETE)
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10.F.4. EHDB (LOCAL) ALTERNATIVE METHODS FOR EARNING CREDIT/CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION
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10.F.5. EIF (LOCAL) ACADEMIC ACHIEVEMENT GRADUATION
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10.F.6. EL (LOCAL) CAMPUS CHARTERS
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10.F.7. GKB (LOCAL) COMMUNITY RELATIONS, ADVERTISING AND FUNDRAISING
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11. Legal
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11.A. Update from Mark Brodeur and Associates.
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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.C. Tax Resale Property
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12. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 2017 at 7:00 PM - Special 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. Carlos Espinosa, President
|
|
| Subject: |
4.B. Libby Vela, Vice-President
|
|
| Subject: |
4.C. Ralph Saenz, III., Secretary
|
|
| Subject: |
4.D. Pete Guerra, Member
|
|
| Subject: |
4.E. Manuel Molina, Member
|
|
| Subject: |
4.F. Christine A. Santos, Member
|
|
| 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. Action Items:
|
|
| Subject: |
8.A. Consideration and possible approval to Re-organize the Officers of the San Diego Independent School District Board of Trustees.
|
|
| Subject: |
8.B. Approval of Minutes
|
|
| Subject: |
8.B.1. Consideration and possible approval of Minutes of Special Meeting for November 15, 2017.
|
|
| 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. Information from ICE Engineers regarding Safe Routes to Schools
|
|
| Subject: |
9.K. Alternative Education Program building report.
|
|
| Subject: |
9.L. Aramark Maintenance Report
|
|
| Subject: |
9.M. Aramark Cafeteria Report.
|
|
| Subject: |
9.N. All Aboard Transportation report.
|
|
| Subject: |
9.O. Campus Principals Reports
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consideration and possible approval of budget amendments for the 2017-2018 school year, if any.
|
|
| Subject: |
10.B. Consideration and possible approval to authorize Superintendent to negotiate a contract for the remodeling of the High School gym floor and bleachers.
|
|
| Subject: |
10.C. Consideration and possible approval to add National School Climate Center, IXL Inc. and The Enterprise Newspaper to the vendor list for San Diego ISD.
|
|
| Subject: |
10.D. Consideration and possible approval to adopt a resolution of the board regarding hazardous traffic conditions.
|
|
| Subject: |
10.E. Consideration and possible approval to adopt a resolution casting votes to a candidate for the election to the Jim Wells County Appraisal District Board of Directors for the 2018-2019 year term.
|
|
| Subject: |
10.F. Consideration and possible approval of TASB Policy Update 108 affecting the following Local Policies.
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Attachments:
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| Subject: |
10.F.1. EF (LOCAL) INSTRUCTIONAL RESOURCES
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| Subject: |
10.F.2. EFA (LOCAL) INSTRUCTIONAL RESOURCES/INSTRUCTIONAL MATERIALS (DELETE)
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|
| Subject: |
10.F.3. EFAA (LOCAL) INSTRUCTIONAL MATERIAL SELECTION AND ADOPTION (DELETE)
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|
| Subject: |
10.F.4. EHDB (LOCAL) ALTERNATIVE METHODS FOR EARNING CREDIT/CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION
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|
| Subject: |
10.F.5. EIF (LOCAL) ACADEMIC ACHIEVEMENT GRADUATION
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|
| Subject: |
10.F.6. EL (LOCAL) CAMPUS CHARTERS
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| Subject: |
10.F.7. GKB (LOCAL) COMMUNITY RELATIONS, ADVERTISING AND FUNDRAISING
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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.
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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.
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| Subject: |
11.C. Tax Resale Property
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| Subject: |
12. Adjourn.
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