February 22, 2017 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. Moment of silence.
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4. Roll Call:
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4.A. Carlos Espinosa, President
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4.B. Libby Vela, Vice-President
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4.C. Ralph Saenz, III., Secretary
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4.D. Pete Guerra, Member
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4.E. Manuel Molina, Member
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4.F. Christine A. Santos, Member
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4.G. Rene Valerio, Member
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5. Establish a Quorum
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6. Recognition of Students.
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7. Public forum
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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8. Approval of Minutes
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8.A. Action Item:
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8.A.1. Consideration and possible approval of Special Meeting Minutes of December 14, 2016, January 6, 2017 and January 26, 2017
Attachments:
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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
Attachments:
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9.C. Bills paid
Attachments:
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9.D. Income and Expense Comparison reports
Attachments:
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9.E. CD's Now Account and Investments
Attachments:
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9.F. TEA payment report
Attachments:
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9.G. Schedule of construction costs
Attachments:
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9.H. Telebank transfers
Attachments:
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9.I. Current funding projects
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9.J. Status report on New Bernarda Jaime Jr. High School.
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9.K. Aramark report on Maintenance.
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9.L. Aramark report on Cafeteria.
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9.M. Transportation and fuel tracking log report.
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9.N. Campus Principals Reports
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9.O. Information regarding "Engineer Your World" grant, "JET" grant and "TTIPS" grant.
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9.P. Announcement of Board Training hours.
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9.Q. Information on Ag. building welding center completion.
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10. Action Items
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10.A. Consideration and possible approval of budget amendments for the 2016-2017 school year, if any.
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10.B. Consideration and possible approval of a Resolution Concerning the A-F Accountability Rating System for Texas Public Schools.
Attachments:
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10.C. Consideration and possible approval to give Dr. Samuel Bueno authorization to designate Angelica Smithwick and Rosanne Martin to have access to Telebank to make necessary transfers of funds to bank accounts.
Attachments:
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10.D. Consideration and possible approval of the 2017-2018 proposed district calendar.
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10.E. Consideration and possible approval to authorize Superintendent to contract with an auction company for the sale of the old Bernarda Jaime Jr. High furniture, equipment and other items.
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10.F. Consideration and possible approval to amend San Diego Early College High School Handbook and EIC (LOCAL).
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10.G. Consideration and possible approval to amend San Diego High School Dual Credit Handbook and EIC,(LOCAL).
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10.H. Consideration and Possible approval to approve ASAP Preventative Maintenance as a vendor for San Diego I.S.D.
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11. 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, 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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11.A. Update from Mark Brodeur and Associates on PCAT claim.
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11.B. Personnel
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11.B.1. Announcement of Resignations and Retirements.
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11.B.2. Consideration and possible approval to hire professional and para-professional personnel for the 2016-2017 school year,
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11.B.3. Consideration and possible approval to hire other personnel for the 2016-2017 school year.
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11.B.4. Discussion of Superintendent's Evaluation/Appraisal.
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11.B.5. Discussion of Superintendent's Contract.
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11.B.6. Consideration and possible approval to renew Superintendent's Contract.
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11.B.7. Discussion of TRS Calendar for TRS-Care surcharges.
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11.C. Tax Resale Property
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11.C.1. Consideration and possible approval of the following offer to purchase tax sale property.
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11.C.1.a. Suit No. DC-02-156; San Diego Independent School District and Duval County vs. Liborio T. Cadena, et. al. Acct. No. 11106000000620000; All that certain lot, tract or parcel of land out of called Tract 6B in the San Leandro Grant, Abstract 491, described as 18.79 acres, more or less, in deed dated April 19, 1983, from Manuel Ruiz to Liborio T. Cadena, recorded in Volume 274, Page 343, Deed Records of Duval County, Texas; SAVE AND EXCEPT, the following tracts of land: A) that certain 12.45 acres, more or less, known as Cadena Subdivision, according to map or plat thereof recorded in Envelope 83, Side 2, Plat Records of Duval County, Texas; B) that certain .61 acre, more or less, being more particularly described in Volume 149, Page 754, Official Record of Duval County, Texas; leaving herein a residue of 5.157 acres, more or less.
Attachments:
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12. Adjourn.
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