May 16, 2017 at 6:00 PM - Budget Workshop/Special Meeting
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1. Budget Workshop #1--- 6:00 P.M. to 7:00 P.M.
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1.A. Budget Workshop for the 2017-2018 school year.
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2. Regular BOARD MEETING @ 7:00 p.m.
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3. Call of meeting to order.
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4. Pledge of Allegiance and to the Texas Flag.
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5. Moment of silence.
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6. Roll Call:
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6.A. Carlos Espinosa, President
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6.B. Librada Vela, Vice-President
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6.C. Ralph Saenz, III., Secretary
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6.D. Pete Guerra, Member
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6.E. Manuel Molina, Member
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6.F. Christine A. Santos, Member
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6.G. Rene Valerio, Member
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7. Establish a Quorum
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8. 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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9. Action Items
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9.A. Consideration and possible approval of budget amendments for the 2016-2017 school year, if any.
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9.B. Consideration and possible approval to purchase a 24 passenger bus.
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9.C. Consideration and possible approval to charge tuition for out of district students that are not children of district employees.
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9.D. Consideration and possible approval to nominate a candidate for the Region 2 seat on the TASB Board of Directors.
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9.E. Consideration and possible approval of Canine Contraband Detection Service Contract for the 2017-2018 school year.
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9.F. Consideration and possible approval of Facility Use Agreement between SDISD and The American Red Cross.
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9.G. Consideration and possible approval of policy update 106 affecting Local Policy EHBAF (LOCAL)
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9.H. Consideration and possible approval of an Athletic Insurance Company for the 17-18 school year.
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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, 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.
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10.A. Personnel
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10.A.1. Announce resignations and retirements, if any.
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10.A.2. Consideration and possible approval to hire Professional and Para Professional personnel for 2017 Summer School.
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10.A.3. Consideration and possible approval to hire Professional and Para Professional personnel for the 2017-2018 school year.
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11. Adjourn:
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