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Meeting Agenda
1. Call of meeting to order.
2. Pledge of Allegiance and to the Texas Flag.
3. Moment of silence.
4. Roll Call:
4.A. Librada "Libby" Vela, President
4.B. Belinda Vera, Vice-President
4.C. Carlos Espinosa, Secretary
4.D. Roberto Briones, Member
4.E. Lucy Maldonado, Member
4.F. Manuel Molina, Member
4.G. Anthony M. Vela, Member
5. Establish a Quorum
6. Public Forum: 
7. Approval of Minutes
7.A. Consideration and possible approval of Special Meeting Minutes of October 25, 2021.
8. Information Items:
8.A. Tax Collector's Report
8.B. Cafeteria Report
8.C. Bills paid
8.D. Income and Expense Comparison reports
8.E. Revenue and Expense Report
8.F. TEA Report
8.G. CD's Now Account and Investments
8.H. Schedule of Construction Costs
8.I. Bond projects change order(s)
8.J. Special projects change order(s)
8.K. Telebank Transfers
8.L. Current Funding Projects
8.M. Nurse report
8.N. Construction report by LaMarr Womack
8.O. IT Director's Report
8.P. Principals reports
8.Q. Director of Academic Services
8.R. Athletic Director Report
8.S. Texas Rural Student Transportation Report
8.T. Aramark Cafeteria Report
8.U. Maintenance Report
8.V. Special Ed. Director's Report
9. Action Items:
9.A. Consideration and possible approval of budget amendment(s) for the 21-22 school year.
9.B. Consideration and possible approval of the annual audit by Ernest Garza & Co. P.C. for the 2020-2021 school year.
9.C. Consideration and possible approval to amend the San Diego ISD 2021-2022 District Calendar.
10. 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 551.072 to deliberate the purchase, exchange, lease, or value of real property and 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 board reconvenes to open session.
10.A. Personnel
10.A.1. Announcement of Resignations and Retirements.
10.A.2. Consideration and possible approval to hire Paraprofessional staff for the 2021-2022 school year.
10.A.3. Consideration and possible approval to hire Teachers and other Professional Staff for the 2021-2022 school year.
11. Adjourn.
Agenda Item Details Reload Your Meeting
Meeting: November 17, 2021 at 6:00 PM - Special 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. Librada "Libby" Vela, President
Subject:
4.B. Belinda Vera, Vice-President
Subject:
4.C. Carlos Espinosa, Secretary
Subject:
4.D. Roberto Briones, Member
Subject:
4.E. Lucy Maldonado, Member
Subject:
4.F. Manuel Molina, Member
Subject:
4.G. Anthony M. Vela, Member
Subject:
5. Establish a Quorum
Subject:
6. 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.
Subject:
7. Approval of Minutes
Subject:
7.A. Consideration and possible approval of Special Meeting Minutes of October 25, 2021.
Subject:
8. Information Items:
Subject:
8.A. Tax Collector's Report
Subject:
8.B. Cafeteria Report
Subject:
8.C. Bills paid
Subject:
8.D. Income and Expense Comparison reports
Subject:
8.E. Revenue and Expense Report
Subject:
8.F. TEA Report
Subject:
8.G. CD's Now Account and Investments
Subject:
8.H. Schedule of Construction Costs
Subject:
8.I. Bond projects change order(s)
Subject:
8.J. Special projects change order(s)
Subject:
8.K. Telebank Transfers
Subject:
8.L. Current Funding Projects
Subject:
8.M. Nurse report
Subject:
8.N. Construction report by LaMarr Womack
Subject:
8.O. IT Director's Report
Subject:
8.P. Principals reports
Subject:
8.Q. Director of Academic Services
Subject:
8.R. Athletic Director Report
Subject:
8.S. Texas Rural Student Transportation Report
Subject:
8.T. Aramark Cafeteria Report
Subject:
8.U. Maintenance Report
Subject:
8.V. Special Ed. Director's Report
Subject:
9. Action Items:
Subject:
9.A. Consideration and possible approval of budget amendment(s) for the 21-22 school year.
Subject:
9.B. Consideration and possible approval of the annual audit by Ernest Garza & Co. P.C. for the 2020-2021 school year.
Subject:
9.C. Consideration and possible approval to amend the San Diego ISD 2021-2022 District Calendar.
Subject:
10. 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 551.072 to deliberate the purchase, exchange, lease, or value of real property and 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 board reconvenes to open session.
Subject:
10.A. Personnel
Subject:
10.A.1. Announcement of Resignations and Retirements.
Subject:
10.A.2. Consideration and possible approval to hire Paraprofessional staff for the 2021-2022 school year.
Subject:
10.A.3. Consideration and possible approval to hire Teachers and other Professional Staff for the 2021-2022 school year.
Subject:
11. Adjourn.

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