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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/88965904727 |
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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 April 7, 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. Nurse report
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10.Q. Athletic Director report
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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 the Instructional Materials Allotment and TEKS Certification for the 2021-2022 school year.
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11.C. Consideration and possible approval of proposed RFP for Bank Depository Contract for Biennium years of 2021-2023.
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11.D. Consideration and possible approval of the District Salary Schedules 2021-2022 school year.
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11.E. Consideration and possible approval of bid for the Sports Complex Entrance.
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11.F. Consideration and possible approval to purchase a van for Cafeteria Department for the delivery of meals to San Diego ISD Students.
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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. 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 staff for the 2020-2021 school year.
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12.A.3. Consideration and possible approval to hire Teachers and other professional staff for the 2021-2022 school year.
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12.A.4. Consideration and possible approval to hire Para-Professional staff for the 2020 -2021 school year.
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12.A.5. Consideration and possible approval to hire Professional and Para-Professional staff to include out of District Certified Professionals if necessary, for Summer School 2021.
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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/88965904727 | ||
| Meeting: | April 28, 2021 at 6:00 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/88965904727 |
|
| 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
|
|
| 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 April 7, 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. Nurse report
|
|
| Subject: |
10.Q. Athletic Director report
|
|
| Subject: |
11. Action Items:
|
|
| Subject: |
11.A. Consideration and possible approval of bond projects change order.
|
|
| Subject: |
11.B. Consideration and possible approval of the Instructional Materials Allotment and TEKS Certification for the 2021-2022 school year.
|
|
| Subject: |
11.C. Consideration and possible approval of proposed RFP for Bank Depository Contract for Biennium years of 2021-2023.
|
|
| Subject: |
11.D. Consideration and possible approval of the District Salary Schedules 2021-2022 school year.
|
|
| Subject: |
11.E. Consideration and possible approval of bid for the Sports Complex Entrance.
|
|
| Subject: |
11.F. Consideration and possible approval to purchase a van for Cafeteria Department for the delivery of meals to San Diego ISD Students.
|
|
| 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. Personnel
|
|
| Subject: |
12.A.1. Announcement of Resignations and Retirements.
|
|
| Subject: |
12.A.2. Consideration and possible approval to hire Teachers and other professional staff for the 2020-2021 school year.
|
|
| Subject: |
12.A.3. Consideration and possible approval to hire Teachers and other professional staff for the 2021-2022 school year.
|
|
| Subject: |
12.A.4. Consideration and possible approval to hire Para-Professional staff for the 2020 -2021 school year.
|
|
| Subject: |
12.A.5. Consideration and possible approval to hire Professional and Para-Professional staff to include out of District Certified Professionals if necessary, for Summer School 2021.
|
|
| Subject: |
13. Adjourn.
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