October 30, 2024 at 6:30 PM - Special Meeting

1. Regular Meeting at 6:30 P.M.

2. Call of meeting to order.

3. Pledge of Allegiance and to The Texas Flag.

4. Moment of silence.

5. Roll Call.

5.A. Lucy Maldonado, President

5.B. Carlos Espinosa, Vice-President

5.C. Libby D. Vela, Secretary

5.D. Robert Briones, Trustee

5.E. Margarito Maldonado III, Trustee

5.F. Manuel Molina, Trustee

5.G. Anthony M. Vela, Trustee

6. Establish a Quorum

7. Public Forum

8. Approval of Minutes

8.A. Consideration and possible approval of board meeting minutes for Regular Meeting of September 25, 2024. 

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

9.A. Tax Collector's Report

9.B. Cafeteria Report

9.C. Bills Paid

9.D. Income and Expense Comparison Reports

9.E. Revenue and Expense Report

9.F. TEA Payment Report

9.G. CD's Now Account and Investments

9.H. Schedule of Construction Costs

9.I. Telebank Transfers

9.J. LWA Construction Report

9.K. S. Tx Rural Transportation Report

9.L. Maintenance Report

9.M. Aramark Cafeteria Report

9.N. Technology Report

9.O. Expenses over $10,000

10. Policy Update 123 - Third Reading 

10.A. Local Policy Comparison

10.B. Explanatory Notes

10.C. BBD (LOCAL)  -BOARD MEMBERS: TRAINING AND ORIENTATION

10.D. BBFA (LOCAL) - ETHICS: CONFLICT OF INTEREST DISCLOSURES

10.E. CKC (LOCAL) - SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS

10.F. CKEC (LOCAL) - SECURITY PERSONNEL: SCHOOL RESOURCE OFFICERS

10.G. CQC (LOCAL) - TECHNOLOGY RESOURCES: EQUIPMENT

10.H. DCE (LOCAL) - EMPLOYMENT PRACTICES: OTHER TYPES OF CONTRACTS

10.I. DGBA (LOCAL) - PERSONNEL-MANAGEMENT RELATIONS: EMPLOYEE COMPLAINTS/GRIEVANCES

10.J. EEH (LOCAL) - INSTRUCTIONAL ARRANGEMENTS: HOMEBOUND INSTRUCTION

10.K. EF (LOCAL) - INSTRUCTIONAL RESOURCES 

10.L. EFA (LOCAL) - INSTRUCTIONAL RESOURCES: INSTRUCTIONAL MATERIALS 

10.M. EFB (LOCAL) - INSTRUCTIONAL RESOURCES: LIBRARY MATERIALS

10.N. FNG (LOCAL) - STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT COMPLAINTS/GRIEVANCES

10.O. GF (LOCAL) - PUBLIC COMPLAINTS

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

11.A. Principal Reports

11.B. Athletic Director Report

11.C. Special Education Director Update

11.D. San Diego High School Library Redesign Presentation.

11.E. Bond 2024 Budget Update

11.F. Special Projects Coordinator Update

11.G. Campus Improvement Plans

11.H. District Improvement Plan

12. Action Items

12.A. Consideration and possible approval of the annual audit by Ernest Garza & Co. P.C. for the 2023-2024 school year.

12.B. Consideration and possible approval of Campus Improvement Plans for San Diego High School, Bernarda Jaime Junior High and Collins-Parr Elementary School, developed as working documents that may be adjusted as needed. 

12.C. Consideration and possible approval of the San Diego Independent School District Improvement Plan for the 2024-2025 school year developed as working documents that may be adjusted as needed. 

12.D. Consideration and possible approval to approve the San Diego High School Criminal Justice teacher under the District of Innovation teacher certification innovation strategy.

13. 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.

13.A. Personnel

13.A.1. Announcement of resignations, reassignments and retirements.

13.A.2. Consideration and possible approval to hire Teachers and other Professional staff for the 2024-2025 school year.

13.A.3. Consideration and possible approval to hire Paraprofessional/Auxiliary staff for the 2024-2025 school year.

13.A.4. Consideration and possible approval to hire Substitute Teachers for the 2024-2025 school year. 

14. Adjourn.