Public Meeting Agenda: November 20, 2019 at 7:00 PM - Special Meeting

1. Call of meeting to order.

2. Pledge of Allegiance and to the Texas Flag.

3. Moment of silence.

4. Roll Call:

4.A. Librada "Libby" Vela, President

4.B. Manuel Molina, Vice-President

4.C. Belinda Vera, Secretary

4.D. Carlos "Cale" Espinosa, Member

4.E. Pete Guerra, Member

4.F. Ralph Saenz, III, Member

4.G. Rene Valerio, Member

5. Establish a Quorum

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.

7. Approval of Minutes

7.A. Action Item:

7.A.1. Consideration and possible approval of the Board Minutes of October 27, 2019.

8. Information Items:

8.A. Tax Collector's Report

8.B. Cafeteria Report

8.C. Bills paid

8.D. Income and Expense Comparison reports

8.E. CD's Now Account and Investments

8.F. TEA payment report

8.G. Schedule of construction costs

8.H. Telebank transfers

8.I. Current funding projects

8.J. Principals Report

8.K. Aramark Maintenance Report

8.L. Aramark Cafeteria Report

8.M. All Aboard Transportation Report

8.N. San Diego ISD First Rating Report

8.O. Travel reimbursement Rates

8.P. Aramark maintenance proposal

8.Q. Early College High School information regarding Wall to Wall vs. School within School.

8.R. Third reading of TASB Policy update 113 affecting local policies

8.R.1. BBE (LOCAL) BOARD MEMBERS: AUTHORITY

8.R.2. BDD (LOCAL) BOARD INTERNAL ORGANIZATION: AUTHORITY

8.R.3. BJCD (LOCAL) SUPERINTENDENT: EVALUATION

8.R.4. CI (LOCAL): SCHOOL PROPERTIES DISPOSAL

8.R.5. CO (LOCAL): FOOD AND NUTRITION MANAGEMENT

8.R.6. COA (LOCAL): FOOD AND NUTRITION MANAGEMENT:
PROCUREMENT

8.R.7. COB (LOCAL): FOOD AND NUTRITION MANAGEMENT: FREE AND
REDUCED-PRICE MEALS

8.R.8. CRB (LOCAL): INSURANCE AND ANNUITIES MANAGEMENT:
LIABILITY INSURANCE

8.R.9. EHBAF (LOCAL) SPECIAL PROGRAMS: CAREER AND TECHNICAL
EDUCATION

8.R.10. FNF (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES:
INVESTIGATIONS AND SEARCHES

9. Action Items

9.A. Consideration and possible approval of budget amendments for the 2019-2020 school year, if any.

9.B. Consideration and possible approval of vendors as presented.

9.C. Consideration and possible approval of TASB Policy Update 113 affecting local policies.

9.D. Consideration and possible approval of a resolution to cast a vote or votes to a person or persons nominated and named on the official voting ballot for the Jim Wells County Appraisal District.

9.E. Consideration and possible approval to donate used chrome books to the San Diego Public Library to assist with the 2020 Census.

9.F. Consideration and possible approval to hire TREMCO to repair the roof at Old Main Library.

9.G. Consideration and possible approval of a Resolution for San Diego ISD to become a District of Innovation.

9.H. Consideration and possible approval to become a member of the Omnia Purchasing COOP.

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, 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.

10.A. Update from Mark Brodeur and Associates on pending litigation.

10.B. Personnel

10.B.1. Announcement of Resignations and Retirements.

10.B.2. Consideration and possible approval to hire Teachers and other professional staff for the 2019-2020 school year.

10.B.3. Consideration and possible approval to hire Paraprofessional staff for the 2019 -2020 school year.

11. Adjourn.

November 20, 2019 at 7:00 PM - Special Meeting

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