September 19, 2012 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. Information Items:
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6.A. Tax Collector's Report
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6.B. Cafeteria Report
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6.C. Bills paid
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6.D. Income and Expense Comparison reports
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6.E. CD's Now Account and Investments
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6.F. TEA payment report
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6.G. Schedule of construction costs
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6.H. Telebank transfers
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6.I. Information from Chief Appraiser of Duval County Appraisal District regarding pending lawsuit(s).
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6.J. Letter to LaMarr Womack for demolition of Old Archie Parr and Collins Primary buildings.
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6.K. Required documentation of Eminent Domain to submit to Comptroller of Public Accounts
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6.L. Report on High School Air Condition system.
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7. Action Items
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7.A. Consider approving Minutes of Budget Workshop/Regular Meeting of August 15, 2012 and Minutes of Budget Workshop/Public Hearing/Special Meeting of August 29, 2012..
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7.B. Consideration and possible approval of budget amendments for the 2012-2013 school year, if any.
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7.C. Consideration and possible approval to authorize Superintendent to order and/or buy compressors and/or any other necessary parts needed to restore the air conditioner's to function at 100% at the San Diego High School.
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8. 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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8.A. Personnel
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8.A.1. Announce resignations and retirements, if any.
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8.A.2. Consideration and possible approval to hire other personnel, if any for the 2012-2013 school year.
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8.A.3. Consideration and possible approval to hire Teacher(s) and/or other Professional personnel if any for school year 2012-2013.
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8.A.4. Consideration and possible approval to hire Teacher(s) and/or other Professional Non-Administrative personnel for the 2012-2013 school year.
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8.A.5. Consideration and possible approval to hire office personnel and/or other personnel, for the 2012-2013 school year:
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8.B. Tax Resale Property
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8.B.1. NONE.
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9. Adjourn:
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