May 21, 2018 at 7:00 PM - 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. Moment of silence.
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4. Roll Call:
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4.A. Ralph Saenz, III.-- President
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4.B. Christine A. Santos -- Vice President
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4.C. Manuel Molina -- Secretary
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4.D. Pete Guerra -- Member
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4.E. Carlos Espinosa -- Member
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4.F. Rene Valerio -- Member
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4.G. Librada Vela -- Member
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5. Establish a Quorum
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6. 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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7. Action Items:
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7.A. Approval of Minutes
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8. Information Items:
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8.A. Tax Collector's Report
Attachments:
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8.B. Cafeteria Report
Attachments:
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8.C. Bills paid
Attachments:
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8.D. Income and Expense Comparison reports
Attachments:
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8.E. CD's Now Account and Investments
Attachments:
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8.F. TEA payment report
Attachments:
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8.G. Schedule of construction costs
Attachments:
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8.H. Telebank transfers
Attachments:
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8.I. Current funding projects
Attachments:
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8.J. Information regarding New York City Broadway Tour.
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8.K. Budget workshop dates: June 27, 2018, July 25, 2015, August 22, 2018
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8.L. Information regarding potential Rule Innovation Zone.
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8.M. Policy Update 109 affecting local policies; third reading.
Attachments:
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8.M.1. BBE (LOCAL) BOARD MEMBERS AUTHORITY
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8.M.2. CDA (LOCAL) OTHER REVENUES INVESTMENTS
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8.M.3. CNA (LOCAL) TRANSPORTATION MANAGEMENT STUDENT TRANSPORTATION
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8.M.4. CO (LOCAL) FOOD SERVICE MANAGEMENT
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8.M.5. CKC (LOCAL) SAFETY PROGRAMS/RISK MANAGEMENT EMERGENCY PLANS
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8.M.6. DF (LOCAL) TERMINATION OF EMPLOYMENT------ ADD POLICY
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8.M.7. DH (LOCAL) EMPLOYEES STANDARDS OF CONDUCT
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8.M.8. EHBA (LOCAL) SPECIAL EDUCATION VIDEO/AUDIO MONITORING
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8.M.9. EJ (LOCAL) DELETE POLICY
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8.M.10. FEA (LOCAL) ATTENDANCE COMPULSORY ATTENDANCE
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8.M.11. FFAA (LOCAL) WELLNESS, HEALTH SERVICES PHYSICAL EXAMINATIONS
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8.M.12. FFF(LOCAL) STUDENT WELFARE SAFETY------ADD POLICY
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8.M.13. FFI (LOCAL) STUDENT WELFARE FREEDOM FROM BULLYING
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8.M.14. GBAA (LOCAL) INFORMATION ACCESS REQUESTS FOR INFORMATION
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8.M.15. GKA (LOCAL) COMMUNITY RELATIONS CONDUCT ON SCHOOL PREMISES
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8.M.16. GKC (LOCAL) COMMUNITY RELATIONS VISITORS
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8.M.17. GKE (LOCAL) COMMUNITY RELATIONS BUSINESS, CIVIC AND YOUTH GROUPS------ADD POLICY
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8.N. Policy Update 110 affecting local policies; third reading.
Attachments:
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8.N.1. BBB: BOARD MEMBERS ELECTIONS
Attachments:
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9. Action Items
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9.A. Consideration and possible approval of budget amendments for the 2017-2018 school year, if any.
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9.B. Consideration and possible approval to add vendors to the San Diego ISD vendor list.
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9.C. Consideration and possible approval to renew contract with Aramark Food Service.
Attachments:
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9.D. Consideration and possible approval of changes to the San Diego Independent School District's Organizational Chart.
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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, 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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10.A. Personnel
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10.A.1. Announcement of Resignations and Retirements.
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10.A.2. Consideration and possible approval to hire Teachers and other Professional Personnel for the 2018-2019 school year.
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10.A.3. Consideration and possible approval to grant hiring authority of Professional Personnel to Superintendent for the months of June, July and August of 2018 for the 2018-2019 school year.
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10.A.4. Consideration and possible approval to hire 2018 summer school Professional and Paraprofessional staff.
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11. Adjourn.
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