November 14, 2012 at 7:01 PM - Special Meeting
| Agenda |
|---|
|
1. Call of meeting to order.
|
|
2. Pledge of Allegiance and to the Texas Flag.
|
|
3. Roll Call:
|
|
3.A. Librada Vela, President
|
|
3.B. Ralph Saenz, III., Vice-President
|
|
3.C. Diana Cubriel, Secretary
|
|
3.D. Carlos Espinosa, Member
|
|
3.E. Pete Guerra, Member
|
|
3.F. Roy Guerrero, Member
|
|
3.G. Rene Valerio, Member
|
|
4. Establish a Quorum:
|
|
5. Action Item:
|
|
5.A. Consideration and possible approval to Re-Organize the officers of the San Deigo ISD Board of Trustees
|
|
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 three 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. Information Items:
|
|
7.A. Tax Collector's Report
|
|
7.B. Cafeteria Report
|
|
7.C. Bills paid
|
|
7.D. Income and Expense Comparison reports
|
|
7.E. CD's Now Account and Investments
|
|
7.F. TEA payment report
|
|
7.G. Schedule of construction costs
|
|
7.H. Telebank transfers
|
|
7.I. Letter from Premont Independent School District.
|
|
7.J. Report of Board training hours.
|
|
7.K. Report on High School HVAC Comminsioning, by Estes McClure & Associates.
|
|
7.L. Report or information from Aramark regarding custodial and maintenance services.
|
|
7.M. Report on status of the Demoliton of the old Archie Parr Elementary and Collins Parr Elementary schools by Mr. Albert Soto of LaMarr Womack, Architects.
|
|
8. Action Items
|
|
8.A. Consider approving Minutes of Regular Meeting of October 17, 2012.
|
|
8.B. Consideration and possible approval of budget amendments for the 2012-2013 school year, if any.
|
|
8.C. Consideration and possible approval of the 2012-2013 San Diego High School's Improvement Plan that provides details on specific intervention activities to collect and analyze data to determine factors contributing to the unacceptable performance.
|
|
8.D. Consideration and possible approval of the Annual Audit for the fiscal year ending August 31, 2012 presented by Ernest R. Garza & Co., P.C.
|
|
8.E. Consideration and possible approval of list of PDAS Appraisers for the 2012-2013 school year.
|
|
8.E.1. Dr. Ignacio Salinas Jr.
|
|
8.E.2. Mr. Humberto De Los Santos
|
|
8.E.3. Mr. Michael Gonzalez
|
|
8.E.4. Dr. Samuel Bueno
|
|
8.E.5. Mrs. Yvonne Munoz
|
|
8.E.6. Mr. Carlos H. Trevino
|
|
8.E.7. Mrs. Monica Perez
|
|
8.E.8. Mrs. Ana L. Garcia
|
|
9. 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.
|
|
9.A. Personnel
|
|
9.A.1. Announce resignations and retirements, if any.
|
|
9.A.2. Consideration and possible approval to hire other personnel, if any for the 2012-2013 school year.
|
|
9.A.3. Consideration and possible approval to hire Teacher(s) and/or other Professional personnel if any for school year 2012-2013.
|
|
9.A.4. Consideration and possible approval to hire Teacher(s) and/or other Professional Non-Administrative personnel for the 2012-2013 school year.
|
|
9.A.5. Consideration and possible approval to hire office personnel and/or other personnel, for the 2012-2013 school year:
|
|
9.B. Tax Resale Property
|
|
9.B.1. Consideration and possible approval of offer to purchase tax resale property.
|
|
9.B.1.a. Suit No. DC-04-228; San Diego Independent School District and Duval County vs. Juan Mnauel Gamez, Jr., et al. Acct. No. 110260-192-0040-0000, Lot 4, Block 192, Original Townsite Addition to the City of San Diego, Duval County, Texas, as described in Volume 274, Page 347, Official Records of Duval County, Texas, more particularly a lot size of 50 X 150
|
|
9.B.1.b. 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.
|
|
9.C. Open session:
Description:
To take action on items discussed in closed session.
|
|
9.C.1. Return to open session to take action on items discussed in closed session.
|
|
10. Adjourn:
|