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Meeting Agenda
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1. This San Diego ISD Board Meeting may be viewed by going to the following Zoom link:
https://us02web.zoom.us/j/82684284053 |
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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 "Libby" Vela, President
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5.B. Belinda Vera, Vice-President
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5.C. Carlos Espinosa, Secretary
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5.D. Roberto Briones, Member
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5.E. Lucy Maldonado, Member
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5.F. Manuel Molina, Member
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5.G. Anthony M. Vela, Member
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6. Establish a Quorum
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7. Public Forum:
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8. Student recognition:
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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 Board Meeting Minutes of November 17, 2020 at 7 P.M., Special Meeting Minutes of November 27, 2020 at 12:00 P.M., Special Meeting Minutes of December 2, 2020 at 7 P.M., Special Meeting Minutes of December 18, 2020 at 11:00 A.M.
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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. TEA Report
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10.F. CD's Now Account and Investments
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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. Director of Academic Services
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10.K. Campus Principals Report
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10.L. Maintenance Report
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10.M. Aramark Cafeteria Report
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10.N. All Aboard Transportation Report
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10.O. Construction report by LaMarr Womack
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10.P. Second reading: Amendment of San Diego ISD Local Policy GE ---RELATIONS WITH PARENT ORGANIZATIONS
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11. Action Items:
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11.A. Consideration and possible approval of bond projects change order.
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11.B. Consideration and possible approval of tile bids for Administration Building.
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11.C. Consideration and possible approval of a Request for Proposal for the football stadium field events, track repairs and painting.
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12. Legal:
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, 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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12.A. Update from Mr. Mark Broduer, Attorney, regarding pending litigation.
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12.A.1. Cause No. DC-19-223; San Diego Independent School District v. H Munoz and Company, Inc. f/k/a Kell Munoz Architects, Inc., Randall Lawrence Hohlaus, Gonzalez – de la Garza & Associates, LLC, R-S-C-R, Inc. and DBR Engineering Consultants, Inc.; In the 229th Judicial District Court of Duval County, Texas.
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12.B. Personnel
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12.B.1. Announcement of Resignations and Retirements.
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12.B.2. Consideration and possible approval to hire Teachers and other professional staff for the 2020-2021 school year.
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12.B.3. Consideration and possible approval to hire Paraprofessional staff for the 2020 -2021 school year.
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12.B.4. Discussion of Superintendent's Evaluation/Appraisal.
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12.B.5. Discussion of Superintendent's Contract.
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12.B.6. Consideration and possible approval to renew Superintendent's Contract.
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12.C. Consideration and possible approval of Tax Sale Property.
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12.C.1. Suit No. DC-09-94; San Diego Independent School District and Duval County vs. Maria Navejar, et al. Acct no. 110260-132-0030, Lot 3, Block 132, City of San Diego, Duval County, Texas, as described in Volume "T", Page 405 Deed Records of Duval County, Texas.
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12.C.2. Suit No. DC-02-156; San Diego Independent School District and Duval County vs. Liborio T. Cadena et al. Acct No 11106000000620; All that certain lot, tract or parcel of land out of called Tract 6B in the San Leandro Grant, Abstract 491, described as 18.79 acres, more or less, in deed dated April 19, 1983, from Manuel Ruiz to Liborio T. Cadena, recorded in Volume 274, Page 343, Deed Records of Duval County, Texas; SAVE AND EXCEPT, the following tracts of land; A) that certain 12.45 acres, more or less, known as Cadena Subdivision, according to map or plat thereof recorded in Envelope 83, Side 2, Plat Records of Duval County, Texas; B) that certain .61 acre, more or less, being more particularly described in Volume 149, Page 754, Official Record of Duval County, Texas; and C) that certain .573 acre, more or less, being more particularly described in Volume 149, Page 764, Official Records of Duval County, Texas leaving herein a residue of 5.157 acres, more or less.
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12.C.3. Suit No. DC-02-156; San Diego ISD and Duval County vs. Liborio T. Cadena, et al Acct. No. 1110530020220; Tract No. 3: Lot 22, Block 2, Cadena Subdivision, according to map or plat thereof recorded in Envelope 83 Side 2, Plat Records of Duval County, Texas.
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12.C.4. Suit No. DC-05-334; San Diego Independent School District and Duval County vs. San Diego Gin/Milling, et al. Acct. No. 110260-096-0020; Lots 2 and 3, Block 96, Original Townsite Addition, City of San Diego, Duval County, Texas, as described in Volume V, Page 551, and in Volume S, Page 439, Deed Records of Duval County, Texas.
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12.C.5. Suit No. 16,606; San Diego Independent School District, Duval County and Benavides Independent School District vs. Mary Rogers, et al. Item 1: Tract 3: Acct. No. 110260-096-0040, Lot 4 Block 96, Original Townsite of San Diego, According to the map or plat thereof on file in the office of the County Clerk of Duval County, Texas/
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12.C.6. Suit No. 16,014; San Diego Independent School District and Duval County vs. Juan S. Garcia, et al. Acct. No. 1110800000210; Tract No. 1: 25.00 acres more or less, being Tract 21, Frontier Land Company Subdivision, a subdivision in Duval County, Texas according to the map or plat thereof, recorded in Envelope 70, Side 1. Plat Records of Duval County, Texas.
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12.C.7. Suit No. 16,014; San Diego Independent School District and Duval County vs. Juan S. Garcia, et al. Acct No. 1110800000360; Tract No. 2: 25.0 acres, more or less, being Tract 36, Frontier Land Company Subdivision, a subdivision in Duval County, Texas according to the map or plat thereof, recorded in Envelope 70, Side 1, Plat Records of Duval County, Texas.
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13. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| https://us02web.zoom.us/j/82684284053 | ||
| Meeting: | January 27, 2021 at 7:00 PM - Regular Board Meeting | |
| Subject: |
1. This San Diego ISD Board Meeting may be viewed by going to the following Zoom link:
https://us02web.zoom.us/j/82684284053 |
|
| 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:
|
|
| Subject: |
5.A. Librada "Libby" Vela, President
|
|
| Subject: |
5.B. Belinda Vera, Vice-President
|
|
| Subject: |
5.C. Carlos Espinosa, Secretary
|
|
| Subject: |
5.D. Roberto Briones, Member
|
|
| Subject: |
5.E. Lucy Maldonado, Member
|
|
| Subject: |
5.F. Manuel Molina, Member
|
|
| Subject: |
5.G. Anthony M. Vela, Member
|
|
| 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: |
8. Student recognition:
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|
| Subject: |
9. Approval of Minutes
|
|
| Subject: |
9.A. Action Item:
|
|
| Subject: |
9.A.1. Consideration and possible approval of Special Board Meeting Minutes of November 17, 2020 at 7 P.M., Special Meeting Minutes of November 27, 2020 at 12:00 P.M., Special Meeting Minutes of December 2, 2020 at 7 P.M., Special Meeting Minutes of December 18, 2020 at 11:00 A.M.
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|
| 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. TEA Report
|
|
| Subject: |
10.F. CD's Now Account and Investments
|
|
| Subject: |
10.G. Schedule of Construction Costs
|
|
| Subject: |
10.H. Telebank Transfers
|
|
| Subject: |
10.I. Current Funding Projects
|
|
| Subject: |
10.J. Director of Academic Services
|
|
| Subject: |
10.K. Campus Principals Report
|
|
| Subject: |
10.L. Maintenance Report
|
|
| Subject: |
10.M. Aramark Cafeteria Report
|
|
| Subject: |
10.N. All Aboard Transportation Report
|
|
| Subject: |
10.O. Construction report by LaMarr Womack
|
|
| Subject: |
10.P. Second reading: Amendment of San Diego ISD Local Policy GE ---RELATIONS WITH PARENT ORGANIZATIONS
|
|
| Subject: |
11. Action Items:
|
|
| Subject: |
11.A. Consideration and possible approval of bond projects change order.
|
|
| Subject: |
11.B. Consideration and possible approval of tile bids for Administration Building.
|
|
| Subject: |
11.C. Consideration and possible approval of a Request for Proposal for the football stadium field events, track repairs and painting.
|
|
| Subject: |
12. Legal:
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, 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: |
12.A. Update from Mr. Mark Broduer, Attorney, regarding pending litigation.
|
|
| Subject: |
12.A.1. Cause No. DC-19-223; San Diego Independent School District v. H Munoz and Company, Inc. f/k/a Kell Munoz Architects, Inc., Randall Lawrence Hohlaus, Gonzalez – de la Garza & Associates, LLC, R-S-C-R, Inc. and DBR Engineering Consultants, Inc.; In the 229th Judicial District Court of Duval County, Texas.
|
|
| Subject: |
12.B. Personnel
|
|
| Subject: |
12.B.1. Announcement of Resignations and Retirements.
|
|
| Subject: |
12.B.2. Consideration and possible approval to hire Teachers and other professional staff for the 2020-2021 school year.
|
|
| Subject: |
12.B.3. Consideration and possible approval to hire Paraprofessional staff for the 2020 -2021 school year.
|
|
| Subject: |
12.B.4. Discussion of Superintendent's Evaluation/Appraisal.
|
|
| Subject: |
12.B.5. Discussion of Superintendent's Contract.
|
|
| Subject: |
12.B.6. Consideration and possible approval to renew Superintendent's Contract.
|
|
| Subject: |
12.C. Consideration and possible approval of Tax Sale Property.
|
|
| Subject: |
12.C.1. Suit No. DC-09-94; San Diego Independent School District and Duval County vs. Maria Navejar, et al. Acct no. 110260-132-0030, Lot 3, Block 132, City of San Diego, Duval County, Texas, as described in Volume "T", Page 405 Deed Records of Duval County, Texas.
|
|
| Subject: |
12.C.2. Suit No. DC-02-156; San Diego Independent School District and Duval County vs. Liborio T. Cadena et al. Acct No 11106000000620; All that certain lot, tract or parcel of land out of called Tract 6B in the San Leandro Grant, Abstract 491, described as 18.79 acres, more or less, in deed dated April 19, 1983, from Manuel Ruiz to Liborio T. Cadena, recorded in Volume 274, Page 343, Deed Records of Duval County, Texas; SAVE AND EXCEPT, the following tracts of land; A) that certain 12.45 acres, more or less, known as Cadena Subdivision, according to map or plat thereof recorded in Envelope 83, Side 2, Plat Records of Duval County, Texas; B) that certain .61 acre, more or less, being more particularly described in Volume 149, Page 754, Official Record of Duval County, Texas; and C) that certain .573 acre, more or less, being more particularly described in Volume 149, Page 764, Official Records of Duval County, Texas leaving herein a residue of 5.157 acres, more or less.
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| Subject: |
12.C.3. Suit No. DC-02-156; San Diego ISD and Duval County vs. Liborio T. Cadena, et al Acct. No. 1110530020220; Tract No. 3: Lot 22, Block 2, Cadena Subdivision, according to map or plat thereof recorded in Envelope 83 Side 2, Plat Records of Duval County, Texas.
|
|
| Subject: |
12.C.4. Suit No. DC-05-334; San Diego Independent School District and Duval County vs. San Diego Gin/Milling, et al. Acct. No. 110260-096-0020; Lots 2 and 3, Block 96, Original Townsite Addition, City of San Diego, Duval County, Texas, as described in Volume V, Page 551, and in Volume S, Page 439, Deed Records of Duval County, Texas.
|
|
| Subject: |
12.C.5. Suit No. 16,606; San Diego Independent School District, Duval County and Benavides Independent School District vs. Mary Rogers, et al. Item 1: Tract 3: Acct. No. 110260-096-0040, Lot 4 Block 96, Original Townsite of San Diego, According to the map or plat thereof on file in the office of the County Clerk of Duval County, Texas/
|
|
| Subject: |
12.C.6. Suit No. 16,014; San Diego Independent School District and Duval County vs. Juan S. Garcia, et al. Acct. No. 1110800000210; Tract No. 1: 25.00 acres more or less, being Tract 21, Frontier Land Company Subdivision, a subdivision in Duval County, Texas according to the map or plat thereof, recorded in Envelope 70, Side 1. Plat Records of Duval County, Texas.
|
|
| Subject: |
12.C.7. Suit No. 16,014; San Diego Independent School District and Duval County vs. Juan S. Garcia, et al. Acct No. 1110800000360; Tract No. 2: 25.0 acres, more or less, being Tract 36, Frontier Land Company Subdivision, a subdivision in Duval County, Texas according to the map or plat thereof, recorded in Envelope 70, Side 1, Plat Records of Duval County, Texas.
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| Subject: |
13. Adjourn.
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