December 2, 2020 at 7:00 PM - Special Meeting
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1. This San Diego ISD Board Meeting may be viewed by going to the following Zoom link:
https://us02web.zoom.us/meeting/register/tZEucO-qrDIpHtN3d0nCeKUs0KqrSdehz4FD |
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2. Call of meeting to order.
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3. Pledge of Allegiance and to the Texas Flag.
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4. Moment of silence.
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5. Roll Call:
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5.A. Librada "Libby" Vela, President
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5.B. Manuel Molina, Vice-President
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5.C. Belinda Vera, Secretary
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5.D. Roberto Briones, Member
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5.E. Carlos "Cale" Espinosa, Member
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5.F. Lucy Maldonado, Member
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5.G. Anthony M. Vela, Member
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6. Establish a Quorum
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7. Action Item:
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7.A. Consideration and possible approval to Reorganize the Board of Trustees of San Diego ISD.
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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. Approval of Minutes
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9.A. Action Item:
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9.A.1. Consideration and possible approval of Special Board Meeting Minutes of September 30, 2020.
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10. Information Items:
Description:
Director of Academic Services
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10.A. San Diego ISD First Rating Report
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10.B. Tax Collector's Report
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10.C. Cafeteria Report
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10.D. Bills paid
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10.E. Income and Expense Comparison reports
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10.F. TEA Report
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10.G. CD's Now Account and Investments
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10.H. Schedule of Construction Costs
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10.I. Telebank Transfers
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10.J. Current Funding Projects
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10.K. Director of Academic Services
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10.L. Campus Principals Report
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10.M. Maintenance Report
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10.N. Aramark Cafeteria Report
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10.O. All Aboard Transportation Report
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10.P. Marisa Dimas from AG. TAMU
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10.Q. Construction report by LaMarr Womack
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10.R. Third Reading: TASB Policy Update 115 affecting Local Policies:
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10.R.1.
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11. Action Items:
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11.A. Consideration and possible approval of bond projects change order.
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11.B. Consideration and possible approval of retention pond bid at High School Softball field.
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11.C. Consideration and possible approval of additional drainage bids at High School Softball Field.
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11.D. Consideration and possible approval of Campus Improvement Plans for San Diego High School, Bernarda Jaime Jr. High and Collins Parr Elementary developed as working documents that may be adjusted as needed.
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11.E. Consideration and possible approval of the San Diego ISD District Improvement Plan for the 20-21 school year developed as a working document that may be adjusted as needed.
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11.F. Consideration and possible approval of Collins Parr Elementary Targeted Improvement Plan for 20-21 school year developed as a working document that may be adjusted as needed.
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11.G. Consideration and possible approval of Bernarda Jaime Jr. High Targeted Improvement Plan for 20-21 school year developed as a working document that may be adjusted as needed.
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11.H. Consideration and possible approval of a Resolution to change the name of San Diego High School to San Diego Early College High School.
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11.I. Consideration and possible approval of TASB Policy Update 115 affecting Local Policies.
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11.I.1. BF (LOCAL): BOARD POLICIES
DED (lOCAL): COMPENSATION AND HOLIDAYS DIA (LOCAL): EMPLOYEE WELFARE, FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION DMD (LOCAL): PROFESSIONAL DEVELOPMENT: PROFESSIONAL MEETINGS AND VISITATIONS, DELETE Board adopted policy not required. EI (LOCAL): ACADEMIC ACHIEVEMENT FB (LOCAL): EQUAL EDUCATION OPPORTUNITY FD (LOCAL): ADMISSIONS FEB (LOCAL): ATTENDANCE; ATTENDANCE ACCOUNTING FFG (LOCAL): STUDENT WELFARE; CHILD ABUSE AND NEGLECT FFH (LOCAL): STUDENT WELFARE; FREEDOM FROM DISCRIMINATION, HARASSMENT AND RETALIATION FMF (LOCAL): STUDENT ACTIVITIES; CONTESTS AND COMPETITION, DELETE, Board adopted policy not required. FNG (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF (LOCAL): PUBLIC COMPLAINTS |
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12. Legal:
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 deliverate 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. Announcement of Resignations and Retirements.
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12.A.2. Consideration and possible approval to hire Teachers and other professional staff for the 2020-2021 school year.
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12.A.3. Consideration and possible approval to hire Paraprofessional staff for the 2020 -2021 school year.
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12.B. Tax Resale Property:
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12.B.1. Consideration and possible approval of Tax Resale Property:
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12.B.1.a. Suit No. DC-02-156; San Diego ISD and Duval County vs. Liborio T. Cadena, et al Acct. No. 11105300202200000; Lot 22, Block 2, Cadena Subdivision, according to map or plat therof recorded in Envelope 83, Plat Records of Duval County, Texas
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12.B.1.b. Suit No. DC-02-156; San Diego Independent School District and Duval County vs. Liborio T. Cadena et al. Acct No 11106000000620000; All that certain lot, tract or parcel of land out of called Tract 6B in the San Leandro Grant, Abstract 491, described as 18.79 acres, more or less, in deed dated April 19, 1983, from Manuel Ruiz to Liborio T. Cadena, recorded in Volume 274, Page 343, Deed Records of Duval County, Texas; SAVE AND EXCEPT, the following tracts of land; A) that certain 12.45 acres, more or less, known as Cadena Subdivision, according to map or plat thereof recorded in Envelope 83, Side 2, Plat Records of Duval County, Texas; B)that certain .61 acre, more or less, being more particularly described in Volume 149, Page 754, Official Record of Duval County, Texas; and C) that certain .573 acre, more or less, being more particularly described in Volume 149, Page 764, Official Records of Duval County, Texas leaving herein a residue of 5.157 acres, more or less.
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12.B.1.c. Suit No. 16,014; San Diego Independent School District and Duval County vs. Juan S. Garcia, et al. Acct No. 1110800000210; Tract No. 1: 25.00 acres, more or less, being Tract 21, Frontier Land Company Subdivision, a subdivision in Duval County, Texas, according to the map or plat thereof, recorded in Envelope 70, Side 1, Plat Records of Duval County, Texas.
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12.B.1.d. Suit No.16,014; San Diego Independent School District and Duval County vs. Juan S. Garcia, et al. Acct No. 1110800000360; tract No. 2: 25.0 acres, more or less, being Tract 36, Frontier Land Company Subdivision, a subdivision in Duval County, Texas, according to the map or plat thereof, recorded in Envelope 70, Side 1, Plat Records of Duval County, Texas.
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13. Adjourn.
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