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Meeting Agenda
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1. BUDGET WORKSHOP#1 @ 6:30 P.M.
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1.A. San Diego ISD will hold a Budget Workshop to discuss the budget for the 2020-
2021 school year. |
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2. SPECIAL BOARD MEETING @ 7:00 P.M.
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3. Call of meeting to order.
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4. Pledge of Allegiance and to the Texas Flag.
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5. Moment of silence.
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6. Roll Call:
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6.A. Librada "Libby" Vela, President
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6.B. Manuel Molina, Vice-President
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6.C. Belinda Vera, Secretary
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6.D. Carlos "Cale" Espinosa, Member
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6.E. Pete Guerra, Member
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6.F. Ralph Saenz, III, Member
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6.G. Rene Valerio, Member
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7. Establish a Quorum
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8. Public forum
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8.A. The link for public comments to this meeting is
https://zoom.us/meeting/register/tJAsd-6gqDsqH9G1bYAp7rTn4Vco3-Ahg8pF |
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9. Approval of Minutes
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9.A. Action Item:
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9.A.1. Consideration and possible approval of March 19, 2020 Emergency Board Meeting Minutes, April 8, 2020 Emergency Board Meeting and April 8, 2020 Special Meeting.
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10. Information Items:
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10.A. Tax Collector's Report
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10.B. Cafeteria Report
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10.C. Bills paid
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10.D. Income and Expense Comparison reports
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10.E. CD's Now Account and Investments
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10.F. TEA payment report
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10.G. Schedule of construction costs
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10.H. Telebank transfers
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10.I. Current funding projects
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10.J. Campus Principals Report
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10.K. Aramark Maintenance Report
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10.L. Aramark Cafeteria Report
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10.M. All Aboard Transportation Report
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10.N. Information regarding 2020 Summer School Program.
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10.O. Action Items
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10.O.1. Consideration and possible approval of budget amendments for the 2019-2020 school year, if any.
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10.O.2. Consideration and possible approval to use local funds for safety security perimeter fencing at Bernarda Jaime Jr. High.
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10.O.3. Consideration and possible approval of Pre K Waiver.
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10.O.4. Consideration and possible approval of the Teacher salary scale for the 2020-2021 school year.
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10.O.5. Consideration and possible approval of 2020-2021 recommended substitute pay.
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10.O.6. Consideration and possible approval of a Memorandum of Understand between Community Action of South Texas and San Diego Independent School District regarding Pregnancy Prevention Grant for the 2020-2021 school year.
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10.O.7. Consideration and possible action to elect not to renew the Management Services Agreement with Aramark as provided in the Agreement and authorizing the Superintendent to notify Aramark as required by the Agreement
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11. Legal
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11.A. Personnel
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11.A.1. Announcement of Resignations and Retirements.
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11.A.2. Consideration and possible approval to hire Teachers and other professional staff for the 2020-2021 school year.
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12. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 6, 2020 at 6:30 PM - Budget Workshop/Special Meeting Via Zoom | |
| Subject: |
1. BUDGET WORKSHOP#1 @ 6:30 P.M.
|
|
| Subject: |
1.A. San Diego ISD will hold a Budget Workshop to discuss the budget for the 2020-
2021 school year. |
|
| Subject: |
2. SPECIAL BOARD MEETING @ 7:00 P.M.
|
|
| Subject: |
3. Call of meeting to order.
|
|
| Subject: |
4. Pledge of Allegiance and to the Texas Flag.
|
|
| Subject: |
5. Moment of silence.
|
|
| Subject: |
6. Roll Call:
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|
| Subject: |
6.A. Librada "Libby" Vela, President
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|
| Subject: |
6.B. Manuel Molina, Vice-President
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|
| Subject: |
6.C. Belinda Vera, Secretary
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|
| Subject: |
6.D. Carlos "Cale" Espinosa, Member
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|
| Subject: |
6.E. Pete Guerra, Member
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|
| Subject: |
6.F. Ralph Saenz, III, Member
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|
| Subject: |
6.G. Rene Valerio, Member
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|
| Subject: |
7. Establish a Quorum
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| Subject: |
8. 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.A. The link for public comments to this meeting is
https://zoom.us/meeting/register/tJAsd-6gqDsqH9G1bYAp7rTn4Vco3-Ahg8pF |
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| Subject: |
9. Approval of Minutes
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| Subject: |
9.A. Action Item:
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| Subject: |
9.A.1. Consideration and possible approval of March 19, 2020 Emergency Board Meeting Minutes, April 8, 2020 Emergency Board Meeting and April 8, 2020 Special Meeting.
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| Subject: |
10. Information Items:
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| Subject: |
10.A. Tax Collector's Report
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|
| Subject: |
10.B. Cafeteria Report
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|
| Subject: |
10.C. Bills paid
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|
| Subject: |
10.D. Income and Expense Comparison reports
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|
| Subject: |
10.E. CD's Now Account and Investments
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|
| Subject: |
10.F. TEA payment report
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|
| Subject: |
10.G. Schedule of construction costs
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|
| Subject: |
10.H. Telebank transfers
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|
| Subject: |
10.I. Current funding projects
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|
| Subject: |
10.J. Campus Principals Report
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|
| Subject: |
10.K. Aramark Maintenance Report
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| Subject: |
10.L. Aramark Cafeteria Report
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| Subject: |
10.M. All Aboard Transportation Report
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|
| Subject: |
10.N. Information regarding 2020 Summer School Program.
|
|
| Subject: |
10.O. Action Items
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|
| Subject: |
10.O.1. Consideration and possible approval of budget amendments for the 2019-2020 school year, if any.
|
|
| Subject: |
10.O.2. Consideration and possible approval to use local funds for safety security perimeter fencing at Bernarda Jaime Jr. High.
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|
| Subject: |
10.O.3. Consideration and possible approval of Pre K Waiver.
|
|
| Subject: |
10.O.4. Consideration and possible approval of the Teacher salary scale for the 2020-2021 school year.
|
|
| Subject: |
10.O.5. Consideration and possible approval of 2020-2021 recommended substitute pay.
|
|
| Subject: |
10.O.6. Consideration and possible approval of a Memorandum of Understand between Community Action of South Texas and San Diego Independent School District regarding Pregnancy Prevention Grant for the 2020-2021 school year.
|
|
| Subject: |
10.O.7. Consideration and possible action to elect not to renew the Management Services Agreement with Aramark as provided in the Agreement and authorizing the Superintendent to notify Aramark as required by the Agreement
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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, 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. Personnel
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| Subject: |
11.A.1. Announcement of Resignations and Retirements.
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| Subject: |
11.A.2. Consideration and possible approval to hire Teachers and other professional staff for the 2020-2021 school year.
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| Subject: |
12. Adjourn.
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