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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/87149091310 |
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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 January 27, 2021.
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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. TASB staffing salary study.
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10.Q. Nurse report
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10.R. Third 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 to amend the 2020-2021 school calendar by changing March 5, 2021 from a holiday to a regular school day.
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11.C. Consideration and possible approval of a Board Resolution that will pay all district staff for missed working days due to the February 15-18 winter storm.
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11.D. Consideration and possible approval to purchase (2) two 2019 school buses.
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11.E. Consideration and possible approval of missed school days waiver for February 15-19, 2021
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11.F. Consideration and possible approval of a Resolution for the Juvenile Justice Truancy Preventive Grant Program.
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11.G. Consideration and possible approval of the relocation of field events & running track repair bids.
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11.H. Consideration and possible approval of San Diego ISD Amended POLICY: GE (LOCAL) RELATIONS WITH PARENT ORGANIZATIONS.
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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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13. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 4, 2021 at 6:00 PM - Special Meeting | |
| Subject: |
1. This San Diego ISD Board Meeting may be viewed by going to the following Zoom link:
https://us02web.zoom.us/j/87149091310 |
|
| 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:
|
|
| Subject: |
9. Approval of Minutes
|
|
| Subject: |
9.A. Action Item:
|
|
| Subject: |
9.A.1. Consideration and possible approval of Special Board Meeting Minutes of January 27, 2021.
|
|
| 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. TASB staffing salary study.
|
|
| Subject: |
10.Q. Nurse report
|
|
| Subject: |
10.R. Third 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 to amend the 2020-2021 school calendar by changing March 5, 2021 from a holiday to a regular school day.
|
|
| Subject: |
11.C. Consideration and possible approval of a Board Resolution that will pay all district staff for missed working days due to the February 15-18 winter storm.
|
|
| Subject: |
11.D. Consideration and possible approval to purchase (2) two 2019 school buses.
|
|
| Subject: |
11.E. Consideration and possible approval of missed school days waiver for February 15-19, 2021
|
|
| Subject: |
11.F. Consideration and possible approval of a Resolution for the Juvenile Justice Truancy Preventive Grant Program.
|
|
| Subject: |
11.G. Consideration and possible approval of the relocation of field events & running track repair bids.
|
|
| Subject: |
11.H. Consideration and possible approval of San Diego ISD Amended POLICY: GE (LOCAL) RELATIONS WITH PARENT ORGANIZATIONS.
|
|
| 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: |
13. Adjourn.
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