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Meeting Agenda
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1. Call of meeting to order.
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2. Pledge of Allegiance and to the Texas Flag.
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3. Moment of silence.
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4. Roll Call:
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4.A. Librada "Libby" Vela, President
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4.B. Belinda Vera, Vice-President
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4.C. Carlos Espinosa, Secretary
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4.D. Roberto Briones, Member
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4.E. Lucy Maldonado, Member
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4.F. Manuel Molina, Member
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4.G. Anthony M. Vela, Member
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5. Establish a Quorum
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6. Public Forum:
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7. Approval of Minutes
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7.A. Action Item:
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7.A.1. Consideration and possible approval of Special Meeting Minutes of September 29, 2021.
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8. Information Items:
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8.A. Tax Collector's Report
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8.B. Cafeteria Report
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8.C. Bills paid
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8.D. Income and Expense Comparison reports
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8.E. Revenue and Expense Report
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8.F. TEA Report
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8.G. CD's Now Account and Investments
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8.H. Schedule of Construction Costs
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8.I. Bond projects change order(s)
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8.J. Special projects change order(s)
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8.K. Telebank Transfers
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8.L. Current Funding Projects
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8.M. Nurse report
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8.N. Construction report by LaMarr Womack
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8.O. Principals reports
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8.P. Director of Academic Services
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8.Q. Athletic Director Report
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8.R. Texas Rural Student Transportation Report
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8.S. Aramark Cafeteria Report
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8.T. Maintenance Report
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9. Action Items:
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9.A. Consideration and possible approval of budget amendment(s) for the 21-22 school year.
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9.B. Consideration and possible approval of a Resolution to appoint a San Diego ISD Board representative for a vacant position to be filled for the Duval County Appraisal District Board of Directors.
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9.C. Consideration and possible approval of Ideal Impact Services and Payment Plan Agreement.
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9.D. Consideration and possible approval to purchase two 2022 Suburbans.
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10. 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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10.A. Pending Lititgation:
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10.A.1. Update from Mark Brodeur, Attorney regarding pending litigation.
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10.A.1.a. Consideration and possible approval of Acknowledgement and Agreement of Co-Representation regarding SDISD V. H. Munoz et.al.
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10.A.1.b. Consideration and possible approval of Acknowledgment and Agreement of Co-Representation regarding SDISD v. Texas Descon et.al.
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10.B. Tax Resale Property:
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10.B.1. Suit No. DC-03-169; San Diego Independent School District and Duval County vs. Jorge Ruben Pompa et.al. Acct # 111080-000-0841-0000; Tract No. 2; 1.0 acre, more or less, out of Tract 84, Frontier Land Company Subdivision, a subdivision in Duval County, Texas, according to the map or plat thereof, recorded in map record slide 70, Plat Records of Duval County, Texas.
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10.C. Personnel
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10.C.1. Announcement of Resignations and Retirements.
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10.C.2. Review of Substitute list.
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10.C.3. Consideration and possible approval to hire Paraprofessional staff for the 2021-2022 school year.
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10.C.4. Consideration and possible approval to hire Teachers and other Professional Staff for the 2021-2022 school year.
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10.D. Discussion of School Safety & Security Audit.
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11. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 25, 2021 at 6:30 PM - Special Meeting | |
| Subject: |
1. Call of meeting to order.
|
|
| Subject: |
2. Pledge of Allegiance and to the Texas Flag.
|
|
| Subject: |
3. Moment of silence.
|
|
| Subject: |
4. Roll Call:
|
|
| Subject: |
4.A. Librada "Libby" Vela, President
|
|
| Subject: |
4.B. Belinda Vera, Vice-President
|
|
| Subject: |
4.C. Carlos Espinosa, Secretary
|
|
| Subject: |
4.D. Roberto Briones, Member
|
|
| Subject: |
4.E. Lucy Maldonado, Member
|
|
| Subject: |
4.F. Manuel Molina, Member
|
|
| Subject: |
4.G. Anthony M. Vela, Member
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|
| Subject: |
5. Establish a Quorum
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|
| Subject: |
6. 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. Approval of Minutes
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|
| Subject: |
7.A. Action Item:
|
|
| Subject: |
7.A.1. Consideration and possible approval of Special Meeting Minutes of September 29, 2021.
|
|
| Subject: |
8. Information Items:
|
|
| Subject: |
8.A. Tax Collector's Report
|
|
| Subject: |
8.B. Cafeteria Report
|
|
| Subject: |
8.C. Bills paid
|
|
| Subject: |
8.D. Income and Expense Comparison reports
|
|
| Subject: |
8.E. Revenue and Expense Report
|
|
| Subject: |
8.F. TEA Report
|
|
| Subject: |
8.G. CD's Now Account and Investments
|
|
| Subject: |
8.H. Schedule of Construction Costs
|
|
| Subject: |
8.I. Bond projects change order(s)
|
|
| Subject: |
8.J. Special projects change order(s)
|
|
| Subject: |
8.K. Telebank Transfers
|
|
| Subject: |
8.L. Current Funding Projects
|
|
| Subject: |
8.M. Nurse report
|
|
| Subject: |
8.N. Construction report by LaMarr Womack
|
|
| Subject: |
8.O. Principals reports
|
|
| Subject: |
8.P. Director of Academic Services
|
|
| Subject: |
8.Q. Athletic Director Report
|
|
| Subject: |
8.R. Texas Rural Student Transportation Report
|
|
| Subject: |
8.S. Aramark Cafeteria Report
|
|
| Subject: |
8.T. Maintenance Report
|
|
| Subject: |
9. Action Items:
|
|
| Subject: |
9.A. Consideration and possible approval of budget amendment(s) for the 21-22 school year.
|
|
| Subject: |
9.B. Consideration and possible approval of a Resolution to appoint a San Diego ISD Board representative for a vacant position to be filled for the Duval County Appraisal District Board of Directors.
|
|
| Subject: |
9.C. Consideration and possible approval of Ideal Impact Services and Payment Plan Agreement.
|
|
| Subject: |
9.D. Consideration and possible approval to purchase two 2022 Suburbans.
|
|
| Subject: |
10. 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: |
10.A. Pending Lititgation:
|
|
| Subject: |
10.A.1. Update from Mark Brodeur, Attorney regarding pending litigation.
|
|
| Subject: |
10.A.1.a. Consideration and possible approval of Acknowledgement and Agreement of Co-Representation regarding SDISD V. H. Munoz et.al.
|
|
| Subject: |
10.A.1.b. Consideration and possible approval of Acknowledgment and Agreement of Co-Representation regarding SDISD v. Texas Descon et.al.
|
|
| Subject: |
10.B. Tax Resale Property:
|
|
| Subject: |
10.B.1. Suit No. DC-03-169; San Diego Independent School District and Duval County vs. Jorge Ruben Pompa et.al. Acct # 111080-000-0841-0000; Tract No. 2; 1.0 acre, more or less, out of Tract 84, Frontier Land Company Subdivision, a subdivision in Duval County, Texas, according to the map or plat thereof, recorded in map record slide 70, Plat Records of Duval County, Texas.
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| Subject: |
10.C. Personnel
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|
| Subject: |
10.C.1. Announcement of Resignations and Retirements.
|
|
| Subject: |
10.C.2. Review of Substitute list.
|
|
| Subject: |
10.C.3. Consideration and possible approval to hire Paraprofessional staff for the 2021-2022 school year.
|
|
| Subject: |
10.C.4. Consideration and possible approval to hire Teachers and other Professional Staff for the 2021-2022 school year.
|
|
| Subject: |
10.D. Discussion of School Safety & Security Audit.
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|
| Subject: |
11. Adjourn.
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