April 24, 2023 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. Librada D. Vela, President
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4.B. Carlos Espinosa, Vice-President
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4.C. Lucy Maldonado, Secretary
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4.D. Robert Briones, Trustee
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4.E. Margarito Maldonado III., Trustee
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4.F. Manuel Molina, Trustee
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4.G. Anthony M. Vela, Trustee
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5. Establish a Quorum
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6. 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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7. Student recognition:
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8. Approval of Minutes
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8.A. Consideration and possible approval of board meeting minutes for the February 20, 2023 Special Board Meeting and April 17, 2023 Special Board Meeting.
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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. Revenue and Expense Report
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9.F. TEA payment report
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9.G. CD's Now Account and Investments
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9.H. Schedule of construction costs
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9.I. Telebank transfers
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9.J. Teacher Pay Plan for 2023-2024
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9.K. Construction report by LaMarr Womack
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9.L. Special Education Report
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9.M. Principals reports
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9.N. Director of Academic Services Report
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9.O. IT Report
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9.P. Athletic Director Report
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9.Q. Texas Rural Student Transportation Report
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9.R. Aramark Cafeteria Report
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9.S. Director of Maintenance Report
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9.T. Review as to what the District has in place regarding the National Incident Management System (NIMS)
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9.U. Second Reading: Policy update 120 affecting local policies
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9.U.1. Explanatory Notes
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9.U.2. Local Policy Comparisons
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9.U.3. CKC (LOCAL): SAFETY PROGRAM/RICK MANAGEMENT EMERGENCY PLANS
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9.U.4. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES, STUDENT AND PARENT COMPLAINTS/GRIEVANCES
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9.U.5. FO(LOCAL): STUDENT DISCIPLINE
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10. Action Items
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10.A. Consideration and possible approval of budget amendments for the 2022-2023 school year, if any.
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10.B. Consideration and possible approval of Teacher Pay Plan for 2023-2024.
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10.C. Consideration and possible approval of proposal/bid for Collins Parr Elementary site drainage improvements, window replacements and roof repairs.
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10.D. Consideration and possible approval of proposal for Collins Parr Elementary classroom partitions/divisions.
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10.E. Consideration and possible approval of fencing proposals for DAEP and the San Diego High School Ag. Shop.
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10.F. Consideration and possible approval of HVAC proposal for Bernarda Jaime Jr. High Gym.
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10.G. Consideration and possible approval of a Resolution to replace and appoint a San Diego ISD Board Member to the Duval County Appraisal District Board of Directors.
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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 551.074 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 the 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. Consideration and possible approval to hire teachers for the 2023-2024 school year.
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11.A.3. Consideration and possible approval to hire paraprofessional/auxiliary staff for the 2022-2023 school year.
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12. Adjourn.
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13. Call of meeting to order.
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14. Pledge of Allegiance and to the Texas Flag.
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15. Moment of silence.
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16. Roll Call.
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16.A. Librada D. Vela, President
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|
16.B. Carlos Espinosa, Vice-President
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16.C. Lucy Maldonado, Secretary
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16.D. Robert Briones, Trustee
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16.E. Margarito Maldonado III., Trustee
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|
16.F. Manuel Molina, Trustee
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16.G. Anthony M. Vela, Trustee
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17. Establish a Quorum
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18. 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.
|
|
19. Student recognition:
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20. Approval of Minutes
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20.A. Consideration and possible approval of board meeting minutes for the February 20, 2023 Special Board Meeting and April 17, 2023 Special Board Meeting.
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21. Information Items:
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21.A. Tax Collector's Report
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|
21.B. Cafeteria Report
|
|
21.C. Bills paid
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|
21.D. Income and Expense Comparison reports
|
|
21.E. Revenue and Expense Report
|
|
21.F. TEA payment report
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|
21.G. CD's Now Account and Investments
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|
21.H. Schedule of construction costs
|
|
21.I. Telebank transfers
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|
21.J. Teacher Pay Plan for 2023-2024
|
|
21.K. Construction report by LaMarr Womack
|
|
21.L. Special Education Report
|
|
21.M. Principals reports
|
|
21.N. Director of Academic Services Report
|
|
21.O. IT Report
|
|
21.P. Athletic Director Report
|
|
21.Q. Texas Rural Student Transportation Report
|
|
21.R. Aramark Cafeteria Report
|
|
21.S. Director of Maintenance Report
|
|
21.T. Review as to what the District has in place regarding the National Incident Management System (NIMS)
|
|
21.U. Second Reading: Policy update 120 affecting local policies
|
|
21.U.1. Explanatory Notes
|
|
21.U.2. Local Policy Comparisons
|
|
21.U.3. CKC (LOCAL): SAFETY PROGRAM/RICK MANAGEMENT EMERGENCY PLANS
|
|
21.U.4. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES, STUDENT AND PARENT COMPLAINTS/GRIEVANCES
|
|
21.U.5. FO(LOCAL): STUDENT DISCIPLINE
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22. Action Items
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22.A. Consideration and possible approval of budget amendments for the 2022-2023 school year, if any.
|
|
22.B. Consideration and possible approval of Teacher Pay Plan for 2023-2024.
|
|
22.C. Consideration and possible approval of proposal/bid for Collins Parr Elementary site drainage improvements, window replacements and roof repairs.
|
|
22.D. Consideration and possible approval of proposal for Collins Parr Elementary classroom partitions/divisions.
|
|
22.E. Consideration and possible approval of fencing proposals for DAEP and the San Diego High School Ag. Shop.
|
|
22.F. Consideration and possible approval of HVAC proposal for Bernarda Jaime Jr. High Gym.
|
|
22.G. Consideration and possible approval of a Resolution to replace and appoint a San Diego ISD Board Member to the Duval County Appraisal District Board of Directors.
|
|
23. 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 551.074 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 the board reconvenes to open session. |
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23.A. Personnel
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23.A.1. Announcement of resignations and retirements.
|
|
23.A.2. Consideration and possible approval to hire teachers for the 2023-2024 school year.
|
|
23.A.3. Consideration and possible approval to hire paraprofessional/auxiliary staff for the 2022-2023 school year.
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24. Adjourn.
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