September 28, 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 Public Hearing/Regular Meeting Minutes of August 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. Transportation report
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9.N. Information on Auction organization and date
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9.O. Information on accountability update regarding Bernarda Jaime Jr. High receiving four distinctions.
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9.P. Information on Early College High School Plan and Proposed Policy.
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9.Q. First reading of Local Policy Update 105 affecting the following local policies:
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9.Q.1. BJCF (lLOCAL) DISTRICT GONVERNANCE-SUPERINTENDENT NONRENEWAL
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9.Q.2. BQ(LOCAL)-PARENT AND FAMILY ENGAGEMENT
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9.Q.3. CLB(LOCAL) INTEGRATED PEST MANAGEMENT
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9.Q.4. CLE(LOCAL)-FLAG DISPLAYS
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9.Q.5. CPC(LOCAL)-RECORDS MANAGEMENT
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9.Q.6. DBA(LOCAL)-PERSONNEL ISSUES
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9.Q.7. DFBB(LOCAL)-TERMINATION OF EMPLOYMENT
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9.Q.8. DFFA(LOCAL)-REDUCTION IN FORCE FINANCIAL EXIGENCY
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9.Q.9. DFFB(LOCAL)-REDUCTION IN FORCE PROGRAM CHANGE
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9.Q.10. EHBD)LOCAL))-TITLE I COMPARABILITY OF SERVICES
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9.Q.11. FDC(LEGAL)-STUDENT ISSUES-HOMELESS STUDENTS
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10. Action Items
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10.A. Consideration and possible approval of budget amendments for the 2016-2017 school year, if any.
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10.B. Consideration and possible approval to amend Local Policy FFA as recommended by TASB Policy Service to meet the requirements of both the Healthy, Hunger-Free Kids Act of 2010 and the Federal guidelines.
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10.C. Consideration and possible approval of the certified Texas Teacher Evaluation and Support System (T-TESS) appraisers for San Diego I.S.D.
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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. Announcement of Resignations and Retirements.
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11.A.2. Update on personnel hired by Dr. Samuel Bueno.
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11.B. Update from Mark Brodeur and Associates on PCAT claim.
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11.C. Tax Resale Property
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11.C.1. Consideration and possible approval of offer to purchase the following tax resale property:
Description:
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 1, 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.C.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 1, 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.C.1.b. Suit No. DC-08-289; San Diego Independent School District and Duval County vs. Octavio Gutierrez, et al Acct. No. 11026006000300000; lLot 3, Block 60, Original Townsite Addition, an addition to the Town of San Diego, Duval County, Texas, as described in Volume 253, Page 228, Deed Records of Duval 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 Public Hearing/Regular Meeting Minutes of August 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
Attachments:
()
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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
Attachments:
()
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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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22.M. Transportation report
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22.N. First reading of Local Policy Update 105 affecting the following local policies:
Attachments:
()
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22.N.1. BJCF (lLOCAL) DISTRICT GONVERNANCE-SUPERINTENDENT NONRENEWAL
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22.N.2. BQ(LOCAL)-PARENT AND FAMILY ENGAGEMENT
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22.N.3. CLB(LOCAL) INTEGRATED PEST MANAGEMENT
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22.N.4. CLE(LOCAL)-FLAG DISPLAYS
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22.N.5. CPC(LOCAL)-RECORDS MANAGEMENT
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22.N.6. DBA(LOCAL)-PERSONNEL ISSUES
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22.N.7. DFBB(LOCAL)-TERMINATION OF EMPLOYMENT
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22.N.8. DFFA(LOCAL)-REDUCTION IN FORCE FINANCIAL EXIGENCY
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22.N.9. DFFB(LOCAL)-REDUCTION IN FORCE PROGRAM CHANGE
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22.N.10. EHBD)LOCAL))-TITLE I COMPARABILITY OF SERVICES
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22.N.11. FDC(LEGAL)-STUDENT ISSUES-HOMELESS STUDENTS
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23. Action Items
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23.A. Consideration and possible approval of budget amendments for the 2016-2017 school year, if any.
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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. Announcement of Resignations and Retirements.
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24.A.2. 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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