May 18, 2011 at 7:00 PM - Regular Meeting
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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. Roll Call:
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3.A. Librada Vela, President
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3.B. Ralph Saenz, III., Vice-President
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3.C. Diana Cubriel, Secretary
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3.D. Carlos Espinosa, Member
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3.E. Pete Guerra, Member
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3.F. Roy Guerrero, Member
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3.G. Rene Valerio, Member
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4. Establish a Quorum:
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5. Public forum:
Description:
Members of the audience will be given the opportunity to make presentations to the Board. No presentation shall be longer than three 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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6. Recognition of Students.
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7. Approval of Minutes.
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7.A. Action Item:
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7.A.1. Consider approving Regular Board Meeting minutes of April
18, 2011. |
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8. Action Items
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8.A. Consideration and possible approval of budget amendments for the 2010-2011 school year.
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8.B. Consideration and possible approval to authorize the use of facsimile signatures on district bank account checks.
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8.C. Consideration and possible approval for all present employees to be grandpersoned in that they don't need a drivers license and for all new employees to be required to have a drivers license.
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8.D. Consideration and possible approval to delete the Investment Officers portion of Policy CDA (Local).
Description:
The investment committee comprised of the Superintendent, Board President or designee, and two other Board members appointed by the Board President shall meet for the review and investment of District funds. The committee shall vote on the investments of District funds, and the decision shall be final. The Board members shall be named on an annual basis. The business manager shall provide financial information for the committee. |
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8.E. Consideration and possible approval to extend the three year rate guarantee with Property Casualty Alliance of Texas extending coverage to 2014.
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9. Information Items:
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9.A. Tax Collector's Report
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9.B. Cafeteria Report
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9.C. Bills paid
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9.D. Income and Expense Comparison reports
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9.E. CD's Now Account and Investments
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9.F. TEA payment report
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9.G. Schedule of construction costs
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9.H. Telebank transfers
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9.I. Report on new Collins-Parr Elementary School
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9.J. Report/discussion on compliance with Children's Internet Protection Act (CIPA).
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9.K. Report on use of Collins-Parr outdoor facilities.
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10. Legal
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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10.A. Personnel
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10.A.1. Announce resignations and retirements, if any.
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10.A.2. Consideration and possible approval to hire other personnel, if any.
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10.A.3. Consideration and possible approval to hire Teacher(s) and/or other Professional personnel for school year 2011-2012 if any.
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10.A.4. Consideration and possible approval to authorize Superintendent to hire summer school staff for 2011.
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10.A.5. Consideration and possible approval to authorize Superintendent to hire other staff for the summer progams of 2011.
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10.A.6. Consideration and possible approval to hire staff to run San Diego ISD's summer programs for 2011.
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10.B. Tax Resale Property
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11. Adjourn:
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