January 22, 2013 at 6:30 PM - Workshop/Special 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. Roy Guerrero, Vice-President
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3.C. Carlos Espinosa, Secretary
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3.D. Rupert Canales, Jr., Member
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3.E. Pete Guerra, Member
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3.F. Ralph Saenz, III., 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. WORKSHOP
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6.A. Discussion workshop with San Diego Independent School District Board of Trustees and Aramark.
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6.A.1. Discussion regarding facilities overview by Aramark.
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6.A.2. Update on application with Aramark regarding food services.
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7. Action Items
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7.A. Consider and approve what option be taken on the HVAC Commissioning Study of the San Diego High School.
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7.B. Consider and approve the receipt of proposals for The Demolition and Asbestos Abatement of the Old Archie Parr Elementary School and Old Collins Primary School project on February 21, 2013 at 3:00 PM with advertisement for the project on February 3 and February 10, 2013.
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7.C. Consider and approve the Procurement Method of Competitive Sealed Proposal (CSP) for the Demolition and Asbestos Abatement of the Old Archie Parr Elementary School and Old Collins Primary School project.
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7.D. Consider and approve the 2009 International Building Code for the demolition of buildings for The Demolition and Asbestos Abatement of the Old Archie Parr Elementary School and Old Collins Primary School project.
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7.E. Consider and approve Section 00100 Selection Criteria of the specifications for the evaluation and selection of the successful Offeror on The Demolition and Asbestos Abatement of the Old Archie Parr Elementary School and Old Collins Primary School project.
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7.F. Consider and approve Notice to Proceed to the Architect, LaMarr Womack & Associates, LP, Architects, on the New Junior High School for the San Diego Independent School District.
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7.G. Consider and approve Notice to Proceed to the Architect, LaMarr Womack & Associates, LP, Architects, on the Renovation of the Existing Library located across from the Old Collins Primary School for the San Diego Independent School District.
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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 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.A.6. Consideration and possible approval to hire Administrator(s) for the 2012-2013 school year.
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8.B. Open session:
Description:
To take action on items discussed in closed session.
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9. Adjourn:
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