April 23, 2024 at 6:00 PM - Budget Workshop and Special Meeting

1. BUDGET WORKSHOP #1 at 6:00 P.M.

1.A. A budget workshop will take place at 6:00 p.m. at the San Diego ISD Administration Office to discuss the 2024-2025 budget for San Diego ISD. 

2. SPECIAL MEETING at 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. Lucy Maldonado, President

6.B. Carlos Espinosa, Vice-President

6.C. Libby D. Vela, 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. Student recognition

10. Approval of Minutes

10.A. Consideration and possible approval of board meeting minutes for Special Meeting of February 26, 2024.  

11. Information items included in board packet. No presentation will be given.

11.A. Tax Collector's Report

11.B. Cafeteria Report

11.C. Bills paid

11.D. Income and Expense Comparison reports

11.E. Revenue and Expense Report

11.F. TEA payment report

11.G. CD's Now Account and Investments

11.H. Schedule of construction costs

11.I. Telebank transfers

11.J. LWA Construction report

11.K. S. Tx Rural Transportation report

11.L. Technology Report

11.M. Athletic Director Report

12. Policy Update 122 second reading.

12.A. Local Policy Comparison

12.B. Explanatory Notes

12.C. CQB (LOCAL)-TECHNOLOGY RESOURCES CYBERSECURITY

12.D. CSA(LOCAL)-FACILITY STANDARDS SAFETY AND SECURITY

12.E. DC(LOCAL)-EMPLOYMENT PRACTICES

12.F. DP(LOCAL) PERSONNEL POSITIONS 

12.G. EHB(LOCAL)-CURRICULUM DESIGN SPECIAL PROGRAMS

12.H. EHBC(LOCAL) Delete- SPECIAL PROGRAMS COMPENSATORY SERVICES AND INTENSIVE PROGRAMS

12.I. EHBCA(LOCAL) COMPENSATORY SERVICES AND INTENSIVE PROGRAMS ACCELERATED INSTRUCTION

12.J. EIC(LOCAL) ACADEMIC ACHIEVEMENT CLASS RANKING

12.K. FEA(LOCAL) ATTENDANCE COMPULSORY ATTENDANCE

12.L. FFAC(LOCAL) WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT

12.M. FFB(LOCAL) STUDENT WELFARE CRISIS INTERVENTION

12.N. FL(LOCAL) STUDENT RECORDS

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

13.A. Principal reports 

13.B. Aramark Cafeteria Report

13.C. Discussion of the 2024-2025 Budget Calendar.

13.D. Band Director report

13.E. Director of Academic Services report

13.E.1. Improving Rigor & Relevance

13.E.2. Middle School Advanced Mathematics

13.F. TASB staffing study presentation.

14. Action Items

14.A. Consideration and possible approval to amend BBG(Local)-Board Members Compensation/Expenses.

14.B. Consideration and possible approval of 2024-2025 incentive pay.

14.C. Consideration and possible approval of TEKS Certification for the 2024-2025 school year.

14.D. Consideration and possible approval of the Teacher salary scale for the 2024-2025 school year.

15. Legal
Closed meeting: Texas Government Code 551.071 to receive information from an 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.

15.A. Update from Attorney Mr. Mark Broduer, regarding pending litigation.

15.A.1. SDISD vs. Texas Descon et al.

15.B. Consideration and possible approval of offer to purchase tax-resale property.

15.B.1. Suit No. DC-09-243; San Diego Independent School District and Duval County vs. Victor Aguayo, et al.  ACCT. NO. 11026000300200000; Lot 2, Block 3, City of San Diego, Duval County, Texas according to the map or plat thereof, recorded in Volume 6, Page 640, Deed Records of Duval County, Texas.

15.C. Personnel

15.C.1. Announcement of resignations and retirements.

15.C.2. Consideration and possible approval to hire teachers for the 2024-2025 school year.

15.C.3. Consideration and possible approval to hire paraprofessional/auxilary staff for the 2023-2024 school year.

16. Adjourn.