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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. Lucy Maldonado, President
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4.B. Carlos Espinosa, Vice-President
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4.C. Libby D. Vela, 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. 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 Special meeting of January 31, 2024, and Special Meeting of February 9, 2024.
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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. LWA Construction report
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9.K. Aramark Cafeteria Report
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9.L. S. Tx Rural Transportation report
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9.M. Technology Report
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9.N. Athletic Director Report
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10. Policy Update 122
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10.A. Local Policy Comparison
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10.B. Explanatory Notes
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10.C. CQB (LOCAL)-TECHNOLOGY RESOURCES CYBERSECURITY
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10.D. CSA(LOCAL)-FACILITY STANDARDS SAFETY AND SECURITY
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10.E. DC(LOCAL)-EMPLOYMENT PRACTICES
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10.F. DP(LOCAL) PERSONNEL POSITIONS
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10.G. EHB(LOCAL)-CURRICULUM DESIGN SPECIAL PROGRAMS
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10.H. EHBC(LOCAL) Delete- SPECIAL PROGRAMS COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
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10.I. EHBCA(LOCAL) COMPENSATORY SERVICES AND INTENSIVE PROGRAMS ACCELERATED INSTRUCTION
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10.J. EIC(LOCAL) ACADEMIC ACHIEVEMENT CLASS RANKING
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10.K. FEA(LOCAL) ATTENDANCE COMPULSORY ATTENDANCE
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10.L. FFAC(LOCAL) WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT
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10.M. FFB(LOCAL) STUDENT WELFARE CRISIS INTERVENTION
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10.N. FL(LOCAL) STUDENT RECORDS
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11. Information items included in board packet to review with Board.
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11.A. Principal reports (H.S.-TSI update and C.P.E.-Early Childhood Math & Reading middle of the school year progress)
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11.B. Teacher Incentive Allotment report
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11.C. IDEAL IMPACT report.
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12. Action Items
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12.A. Consideration and possible approval for the Board of Trustees to attend the 2024 National School Board Association Convention in New Orleans, Louisiana.
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12.B. Consideration and possible approval of a Resolution for the Texas Association of School Boards Superintendent of the Year.
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12.C. Consideration and possible approval of the San Diego ISD Calendar for the 2024-2025 school year.
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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 551.072 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 the board reconvenes to open session. |
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13.A. Consideration and possible approval of offer to purchase tax sale property.
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13.A.1. Suit No. DC-20-155; San Diego Independent School District, Duval County and Duval County Groundwater Conservation District vs. Margaret E. Chase, aka Margaret Lewis Chase et al. ACCT. No. 11108000007900000; Tract 79, Frontier Land Company Subdivision, a subdivision in Duval County, Texas, according to the map or plat thereof, recorded in Envelope 70, Slide 1, Plat Records of Duval County, Texas.
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13.B. Personnel
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13.B.1. Announcement of resignations and retirements.
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13.B.2. Consideration and possible approval to hire teachers and other professional staff for the 2023-2024 school year.
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13.B.3. Consideration and possible approval to hire Paraprofessional/Auxilary staff for the 2023-2024 school year.
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13.B.4. Consideration and possible approval to hire Substitute Teachers for the 2023-2024 school Year.
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13.B.5. Discussion regarding Board Members Roles and Responsibilities.
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13.B.6. Discussion of Superintendent's Evaluation/Appraisal.
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13.B.7. Discussion of Superintendent's contract.
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13.B.8. Consideration and possible approval to renew Superintendent's Contract.
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14. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 26, 2024 at 7:30 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. Lucy Maldonado, President
|
|
| Subject: |
4.B. Carlos Espinosa, Vice-President
|
|
| Subject: |
4.C. Libby D. Vela, 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
|
|
| 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 Special meeting of January 31, 2024, and Special Meeting of February 9, 2024.
|
|
| 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. LWA Construction report
|
|
| Subject: |
9.K. Aramark Cafeteria Report
|
|
| Subject: |
9.L. S. Tx Rural Transportation report
|
|
| Subject: |
9.M. Technology Report
|
|
| Subject: |
9.N. Athletic Director Report
|
|
| Subject: |
10. Policy Update 122
|
|
| Subject: |
10.A. Local Policy Comparison
|
|
| Subject: |
10.B. Explanatory Notes
|
|
| Subject: |
10.C. CQB (LOCAL)-TECHNOLOGY RESOURCES CYBERSECURITY
|
|
| Subject: |
10.D. CSA(LOCAL)-FACILITY STANDARDS SAFETY AND SECURITY
|
|
| Subject: |
10.E. DC(LOCAL)-EMPLOYMENT PRACTICES
|
|
| Subject: |
10.F. DP(LOCAL) PERSONNEL POSITIONS
|
|
| Subject: |
10.G. EHB(LOCAL)-CURRICULUM DESIGN SPECIAL PROGRAMS
|
|
| Subject: |
10.H. EHBC(LOCAL) Delete- SPECIAL PROGRAMS COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
|
|
| Subject: |
10.I. EHBCA(LOCAL) COMPENSATORY SERVICES AND INTENSIVE PROGRAMS ACCELERATED INSTRUCTION
|
|
| Subject: |
10.J. EIC(LOCAL) ACADEMIC ACHIEVEMENT CLASS RANKING
|
|
| Subject: |
10.K. FEA(LOCAL) ATTENDANCE COMPULSORY ATTENDANCE
|
|
| Subject: |
10.L. FFAC(LOCAL) WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT
|
|
| Subject: |
10.M. FFB(LOCAL) STUDENT WELFARE CRISIS INTERVENTION
|
|
| Subject: |
10.N. FL(LOCAL) STUDENT RECORDS
|
|
| Subject: |
11. Information items included in board packet to review with Board.
|
|
| Subject: |
11.A. Principal reports (H.S.-TSI update and C.P.E.-Early Childhood Math & Reading middle of the school year progress)
|
|
| Subject: |
11.B. Teacher Incentive Allotment report
|
|
| Subject: |
11.C. IDEAL IMPACT report.
|
|
| Subject: |
12. Action Items
|
|
| Subject: |
12.A. Consideration and possible approval for the Board of Trustees to attend the 2024 National School Board Association Convention in New Orleans, Louisiana.
|
|
| Subject: |
12.B. Consideration and possible approval of a Resolution for the Texas Association of School Boards Superintendent of the Year.
|
|
| Subject: |
12.C. Consideration and possible approval of the San Diego ISD Calendar for the 2024-2025 school year.
|
|
| Subject: |
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 551.072 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 the board reconvenes to open session. |
|
| Subject: |
13.A. Consideration and possible approval of offer to purchase tax sale property.
|
|
| Subject: |
13.A.1. Suit No. DC-20-155; San Diego Independent School District, Duval County and Duval County Groundwater Conservation District vs. Margaret E. Chase, aka Margaret Lewis Chase et al. ACCT. No. 11108000007900000; Tract 79, Frontier Land Company Subdivision, a subdivision in Duval County, Texas, according to the map or plat thereof, recorded in Envelope 70, Slide 1, Plat Records of Duval County, Texas.
|
|
| Subject: |
13.B. Personnel
|
|
| Subject: |
13.B.1. Announcement of resignations and retirements.
|
|
| Subject: |
13.B.2. Consideration and possible approval to hire teachers and other professional staff for the 2023-2024 school year.
|
|
| Subject: |
13.B.3. Consideration and possible approval to hire Paraprofessional/Auxilary staff for the 2023-2024 school year.
|
|
| Subject: |
13.B.4. Consideration and possible approval to hire Substitute Teachers for the 2023-2024 school Year.
|
|
| Subject: |
13.B.5. Discussion regarding Board Members Roles and Responsibilities.
|
|
| Subject: |
13.B.6. Discussion of Superintendent's Evaluation/Appraisal.
|
|
| Subject: |
13.B.7. Discussion of Superintendent's contract.
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|
| Subject: |
13.B.8. Consideration and possible approval to renew Superintendent's Contract.
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| Subject: |
14. Adjourn.
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