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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. Lucy Maldonado, President
4.B. Carlos Espinosa, Vice-President
4.C. Libby D. Vela, Secretary
4.D. Robert Briones, Trustee
4.E. Margarito Maldonado III, Trustee
4.F. Manuel Molina, Trustee
4.G. Anthony M. Vela, Trustee
5. Establish a Quorum
6. Public forum
7. Student recognition
8. Approval of Minutes
8.A. Consideration and possible approval of board meeting minutes for Special Meeting of February 26, 2024.  
9. Information items included in board packet. No presentation will be given.
9.A. Tax Collector's Report
9.B. Cafeteria Report
9.C. Bills paid
9.D. Income and Expense Comparison reports
9.E. Revenue and Expense Report
9.F. TEA payment report
9.G. CD's Now Account and Investments
9.H. Schedule of construction costs
9.I. Telebank transfers
9.J. LWA Construction report
9.K. S. Tx Rural Transportation report
9.L. Technology Report
9.M. Athletic Director Report
10. Policy Update 122 second reading.
10.A. Local Policy Comparison
10.B. Explanatory Notes
10.C. CQB (LOCAL)-TECHNOLOGY RESOURCES CYBERSECURITY
10.D. CSA(LOCAL)-FACILITY STANDARDS SAFETY AND SECURITY
10.E. DC(LOCAL)-EMPLOYMENT PRACTICES
10.F. DP(LOCAL) PERSONNEL POSITIONS 
10.G. EHB(LOCAL)-CURRICULUM DESIGN SPECIAL PROGRAMS
10.H. EHBC(LOCAL) Delete- SPECIAL PROGRAMS COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
10.I. EHBCA(LOCAL) COMPENSATORY SERVICES AND INTENSIVE PROGRAMS ACCELERATED INSTRUCTION
10.J. EIC(LOCAL) ACADEMIC ACHIEVEMENT CLASS RANKING
10.K. FEA(LOCAL) ATTENDANCE COMPULSORY ATTENDANCE
10.L. FFAC(LOCAL) WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT
10.M. FFB(LOCAL) STUDENT WELFARE CRISIS INTERVENTION
10.N. FL(LOCAL) STUDENT RECORDS
11. Information items included in board packet to review with Board.
11.A. Principal reports 
11.B. Aramark Cafeteria Report
11.C. Discussion of 2023-2024 stipends.
11.D. Discussion of the 2024-2025 Budget Calendar.
12. Action Items
12.A. Consideration and possible approval to cast a vote to a candidate on the ballot for the Education Service Center, Region 2 Election of Board Members.
12.B. Consideration and possible approval to amend BBG(Local)-Board Members Compensation/Expenses.
12.C. Consideration and possible approval of 2024-2025 incentive pay.
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 551.074 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.
13.A. Update from Attorney Mr. Mark Broduer, regarding pending litigation.
13.A.1. SDISD vs. Texas Descon et al.
13.B. Personnel
13.B.1. Announcement of resignations and retirements.
13.B.2. Consideration and possible approval to hire teachers and other professional staff for the 2023-2024 school year.
13.B.3. Consideration and possible approval to hire substitute teachers for the 2023-2024 school year.
13.B.4. Consideration and possible approval to hire paraprofessional/auxilary staff for the 2023-2024 school year.
14. Adjourn.
Agenda Item Details Reload Your Meeting
Meeting: April 3, 2024 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. 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
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. Student recognition
Subject:
8. Approval of Minutes
Subject:
8.A. Consideration and possible approval of board meeting minutes for Special Meeting of February 26, 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. S. Tx Rural Transportation report
Subject:
9.L. Technology Report
Subject:
9.M. Athletic Director Report
Subject:
10. Policy Update 122 second reading.
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 
Subject:
11.B. Aramark Cafeteria Report
Subject:
11.C. Discussion of 2023-2024 stipends.
Subject:
11.D. Discussion of the 2024-2025 Budget Calendar.
Subject:
12. Action Items
Subject:
12.A. Consideration and possible approval to cast a vote to a candidate on the ballot for the Education Service Center, Region 2 Election of Board Members.
Subject:
12.B. Consideration and possible approval to amend BBG(Local)-Board Members Compensation/Expenses.
Subject:
12.C. Consideration and possible approval of 2024-2025 incentive pay.
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 551.074 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 Broduer, regarding pending litigation.
Subject:
13.A.1. SDISD vs. Texas Descon et al.
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 substitute teachers for the 2023-2024 school year.
Subject:
13.B.4. Consideration and possible approval to hire paraprofessional/auxilary staff for the 2023-2024 school year.
Subject:
14. Adjourn.

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