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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. Librada "Libby" Vela, President
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4.B. Belinda Vera, Vice-President
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4.C. Carlos Espinosa, Secretary
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4.D. Roberto Briones, Member
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4.E. Lucy Maldonado, Member
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4.F. Manuel Molina, Member
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4.G. Anthony M. Vela, Member
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5. Establish a Quorum
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6. Public Forum
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7. Recognition of students
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8. Approval of Minutes
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8.A. Consideration and possible approval of Special Meeting Minutes of March 28, 2022 and Special Meeting Minutes of April 7, 2022.
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9. Information Items:
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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 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. Current Funding Projects
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9.K. Construction report by LaMarr Womack
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9.L. IT Director's Report
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9.M. Principals reports
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9.N. Director of Academic Services
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9.N.1. Benchmark results report
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9.N.2. District of Inovation (DOI) plan
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9.O. Athletic Director Report
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9.P. Texas Rural Student Transportation Report
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9.Q. Aramark Cafeteria Report
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9.R. Maintenance Report
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9.S. Third reading of Local Policy Update 118 affecting the following local policies:
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9.S.1. CFD(LOCAL):ACCOUNTING, ACTIVITY FUNDS MANAGEMENT
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9.S.2. CQB(LOCAL): TECHNOLOGY RESOURCES; CYBERSECURITY
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9.S.3. DFE(LOCAL) TERMINATION OF EMPLOYMENT; RESIGNATION
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9.S.4. DP(LOCAL) PERSONNEL POSITIONS
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9.S.5. EHAA(LOCAL): BASIC INTRUCTIONAL PROGRAM; REQUIRED INSTRUCTION (ALL LEVELS)
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9.S.6. EHBC(LOCAL): SPECIAL PROGRAMS; COMPENSATORY/ACCELERATED SERVICES
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9.S.7. EIE(LOCAL): ACADEMIC ACHIEVEMENT; RETENTION AND PROMOTION
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9.S.8. FDE(LOCAL): ADMISSIONS;SCHOOL SAFETY TRANSFERS
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9.S.9. FEA(LOCAL): ATTENDANCE; COMPULSORY ATTENDANCE
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9.S.10. FEC(LOCAL): ATTENDANCE; ATTENDANCE FOR CREDIT
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9.S.11. FFG(LOCAL): STUDENT WELFARE; CHILD ABUSE AND NEGLECT
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9.S.12. FL(LOCAL): STUDENT RECORDS
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10. Action Items:
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10.A. Consideration and possible approval to purchase two (2) new buses.
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10.B. Consideration and possible approval of the Instructional and Material Allotment and TEKS Certification for the 2022-2023 school year.
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10.C. Consideration and possible approval of TASB policy update 118 affecting local policies.
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10.C.1. CFD(LOCAL):ACCOUNTING, ACTIVITY FUNDS MANAGEMENT
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10.C.2. CQB(LOCAL): TECHNOLOGY RESOURCES; CYBERSECURITY
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10.C.3. DFE(LOCAL) TERMINATION OF EMPLOYMENT; RESIGNATION
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10.C.4. DP(LOCAL) PERSONNEL POSITIONS
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10.C.5. EHAA(LOCAL): BASIC INTRUCTIONAL PROGRAM; REQUIRED INSTRUCTION (ALL LEVELS)
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10.C.6. EHBC(LOCAL): SPECIAL PROGRAMS; COMPENSATORY/ACCELERATED SERVICES
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10.C.7. EIE(LOCAL): ACADEMIC ACHIEVEMENT; RETENTION AND PROMOTION
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10.C.8. FDE(LOCAL): ADMISSIONS;SCHOOL SAFETY TRANSFERS
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10.C.9. FEA(LOCAL): ATTENDANCE; COMPULSORY ATTENDANCE
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10.C.10. FEC(LOCAL): ATTENDANCE; ATTENDANCE FOR CREDIT
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10.C.11. FFG(LOCAL): STUDENT WELFARE; CHILD ABUSE AND NEGLECT
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10.C.12. FL(LOCAL): STUDENT RECORDS
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10.D. Consideration and possible approval of the Teacher salary scale for the 2022-2023 school year.
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10.E. Consideration and possible approval to adopt the McGraw Hill Health Textbook that meets the requirements of the Health Education TEKS including Sex Education.
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10.F. Consideration and possible approval to adopt the local District of Innovation (DOI) Plan.
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10.G. Consideration and possible approval to proceed with a request for proposal (RFP) to cover the flammable insulation located in the attic of Collins Parr Elementary.
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10.H. Consideration and possible approval of Proposal for San Diego I.S.D. Section 125 Administration / Section 403(b) & 403(b)(7) Administration / Section 457 DC Administration and Voluntary Products.
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10.I. Consideration and possible approval of not allowing administrators, counselors or nurses to sponsor extracurricular activities.
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11. 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. |
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11.A. Update from Mark Brodeur regarding pending litigation of SDISD vs H. Munoz et al and SDISD vs. Texas Descon et al.
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11.B. Tax Resale Property:
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11.B.1. Consideration and possible approval of the following Tax Resale Properties.
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11.B.1.a. Suit No. DC-21-58, San Diego Independent School District, Duval County, and Duval County Groundwater Conservation District vs. Eva De La Torre, AKA Evanelia Gonzalez Del La Torre, Et Al. Act No. 11053-003-0260-0000; Lots 26 & 27, Block 3, Cadena Subdivision, a subdivision in Duval County, Texas, as described in Volume 183, Pag 527, Official Records of Duval County, Texas
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11.C. Personnel
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11.C.1. Announcement of Resignations and Retirements.
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11.C.2. Consideration and possible approval to hire Paraprofessional staff for the 2021-2022 school year.
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11.C.3. Consideration and possible approval to hire Teachers and other Professional Staff for the 2021-2022 school year.
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11.C.4. Consideration and possible approval to hire Teachers for the 2022-2023 school year.
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12. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 27, 2022 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. 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
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|
| 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. Recognition of students
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|
| Subject: |
8. Approval of Minutes
|
|
| Subject: |
8.A. Consideration and possible approval of Special Meeting Minutes of March 28, 2022 and Special Meeting Minutes of April 7, 2022.
|
|
| Subject: |
9. Information Items:
|
|
| 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 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. Current Funding Projects
|
|
| Subject: |
9.K. Construction report by LaMarr Womack
|
|
| Subject: |
9.L. IT Director's Report
|
|
| Subject: |
9.M. Principals reports
|
|
| Subject: |
9.N. Director of Academic Services
|
|
| Subject: |
9.N.1. Benchmark results report
|
|
| Subject: |
9.N.2. District of Inovation (DOI) plan
|
|
| Subject: |
9.O. Athletic Director Report
|
|
| Subject: |
9.P. Texas Rural Student Transportation Report
|
|
| Subject: |
9.Q. Aramark Cafeteria Report
|
|
| Subject: |
9.R. Maintenance Report
|
|
| Subject: |
9.S. Third reading of Local Policy Update 118 affecting the following local policies:
|
|
| Subject: |
9.S.1. CFD(LOCAL):ACCOUNTING, ACTIVITY FUNDS MANAGEMENT
|
|
| Subject: |
9.S.2. CQB(LOCAL): TECHNOLOGY RESOURCES; CYBERSECURITY
|
|
| Subject: |
9.S.3. DFE(LOCAL) TERMINATION OF EMPLOYMENT; RESIGNATION
|
|
| Subject: |
9.S.4. DP(LOCAL) PERSONNEL POSITIONS
|
|
| Subject: |
9.S.5. EHAA(LOCAL): BASIC INTRUCTIONAL PROGRAM; REQUIRED INSTRUCTION (ALL LEVELS)
|
|
| Subject: |
9.S.6. EHBC(LOCAL): SPECIAL PROGRAMS; COMPENSATORY/ACCELERATED SERVICES
|
|
| Subject: |
9.S.7. EIE(LOCAL): ACADEMIC ACHIEVEMENT; RETENTION AND PROMOTION
|
|
| Subject: |
9.S.8. FDE(LOCAL): ADMISSIONS;SCHOOL SAFETY TRANSFERS
|
|
| Subject: |
9.S.9. FEA(LOCAL): ATTENDANCE; COMPULSORY ATTENDANCE
|
|
| Subject: |
9.S.10. FEC(LOCAL): ATTENDANCE; ATTENDANCE FOR CREDIT
|
|
| Subject: |
9.S.11. FFG(LOCAL): STUDENT WELFARE; CHILD ABUSE AND NEGLECT
|
|
| Subject: |
9.S.12. FL(LOCAL): STUDENT RECORDS
|
|
| Subject: |
10. Action Items:
|
|
| Subject: |
10.A. Consideration and possible approval to purchase two (2) new buses.
|
|
| Subject: |
10.B. Consideration and possible approval of the Instructional and Material Allotment and TEKS Certification for the 2022-2023 school year.
|
|
| Subject: |
10.C. Consideration and possible approval of TASB policy update 118 affecting local policies.
|
|
| Subject: |
10.C.1. CFD(LOCAL):ACCOUNTING, ACTIVITY FUNDS MANAGEMENT
|
|
| Subject: |
10.C.2. CQB(LOCAL): TECHNOLOGY RESOURCES; CYBERSECURITY
|
|
| Subject: |
10.C.3. DFE(LOCAL) TERMINATION OF EMPLOYMENT; RESIGNATION
|
|
| Subject: |
10.C.4. DP(LOCAL) PERSONNEL POSITIONS
|
|
| Subject: |
10.C.5. EHAA(LOCAL): BASIC INTRUCTIONAL PROGRAM; REQUIRED INSTRUCTION (ALL LEVELS)
|
|
| Subject: |
10.C.6. EHBC(LOCAL): SPECIAL PROGRAMS; COMPENSATORY/ACCELERATED SERVICES
|
|
| Subject: |
10.C.7. EIE(LOCAL): ACADEMIC ACHIEVEMENT; RETENTION AND PROMOTION
|
|
| Subject: |
10.C.8. FDE(LOCAL): ADMISSIONS;SCHOOL SAFETY TRANSFERS
|
|
| Subject: |
10.C.9. FEA(LOCAL): ATTENDANCE; COMPULSORY ATTENDANCE
|
|
| Subject: |
10.C.10. FEC(LOCAL): ATTENDANCE; ATTENDANCE FOR CREDIT
|
|
| Subject: |
10.C.11. FFG(LOCAL): STUDENT WELFARE; CHILD ABUSE AND NEGLECT
|
|
| Subject: |
10.C.12. FL(LOCAL): STUDENT RECORDS
|
|
| Subject: |
10.D. Consideration and possible approval of the Teacher salary scale for the 2022-2023 school year.
|
|
| Subject: |
10.E. Consideration and possible approval to adopt the McGraw Hill Health Textbook that meets the requirements of the Health Education TEKS including Sex Education.
|
|
| Subject: |
10.F. Consideration and possible approval to adopt the local District of Innovation (DOI) Plan.
|
|
| Subject: |
10.G. Consideration and possible approval to proceed with a request for proposal (RFP) to cover the flammable insulation located in the attic of Collins Parr Elementary.
|
|
| Subject: |
10.H. Consideration and possible approval of Proposal for San Diego I.S.D. Section 125 Administration / Section 403(b) & 403(b)(7) Administration / Section 457 DC Administration and Voluntary Products.
|
|
| Subject: |
10.I. Consideration and possible approval of not allowing administrators, counselors or nurses to sponsor extracurricular activities.
|
|
| Subject: |
11. 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: |
11.A. Update from Mark Brodeur regarding pending litigation of SDISD vs H. Munoz et al and SDISD vs. Texas Descon et al.
|
|
| Subject: |
11.B. Tax Resale Property:
|
|
| Subject: |
11.B.1. Consideration and possible approval of the following Tax Resale Properties.
|
|
| Subject: |
11.B.1.a. Suit No. DC-21-58, San Diego Independent School District, Duval County, and Duval County Groundwater Conservation District vs. Eva De La Torre, AKA Evanelia Gonzalez Del La Torre, Et Al. Act No. 11053-003-0260-0000; Lots 26 & 27, Block 3, Cadena Subdivision, a subdivision in Duval County, Texas, as described in Volume 183, Pag 527, Official Records of Duval County, Texas
|
|
| Subject: |
11.C. Personnel
|
|
| Subject: |
11.C.1. Announcement of Resignations and Retirements.
|
|
| Subject: |
11.C.2. Consideration and possible approval to hire Paraprofessional staff for the 2021-2022 school year.
|
|
| Subject: |
11.C.3. Consideration and possible approval to hire Teachers and other Professional Staff for the 2021-2022 school year.
|
|
| Subject: |
11.C.4. Consideration and possible approval to hire Teachers for the 2022-2023 school year.
|
|
| Subject: |
12. Adjourn.
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