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Meeting Agenda
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1. Administer Oath of Office to newly appointed School Board of Trustee.
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2. Call of meeting to order.
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3. Pledge of Allegiance and to the Texas Flag.
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4. Moment of silence.
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5. Roll Call:
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5.A. Librada D. Vela, President
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5.B. Manuel Molina, Vice President
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5.C. Belinda Vera, Secretary
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5.D. Carlos Espinosa, Member
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5.E. Pete A. Guerra, Member
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5.F. Lucy Maldonado
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5.G. Rene Valerio, Member
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6. Establish a Quorum
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7. Public forum
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7.A. The Link to register for public forum is:
https://zoom.us/meeting/register/tJclc-CgrDktGNyn1Xkd7nTeOXAHdNWrTIx4 |
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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 Meeting Minutes of May June 24, 2020 and Special Meeting of July 9, 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. Aramark Maintenance report
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9.K. Aramark Cafeteria report.
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9.L. All Aboard transportation report.
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9.M. Principal Reports
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9.N. Academic services report
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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 bid from Hellas for turf projects at Football, Softball and Baseball Fields.
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10.C. Consideration and possible approval of Fuel Bid.
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10.D. Consideration and possible approval to Order a General Election for Tuesday, November 3, 2020.
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10.E. Consideration and possible approval of virtual instruction for the first four weeks of school and extended for an additional four weeks, for a total of eight weeks of 100% virtual/remote instruction.
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10.F. Consideration and possible approval to add Superintendent as an authorized representative on San Diego ISD's Lone Star Investment Pool.
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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 personnel for the 2020-2021 school year.
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11.A.3. Consideration and possible approval to hire Para Professional personnel for the 2020-2021 school year.
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11.A.4. Discussion of Superintendent's Evaluation/Appraisal.
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11.A.5. Discussion of Superintendent's Contract.
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11.A.6. Consideration and possible approval to renew Superintendent's Contract.
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12. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 29, 2020 at 7:00 PM - Special Meeting Via Zoom | |
| Subject: |
1. Administer Oath of Office to newly appointed School Board of Trustee.
|
|
| Subject: |
2. Call of meeting to order.
|
|
| Subject: |
3. Pledge of Allegiance and to the Texas Flag.
|
|
| Subject: |
4. Moment of silence.
|
|
| Subject: |
5. Roll Call:
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|
| Subject: |
5.A. Librada D. Vela, President
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|
| Subject: |
5.B. Manuel Molina, Vice President
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|
| Subject: |
5.C. Belinda Vera, Secretary
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|
| Subject: |
5.D. Carlos Espinosa, Member
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|
| Subject: |
5.E. Pete A. Guerra, Member
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|
| Subject: |
5.F. Lucy Maldonado
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| Subject: |
5.G. Rene Valerio, Member
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| Subject: |
6. Establish a Quorum
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| Subject: |
7. 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.A. The Link to register for public forum is:
https://zoom.us/meeting/register/tJclc-CgrDktGNyn1Xkd7nTeOXAHdNWrTIx4 |
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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 Regular Meeting Minutes of May June 24, 2020 and Special Meeting of July 9, 2020.
|
|
| Subject: |
9. Information Items:
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|
| Subject: |
9.A. Tax Collector's Report
|
|
| Subject: |
9.B. Cafeteria Report
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|
| 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. Aramark Maintenance report
|
|
| Subject: |
9.K. Aramark Cafeteria report.
|
|
| Subject: |
9.L. All Aboard transportation report.
|
|
| Subject: |
9.M. Principal Reports
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|
| Subject: |
9.N. Academic services report
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|
| Subject: |
10. Action Items
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|
| 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 bid from Hellas for turf projects at Football, Softball and Baseball Fields.
|
|
| Subject: |
10.C. Consideration and possible approval of Fuel Bid.
|
|
| Subject: |
10.D. Consideration and possible approval to Order a General Election for Tuesday, November 3, 2020.
|
|
| Subject: |
10.E. Consideration and possible approval of virtual instruction for the first four weeks of school and extended for an additional four weeks, for a total of eight weeks of 100% virtual/remote instruction.
|
|
| Subject: |
10.F. Consideration and possible approval to add Superintendent as an authorized representative on San Diego ISD's Lone Star Investment Pool.
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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, 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: |
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 personnel for the 2020-2021 school year.
|
|
| Subject: |
11.A.3. Consideration and possible approval to hire Para Professional personnel for the 2020-2021 school year.
|
|
| Subject: |
11.A.4. Discussion of Superintendent's Evaluation/Appraisal.
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11.A.5. Discussion of Superintendent's Contract.
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11.A.6. Consideration and possible approval to renew Superintendent's Contract.
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12. Adjourn:
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