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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 Regular Board Meeting Minutes of January 22, 2020.
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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. Campus Principals Report
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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. Information regarding Model School Conference
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9.O. Construction update by LaMarr Womack & Associates.
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9.P. Second Reading of TASB Policy Update 114 affecting affecting local policies.
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9.P.1. BE (LOCAL): BOARD MEETINGS
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9.P.2. BED (LOCAL); BOARD MEETINGS: PUBLIC PARTICIPATION
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9.P.3. CDA (LOCAL): OTHER REVENUES: INVESTMENTS
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9.P.4. CH (LOCAL): PURCHASING AND ACQUISITION
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9.P.5. CKC (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS
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9.P.6. CQ (LOCAL): TECHNOLOGY RESOURCES
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9.P.7. CQB (LOCAL): TECHNOLOGY RESOURCES: CYBERSECURITY
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9.P.8. DFFA (LOCAL):REDUCTION IN FORCE: FINANCIAL EXIGENCY
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9.P.9. DH (LOCAL):EMPLOYEE STANDARDS OF CONDUCT
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9.P.10. EHBB (LOCAL): SPECIAL PROGRAMS--GIFTED AND TALENTED STUDENTS
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9.P.11. FDE (LOCAL): ADMISSIONS: SCHOOL SAFETY TRANSFERS
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9.P.12. FFAA (LOCAL): WELLNESS AND HEALTH SERVICES---PHYSICAL EXAMINATIONS
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9.P.13. FFB (LOCAL): STUDENT WELFARE--CRISIS INTERVENTION
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9.P.14. FFBA (LOCAL): CRISIS INTERVENTION--TRAUMA-INFORMED CARE
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9.P.15. FL (LOCAL): STUDENT RECORDS
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9.P.16. GBAA (LOCAL): INFORMATION ACCESS: REQUEST FOR INFORMATION
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9.P.17. GKA (LOCAL): COMMUNITY RELATIONS---CONDUCTS ON SCHOOL PREMISES
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10. Action Items
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10.A. Consideration and possible approval of budget amendments for the 2019-2020 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 an Interlocal Agreement between San Diego I.S.D. and Duval County for bond election equipment.
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10.D. Consideration and possible approval of San Diego High School Asphalt addition and Maintenance proposal.
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10.E. Consideration and possible approval of Budget calendar for 20-21 school year.
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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 2019-2020 school year.
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11.B.3. Consideration and possible approval to hire Paraprofessional staff for the 2019 -2020 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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17. Establish a Quorum
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18. Public forum
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19. Student recognition.
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20. Approval of Minutes
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21. Information Items:
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22. Action Items
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23. Legal
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24. Adjourn.
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25. Call of meeting to order.
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26. Pledge of Allegiance and to the Texas Flag.
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27. Moment of silence.
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28. Roll Call:
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28.A. Librada "Libby" Vela, President
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28.B. Manuel Molina, Vice-President
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28.C. Belinda Vera, Secretary
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28.D. Carlos "Cale" Espinosa, Member
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28.E. Pete Guerra, Member
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28.F. Ralph Saenz, III, Member
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28.G. Rene Valerio, Member
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29. Establish a Quorum
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30. Public forum
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31. Student recognition.
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32. Approval of Minutes
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32.A. Action Item:
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32.A.1. Consideration and possible approval of Regular Board Meeting Minutes of January 22, 2020.
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33. Information Items:
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33.A. Tax Collector's Report
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33.B. Cafeteria Report
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|
33.C. Bills paid
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33.D. Income and Expense Comparison reports
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|
33.E. CD's Now Account and Investments
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|
33.F. TEA payment report
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|
33.G. Schedule of construction costs
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|
33.H. Telebank transfers
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|
33.I. Current funding projects
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33.J. Campus Principals Report
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33.K. Aramark Maintenance Report
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33.L. Aramark Cafeteria Report
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33.M. All Aboard Transportation Report
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33.N. Information regarding Model School Conference
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|
33.O. Construction update by LaMarr Womack & Associates.
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|
33.P. Second Reading of TASB Policy Update 114 affecting affecting local policies.
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|
33.P.1. BE (LOCAL): BOARD MEETINGS
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33.P.2. BED (LOCAL); BOARD MEETINGS: PUBLIC PARTICIPATION
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33.P.3. CDA (LOCAL): OTHER REVENUES: INVESTMENTS
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33.P.4. CH (LOCAL): PURCHASING AND ACQUISITION
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33.P.5. CKC (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS
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33.P.6. CQ (LOCAL): TECHNOLOGY RESOURCES
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33.P.7. CQB (LOCAL): TECHNOLOGY RESOURCES: CYBERSECURITY
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33.P.8. DFFA (LOCAL):REDUCTION IN FORCE: FINANCIAL EXIGENCY
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33.P.9. DH (LOCAL):EMPLOYEE STANDARDS OF CONDUCT
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33.P.10. EHBB (LOCAL): SPECIAL PROGRAMS--GIFTED AND TALENTED STUDENTS
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33.P.11. FDE (LOCAL): ADMISSIONS: SCHOOL SAFETY TRANSFERS
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33.P.12. FFAA (LOCAL): WELLNESS AND HEALTH SERVICES---PHYSICAL EXAMINATIONS
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33.P.13. FFB (LOCAL): STUDENT WELFARE--CRISIS INTERVENTION
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33.P.14. FFBA (LOCAL): CRISIS INTERVENTION--TRAUMA-INFORMED CARE
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33.P.15. FL (LOCAL): STUDENT RECORDS
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33.P.16. GBAA (LOCAL): INFORMATION ACCESS: REQUEST FOR INFORMATION
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33.P.17. GKA (LOCAL): COMMUNITY RELATIONS---CONDUCTS ON SCHOOL PREMISES
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34. Action Items
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34.A. Consideration and possible approval of budget amendments for the 2019-2020 school year, if any.
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34.B. Consideration and possible approval of vendors as presented.
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35. Legal
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35.A. Update from Mark Brodeur and Associates on pending litigation.
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35.B. Personnel
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35.B.1. Announcement of Resignations and Retirements.
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35.B.2. Consideration and possible approval to hire Teachers and other professional staff for the 2019-2020 school year.
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35.B.3. Consideration and possible approval to hire Paraprofessional staff for the 2019 -2020 school year.
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36. Adjourn.
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37. Call of meeting to order.
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38. Pledge of Allegiance and to the Texas Flag.
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39. Moment of silence.
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40. Roll Call:
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40.A. Librada "Libby" Vela, President
|
|
40.B. Manuel Molina, Vice-President
|
|
40.C. Belinda Vera, Secretary
|
|
40.D. Carlos "Cale" Espinosa, Member
|
|
40.E. Pete Guerra, Member
|
|
40.F. Ralph Saenz, III, Member
|
|
40.G. Rene Valerio, Member
|
|
40.H. Librada "Libby" Vela, President
|
|
40.I. Manuel Molina, Vice-President
|
|
40.J. Belinda Vera, Secretary
|
|
40.K. Carlos "Cale" Espinosa, Member
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|
40.L. Pete Guerra, Member
|
|
40.M. Ralph Saenz, III, Member
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40.N. Rene Valerio, Member
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41. Establish a Quorum
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42. Public forum
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43. Student recognition.
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44. Approval of Minutes
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44.A. Action Item:
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44.B. Action Item:
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44.B.1. Consideration and possible approval of Regular Board Meeting Minutes of January 22, 2020.
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44.B.2. Consideration and possible approval of Regular Board Meeting Minutes of January 22, 2020.
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45. Information Items:
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45.A. Tax Collector's Report
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45.B. Cafeteria Report
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45.C. Bills paid
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45.D. Income and Expense Comparison reports
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45.E. CD's Now Account and Investments
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|
45.F. TEA payment report
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|
45.G. Schedule of construction costs
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|
45.H. Telebank transfers
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|
45.I. Current funding projects
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45.J. Campus Principals Report
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|
45.K. Aramark Maintenance Report
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|
45.L. Aramark Cafeteria Report
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|
45.M. All Aboard Transportation Report
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|
45.N. Information regarding Model School Conference
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|
45.O. Construction update by LaMarr Womack & Associates.
|
|
45.P. Second Reading of TASB Policy Update 114 affecting affecting local policies.
|
|
45.Q. Tax Collector's Report
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|
45.R. Cafeteria Report
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|
45.S. Bills paid
|
|
45.T. Income and Expense Comparison reports
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|
45.U. CD's Now Account and Investments
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|
45.V. TEA payment report
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|
45.W. Schedule of construction costs
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|
45.X. Telebank transfers
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45.Y. Current funding projects
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45.Z. Campus Principals Report
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45.AA. Aramark Maintenance Report
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45.AB. Aramark Cafeteria Report
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45.AC. All Aboard Transportation Report
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45.AD. Information regarding Model School Conference
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|
45.AE. Construction update by LaMarr Womack & Associates.
|
|
45.AF. Second Reading of TASB Policy Update 114 affecting affecting local policies.
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|
45.AF.1. BE (LOCAL): BOARD MEETINGS
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45.AF.2. BED (LOCAL); BOARD MEETINGS: PUBLIC PARTICIPATION
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|
45.AF.3. CDA (LOCAL): OTHER REVENUES: INVESTMENTS
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|
45.AF.4. CH (LOCAL): PURCHASING AND ACQUISITION
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|
45.AF.5. CKC (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS
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45.AF.6. CQ (LOCAL): TECHNOLOGY RESOURCES
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45.AF.7. CQB (LOCAL): TECHNOLOGY RESOURCES: CYBERSECURITY
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|
45.AF.8. DFFA (LOCAL):REDUCTION IN FORCE: FINANCIAL EXIGENCY
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45.AF.9. DH (LOCAL):EMPLOYEE STANDARDS OF CONDUCT
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|
45.AF.10. EHBB (LOCAL): SPECIAL PROGRAMS--GIFTED AND TALENTED STUDENTS
|
|
45.AF.11. FDE (LOCAL): ADMISSIONS: SCHOOL SAFETY TRANSFERS
|
|
45.AF.12. FFAA (LOCAL): WELLNESS AND HEALTH SERVICES---PHYSICAL EXAMINATIONS
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|
45.AF.13. FFB (LOCAL): STUDENT WELFARE--CRISIS INTERVENTION
|
|
45.AF.14. FFBA (LOCAL): CRISIS INTERVENTION--TRAUMA-INFORMED CARE
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|
45.AF.15. FL (LOCAL): STUDENT RECORDS
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|
45.AF.16. GBAA (LOCAL): INFORMATION ACCESS: REQUEST FOR INFORMATION
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|
45.AF.17. GKA (LOCAL): COMMUNITY RELATIONS---CONDUCTS ON SCHOOL PREMISES
|
|
45.AF.18. BE (LOCAL): BOARD MEETINGS
|
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45.AF.19. BED (LOCAL); BOARD MEETINGS: PUBLIC PARTICIPATION
|
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45.AF.20. CDA (LOCAL): OTHER REVENUES: INVESTMENTS
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|
45.AF.21. CH (LOCAL): PURCHASING AND ACQUISITION
|
|
45.AF.22. CKC (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS
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45.AF.23. CQ (LOCAL): TECHNOLOGY RESOURCES
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45.AF.24. CQB (LOCAL): TECHNOLOGY RESOURCES: CYBERSECURITY
|
|
45.AF.25. DFFA (LOCAL):REDUCTION IN FORCE: FINANCIAL EXIGENCY
|
|
45.AF.26. DH (LOCAL):EMPLOYEE STANDARDS OF CONDUCT
|
|
45.AF.27. EHBB (LOCAL): SPECIAL PROGRAMS--GIFTED AND TALENTED STUDENTS
|
|
45.AF.28. FDE (LOCAL): ADMISSIONS: SCHOOL SAFETY TRANSFERS
|
|
45.AF.29. FFAA (LOCAL): WELLNESS AND HEALTH SERVICES---PHYSICAL EXAMINATIONS
|
|
45.AF.30. FFB (LOCAL): STUDENT WELFARE--CRISIS INTERVENTION
|
|
45.AF.31. FFBA (LOCAL): CRISIS INTERVENTION--TRAUMA-INFORMED CARE
|
|
45.AF.32. FL (LOCAL): STUDENT RECORDS
|
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45.AF.33. GBAA (LOCAL): INFORMATION ACCESS: REQUEST FOR INFORMATION
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45.AF.34. GKA (LOCAL): COMMUNITY RELATIONS---CONDUCTS ON SCHOOL PREMISES
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46. Action Items
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46.A. Consideration and possible approval of budget amendments for the 2019-2020 school year, if any.
|
|
46.B. Consideration and possible approval of vendors as presented.
|
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46.C. Consideration and possible approval of budget amendments for the 2019-2020 school year, if any.
|
|
46.D. Consideration and possible approval of vendors as presented.
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|
47. Legal
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47.A. Update from Mark Brodeur and Associates on pending litigation.
|
|
47.B. Personnel
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|
47.C. Update from Mark Brodeur and Associates on pending litigation.
|
|
47.D. Personnel
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47.D.1. Announcement of Resignations and Retirements.
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|
47.D.2. Consideration and possible approval to hire Teachers and other professional staff for the 2019-2020 school year.
|
|
47.D.3. Consideration and possible approval to hire Paraprofessional staff for the 2019 -2020 school year.
|
|
47.D.4. Announcement of Resignations and Retirements.
|
|
47.D.5. Consideration and possible approval to hire Teachers and other professional staff for the 2019-2020 school year.
|
|
47.D.6. Consideration and possible approval to hire Paraprofessional staff for the 2019 -2020 school year.
|
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48. Adjourn.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 26, 2020 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
|
|
| 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. Student recognition.
|
|
| Subject: |
8. Approval of Minutes
|
|
| Subject: |
8.A. Action Item:
|
|
| Subject: |
8.A.1. Consideration and possible approval of Regular Board Meeting Minutes of January 22, 2020.
|
|
| 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. Campus Principals Report
|
|
| Subject: |
9.K. Aramark Maintenance Report
|
|
| Subject: |
9.L. Aramark Cafeteria Report
|
|
| Subject: |
9.M. All Aboard Transportation Report
|
|
| Subject: |
9.N. Information regarding Model School Conference
|
|
| Subject: |
9.O. Construction update by LaMarr Womack & Associates.
|
|
| Subject: |
9.P. Second Reading of TASB Policy Update 114 affecting affecting local policies.
|
|
|
Attachments:
|
||
| Subject: |
9.P.1. BE (LOCAL): BOARD MEETINGS
|
|
| Subject: |
9.P.2. BED (LOCAL); BOARD MEETINGS: PUBLIC PARTICIPATION
|
|
| Subject: |
9.P.3. CDA (LOCAL): OTHER REVENUES: INVESTMENTS
|
|
| Subject: |
9.P.4. CH (LOCAL): PURCHASING AND ACQUISITION
|
|
| Subject: |
9.P.5. CKC (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS
|
|
| Subject: |
9.P.6. CQ (LOCAL): TECHNOLOGY RESOURCES
|
|
| Subject: |
9.P.7. CQB (LOCAL): TECHNOLOGY RESOURCES: CYBERSECURITY
|
|
| Subject: |
9.P.8. DFFA (LOCAL):REDUCTION IN FORCE: FINANCIAL EXIGENCY
|
|
| Subject: |
9.P.9. DH (LOCAL):EMPLOYEE STANDARDS OF CONDUCT
|
|
| Subject: |
9.P.10. EHBB (LOCAL): SPECIAL PROGRAMS--GIFTED AND TALENTED STUDENTS
|
|
| Subject: |
9.P.11. FDE (LOCAL): ADMISSIONS: SCHOOL SAFETY TRANSFERS
|
|
| Subject: |
9.P.12. FFAA (LOCAL): WELLNESS AND HEALTH SERVICES---PHYSICAL EXAMINATIONS
|
|
| Subject: |
9.P.13. FFB (LOCAL): STUDENT WELFARE--CRISIS INTERVENTION
|
|
| Subject: |
9.P.14. FFBA (LOCAL): CRISIS INTERVENTION--TRAUMA-INFORMED CARE
|
|
| Subject: |
9.P.15. FL (LOCAL): STUDENT RECORDS
|
|
| Subject: |
9.P.16. GBAA (LOCAL): INFORMATION ACCESS: REQUEST FOR INFORMATION
|
|
| Subject: |
9.P.17. GKA (LOCAL): COMMUNITY RELATIONS---CONDUCTS ON SCHOOL PREMISES
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consideration and possible approval of budget amendments for the 2019-2020 school year, if any.
|
|
| Subject: |
10.B. Consideration and possible approval of vendors as presented.
|
|
| Subject: |
10.C. Consideration and possible approval of an Interlocal Agreement between San Diego I.S.D. and Duval County for bond election equipment.
|
|
| Subject: |
10.D. Consideration and possible approval of San Diego High School Asphalt addition and Maintenance proposal.
|
|
| Subject: |
10.E. Consideration and possible approval of Budget calendar for 20-21 school year.
|
|
| 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 2019-2020 school year.
|
|
| Subject: |
11.B.3. Consideration and possible approval to hire Paraprofessional staff for the 2019 -2020 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: |
17. Establish a Quorum
|
|
| Subject: |
18. 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: |
19. Student recognition.
|
|
| Subject: |
20. Approval of Minutes
|
|
| Subject: |
21. Information Items:
|
|
| Subject: |
22. Action Items
|
|
| Subject: |
23. 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: |
24. Adjourn.
|
|
| Subject: |
25. Call of meeting to order.
|
|
| Subject: |
26. Pledge of Allegiance and to the Texas Flag.
|
|
| Subject: |
27. Moment of silence.
|
|
| Subject: |
28. Roll Call:
|
|
| Subject: |
28.A. Librada "Libby" Vela, President
|
|
| Subject: |
28.B. Manuel Molina, Vice-President
|
|
| Subject: |
28.C. Belinda Vera, Secretary
|
|
| Subject: |
28.D. Carlos "Cale" Espinosa, Member
|
|
| Subject: |
28.E. Pete Guerra, Member
|
|
| Subject: |
28.F. Ralph Saenz, III, Member
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| Subject: |
28.G. Rene Valerio, Member
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| Subject: |
29. Establish a Quorum
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| Subject: |
30. 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.
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||
| Subject: |
31. Student recognition.
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| Subject: |
32. Approval of Minutes
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| Subject: |
32.A. Action Item:
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|
| Subject: |
32.A.1. Consideration and possible approval of Regular Board Meeting Minutes of January 22, 2020.
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| Subject: |
33. Information Items:
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| Subject: |
33.A. Tax Collector's Report
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|
| Subject: |
33.B. Cafeteria Report
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| Subject: |
33.C. Bills paid
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| Subject: |
33.D. Income and Expense Comparison reports
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| Subject: |
33.E. CD's Now Account and Investments
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|
| Subject: |
33.F. TEA payment report
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| Subject: |
33.G. Schedule of construction costs
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|
| Subject: |
33.H. Telebank transfers
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| Subject: |
33.I. Current funding projects
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| Subject: |
33.J. Campus Principals Report
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| Subject: |
33.K. Aramark Maintenance Report
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| Subject: |
33.L. Aramark Cafeteria Report
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|
| Subject: |
33.M. All Aboard Transportation Report
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|
| Subject: |
33.N. Information regarding Model School Conference
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|
| Subject: |
33.O. Construction update by LaMarr Womack & Associates.
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|
| Subject: |
33.P. Second Reading of TASB Policy Update 114 affecting affecting local policies.
|
|
|
Attachments:
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||
| Subject: |
33.P.1. BE (LOCAL): BOARD MEETINGS
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|
| Subject: |
33.P.2. BED (LOCAL); BOARD MEETINGS: PUBLIC PARTICIPATION
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| Subject: |
33.P.3. CDA (LOCAL): OTHER REVENUES: INVESTMENTS
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|
| Subject: |
33.P.4. CH (LOCAL): PURCHASING AND ACQUISITION
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|
| Subject: |
33.P.5. CKC (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS
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| Subject: |
33.P.6. CQ (LOCAL): TECHNOLOGY RESOURCES
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|
| Subject: |
33.P.7. CQB (LOCAL): TECHNOLOGY RESOURCES: CYBERSECURITY
|
|
| Subject: |
33.P.8. DFFA (LOCAL):REDUCTION IN FORCE: FINANCIAL EXIGENCY
|
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| Subject: |
33.P.9. DH (LOCAL):EMPLOYEE STANDARDS OF CONDUCT
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|
| Subject: |
33.P.10. EHBB (LOCAL): SPECIAL PROGRAMS--GIFTED AND TALENTED STUDENTS
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|
| Subject: |
33.P.11. FDE (LOCAL): ADMISSIONS: SCHOOL SAFETY TRANSFERS
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|
| Subject: |
33.P.12. FFAA (LOCAL): WELLNESS AND HEALTH SERVICES---PHYSICAL EXAMINATIONS
|
|
| Subject: |
33.P.13. FFB (LOCAL): STUDENT WELFARE--CRISIS INTERVENTION
|
|
| Subject: |
33.P.14. FFBA (LOCAL): CRISIS INTERVENTION--TRAUMA-INFORMED CARE
|
|
| Subject: |
33.P.15. FL (LOCAL): STUDENT RECORDS
|
|
| Subject: |
33.P.16. GBAA (LOCAL): INFORMATION ACCESS: REQUEST FOR INFORMATION
|
|
| Subject: |
33.P.17. GKA (LOCAL): COMMUNITY RELATIONS---CONDUCTS ON SCHOOL PREMISES
|
|
| Subject: |
34. Action Items
|
|
| Subject: |
34.A. Consideration and possible approval of budget amendments for the 2019-2020 school year, if any.
|
|
| Subject: |
34.B. Consideration and possible approval of vendors as presented.
|
|
| Subject: |
35. 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: |
35.A. Update from Mark Brodeur and Associates on pending litigation.
|
|
| Subject: |
35.B. Personnel
|
|
| Subject: |
35.B.1. Announcement of Resignations and Retirements.
|
|
| Subject: |
35.B.2. Consideration and possible approval to hire Teachers and other professional staff for the 2019-2020 school year.
|
|
| Subject: |
35.B.3. Consideration and possible approval to hire Paraprofessional staff for the 2019 -2020 school year.
|
|
| Subject: |
36. Adjourn.
|
|
| Subject: |
37. Call of meeting to order.
|
|
| Subject: |
38. Pledge of Allegiance and to the Texas Flag.
|
|
| Subject: |
39. Moment of silence.
|
|
| Subject: |
40. Roll Call:
|
|
| Subject: |
40.A. Librada "Libby" Vela, President
|
|
| Subject: |
40.B. Manuel Molina, Vice-President
|
|
| Subject: |
40.C. Belinda Vera, Secretary
|
|
| Subject: |
40.D. Carlos "Cale" Espinosa, Member
|
|
| Subject: |
40.E. Pete Guerra, Member
|
|
| Subject: |
40.F. Ralph Saenz, III, Member
|
|
| Subject: |
40.G. Rene Valerio, Member
|
|
| Subject: |
40.H. Librada "Libby" Vela, President
|
|
| Subject: |
40.I. Manuel Molina, Vice-President
|
|
| Subject: |
40.J. Belinda Vera, Secretary
|
|
| Subject: |
40.K. Carlos "Cale" Espinosa, Member
|
|
| Subject: |
40.L. Pete Guerra, Member
|
|
| Subject: |
40.M. Ralph Saenz, III, Member
|
|
| Subject: |
40.N. Rene Valerio, Member
|
|
| Subject: |
41. Establish a Quorum
|
|
| Subject: |
42. 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: |
43. Student recognition.
|
|
| Subject: |
44. Approval of Minutes
|
|
| Subject: |
44.A. Action Item:
|
|
| Subject: |
44.B. Action Item:
|
|
| Subject: |
44.B.1. Consideration and possible approval of Regular Board Meeting Minutes of January 22, 2020.
|
|
| Subject: |
44.B.2. Consideration and possible approval of Regular Board Meeting Minutes of January 22, 2020.
|
|
| Subject: |
45. Information Items:
|
|
| Subject: |
45.A. Tax Collector's Report
|
|
| Subject: |
45.B. Cafeteria Report
|
|
| Subject: |
45.C. Bills paid
|
|
| Subject: |
45.D. Income and Expense Comparison reports
|
|
| Subject: |
45.E. CD's Now Account and Investments
|
|
| Subject: |
45.F. TEA payment report
|
|
| Subject: |
45.G. Schedule of construction costs
|
|
| Subject: |
45.H. Telebank transfers
|
|
| Subject: |
45.I. Current funding projects
|
|
| Subject: |
45.J. Campus Principals Report
|
|
| Subject: |
45.K. Aramark Maintenance Report
|
|
| Subject: |
45.L. Aramark Cafeteria Report
|
|
| Subject: |
45.M. All Aboard Transportation Report
|
|
| Subject: |
45.N. Information regarding Model School Conference
|
|
| Subject: |
45.O. Construction update by LaMarr Womack & Associates.
|
|
| Subject: |
45.P. Second Reading of TASB Policy Update 114 affecting affecting local policies.
|
|
| Subject: |
45.Q. Tax Collector's Report
|
|
| Subject: |
45.R. Cafeteria Report
|
|
| Subject: |
45.S. Bills paid
|
|
| Subject: |
45.T. Income and Expense Comparison reports
|
|
| Subject: |
45.U. CD's Now Account and Investments
|
|
| Subject: |
45.V. TEA payment report
|
|
| Subject: |
45.W. Schedule of construction costs
|
|
| Subject: |
45.X. Telebank transfers
|
|
| Subject: |
45.Y. Current funding projects
|
|
| Subject: |
45.Z. Campus Principals Report
|
|
| Subject: |
45.AA. Aramark Maintenance Report
|
|
| Subject: |
45.AB. Aramark Cafeteria Report
|
|
| Subject: |
45.AC. All Aboard Transportation Report
|
|
| Subject: |
45.AD. Information regarding Model School Conference
|
|
| Subject: |
45.AE. Construction update by LaMarr Womack & Associates.
|
|
| Subject: |
45.AF. Second Reading of TASB Policy Update 114 affecting affecting local policies.
|
|
|
Attachments:
|
||
| Subject: |
45.AF.1. BE (LOCAL): BOARD MEETINGS
|
|
| Subject: |
45.AF.2. BED (LOCAL); BOARD MEETINGS: PUBLIC PARTICIPATION
|
|
| Subject: |
45.AF.3. CDA (LOCAL): OTHER REVENUES: INVESTMENTS
|
|
| Subject: |
45.AF.4. CH (LOCAL): PURCHASING AND ACQUISITION
|
|
| Subject: |
45.AF.5. CKC (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS
|
|
| Subject: |
45.AF.6. CQ (LOCAL): TECHNOLOGY RESOURCES
|
|
| Subject: |
45.AF.7. CQB (LOCAL): TECHNOLOGY RESOURCES: CYBERSECURITY
|
|
| Subject: |
45.AF.8. DFFA (LOCAL):REDUCTION IN FORCE: FINANCIAL EXIGENCY
|
|
| Subject: |
45.AF.9. DH (LOCAL):EMPLOYEE STANDARDS OF CONDUCT
|
|
| Subject: |
45.AF.10. EHBB (LOCAL): SPECIAL PROGRAMS--GIFTED AND TALENTED STUDENTS
|
|
| Subject: |
45.AF.11. FDE (LOCAL): ADMISSIONS: SCHOOL SAFETY TRANSFERS
|
|
| Subject: |
45.AF.12. FFAA (LOCAL): WELLNESS AND HEALTH SERVICES---PHYSICAL EXAMINATIONS
|
|
| Subject: |
45.AF.13. FFB (LOCAL): STUDENT WELFARE--CRISIS INTERVENTION
|
|
| Subject: |
45.AF.14. FFBA (LOCAL): CRISIS INTERVENTION--TRAUMA-INFORMED CARE
|
|
| Subject: |
45.AF.15. FL (LOCAL): STUDENT RECORDS
|
|
| Subject: |
45.AF.16. GBAA (LOCAL): INFORMATION ACCESS: REQUEST FOR INFORMATION
|
|
| Subject: |
45.AF.17. GKA (LOCAL): COMMUNITY RELATIONS---CONDUCTS ON SCHOOL PREMISES
|
|
| Subject: |
45.AF.18. BE (LOCAL): BOARD MEETINGS
|
|
| Subject: |
45.AF.19. BED (LOCAL); BOARD MEETINGS: PUBLIC PARTICIPATION
|
|
| Subject: |
45.AF.20. CDA (LOCAL): OTHER REVENUES: INVESTMENTS
|
|
| Subject: |
45.AF.21. CH (LOCAL): PURCHASING AND ACQUISITION
|
|
| Subject: |
45.AF.22. CKC (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS
|
|
| Subject: |
45.AF.23. CQ (LOCAL): TECHNOLOGY RESOURCES
|
|
| Subject: |
45.AF.24. CQB (LOCAL): TECHNOLOGY RESOURCES: CYBERSECURITY
|
|
| Subject: |
45.AF.25. DFFA (LOCAL):REDUCTION IN FORCE: FINANCIAL EXIGENCY
|
|
| Subject: |
45.AF.26. DH (LOCAL):EMPLOYEE STANDARDS OF CONDUCT
|
|
| Subject: |
45.AF.27. EHBB (LOCAL): SPECIAL PROGRAMS--GIFTED AND TALENTED STUDENTS
|
|
| Subject: |
45.AF.28. FDE (LOCAL): ADMISSIONS: SCHOOL SAFETY TRANSFERS
|
|
| Subject: |
45.AF.29. FFAA (LOCAL): WELLNESS AND HEALTH SERVICES---PHYSICAL EXAMINATIONS
|
|
| Subject: |
45.AF.30. FFB (LOCAL): STUDENT WELFARE--CRISIS INTERVENTION
|
|
| Subject: |
45.AF.31. FFBA (LOCAL): CRISIS INTERVENTION--TRAUMA-INFORMED CARE
|
|
| Subject: |
45.AF.32. FL (LOCAL): STUDENT RECORDS
|
|
| Subject: |
45.AF.33. GBAA (LOCAL): INFORMATION ACCESS: REQUEST FOR INFORMATION
|
|
| Subject: |
45.AF.34. GKA (LOCAL): COMMUNITY RELATIONS---CONDUCTS ON SCHOOL PREMISES
|
|
| Subject: |
46. Action Items
|
|
| Subject: |
46.A. Consideration and possible approval of budget amendments for the 2019-2020 school year, if any.
|
|
| Subject: |
46.B. Consideration and possible approval of vendors as presented.
|
|
| Subject: |
46.C. Consideration and possible approval of budget amendments for the 2019-2020 school year, if any.
|
|
| Subject: |
46.D. Consideration and possible approval of vendors as presented.
|
|
| Subject: |
47. 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: |
47.A. Update from Mark Brodeur and Associates on pending litigation.
|
|
| Subject: |
47.B. Personnel
|
|
| Subject: |
47.C. Update from Mark Brodeur and Associates on pending litigation.
|
|
| Subject: |
47.D. Personnel
|
|
| Subject: |
47.D.1. Announcement of Resignations and Retirements.
|
|
| Subject: |
47.D.2. Consideration and possible approval to hire Teachers and other professional staff for the 2019-2020 school year.
|
|
| Subject: |
47.D.3. Consideration and possible approval to hire Paraprofessional staff for the 2019 -2020 school year.
|
|
| Subject: |
47.D.4. Announcement of Resignations and Retirements.
|
|
| Subject: |
47.D.5. Consideration and possible approval to hire Teachers and other professional staff for the 2019-2020 school year.
|
|
| Subject: |
47.D.6. Consideration and possible approval to hire Paraprofessional staff for the 2019 -2020 school year.
|
|
| Subject: |
48. Adjourn.
|
|
