July 24, 2019 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. Librada "Libby" Vela, President
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4.B. Manuel Molina, Vice-President
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4.C. Belinda Vera, Secretary
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4.D. Carlos "Cale" Espinosa, 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. 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. Student recognition.
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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 the following Minutes:
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8.A.1.a. May 22, 2019 Minutes of Special Meeting @ 6.p.m.
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8.A.1.b. May 22, 2019 Minutes of Regular Meeting @ 7 p.m.
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8.A.1.c. June 26, 2019 Minutes of Special Meeting @ 6:30 p.m.
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8.A.1.d. July 5, 2019 Minutes of Special Meeting @ 6:30 p.m.
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8.A.1.e. July 12, 2019 Minutes of Special Meeting @ 6:30 p.m.
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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
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9.C. Bills paid
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9.D. Income and Expense Comparison reports
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9.E. CD's Now Account and Investments
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9.F. TEA payment report
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9.G. Schedule of construction costs
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9.H. Telebank transfers
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9.I. Current funding projects
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9.J. Principals Reports
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9.K. Aramark Maintenance Report.
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9.L. Aramark Cafeteria Report.
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9.M. All Aboard Transportation Report
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10. Action Items
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10.A. Consideration and possible approval of budget amendments for the 2018-2019 school year, if any.
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10.B. Consideration and possible approval of vendors as presented.
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10.C. Consideration and possible approval of the annual adjustment to compensation pursuant to the Aramark Maintenance Service Contract.
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10.D. Consideration and possible approval of a Memorandum of Understanding between San Diego ISD and Community Action of South Texas.
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10.E. Consideration and possible approval of the San Diego ISD Performance Incentive Pay.
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10.F. Consideration and possible approval of the 2019-2020 Salary Schedule.
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10.G. Consideration and possible approval the 2019-2020 Student Attendance Incentive Rates.
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10.H. Consideration and possible approval of fuel bid for the 2019-2020 school year.
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10.I. Consideration and possible approval to amend Policy DNA (Local).
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10.J. 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, 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.J.1. Update from Mark Brodeur and Associates on pending litigation.
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10.J.2. Personnel
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10.J.2.a. Announcement of Resignations and Retirements.
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10.J.2.b. Consideration and possible approval to hire Teachers and other Professional staff for the 2019-2020 school year.
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10.J.2.c. Consideration and possible approval to hire Paraprofessional staff for the 2019 -2020 school year
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10.J.2.d. Consideration and possible approval to reassign Professional and Paraprofessional personnel for the 19-20 school year.
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11. Adjourn.
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