November 12, 2025 at 6:30 PM - Special Meeting
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1. Regular Meeting at 6:30 P.M.
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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. Carlos Espinosa, President
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5.B. Manuel Molina, Vice-President
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5.C. Libby D. Vela, Secretary
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5.D. Robert Briones, Trustee
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5.E. Lucy Maldonado, Trustee
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5.F. Margarito Maldoando III, Trustee
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5.G. Anthony M. Vela, Trustee
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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. Student Recognition
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9. Approval of Minutes
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9.A. Consideration and possible approval of board meeting minutes for Regular Meeting of September 24, 2025.
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10. Information items included in board packet. No presentation will be given.
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10.A. Tax Collector's Report
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10.B. Cafeteria Report
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10.C. Bills Paid
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10.D. Income and Expense Comparison Reports
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10.E. Revenue and Expense Report
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10.F. TEA Payment Report
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10.G. CD's Now Account and Investments
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10.H. Schedule of Construction Costs
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10.I. Telebank Transfers
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10.J. LWA Construction Report
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10.K. Transportation Report
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10.L. Maintenance Report
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10.M. Aramark Report
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10.N. Technology Report
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10.O. Expenses over $10,000-None
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10.P. Policy Update 126 - First Reading
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10.P.1. Explanatory Notes
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10.P.2. Local Comparison Notes
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10.P.3. BE(LOCAL)-BOARD MEETINGS
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10.P.4. BED(LOCAL)-BOARD MEETINGS:PUBLIC PARTICIPATION
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10.P.5. CJ(LOCAL)-CONTRACTED SERVICES
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10.P.6. CJA(LOCAL)-CONTRACTED SERVICES:BACKGROUND CHECKS AND REQUIRED REPORTING
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10.P.7. CLE(LOCAL)-BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT: REQUIRED DISPLAYS
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10.P.8. CQB(LOCAL)-TECHNOLOGY RESOURCES:CYBERSECURITY
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10.P.9. CQD-(LOCAL)-TECHNOLOGY RESOURCES: ARTIFICIAL INTELLIGENCE
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10.P.10. CSA(LOCAL)-FACILITY STANDARDS: SAFETY AND SECURITY
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10.P.11. CV(LOCAL)-FACILITIES CONSTRUCTION
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10.P.12. DBD(LOCAL)-EMPLOYMENT REQUIREMENTS AND RESTRICTIONS: CONFLICT OF INTEREST
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10.P.13. DEC(LOCAL)-COMPENSATION AND BENEFITS: LEAVES AND ABSENCES
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10.P.14. DFBB(LOCAL)-TERM CONTRACTS: NONRENEWAL
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10.P.15. DGBA(LOCAL)-PERSONNEL-MANAGEMENT RELATIONS: EMPLOYEE COMPLAINTS/GRIEVANCES
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10.P.16. DH(LOCAL)-EMPLOYEE STANDARDS OF CONDUCT
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10.P.17. EEP(LOCAL)-INSTRUCTIONAL ARRANGEMENTS: LESSON PLANS
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10.P.18. EFA(LOCAL)-INSTRUCTIONAL RESOURCES: INSTRUCTIONAL MATERIALS
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10.P.19. EHBAF(LOCAL)-SPECIAL EDUCATION: VIDEO/AUDIO MONITORING
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10.P.20. EIA(LOCAL)-ACADEMIC ACHIEVEMENT: GRADING/PROGRESS REPORTS TO PARENTS
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10.P.21. FA(LOCAL)-PARENT RIGHTS AND RESPONSIBILITIES
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10.P.22. FEF(LOCAL)-ATTENDANCE: RELEASED TIME
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10.P.23. FFAC(LOCAL)-WELLNESS AND HEALTH SERVICES: MEDICAL TREATMENT
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10.P.24. FFB(LOCAL)-STUDENT WELFARE: CRISIS INTERVENTION
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10.P.25. FFF(LOCAL)-STUDENT WELFARE: STUDENT SAFETY
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10.P.26. FFG(LOCAL)-STUDENT WELFARE: CHILD ABUSE AND NEGLECT
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10.P.27. FNG(LOCAL)-STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT COMPLAINTS/GRIEVANCES
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10.P.28. FO(LOCAL)-STUDENT DISCIPLINE
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10.P.29. GF(LOCAL)-PUBLIC COMPLAINTS
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10.P.30. GKA(LOCAL)-COMMUNITY RELATIONS: CONDUCT ON SCHOOL PREMISES
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11. Information items included in board packet to review with Board.
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11.A. Principal Reports
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11.B. Campus Improvement Plans
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11.C. District Improvement Plan
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11.D. Athletic Director Report
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11.E. Texas Strategic Leadership Update
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12. Action Items
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12.A. Consideration and possible approval of the Collins-Parr Elementary, Bernarda Jaime Junior High and San Diego High School Improvement Plans.
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12.B. Consideration and possible approval of the San Diego ISD Improvement Plan.
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12.C. Consideration and possible approval of using fund balance funding to complement the funding of the San Diego High School Cafeteria Renovation Project.
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12.D. Consideration and possible approval to use fund balance funding to fully fund the San Diego High School Sports Complex main entrance.
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12.E. Consideration and possible approval to use fund balance funding to fully fund adding LED lights to the Bernarda Jaime Junior High football practice field.
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12.F. Consideration and possible approval of HB3 board goals.
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12.G. Consideration and possible approval of San Diego High School Agriculture Teacher certification through the District of Innovation Plan.
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12.H. Consideration and possible approval of an order authorizing the issuance, sale and delivery of San Diego Independent School District unlimited tax refunding bonds, levying a continuing direct annual ad valorem tax for the payment of the bonds; authorizing an authorized representative to approve the amounts, interest rates, prices and terms thereof and certain other agreements, procedures and provisions related thereto; and approving other matters incident and related thereto.
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12.I. Consideration and possible approval of the San Diego High School Welding Shop proposal.
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12.J. Consideration and possible approval of the 2025-2026 Canine Contraband Detection service contract for San Diego ISD.
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12.K. Consideration and possible approval of the San Diego ISD School Lice Policy and School Lice Action Plan as proposed by the School Health Advisory Committee.
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12.L. Consideration and possible approval of the updated agreement between San Diego ISD and the Texas Department of Criminal Justice Correctional Institutions Division-Region IV offering the Glossbrenner SAFP Facility the use of the San Diego High School facilities for TDCJ emergency response personnel due to the San Diego High School being equipped with secluded showers and storage lockers.
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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. |
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13.A. Update from Attorney Mr. Mark Brodeur regarding pending litigation.
Approval of settlement offers for San Diego ISD v. Texas Descon and update on plaintiff expert reports. |
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13.B. Personnel
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13.B.1. Information regarding resignations, retirements and new personnel.
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14. Adjourn.
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