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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 D. Vela, President
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4.B. Carlos Espinosa, Vice-President
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4.C. Lucy Maldonado, Secretary
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4.D. Robert Briones, 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. Anthony M. Vela, Trustee
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5. Establish a Quorum
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6. Public forum
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7. Approval of Minutes
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7.A. Consideration and possible approval of board meeting minutes for the June 5, 2023 and June 22, 2023 Special Board Meetings.
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8. Information items included in board packet. No presentation will be given.
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8.A. Tax Collector's Report
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8.B. Cafeteria Report
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8.C. Bills paid
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8.D. Income and Expense Comparison reports
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8.E. Revenue and Expense Report
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8.F. TEA payment report
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8.G. CD's Now Account and Investments
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8.H. Schedule of construction costs
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8.I. Telebank transfers
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8.J. Construction report by LaMarr Womack
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8.K. Athletic Director Report
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8.L. Aramark Cafeteria Report
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8.M. Maintenance report
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9. Information items included in board packet to review with Board.
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9.A. Director of Academic Services Report
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10. Action Items
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10.A. Consideration and possible approval of RFP/Bid for paving services at the San Diego High School and Bernarda Jaime Jr. High School.
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10.B. Consideration and possible approval of the 2023-2024 Canine Contraband & Detection Service Contract for San Diego ISD.
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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 551.074 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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11.A. Personnel
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11.A.1. Announcement of resignations and retirements.
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11.A.2. Consideration and possible approval to hire teachers and other professional staff for the 2023-2024 school year.
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11.A.3. Consideration and possible approval to hire Paraprofessional/Auxilary staff for the 2023-2024 school year.
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11.A.4. Consideration and possible approval to hire Substitute Teachers for the 2023-2024 school Year.
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12. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 24, 2023 at 6:30 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 D. Vela, President
|
|
| Subject: |
4.B. Carlos Espinosa, Vice-President
|
|
| Subject: |
4.C. Lucy Maldonado, Secretary
|
|
| Subject: |
4.D. Robert Briones, Trustee
|
|
| Subject: |
4.E. Margarito Maldonado III, Trustee
|
|
| Subject: |
4.F. Manuel Molina, Trustee
|
|
| Subject: |
4.G. Anthony M. Vela, Trustee
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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. Approval of Minutes
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|
| Subject: |
7.A. Consideration and possible approval of board meeting minutes for the June 5, 2023 and June 22, 2023 Special Board Meetings.
|
|
| Subject: |
8. Information items included in board packet. No presentation will be given.
|
|
| 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 payment report
|
|
| Subject: |
8.G. CD's Now Account and Investments
|
|
| Subject: |
8.H. Schedule of construction costs
|
|
| Subject: |
8.I. Telebank transfers
|
|
| Subject: |
8.J. Construction report by LaMarr Womack
|
|
| Subject: |
8.K. Athletic Director Report
|
|
| Subject: |
8.L. Aramark Cafeteria Report
|
|
| Subject: |
8.M. Maintenance report
|
|
| Subject: |
9. Information items included in board packet to review with Board.
|
|
| Subject: |
9.A. Director of Academic Services Report
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consideration and possible approval of RFP/Bid for paving services at the San Diego High School and Bernarda Jaime Jr. High School.
|
|
| Subject: |
10.B. Consideration and possible approval of the 2023-2024 Canine Contraband & Detection Service Contract for San Diego ISD.
|
|
| 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 551.074 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: |
11.A. Personnel
|
|
| Subject: |
11.A.1. Announcement of resignations and retirements.
|
|
| Subject: |
11.A.2. Consideration and possible approval to hire teachers and other professional staff for the 2023-2024 school year.
|
|
| Subject: |
11.A.3. Consideration and possible approval to hire Paraprofessional/Auxilary staff for the 2023-2024 school year.
|
|
| Subject: |
11.A.4. Consideration and possible approval to hire Substitute Teachers for the 2023-2024 school Year.
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| Subject: |
12. Adjourn.
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