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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 the following Minutes of meetings:
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8.A.1.a. Special meeting of March 26, 2019
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8.A.1.b. Regular meeting of March 27, 2019
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8.A.1.c. Special meeting of April 22, 2019
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8.A.1.d. Special Meeting of April 29, 2019
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8.A.1.e. Special meeting of April 30, 2019
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8.A.1.f. Special meeting of May 1, 2019
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8.A.1.g. Special meeting of May 2, 2019
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8.A.1.h. Special meeting of May 8, 2019
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8.A.1.i. Special meeting of May 10, 2019
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8.A.1.j. Special meeting of May 12, 2019
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8.A.1.k. Special meeting of May 15, 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. San Diego I.S.D. 2019-2020 Cheerleading Constitution
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9.O. Request for Proposal for Elementary wall board.
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9.P. Budget workshop dates for the 2019-2020 budget.
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9.Q. ECHS Student Handbook for 18-19 and 19-20 school years.
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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 Canine Contraband Detection Contract for 2019-2020 school year.
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10.D. Consideration and possible approval of Aramark Food Service Contract renewal.
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10.E. Consideration and possible approval of a contract extension with First State Bank of San Diego, depository bank for San Diego ISD.
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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. Consider and approve settlement with Sechrist-Hall Company in the San Diego ISD V. Don Kreuger Construction Company case currently pending before the American Arbitration Association.
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11.C. Personnel
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11.C.1. Announcement of Resignations and Retirements.
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11.C.2. Consideration and possible approval to hire Teachers and other Professional staff for the 2019-2020 school year.
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11.C.3. Consideration and possible approval to hire Teachers and Paraprofessional staff for the 2019 summer school program.
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12. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 22, 2019 at 7:00 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:
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|
| Subject: |
4.A. Librada "Libby" Vela, President
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|
| Subject: |
4.B. Manuel Molina, Vice-President
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|
| Subject: |
4.C. Belinda Vera, Secretary
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|
| Subject: |
4.D. Carlos "Cale" Espinosa, Member
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|
| Subject: |
4.E. Pete Guerra, Member
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|
| Subject: |
4.F. Ralph Saenz, III, 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. 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:
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| Subject: |
8.A.1. Consideration and possible approval of the following Minutes of meetings:
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|
| Subject: |
8.A.1.a. Special meeting of March 26, 2019
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|
| Subject: |
8.A.1.b. Regular meeting of March 27, 2019
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| Subject: |
8.A.1.c. Special meeting of April 22, 2019
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| Subject: |
8.A.1.d. Special Meeting of April 29, 2019
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| Subject: |
8.A.1.e. Special meeting of April 30, 2019
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8.A.1.f. Special meeting of May 1, 2019
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8.A.1.g. Special meeting of May 2, 2019
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8.A.1.h. Special meeting of May 8, 2019
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8.A.1.i. Special meeting of May 10, 2019
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8.A.1.j. Special meeting of May 12, 2019
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8.A.1.k. Special meeting of May 15, 2019
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| Subject: |
9. Information Items:
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|
| Subject: |
9.A. Tax Collector's Report
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|
| Subject: |
9.B. Cafeteria Report
|
|
| 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
|
|
| 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. San Diego I.S.D. 2019-2020 Cheerleading Constitution
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|
| Subject: |
9.O. Request for Proposal for Elementary wall board.
|
|
| Subject: |
9.P. Budget workshop dates for the 2019-2020 budget.
|
|
| Subject: |
9.Q. ECHS Student Handbook for 18-19 and 19-20 school years.
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|
| Subject: |
10. Action Items
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|
| 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 Canine Contraband Detection Contract for 2019-2020 school year.
|
|
| Subject: |
10.D. Consideration and possible approval of Aramark Food Service Contract renewal.
|
|
| Subject: |
10.E. Consideration and possible approval of a contract extension with First State Bank of San Diego, depository bank for San Diego ISD.
|
|
| 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, 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 pending litigation.
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|
| Subject: |
11.B. Consider and approve settlement with Sechrist-Hall Company in the San Diego ISD V. Don Kreuger Construction Company case currently pending before the American Arbitration Association.
|
|
| Subject: |
11.C. Personnel
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|
| Subject: |
11.C.1. Announcement of Resignations and Retirements.
|
|
| Subject: |
11.C.2. Consideration and possible approval to hire Teachers and other Professional staff for the 2019-2020 school year.
|
|
| Subject: |
11.C.3. Consideration and possible approval to hire Teachers and Paraprofessional staff for the 2019 summer school program.
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| Subject: |
12. Adjourn.
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