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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 tax rate for the 2020-2021 school year. Public participation in discussion is invited.
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1.A.1. Discussion of proposed tax rate 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. Lucy Maldonado, 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 to register for public forum is:https://zoom.us/meeting/register/tJApfuGsrTwoHNWHw825D5H23YK0xwKtLWE_
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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 Special Meeting Minutes of July 29, 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. 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. First Reading: TASB Policy Update 115 affecting local policies:
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10.N.1. BF (LOCAL): BOARD POLICIES
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10.N.2. DED (LOCAL): COMPENSATION AND HOLIDAYS
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10.N.3. DIA (LOCAL):EMPLOYEE WELFARE, FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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10.N.4. DMD (LOCAL): PROFESSIONAL DEVELOPMENT: PROFESSIONAL MEETINGS AND VISITATIONS, DELETE Board adopted policy not required.
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10.N.5. EI (LOCAL): ACADEMIC ACHIEVEMENT
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10.N.6. FB (LOCAL): EQUAL EDUCATION OPPORTUNITY
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10.N.7. FD (LOCAL): ADMISSIONS
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10.N.8. FEB (LOCAL): ATTENDANCE; ATTENDANCE ACCOUNTING
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10.N.9. FFG (LOCAL):STUDENT WELFARE CHILD ABUSE AND NEGLECT
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10.N.10. FFH (LOCAL): STUDENT WELFARE; FREEDOM FROM DISCRIMINATION, HARRASMENT, AND RETALIATION
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10.N.11. FMF (LOCAL): STUDENT ACTIVITIES; CONTESTS AND COMPETITION, DELETE Board adopted policy not required.
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10.N.12. FNG (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES STUDENT AND PARENT COMPLAINTS/GRIEVANCES
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10.N.13. GF (LOCAL): PUBLIC COMPLAINTS
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11. Action Items
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11.A. Consideration and possible approval of budget amendments for the 2020-2021 school year, if any.
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11.B. Consideration and possible approval of vendors for the 20-21 school year.
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11.C. Consideration and possible approval to adopt the proposed tax rate for the 20-21 school year.
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11.D. Consideration and possible approval of HB-3 Early Childhood and CCMR Board Goals.
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11.E. Consideration and possible approval of Math & Reading Board goals.
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11.F. Consideration and possible approval of bids for the renovation of Old Main Library.
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11.G. Consideration and possible approval to amend Policy EIC(LOCAL); ACADEMIC ACHIEVEMENT CLASS RANKING.
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11.H. Consideration and possible approval of a proposal from LaMar Womack, Architects, to provide construction administration services for the San Diego ISD High School Football Turf Field, Baseball Field, and Softball Field.
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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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12.A.4. Consideration and possible approval to hire teacher substitutes for the 20-21 school year.
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13. Adjourn:
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 26, 2020 at 6:30 PM - Public Hearing /Regular Meeting | |
| 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 tax rate for the 2020-2021 school year. Public participation in discussion is invited.
|
|
| Subject: |
1.A.1. Discussion of proposed tax rate 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. Lucy Maldonado, 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 to register for public forum is:https://zoom.us/meeting/register/tJApfuGsrTwoHNWHw825D5H23YK0xwKtLWE_
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|
| Subject: |
9. Approval of Minutes
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|
| Subject: |
9.A. Action Item:
|
|
| Subject: |
9.A.1. Consideration and possible approval of Special Meeting Minutes of July 29, 2020.
|
|
| Subject: |
10. Information Items:
|
|
| Subject: |
10.A. Tax Collector's Report
|
|
| Subject: |
10.B. Cafeteria Report
|
|
| Subject: |
10.C. Bills paid
|
|
| 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. Maintenance report
|
|
| Subject: |
10.K. Aramark Cafeteria report.
|
|
| Subject: |
10.L. All Aboard transportation report.
|
|
| Subject: |
10.M. Principal Reports
|
|
| Subject: |
10.N. First Reading: TASB Policy Update 115 affecting local policies:
|
|
| Subject: |
10.N.1. BF (LOCAL): BOARD POLICIES
|
|
| Subject: |
10.N.2. DED (LOCAL): COMPENSATION AND HOLIDAYS
|
|
| Subject: |
10.N.3. DIA (LOCAL):EMPLOYEE WELFARE, FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
|
|
| Subject: |
10.N.4. DMD (LOCAL): PROFESSIONAL DEVELOPMENT: PROFESSIONAL MEETINGS AND VISITATIONS, DELETE Board adopted policy not required.
|
|
| Subject: |
10.N.5. EI (LOCAL): ACADEMIC ACHIEVEMENT
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|
| Subject: |
10.N.6. FB (LOCAL): EQUAL EDUCATION OPPORTUNITY
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|
| Subject: |
10.N.7. FD (LOCAL): ADMISSIONS
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|
| Subject: |
10.N.8. FEB (LOCAL): ATTENDANCE; ATTENDANCE ACCOUNTING
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|
| Subject: |
10.N.9. FFG (LOCAL):STUDENT WELFARE CHILD ABUSE AND NEGLECT
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|
| Subject: |
10.N.10. FFH (LOCAL): STUDENT WELFARE; FREEDOM FROM DISCRIMINATION, HARRASMENT, AND RETALIATION
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|
| Subject: |
10.N.11. FMF (LOCAL): STUDENT ACTIVITIES; CONTESTS AND COMPETITION, DELETE Board adopted policy not required.
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|
| Subject: |
10.N.12. FNG (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES STUDENT AND PARENT COMPLAINTS/GRIEVANCES
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|
| Subject: |
10.N.13. GF (LOCAL): PUBLIC COMPLAINTS
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|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Consideration and possible approval of budget amendments for the 2020-2021 school year, if any.
|
|
| Subject: |
11.B. Consideration and possible approval of vendors for the 20-21 school year.
|
|
| Subject: |
11.C. Consideration and possible approval to adopt the proposed tax rate for the 20-21 school year.
|
|
| Subject: |
11.D. Consideration and possible approval of HB-3 Early Childhood and CCMR Board Goals.
|
|
| Subject: |
11.E. Consideration and possible approval of Math & Reading Board goals.
|
|
| Subject: |
11.F. Consideration and possible approval of bids for the renovation of Old Main Library.
|
|
| Subject: |
11.G. Consideration and possible approval to amend Policy EIC(LOCAL); ACADEMIC ACHIEVEMENT CLASS RANKING.
|
|
| Subject: |
11.H. Consideration and possible approval of a proposal from LaMar Womack, Architects, to provide construction administration services for the San Diego ISD High School Football Turf Field, Baseball Field, and Softball Field.
|
|
| 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.
|
|
| 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.
|
|
| Subject: |
12.A.4. Consideration and possible approval to hire teacher substitutes for the 20-21 school year.
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|
| Subject: |
13. Adjourn:
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