1.

PUBLIC HEARING 6:00 P.M.

1.A. The purpose of this hearing is to discuss the San Diego Independent School District 2023-2024 proposed tax rate.  Public participation and discussion is invited.

1.A.1. Discussion of San Diego Independent School District 2023-2024 proposed tax rate. 

2.

REGULAR MEETING 6:30 P.M.

3. Call of meeting to order.

4. Pledge of Allegiance and to The Texas Flag.

5. Moment of silence.

6. Roll Call.

6.A. Librada D. Vela, President

6.B. Carlos Espinosa, Vice-President

6.C. Lucy Maldonado, Secretary

6.D. Robert Briones, Trustee

6.E. Margarito Maldonado III, Trustee

6.F. Manuel Molina, Trustee

6.G. Anthony M. Vela, Trustee

7. Establish a Quorum

8. Public forum

9. Approval of Minutes

9.A. Consideration and possible approval of board meeting minutes for the July 24, 2023 Special Board Meeting.

10. Information Items included in packet (No presentation):

10.A. Tax Collector's Report

10.B. Cafeteria Report (None)

10.C. Bills paid

10.D. Income and Expense Comparison reports

10.E. Revenue and Expense Report

10.F. TEA payment report

10.G. CD's Now Account and Investments

10.H. Schedule of construction costs

10.I. Telebank transfers

10.J. Construction report by LaMarr Womack

10.K. Transportation report

10.L. Athletic Director Report

10.M. Aramark Cafeteria Report

10.N. Maintenance report

11. Information items included in board packet to review with Board.

11.A. Preliminary Accountability Ratings

11.B. Principals Report

11.C. McKinstry LED lighting retrofit presentation

12. Action Items

12.A. Consideration and possible approval of the San Diego Independent School District 2023-2024 Tax Rate.

12.B. Consideration and possible approval of Texas A&M AgriLife Extension Adjunct Faculty Request and Resolution of Extracurricular Status of 4-H Organization Participation.

12.C. Consideration and possible approval of the Optional Fexible School Day Program (OFSDP) for the 2023-2024 school year.

12.D. Consideration and possible approval of a resolution authorizing the defeasance of certain portions of the District’s currently outstanding obligations, and other matters related thereto.

12.E. Consideration and possible approval of proposal/quote for SDISD Property/Casualty Insurance .

12.F. Consideration and possible approval of proposal/quote for the sports complex entrance driveway.

13. Legal
Closed meeting: Texas Government Code Sec. 551.071 to receive information from Attorney regarding any pending or contemplated litigation, or when the attorney will have an ethical duty of confidentiality, Sec. 551.074 to deliberate the employment, evaluation, re-assignment, compensation, duties, discipline, or dismissal of an employee. Sec. 551.082. School Children; School District employees; Disciplinary matter or complaint. (1) involving discipline of a public school child; or (2) in which a complaint or charge is brought against an employee of the school district by another employee and the complaint or charge directly results in a need for a hearing.b) Subsection (a) does not apply if an open hearing is requested in writing by a parent or guardian of the child or by the employee against whom the complaint or charge is brought.
Action on items discussed in closed session will be taken when the board reconvenes to open session.

13.A. Hear and consider the Level III Grievance of Aurora Ramirez and consult with attorney on matter. (TGC 551.071 and TGC 551.082)

13.B. Personnel

13.B.1. Announcement of resignations and retirements.

13.B.2. Consideration and possible approval to hire teachers and other professional staff for the 2023-2024 school year.

13.B.3. Consideration and possible approval to hire Paraprofessional/Auxilary staff for the 2023-2024 school year.

13.B.4. Consideration and possible approval to hire Substitute Teachers for the 2023-2024 school Year.

13.B.5. Consideration and possible approval to hire a Director of Academic Services for the 2023-2024 school year. 

14. Adjourn.