February 25, 2015 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. Rupert Canales, Jr., President
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4.B. Rene Valerio, Vice-President
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4.C. Christine A. Santos, Secretary
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4.D. Carlos 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. Libby Vela, 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 Regular Meeting of January 21, 2015 and Special Meeting of January 29, 2015.
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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. High School settlement money
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9.J. Current funding projects
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9.K. Employee attendance update.
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9.L. Status report on New Bernarda Jaime Jr. High School by Mr. Albert Soto of LaMarr Womack, Architects.
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9.M. Aramark Report
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9.N. Information regarding ESC 2 Board Election.
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9.O. Information regarding Pinnacle Medical Management Corp. student drug testing.
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10. Action Items
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10.A. Consideration and possible approval of budget amendments for the 2014-2015 school year, if any.
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10.B. Consideration and possible approval to allow the use of San Diego High School Auditorium by the Duval Co,. Historical Museum for three speakers that will talk about " El Plan de San Diego" and book signing of Balo's War written by Alfredo Cardenas.
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10.C. Consideration and possible approval to authorize the sale and/or auction of the list of vehicles as presented.
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10.D. Consideration and possible approval to authorize Superintendent to use Pinnacle Medical Management Corp. for UIL student drug testing.
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10.E. Consideration and possible approval to adopt 2015 District School Calendar as presented.
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10.F. Consideration and possible approval to amend Local Policy DC EMPLOYMENTS PRACTICES as follows:
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10.F.1.
EMPLOYMENT OF ALL PERSONNEL: The Superintendent has sole authority to make recommendations to the Board regarding the selection of personnel. The Board retains final authority for the employment and termination of contractual and noncontractual personnel. |
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10.G. Consideration and possible approval to amend Local Policy DCE EMPLOYMENT PRACTICES OTHER TYPES OF CONTRACTS as follows:
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10.G.1. NON-CHAPTER 21 CONTRACTS: The District shall employ on non-Chapter 21 contracts, not to be governed by Chapter 21 of the Education Code, The following positions: Director of Food Services, Athletic Medical Representative. No non-Chapter 21 shall be hired as a group and shall be hired on an individual basis.
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10.H. Consideration and possible approval of a resolution to cast votes for a position to the Duval County Appraisal District Board of Directors to fill a vacancy for the 2014-2015 year term.
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11. Consideration and possible approval to adopt TASB Policy update 101 affecting Local Policies.
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12. 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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12.A. Personnel
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12.A.1. Announce resignations and retirements, if any.
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12.A.2. Update on personnel hired by Dr. Sam Bueno, Superintendent of Schools.
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12.A.3. Consideration and possible approval of early retirement incentive.
Attachments:
()
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12.A.4. Consultation with attorney regarding Local Board Policy DC.
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12.B. Tax Resale Property
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12.B.1. Consideration and possible approval of the following offer to purchase tax sale property:
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12.B.1.a. Suit No. DC-00-434; San Diego Independent School District and Duval County vs. William H. Heuston, et al, Acct No 112010-000-0392-0000, 1.00 acre, more or less, out of a 34.61 acre tract, more or less, Tract 39, La Vaca Ranch Subdivision No. 1, according to the map or plat thereof recorded in Volume 6-A, Page 55, Map Records of Duval County, Texas.
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12.B.1.b. Suit No. 16,606; San Diego Independent School District, Duval County and Benavides Independent School District vs. Mary Rogers, et al. Item 1: Tract 5: Acct No. 110260-004-0110, Lot 11, Block 4, Original Townsite of San Diego, according to the map or plat thereof on file in the office of the County Clerk of Duval County, Texas
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13. Announcements:
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13.A. EIC workshop dates: March 18, 2015
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13.B. Budget workshop dates: March 18, 2015
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14. Adjourn:
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