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Meeting Agenda
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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. Anthony Vela, President
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4.B. Robert Briones, Vice-President
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4.C. Lucy Maldonado, Secretary
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4.D. Carlos Espinosa, 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. Librada Vela, Trustee
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5. Establish a Quorum
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6. Public Forum
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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 August 26, 2026 Regular Board Meeting and the September 12, 2026 Special Board Meeting.
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9. Information items included in board packet. No presentation will be given.
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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. Construction Report by LaMarr Womack
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9.K. Transportation Report
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9.L. Technology Report
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9.M. Aramark Report
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9.N. Purchases over $10,000 and under $30,000
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10. Policy Update 127-Second Reading
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10.A. Explanatory Notes
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10.B. Local Policy Comparison
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10.C. BJCF(LOCAL)-SUPERINTENDENT: NONRENEWAL
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10.D. CAA(LOCAL)-FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS
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10.E. DC(LOCAL)-EMPLOYMENT PRACTICES
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10.F. DH(LOCAL)-EMPLOYEE STANDARDS OF CONDUCT
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10.G. DH(EXHIBIT)-EMPLOYEE STANDARDS OF CONDUCT
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10.H. DP(LOCAL)-PERSONNEL POSITIONS
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10.I. DPA(LOCAL)-PERSONNEL POSITIONS: PRINCIPALS
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10.J. DPB(LOCAL)-PERSONNEL POSITIONS: OTHER PERSONNEL POSITIONS
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10.K. EHAD(LOCAL-BASIC INSTRUCTIONAL PROGRAM: ELECTIVE INSTRUCTION
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10.L. EHBB(LOCAL)-SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS
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10.M. FFF(LOCAL)-STUDENT WELFARE: STUDENT SAFETY
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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. Athletic Director Report
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11.C. Maintenance Director Report
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12. Action Items
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12.A. Consideration and possible approval of the 2026-2027 Performance Incentive Pay Plan. (Angelica Smithwick)
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12.B. Consideration and possible approval of the School Health Advisory Council (SHAC) Committee members for the San Diego ISD for the 2026-2027 school year. (Dr. Ruben Peña)
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12.C. Consideration and possible approval of Texas Teachers Evaluation and Support System (T-TESS) and Texas Principals Evaluation and Support System (T-PESS) appraisers for the 2026-2027 school year. (Dr. Ruben Peña)
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12.D. Consideration and possible approval of the School District Teaching Permit for non-core Academic CTE Assessment. (Angelica Smithwick)
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12.E. Consideration and possible approval of Texas A&M AgriLife Extension Adjunct Faculty Request and Resolution of Extracurricular Status of 4-H Organization Participation for Duval County. (Dr. Bruce Wilson)
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13. 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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13.A. Update from Attorney Mr. Mark Brodeur regarding the pending RFQ for Bernarda Jaime Junior High School.
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13.B. Consider and approve publishing a request for qualifications ("RFQ") for an architect to design a plan to repair the construction defects at Bernarda Jaime junior High School.
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13.C. Personnel
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13.C.1. Announcement of resignations and retirements.
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13.C.2. Consideration and possible approval to hire Administrators for the 2026-2027 school year.
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13.C.3. Consideration and possible approval to hire Teachers and other Professional staff for the 2026-2027 school year.
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13.C.4. Consideration and possible approval to hire Paraprofessional/Auxiliary staff for the 2026-2027 school year.
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13.C.5. Consideration and possible approval to hire Substitute Teachers for the 2026-2027 school Year.
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14. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 23, 2026 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call of Meeting to Order.
|
|
| Subject: |
2. Pledge of Allegiance and to The Texas Flag.
|
|
| Subject: |
3. Moment of Silence.
|
|
| Subject: |
4. Roll Call.
|
|
| Subject: |
4.A. Anthony Vela, President
|
|
| Subject: |
4.B. Robert Briones, Vice-President
|
|
| Subject: |
4.C. Lucy Maldonado, Secretary
|
|
| Subject: |
4.D. Carlos Espinosa, Trustee
|
|
| Subject: |
4.E. Margarito Maldonado III, Trustee
|
|
| Subject: |
4.F. Manuel Molina, Trustee
|
|
| Subject: |
4.G. Librada Vela, Trustee
|
|
| Subject: |
5. Establish a Quorum
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|
| Subject: |
6. Public Forum
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|
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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| Subject: |
7. Student Recognition
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|
| Subject: |
8. Approval of Minutes
|
|
| Subject: |
8.A. Consideration and possible approval of Board Meeting minutes for the August 26, 2026 Regular Board Meeting and the September 12, 2026 Special Board Meeting.
|
|
| Subject: |
9. Information items included in board packet. No presentation will be given.
|
|
| Subject: |
9.A. Tax Collector's Report
|
|
| Subject: |
9.B. Cafeteria Report
|
|
| Subject: |
9.C. Bills Paid
|
|
| Subject: |
9.D. Income and Expense Comparison Reports
|
|
| Subject: |
9.E. Revenue and Expense Report
|
|
| Subject: |
9.F. TEA Payment Report
|
|
| Subject: |
9.G. CD's Now Account and Investments
|
|
| Subject: |
9.H. Schedule of Construction Costs
|
|
| Subject: |
9.I. Telebank Transfers
|
|
| Subject: |
9.J. Construction Report by LaMarr Womack
|
|
| Subject: |
9.K. Transportation Report
|
|
| Subject: |
9.L. Technology Report
|
|
| Subject: |
9.M. Aramark Report
|
|
| Subject: |
9.N. Purchases over $10,000 and under $30,000
|
|
| Subject: |
10. Policy Update 127-Second Reading
|
|
| Subject: |
10.A. Explanatory Notes
|
|
| Subject: |
10.B. Local Policy Comparison
|
|
| Subject: |
10.C. BJCF(LOCAL)-SUPERINTENDENT: NONRENEWAL
|
|
| Subject: |
10.D. CAA(LOCAL)-FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS
|
|
| Subject: |
10.E. DC(LOCAL)-EMPLOYMENT PRACTICES
|
|
| Subject: |
10.F. DH(LOCAL)-EMPLOYEE STANDARDS OF CONDUCT
|
|
| Subject: |
10.G. DH(EXHIBIT)-EMPLOYEE STANDARDS OF CONDUCT
|
|
| Subject: |
10.H. DP(LOCAL)-PERSONNEL POSITIONS
|
|
| Subject: |
10.I. DPA(LOCAL)-PERSONNEL POSITIONS: PRINCIPALS
|
|
| Subject: |
10.J. DPB(LOCAL)-PERSONNEL POSITIONS: OTHER PERSONNEL POSITIONS
|
|
| Subject: |
10.K. EHAD(LOCAL-BASIC INSTRUCTIONAL PROGRAM: ELECTIVE INSTRUCTION
|
|
| Subject: |
10.L. EHBB(LOCAL)-SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS
|
|
| Subject: |
10.M. FFF(LOCAL)-STUDENT WELFARE: STUDENT SAFETY
|
|
| Subject: |
11. Information items included in board packet to review with Board.
|
|
| Subject: |
11.A. Principal Reports
|
|
| Subject: |
11.B. Athletic Director Report
|
|
| Subject: |
11.C. Maintenance Director Report
|
|
| Subject: |
12. Action Items
|
|
| Subject: |
12.A. Consideration and possible approval of the 2026-2027 Performance Incentive Pay Plan. (Angelica Smithwick)
|
|
| Subject: |
12.B. Consideration and possible approval of the School Health Advisory Council (SHAC) Committee members for the San Diego ISD for the 2026-2027 school year. (Dr. Ruben Peña)
|
|
| Subject: |
12.C. Consideration and possible approval of Texas Teachers Evaluation and Support System (T-TESS) and Texas Principals Evaluation and Support System (T-PESS) appraisers for the 2026-2027 school year. (Dr. Ruben Peña)
|
|
| Subject: |
12.D. Consideration and possible approval of the School District Teaching Permit for non-core Academic CTE Assessment. (Angelica Smithwick)
|
|
| Subject: |
12.E. Consideration and possible approval of Texas A&M AgriLife Extension Adjunct Faculty Request and Resolution of Extracurricular Status of 4-H Organization Participation for Duval County. (Dr. Bruce Wilson)
|
|
| Subject: |
13. 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. |
|
| Subject: |
13.A. Update from Attorney Mr. Mark Brodeur regarding the pending RFQ for Bernarda Jaime Junior High School.
|
|
| Subject: |
13.B. Consider and approve publishing a request for qualifications ("RFQ") for an architect to design a plan to repair the construction defects at Bernarda Jaime junior High School.
|
|
| Subject: |
13.C. Personnel
|
|
| Subject: |
13.C.1. Announcement of resignations and retirements.
|
|
| Subject: |
13.C.2. Consideration and possible approval to hire Administrators for the 2026-2027 school year.
|
|
| Subject: |
13.C.3. Consideration and possible approval to hire Teachers and other Professional staff for the 2026-2027 school year.
|
|
| Subject: |
13.C.4. Consideration and possible approval to hire Paraprofessional/Auxiliary staff for the 2026-2027 school year.
|
|
| Subject: |
13.C.5. Consideration and possible approval to hire Substitute Teachers for the 2026-2027 school Year.
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|
| Subject: |
14. Adjourn.
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