|
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. Ralph Saenz, III., President
|
|
4.B. Christine A. Santos, Vice President
|
|
4.C. Manuel Molina, Secretary
|
|
4.D. Carlos Espinosa, Member
|
|
4.E. Pete A. Guerra, Member
|
|
4.F. Rene Valerio, Member
|
|
4.G. Librada Vela, Member
|
|
5. Establish a Quorum
|
|
6. Public forum
|
|
7. Approval of Minutes
|
|
7.A. Action Item:
|
|
7.A.1. Consideration and possible approval of Regular Meeting Minutes of August 22, 2018.
|
|
8. Information Items:
|
|
8.A. Tax Collector's Report
|
|
8.B. Cafeteria Report
|
|
8.C. Bills paid
|
|
8.D. Income and Expense Comparison reports
|
|
8.E. CD's Now Account and Investments
|
|
8.F. TEA payment report
|
|
8.G. Schedule of construction costs
|
|
8.H. Telebank transfers
|
|
8.I. Current funding projects
|
|
8.J. Information regarding RSIZ Performance Contract & Zone Board Governance.
|
|
8.K. Principal reports.
|
|
8.L. Aramark Maintenance report
|
|
8.M. Information on Board Training and web posting.
|
|
8.N. Aramark Cafeteria report.
|
|
8.O. All Aboard transportation report.
|
|
8.P. Settle up information and budget amendment.
|
|
8.Q. Information regarding students at Juvenile Detention Facility.
|
|
8.R. SECOND READING: Policy Update 111 affecting local policies.
|
|
8.R.1. BBD (LOCAL): BOARD MEMBERS TRAINING AND ORIENTATION
|
|
8.R.2. CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES FINANCIAL ETHICS
|
|
8.R.3. CJA (LOCAL) CONTRACTED SERVICES CRIMINAL HISTORY
|
|
8.R.4. DH (LOCAL) EMPLOYEE STANDARDS OF CONDUCT
|
|
8.R.5. DHE (LOCAL): EMPLOYEE STANDARDS OF CONDUCT SEARCHES AND ALCOHOL/DRUG TESTING
|
|
8.R.6. DI (LOCAL) EMPLOYEE WELFARE
|
|
8.R.7. FEA (LOCAL) ATTENDANCE, COMPULSORY ATTENDANCE
|
|
8.R.8. GKA (LOCAL) COMMUNITY RELATIONS CONDUCT ON SCHOOL PREMISES
|
|
9. Action Items
|
|
9.A. Consideration and possible approval of budget amendments for the 2018-2019 school year, if any.
|
|
9.B. Consideration and possible approval to approve vendors as presented.
|
|
9.C. Consideration and possible approval to designate a district representative to serve in the Rural Schools Innovation Zone Board to incorporate the nonprofit managing entity.
|
|
9.D. Consideration and possible approval of the San Diego High School Course
Catalog for the 2018-2019 school year. |
|
9.E. Consideration and possible approval of TTES appraisers for the 2018-2019 school year.
|
|
9.F. Consideration and possible approval of a Resolution of Board-Approved Credit-By-Examination Audit Process.
|
|
10. Legal
|
|
10.A. Personnel
|
|
10.A.1. Update from Dr. Samuel Bueno on Professional Personnel and Other Personnel hired for the 2018-2019 school year.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 26, 2018 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. Ralph Saenz, III., President
|
|
| Subject: |
4.B. Christine A. Santos, Vice President
|
|
| Subject: |
4.C. Manuel Molina, Secretary
|
|
| Subject: |
4.D. Carlos Espinosa, Member
|
|
| Subject: |
4.E. Pete A. Guerra, Member
|
|
| Subject: |
4.F. Rene Valerio, Member
|
|
| Subject: |
4.G. Librada Vela, Member
|
|
| Subject: |
5. Establish a Quorum
|
|
| Subject: |
6. 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: |
7. Approval of Minutes
|
|
| Subject: |
7.A. Action Item:
|
|
| Subject: |
7.A.1. Consideration and possible approval of Regular Meeting Minutes of August 22, 2018.
|
|
| Subject: |
8. Information Items:
|
|
| Subject: |
8.A. Tax Collector's Report
|
|
| Subject: |
8.B. Cafeteria Report
|
|
| Subject: |
8.C. Bills paid
|
|
| Subject: |
8.D. Income and Expense Comparison reports
|
|
| Subject: |
8.E. CD's Now Account and Investments
|
|
| Subject: |
8.F. TEA payment report
|
|
| Subject: |
8.G. Schedule of construction costs
|
|
| Subject: |
8.H. Telebank transfers
|
|
| Subject: |
8.I. Current funding projects
|
|
| Subject: |
8.J. Information regarding RSIZ Performance Contract & Zone Board Governance.
|
|
| Subject: |
8.K. Principal reports.
|
|
| Subject: |
8.L. Aramark Maintenance report
|
|
| Subject: |
8.M. Information on Board Training and web posting.
|
|
| Subject: |
8.N. Aramark Cafeteria report.
|
|
| Subject: |
8.O. All Aboard transportation report.
|
|
| Subject: |
8.P. Settle up information and budget amendment.
|
|
| Subject: |
8.Q. Information regarding students at Juvenile Detention Facility.
|
|
| Subject: |
8.R. SECOND READING: Policy Update 111 affecting local policies.
|
|
|
Attachments:
|
||
| Subject: |
8.R.1. BBD (LOCAL): BOARD MEMBERS TRAINING AND ORIENTATION
|
|
| Subject: |
8.R.2. CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES FINANCIAL ETHICS
|
|
| Subject: |
8.R.3. CJA (LOCAL) CONTRACTED SERVICES CRIMINAL HISTORY
|
|
| Subject: |
8.R.4. DH (LOCAL) EMPLOYEE STANDARDS OF CONDUCT
|
|
| Subject: |
8.R.5. DHE (LOCAL): EMPLOYEE STANDARDS OF CONDUCT SEARCHES AND ALCOHOL/DRUG TESTING
|
|
| Subject: |
8.R.6. DI (LOCAL) EMPLOYEE WELFARE
|
|
| Subject: |
8.R.7. FEA (LOCAL) ATTENDANCE, COMPULSORY ATTENDANCE
|
|
| Subject: |
8.R.8. GKA (LOCAL) COMMUNITY RELATIONS CONDUCT ON SCHOOL PREMISES
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consideration and possible approval of budget amendments for the 2018-2019 school year, if any.
|
|
| Subject: |
9.B. Consideration and possible approval to approve vendors as presented.
|
|
| Subject: |
9.C. Consideration and possible approval to designate a district representative to serve in the Rural Schools Innovation Zone Board to incorporate the nonprofit managing entity.
|
|
| Subject: |
9.D. Consideration and possible approval of the San Diego High School Course
Catalog for the 2018-2019 school year. |
|
| Subject: |
9.E. Consideration and possible approval of TTES appraisers for the 2018-2019 school year.
|
|
| Subject: |
9.F. Consideration and possible approval of a Resolution of Board-Approved Credit-By-Examination Audit Process.
|
|
| Subject: |
10. 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, duties, discipline, or dismissal of an employee.
|
||
| Subject: |
10.A. Personnel
|
|
| Subject: |
10.A.1. Update from Dr. Samuel Bueno on Professional Personnel and Other Personnel hired for the 2018-2019 school year.
|
|
