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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. Librada "Libby" Vela, President
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4.B. Manuel Molina, Vice-President
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4.C. Belinda Vera, Secretary
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4.D. Carlos "Cale" Espinosa, Member
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4.E. Pete Guerra, Member
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4.F. Ralph Saenz, III, Member
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4.G. Rene Valerio, Member
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5. Establish a Quorum
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6. Public forum
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7. Student recognition.
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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 Special Meeting Minutes of February 27, 2019.
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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. Principals Reports
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9.K. Aramark Maintenance Report.
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9.L. Aramark Cafeteria Report.
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9.M. All Aboard Transportation Report
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9.N. Duval County Appraisal District report
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9.O. TASB Policy Update 112 second reading.
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9.O.1. BJA (Local) Superintendent: Qualifications and Duties (Replace Policy)
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9.O.2. CCG (Local) Local Revenue Sources: Ad Valorem Taxes (Delete Policy)
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9.O.3. CCGA (Local) Ad Valorem Taxes: Exemptions and Payments (ADD Policy)
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9.O.4. CH (Local) Purchasing and Acquisition (Replace Policy)
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9.O.5. CQ (Local) Technology Resources (Replace Policy)
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9.O.6. CV (Local) Facilities Construction (Replace Policy)
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9.O.7. DCB (Local) Employment Practices (Replace Policy)
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9.O.8. DH (Local) Employees Standards of Conduct (Replace Policy)
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9.O.9. DH (Exhibit) Employees Standards of Conduct (Replace Exhibit)
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9.O.10. DIA (Local) Employee Welfare:Freedom from Discrimination, Harassment, and Retaliation (Replace Policy)
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9.O.11. FMA (Local) Student Activities: School -Sponsored Publications (Replace Policy)
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9.O.12. FNG (Local) Student Rights and Responsibilities: Student and Parent Complaints/Grievances (Replace Policy)
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9.O.13. GF (Local) Public Complaints (Replace Policy)
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9.O.14. GKA (Local Policy) Community Relations: Conduct on School Premises (Replace Policy)
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9.O.15. GKB (Local) Community Relations: Advertising and Fundraising (Replace Policy)
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10. Action Items
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10.A. Consideration and possible approval of budget amendments for the 2018-2019 school year, if any.
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10.B. Consideration and possible approval of vendors as presented.
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10.C. Consideration and possible approval of video screen contract between San Diego ISD and DeSouza Law Firm.
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10.D. Consideration and possible approval of the 2019-2020 Allotment and TEKS Certification.
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10.E. Consideration and possible approval to amend the 2019-2020 San Diego I.S.D. approved calendar to add planning days and change the last day of school for students.
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10.F. Consideration and possible approval to terminate the financial advisory services contract with Estrada Hinojosa & Company, Inc.
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10.G. Consideration and possible approval to engage Lawrence Financial Consulting LLC soon to be renamed Tijerina Galvan Lawrence LLC as the District's Financial Advisor and approval financial advisory services contract regarding same.
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11. Legal
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11.A. Update from Mark Brodeur and Associates on pending litigation.
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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 Teachers and other Professional Staff for the 2018-2019 school year.
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12. Adjourn.
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13. Call of meeting to order.
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14. Pledge of Allegiance and to the Texas Flag.
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15. Moment of silence.
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16. Roll Call:
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16.A. Librada "Libby" Vela, President
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16.B. Manuel Molina, Vice-President
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16.C. Belinda Vera, Secretary
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16.D. Carlos "Cale" Espinosa, Member
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16.E. Pete Guerra, Member
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16.F. Ralph Saenz, III, Member
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16.G. Rene Valerio, Member
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17. Establish a Quorum
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18. Approval of Minutes
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18.A. Action Item:
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18.A.1. Consideration and possible approval of Special Meeting Minutes of February 27, 2019.
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19. Action Items
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19.A. Consideration and possible approval of vendors as presented.
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20. Legal
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20.A. Personnel
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21. Adjourn.
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22. Call of meeting to order.
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23. Pledge of Allegiance and to the Texas Flag.
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24. Moment of silence.
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25. Roll Call:
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25.A. Librada "Libby" Vela, President
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|
25.B. Manuel Molina, Vice-President
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25.C. Belinda Vera, Secretary
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|
25.D. Carlos "Cale" Espinosa, Member
|
|
25.E. Pete Guerra, Member
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25.F. Ralph Saenz, III, Member
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25.G. Rene Valerio, Member
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26. Establish a Quorum
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27. Approval of Minutes
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27.A. Action Item:
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27.A.1. Consideration and possible approval of Special Meeting Minutes of February 27, 2019.
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28. Action Items
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28.A. Consideration and possible approval of vendors as presented.
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29. Legal
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29.A. Personnel
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29.A.1. Announcement of Resignations and Retirements.
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29.A.2. Consideration and possible approval to hire Teachers and other Professional Staff for the 2018-2019 school year.
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30. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 27, 2019 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. Librada "Libby" Vela, President
|
|
| Subject: |
4.B. Manuel Molina, Vice-President
|
|
| Subject: |
4.C. Belinda Vera, Secretary
|
|
| Subject: |
4.D. Carlos "Cale" Espinosa, Member
|
|
| Subject: |
4.E. Pete Guerra, Member
|
|
| Subject: |
4.F. Ralph Saenz, III, Member
|
|
| Subject: |
4.G. Rene Valerio, Member
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|
| Subject: |
5. Establish a Quorum
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|
| Subject: |
6. 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: |
7. Student recognition.
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|
| Subject: |
8. Approval of Minutes
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|
| Subject: |
8.A. Action Item:
|
|
| Subject: |
8.A.1. Consideration and possible approval of Special Meeting Minutes of February 27, 2019.
|
|
| 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
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|
| Subject: |
9.E. CD's Now Account and Investments
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|
| 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. Principals Reports
|
|
| Subject: |
9.K. Aramark Maintenance Report.
|
|
| Subject: |
9.L. Aramark Cafeteria Report.
|
|
| Subject: |
9.M. All Aboard Transportation Report
|
|
| Subject: |
9.N. Duval County Appraisal District report
|
|
| Subject: |
9.O. TASB Policy Update 112 second reading.
|
|
|
Attachments:
|
||
| Subject: |
9.O.1. BJA (Local) Superintendent: Qualifications and Duties (Replace Policy)
|
|
| Subject: |
9.O.2. CCG (Local) Local Revenue Sources: Ad Valorem Taxes (Delete Policy)
|
|
| Subject: |
9.O.3. CCGA (Local) Ad Valorem Taxes: Exemptions and Payments (ADD Policy)
|
|
| Subject: |
9.O.4. CH (Local) Purchasing and Acquisition (Replace Policy)
|
|
| Subject: |
9.O.5. CQ (Local) Technology Resources (Replace Policy)
|
|
| Subject: |
9.O.6. CV (Local) Facilities Construction (Replace Policy)
|
|
| Subject: |
9.O.7. DCB (Local) Employment Practices (Replace Policy)
|
|
| Subject: |
9.O.8. DH (Local) Employees Standards of Conduct (Replace Policy)
|
|
| Subject: |
9.O.9. DH (Exhibit) Employees Standards of Conduct (Replace Exhibit)
|
|
| Subject: |
9.O.10. DIA (Local) Employee Welfare:Freedom from Discrimination, Harassment, and Retaliation (Replace Policy)
|
|
| Subject: |
9.O.11. FMA (Local) Student Activities: School -Sponsored Publications (Replace Policy)
|
|
| Subject: |
9.O.12. FNG (Local) Student Rights and Responsibilities: Student and Parent Complaints/Grievances (Replace Policy)
|
|
| Subject: |
9.O.13. GF (Local) Public Complaints (Replace Policy)
|
|
| Subject: |
9.O.14. GKA (Local Policy) Community Relations: Conduct on School Premises (Replace Policy)
|
|
| Subject: |
9.O.15. GKB (Local) Community Relations: Advertising and Fundraising (Replace Policy)
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consideration and possible approval of budget amendments for the 2018-2019 school year, if any.
|
|
| Subject: |
10.B. Consideration and possible approval of vendors as presented.
|
|
| Subject: |
10.C. Consideration and possible approval of video screen contract between San Diego ISD and DeSouza Law Firm.
|
|
| Subject: |
10.D. Consideration and possible approval of the 2019-2020 Allotment and TEKS Certification.
|
|
| Subject: |
10.E. Consideration and possible approval to amend the 2019-2020 San Diego I.S.D. approved calendar to add planning days and change the last day of school for students.
|
|
| Subject: |
10.F. Consideration and possible approval to terminate the financial advisory services contract with Estrada Hinojosa & Company, Inc.
|
|
| Subject: |
10.G. Consideration and possible approval to engage Lawrence Financial Consulting LLC soon to be renamed Tijerina Galvan Lawrence LLC as the District's Financial Advisor and approval financial advisory services contract regarding same.
|
|
| 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, 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. Update from Mark Brodeur and Associates on pending litigation.
|
|
| Subject: |
11.B. Personnel
|
|
| Subject: |
11.B.1. Announcement of Resignations and Retirements.
|
|
| Subject: |
11.B.2. Consideration and possible approval to hire Teachers and other Professional Staff for the 2018-2019 school year.
|
|
| Subject: |
12. Adjourn.
|
|
| Subject: |
13. Call of meeting to order.
|
|
| Subject: |
14. Pledge of Allegiance and to the Texas Flag.
|
|
| Subject: |
15. Moment of silence.
|
|
| Subject: |
16. Roll Call:
|
|
| Subject: |
16.A. Librada "Libby" Vela, President
|
|
| Subject: |
16.B. Manuel Molina, Vice-President
|
|
| Subject: |
16.C. Belinda Vera, Secretary
|
|
| Subject: |
16.D. Carlos "Cale" Espinosa, Member
|
|
| Subject: |
16.E. Pete Guerra, Member
|
|
| Subject: |
16.F. Ralph Saenz, III, Member
|
|
| Subject: |
16.G. Rene Valerio, Member
|
|
| Subject: |
17. Establish a Quorum
|
|
| Subject: |
18. Approval of Minutes
|
|
| Subject: |
18.A. Action Item:
|
|
| Subject: |
18.A.1. Consideration and possible approval of Special Meeting Minutes of February 27, 2019.
|
|
|
Attachments:
|
||
| Subject: |
19. Action Items
|
|
| Subject: |
19.A. Consideration and possible approval of vendors as presented.
|
|
| Subject: |
20. 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, 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: |
20.A. Personnel
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|
| Subject: |
21. Adjourn.
|
|
| Subject: |
22. Call of meeting to order.
|
|
| Subject: |
23. Pledge of Allegiance and to the Texas Flag.
|
|
| Subject: |
24. Moment of silence.
|
|
| Subject: |
25. Roll Call:
|
|
| Subject: |
25.A. Librada "Libby" Vela, President
|
|
| Subject: |
25.B. Manuel Molina, Vice-President
|
|
| Subject: |
25.C. Belinda Vera, Secretary
|
|
| Subject: |
25.D. Carlos "Cale" Espinosa, Member
|
|
| Subject: |
25.E. Pete Guerra, Member
|
|
| Subject: |
25.F. Ralph Saenz, III, Member
|
|
| Subject: |
25.G. Rene Valerio, Member
|
|
| Subject: |
26. Establish a Quorum
|
|
| Subject: |
27. Approval of Minutes
|
|
| Subject: |
27.A. Action Item:
|
|
| Subject: |
27.A.1. Consideration and possible approval of Special Meeting Minutes of February 27, 2019.
|
|
| Subject: |
28. Action Items
|
|
| Subject: |
28.A. Consideration and possible approval of vendors as presented.
|
|
| Subject: |
29. 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, 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: |
29.A. Personnel
|
|
| Subject: |
29.A.1. Announcement of Resignations and Retirements.
|
|
| Subject: |
29.A.2. Consideration and possible approval to hire Teachers and other Professional Staff for the 2018-2019 school year.
|
|
| Subject: |
30. Adjourn.
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