March 30, 2016 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 Minutes of February 24, 2016.
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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. Status report on New Bernarda Jaime Jr. High School.
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9.K. Aramark Report on Maintenance.
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9.L. Aramark report on Cafeteria.
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9.M. Information regarding all club constitutions (i.e. Booster Club, NHS and NJHS, Student Counsil etc.)
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9.N. Information regarding graduation.
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9.O. Information needed from Board Members regarding Educare Nutrition Program Application.
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9.P. Information from Architect on proposed High School gym renovation adding additional seating.
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9.Q. Information regarding old baseball field bleachers located next to swimming pool.
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10. Action Items
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10.A. Consideration and possible approval of budget amendments for the 2015-2016 school year, if any.
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10.B. Consideration and possible approval to enter into a lease agreement between Community Action Corporation of South Texas (CACOST) and San Diego I.S.D.
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10.C. Review and consideration and possible approval of award of Construction Contract for the Nature and Fitness Trail Project (Texas Parks and Wildlife Department Project RT14031)
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10.D. Consideration and possible approval to authorize Superintendent to relocate the Educare Early Learning Academy to the vacant Bernarda Jaime Jr. High when it becomes available.
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10.E. Consideration and possible approval of Instructional Materials Allotment and TEKS Certification for the 2016-2017 School year.
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10.F. Consideration and possible approval for qualified Professional Engineering Services for the Safe Routes to School Sidewalk Improvements Project.
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10.G. Consideration and possible approval to donate the swimming pool bleachers to the San Diego Little League field.
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11. 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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11.A. Personnel
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11.A.1. Update on personnel hired by Dr. Samuel Bueno.
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11.B. Tax Resale Property
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11.B.1. Consideration and possible approval of offer to purchase the following tax sale property:
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11.B.1.a. Suit No. 97-04-16,952-CV; San Diego Independent School District and Duval County vs. Guadalupe Garcia, et al, Acct. No. 110260-156-0010-0000, Lots 1 and 2, Block 156, Town of San Diego, as described in deed dated June 1, 1917, from Reyes Garzade Perez to Guadalupe Garcia, recorded in Volume 10, Page 87 Deed Records of Duval County, Texas.
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11.B.1.b. Suit No. 00-12-12171-B; San Diego Independent School District vs. Vicente Vasquez, et. al., Tract No. 1: Acct Nos. 11026000500400000 and 1245500700000; Lot 4, Block 5, City of San Diego, as described in Volume 112, Page 340, Deed Records of Jim Wells County, Texas.
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12. Announcements:
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13. Adjourn:
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14. Call of meeting to order.
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15. Pledge of Allegiance and to the Texas Flag.
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16. Moment of silence.
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17. Roll Call:
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17.A. Rupert Canales, Jr., President
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17.B. Rene Valerio, Vice-President
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17.C. Christine A. Santos, Secretary
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17.D. Carlos Espinosa, Member
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17.E. Pete Guerra, Member
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17.F. Ralph Saenz, III., Member
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17.G. Libby Vela, Member
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18. Establish a Quorum
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19. Recognition of Students.
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20. 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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21. Approval of Minutes
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21.A. Action Item:
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21.A.1. Consideration and possible approval of Regular Meeting Minutes of February 24, 2016.
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22. Information Items:
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22.A. Tax Collector's Report
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22.B. Cafeteria Report
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22.C. Bills paid
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22.D. Income and Expense Comparison reports
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22.E. CD's Now Account and Investments
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22.F. TEA payment report
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22.G. Schedule of construction costs
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22.H. Telebank transfers
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22.I. Current funding projects
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22.J. Status report on New Bernarda Jaime Jr. High School.
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22.K. Aramark Report on Maintenance.
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22.L. Aramark report on Cafeteria.
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23. Action Items
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23.A. Consideration and possible approval of budget amendments for the 2015-2016 school year, if any.
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23.B. Consideration and possible approval to authorize Superintendent to relocate the Educare Early Learning Academy to the vacant Bernarda Jaime Jr. High when it becomes available.
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24. 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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24.A. Personnel
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24.A.1. Update on personnel hired by Dr. Samuel Bueno.
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24.B. Tax Resale Property
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25. Announcements:
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26. Adjourn:
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