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Meeting Agenda
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1. PUBLIC HEARING: 6:30 P.M.
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1.A. A Public Hearing will take place at 6:30 p.m. to discuss the proposed budget for the 2020-2021 school year. Public participation in discussion is invited.
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1.A.1. Discussion of proposed budget for the 2020-2021 school year.
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2. REGULAR 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 D. 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 Espinosa, Member
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6.E. Pete A. Guerra, Member
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6.F. Ralph Saenz, III.
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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 to register for public forum is: https://zoom.us/meeting/register/tJUoc-urqzorGtz2rZHUE52_TP7nyAmaNxlB
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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 Regular Meeting Minutes of May 27, 2020.
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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. Aramark Maintenance report
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10.K. Aramark Cafeteria report.
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10.L. All Aboard transportation report.
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10.M. Principal Reports
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10.N. Information regarding the San Diego ISD 2020-2021 Student Handbook.
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11. Action Items
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11.A. Consideration and possible approval of budget amendments for the 2019-2020 school year, if any.
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11.B. Consideration and possible approval to adopt the proposed budget for the 2020-2021 school year.
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11.C. Consideration and possible approval to advertise a Request for Proposal for the renovation of Old Main Library.
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11.D. Consideration and possible approval to advertise a Request for Proposal for the construction of a New Field House at San Diego High School.
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11.E. Consideration and possible approval to change the title of Director of Finance to Director of Finance and Support Services and to change the title of Director of Curriculum and Instruction to Director of Academic Services
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11.F. Consideration and possible approval of an Order Authorizing the issuance, sale and delivery of San Diego Independent School District unlimited tax school building bonds, series 2020, and approving other matters incident and related thereto.
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11.G. Consideration and possible approval of a contract between San Diego ISD and Canine Contraband Detection.
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11.H. Consideration and possible approval of a Memorandum of Understanding between San Diego ISD and Community Action of South Texas.
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11.I. Consideration and possible approval of the San Diego ISD Code of Conduct for the 2020-2021 School Year.
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12. Legal
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12.A. Personnel
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12.A.1. Announcement of resignations and retirements.
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12.A.2. Consideration and possible approval to hire Teachers and other professional personnel for the 2020-2021 school year.
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12.A.3. Consideration and possible approval to hire Para Professional personnel for the 2020-2021 school year.
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13. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 24, 2020 at 6:30 PM - Public Hearing /Regular Meeting Via Zoom | |
| Subject: |
1. PUBLIC HEARING: 6:30 P.M.
|
|
| Subject: |
1.A. A Public Hearing will take place at 6:30 p.m. to discuss the proposed budget for the 2020-2021 school year. Public participation in discussion is invited.
|
|
| Subject: |
1.A.1. Discussion of proposed budget for the 2020-2021 school year.
|
|
| Subject: |
2. REGULAR 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:
|
|
| Subject: |
6.A. Librada D. Vela, President
|
|
| Subject: |
6.B. Manuel Molina, Vice President
|
|
| Subject: |
6.C. Belinda Vera, Secretary
|
|
| Subject: |
6.D. Carlos Espinosa, Member
|
|
| Subject: |
6.E. Pete A. Guerra, Member
|
|
| Subject: |
6.F. Ralph Saenz, III.
|
|
| 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 to register for public forum is: https://zoom.us/meeting/register/tJUoc-urqzorGtz2rZHUE52_TP7nyAmaNxlB
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|
| Subject: |
9. Approval of Minutes
|
|
| Subject: |
9.A. Action Item:
|
|
| Subject: |
9.A.1. Consideration and possible approval of Regular Meeting Minutes of May 27, 2020.
|
|
| Subject: |
10. Information Items:
|
|
| 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
|
|
| Subject: |
10.E. CD's Now Account and Investments
|
|
| Subject: |
10.F. TEA payment report
|
|
| Subject: |
10.G. Schedule of construction costs
|
|
| Subject: |
10.H. Telebank transfers
|
|
| Subject: |
10.I. Current funding projects
|
|
| Subject: |
10.J. Aramark Maintenance report
|
|
| Subject: |
10.K. Aramark Cafeteria report.
|
|
| Subject: |
10.L. All Aboard transportation report.
|
|
| Subject: |
10.M. Principal Reports
|
|
| Subject: |
10.N. Information regarding the San Diego ISD 2020-2021 Student Handbook.
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Consideration and possible approval of budget amendments for the 2019-2020 school year, if any.
|
|
| Subject: |
11.B. Consideration and possible approval to adopt the proposed budget for the 2020-2021 school year.
|
|
| Subject: |
11.C. Consideration and possible approval to advertise a Request for Proposal for the renovation of Old Main Library.
|
|
| Subject: |
11.D. Consideration and possible approval to advertise a Request for Proposal for the construction of a New Field House at San Diego High School.
|
|
| Subject: |
11.E. Consideration and possible approval to change the title of Director of Finance to Director of Finance and Support Services and to change the title of Director of Curriculum and Instruction to Director of Academic Services
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|
| Subject: |
11.F. Consideration and possible approval of an Order Authorizing the issuance, sale and delivery of San Diego Independent School District unlimited tax school building bonds, series 2020, and approving other matters incident and related thereto.
|
|
| Subject: |
11.G. Consideration and possible approval of a contract between San Diego ISD and Canine Contraband Detection.
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|
| Subject: |
11.H. Consideration and possible approval of a Memorandum of Understanding between San Diego ISD and Community Action of South Texas.
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|
| Subject: |
11.I. Consideration and possible approval of the San Diego ISD Code of Conduct for the 2020-2021 School Year.
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| Subject: |
12. 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, 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.
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| Subject: |
12.A. Personnel
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| Subject: |
12.A.1. Announcement of resignations and retirements.
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|
| Subject: |
12.A.2. Consideration and possible approval to hire Teachers and other professional personnel for the 2020-2021 school year.
|
|
| Subject: |
12.A.3. Consideration and possible approval to hire Para Professional personnel for the 2020-2021 school year.
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| Subject: |
13. Adjourn:
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