April 7, 2021 at 6:00 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/j/88965904727 |
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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. Belinda Vera, Vice-President
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5.C. Carlos Espinosa, Secretary
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5.D. Roberto Briones, Member
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5.E. Lucy Maldonado, Member
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5.F. Manuel Molina, Member
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5.G. Anthony M. Vela, Member
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6. Establish a Quorum
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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 Special Board Meeting Minutes of March 4, 2021.
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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. TEA Report
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9.F. CD's Now Account and Investments
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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. Director of Academic Services
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9.K. Grading Policy Information
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9.L. Campus Principals Report
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9.M. Maintenance Report
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9.N. Aramark Cafeteria Report
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9.O. All Aboard Transportation Report
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9.P. Construction report by LaMarr Womack
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9.Q. Nurse report
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9.R. Announcement of Board Training Hours
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10. Action Items:
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10.A. Consideration and possible approval of bond projects change order.
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10.B. Consideration and possible approval of the proposed 2021-2022 District Calendar for San Diego ISD.
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10.C. Consideration and possible approval to extend Aramark Food Service Contract.
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10.D. Consideration and possible approval of CPR instruction requirement waiver for Seniors.
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10.E. Consideration and possible approval to change the Payroll Clerk title to Accounting/Payroll Clerk in order to be in compliance with TASB study.
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11. 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 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. Update from Mr. Mark Broduer, Attorney, regarding pending litigation.
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11.A.1. Cause No. DC-19-223; San Diego Independent School District v. H Munoz and Company, Inc. f/k/a Kell Munoz Architects, Inc., Randall Lawrence Hohlaus, Gonzalez – de la Garza & Associates, LLC, R-S-C-R, Inc. and DBR Engineering Consultants, Inc.; In the 229th Judicial District Court of Duval County, Texas.
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11.B. Personnel
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11.B.1. Announcement of Resignations and Retirements.
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11.B.2. Consideration and possible approval to hire Teachers and other professional staff for the 2020-2021 school year.
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11.B.3. Consideration and possible approval to hire Paraprofessional staff for the 2020 -2021 school year.
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11.B.4. Discussion of planning and decision making policies.
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12. Adjourn.
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