October 16, 2013 at 7:00 PM - Regular Board 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. Moment of Silence.
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4. Roll Call:
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4.A. Librada Vela, President
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4.B. Roy Guerrero, Vice President
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4.C. Carlos Espinosa, Secretary
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4.D. Rupert Canales., Jr., Member
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4.E. Pete Guerra, Member
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4.F. Ralph Saenz, III, Member
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4.G. Rene Valerio, Member
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5. Establish a Quorum:
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6. Student Recognition
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7. Public Forum
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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. CD's, Now Account, and Investments
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8.F. TEA payment report
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8.G. Schedule of construction costs
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8.H. Telebank transfers
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8.I. High School Settlement Money
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8.J. Current Funding Projects
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8.K. Newsletter update on facilities, grounds and maintenance, presented by Operations Director, Toney Guilliams,
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8.L. Report on the need for a lighting control system at the High School that works in conjunction with the HVAC System, by Toney Guilliams.
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8.M. Status of HVAC replacement at the High School, presented by Mr. Albert Soto,
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8.N. Status of the Demolition of Blue Gym and old Collins cafeteria, presented by Mr. Albert Soto
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8.O. Employee Attendance Report.
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8.P. Student Truancy and Attendance Report
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8.Q. Update on Security Officers.
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8.R. Update on easement and ground work regarding the walking trail grant.
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8.S. Information on the assignment of notebooks to Board Members in order to access their Board Book Packets and going paperless.
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9. Action Items
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9.A. Consideration and possible approval of budget amendments for the 2013-2014 school year.
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9.B. Consideration and possible approval of Special Board Meeting Minutes of September 18, 2013, Special Board Meeting of September 25, 2013.
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9.C. Consideration and possible approval of the Collin-Parr Elementary, Bernarda Jaime Junior High and San Diego High School, Campus Improvement Plans developed as working documents in the Needs Assessment Summary that may be adjusted at every quarter.
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9.D. Consideration and possible action of a 100% design development as discussed and proposed by Dr. Sam Bueno, Interim Superintendent.
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9.E. Consideration and possible approval of new Vision, Mission and Motto Statements for San Diego ISD.
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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 office personnel and other personnel, if any for the 2013-2014 school year.
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10.A.3. Consideration and possible approval to hire Teacher(s) and/or other Professional personnel if any for school year 2013-2014.
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10.A.4. Consideration and possible approval to hire Teacher(s) and/or other Professional Non-Administrative personnel for the 2013-2014 school year.
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10.A.5. Consultation with attorney regarding Humberto De Los Santos appeal to District Court.
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10.A.6. Consultation with attorney regarding status of ongoing investigation of potential employee misconduct.
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10.A.7. Discussion of potential teacher contract offers to top 10 graduates upon completion of certification and other requirements.
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10.B. Tax Resale Property
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10.B.1. Consideration and possible approval of offer to purchase tax resale property.
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10.B.1.a. Suit No. DC-00-436; San Diego Independent School District and Duval County vs. Florencio Maldonado, et al; Account No. 100675-007-0020-0000, .25 acres, more or less, out of the A. Rangel Survey, Survey No. 7, Abstract 675, being more particularly described in deed dated March 22, 1978, from Santos Gallegos Reyna to Florencio E. Maldonado, recorded in Volume 221, Page 266, Deed Records of Duval County, Texas.
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10.B.1.b. Suit No. DC-00-442; San Diego Independent School District and Duval County vs. Guillermo Trevino, Estate, et al; Acct No. 100056-021-0090-0000, 1.00 acre, more or less, out of Share 9 out of the Partition of the Felipe Valerio Homestead, Survey 21, Abstract 56, being more particularly described in deed dated May 17, 1973, from Felipa L. Trevino to Guillermo Trevino, recorded in Volume 176, Page 350, Deed Records of Duval County, Texas
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10.B.1.c. Suit No. DC-03-90; San Diego ISD and Duval County vs. Eudioso Garcia Tovar, et al; Acct. No. 110260-052-0050-0000, All of Lots 5 and 6, Block 52, Original Townsite Addition , an addition to the City of San Diego, Duval County, Texas, according to the map or plat thereof recorded in Volume 20, Page 640, Deed Records of Duval County, Texas; SAVE & EXCEPT however. that portion of said Lot 5 described in Volume 8, Page 618, Deed Records of Duval County, Texas.
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11. Announcements
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11.A. Proclamation of Governor Rick Perry proclaiming October 2013 to be Principals Month.
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11.B. 2013-2014 TASB Legal Seminar Series dates.
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11.C. Board Training- Legislative Update of the Education Code hosted by San Diego ISD set for November 19, 2013.
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12. Adjourn
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