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Meeting Agenda
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1. BUDGET WORKSHOP #1 at 6:00 P.M.
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1.A. A budget workshop will take place at 6:00 p.m. at the San Diego ISD Administration Office to discuss the 2024-2025 budget for San Diego ISD.
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2. SPECIAL MEETING at 6:30 P.M.
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3. Call of meeting to order.
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4. Pledge of Allegiance and to The Texas Flag.
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5. Moment of silence.
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6. Roll Call.
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6.A. Lucy Maldonado, President
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6.B. Carlos Espinosa, Vice-President
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6.C. Libby D. Vela, Secretary
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6.D. Robert Briones, Trustee
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6.E. Margarito Maldonado III, Trustee
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6.F. Manuel Molina, Trustee
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6.G. Anthony M. Vela, Trustee
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7. Establish a Quorum
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8. Public forum
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9. Student recognition
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10. Approval of Minutes
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10.A. Consideration and possible approval of board meeting minutes for Special Meeting of February 26, 2024.
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11. Information items included in board packet. No presentation will be given.
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11.A. Tax Collector's Report
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11.B. Cafeteria Report
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11.C. Bills paid
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11.D. Income and Expense Comparison reports
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11.E. Revenue and Expense Report
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11.F. TEA payment report
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11.G. CD's Now Account and Investments
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11.H. Schedule of construction costs
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11.I. Telebank transfers
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11.J. LWA Construction report
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11.K. S. Tx Rural Transportation report
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11.L. Technology Report
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11.M. Athletic Director Report
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12. Policy Update 122 second reading.
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12.A. Local Policy Comparison
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12.B. Explanatory Notes
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12.C. CQB (LOCAL)-TECHNOLOGY RESOURCES CYBERSECURITY
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12.D. CSA(LOCAL)-FACILITY STANDARDS SAFETY AND SECURITY
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12.E. DC(LOCAL)-EMPLOYMENT PRACTICES
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12.F. DP(LOCAL) PERSONNEL POSITIONS
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12.G. EHB(LOCAL)-CURRICULUM DESIGN SPECIAL PROGRAMS
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12.H. EHBC(LOCAL) Delete- SPECIAL PROGRAMS COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
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12.I. EHBCA(LOCAL) COMPENSATORY SERVICES AND INTENSIVE PROGRAMS ACCELERATED INSTRUCTION
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12.J. EIC(LOCAL) ACADEMIC ACHIEVEMENT CLASS RANKING
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12.K. FEA(LOCAL) ATTENDANCE COMPULSORY ATTENDANCE
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12.L. FFAC(LOCAL) WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT
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12.M. FFB(LOCAL) STUDENT WELFARE CRISIS INTERVENTION
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12.N. FL(LOCAL) STUDENT RECORDS
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13. Information items included in board packet to review with Board.
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13.A. Principal reports
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13.B. Aramark Cafeteria Report
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13.C. Discussion of the 2024-2025 Budget Calendar.
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13.D. Band Director report
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13.E. Director of Academic Services report
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13.E.1. Improving Rigor & Relevance
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13.E.2. Middle School Advanced Mathematics
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13.F. TASB staffing study presentation.
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14. Action Items
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14.A. Consideration and possible approval to amend BBG(Local)-Board Members Compensation/Expenses.
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14.B. Consideration and possible approval of 2024-2025 incentive pay.
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14.C. Consideration and possible approval of TEKS Certification for the 2024-2025 school year.
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14.D. Consideration and possible approval of the Teacher salary scale for the 2024-2025 school year.
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15. 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. |
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15.A. Update from Attorney Mr. Mark Broduer, regarding pending litigation.
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15.A.1. SDISD vs. Texas Descon et al.
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15.B. Consideration and possible approval of offer to purchase tax-resale property.
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15.B.1. Suit No. DC-09-243; San Diego Independent School District and Duval County vs. Victor Aguayo, et al. ACCT. NO. 11026000300200000; Lot 2, Block 3, City of San Diego, Duval County, Texas according to the map or plat thereof, recorded in Volume 6, Page 640, Deed Records of Duval County, Texas.
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15.C. Personnel
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15.C.1. Announcement of resignations and retirements.
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15.C.2. Consideration and possible approval to hire teachers for the 2024-2025 school year.
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15.C.3. Consideration and possible approval to hire paraprofessional/auxilary staff for the 2023-2024 school year.
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16. Adjourn.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 23, 2024 at 6:00 PM - Budget Workshop and Special Meeting | |
| Subject: |
1. BUDGET WORKSHOP #1 at 6:00 P.M.
|
|
| Subject: |
1.A. A budget workshop will take place at 6:00 p.m. at the San Diego ISD Administration Office to discuss the 2024-2025 budget for San Diego ISD.
|
|
| Subject: |
2. SPECIAL MEETING at 6:30 P.M.
|
|
| Subject: |
3. Call of meeting to order.
|
|
| Subject: |
4. Pledge of Allegiance and to The Texas Flag.
|
|
| Subject: |
5. Moment of silence.
|
|
| Subject: |
6. Roll Call.
|
|
| Subject: |
6.A. Lucy Maldonado, President
|
|
| Subject: |
6.B. Carlos Espinosa, Vice-President
|
|
| Subject: |
6.C. Libby D. Vela, Secretary
|
|
| Subject: |
6.D. Robert Briones, Trustee
|
|
| Subject: |
6.E. Margarito Maldonado III, Trustee
|
|
| Subject: |
6.F. Manuel Molina, Trustee
|
|
| Subject: |
6.G. Anthony M. Vela, Trustee
|
|
| Subject: |
7. Establish a Quorum
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|
| Subject: |
8. 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.
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||
| Subject: |
9. Student recognition
|
|
| Subject: |
10. Approval of Minutes
|
|
| Subject: |
10.A. Consideration and possible approval of board meeting minutes for Special Meeting of February 26, 2024.
|
|
| Subject: |
11. Information items included in board packet. No presentation will be given.
|
|
| Subject: |
11.A. Tax Collector's Report
|
|
| Subject: |
11.B. Cafeteria Report
|
|
| Subject: |
11.C. Bills paid
|
|
| Subject: |
11.D. Income and Expense Comparison reports
|
|
| Subject: |
11.E. Revenue and Expense Report
|
|
| Subject: |
11.F. TEA payment report
|
|
| Subject: |
11.G. CD's Now Account and Investments
|
|
| Subject: |
11.H. Schedule of construction costs
|
|
| Subject: |
11.I. Telebank transfers
|
|
| Subject: |
11.J. LWA Construction report
|
|
| Subject: |
11.K. S. Tx Rural Transportation report
|
|
| Subject: |
11.L. Technology Report
|
|
| Subject: |
11.M. Athletic Director Report
|
|
| Subject: |
12. Policy Update 122 second reading.
|
|
| Subject: |
12.A. Local Policy Comparison
|
|
| Subject: |
12.B. Explanatory Notes
|
|
| Subject: |
12.C. CQB (LOCAL)-TECHNOLOGY RESOURCES CYBERSECURITY
|
|
| Subject: |
12.D. CSA(LOCAL)-FACILITY STANDARDS SAFETY AND SECURITY
|
|
| Subject: |
12.E. DC(LOCAL)-EMPLOYMENT PRACTICES
|
|
| Subject: |
12.F. DP(LOCAL) PERSONNEL POSITIONS
|
|
| Subject: |
12.G. EHB(LOCAL)-CURRICULUM DESIGN SPECIAL PROGRAMS
|
|
| Subject: |
12.H. EHBC(LOCAL) Delete- SPECIAL PROGRAMS COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
|
|
| Subject: |
12.I. EHBCA(LOCAL) COMPENSATORY SERVICES AND INTENSIVE PROGRAMS ACCELERATED INSTRUCTION
|
|
| Subject: |
12.J. EIC(LOCAL) ACADEMIC ACHIEVEMENT CLASS RANKING
|
|
| Subject: |
12.K. FEA(LOCAL) ATTENDANCE COMPULSORY ATTENDANCE
|
|
| Subject: |
12.L. FFAC(LOCAL) WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT
|
|
| Subject: |
12.M. FFB(LOCAL) STUDENT WELFARE CRISIS INTERVENTION
|
|
| Subject: |
12.N. FL(LOCAL) STUDENT RECORDS
|
|
| Subject: |
13. Information items included in board packet to review with Board.
|
|
| Subject: |
13.A. Principal reports
|
|
| Subject: |
13.B. Aramark Cafeteria Report
|
|
| Subject: |
13.C. Discussion of the 2024-2025 Budget Calendar.
|
|
| Subject: |
13.D. Band Director report
|
|
| Subject: |
13.E. Director of Academic Services report
|
|
| Subject: |
13.E.1. Improving Rigor & Relevance
|
|
| Subject: |
13.E.2. Middle School Advanced Mathematics
|
|
| Subject: |
13.F. TASB staffing study presentation.
|
|
| Subject: |
14. Action Items
|
|
| Subject: |
14.A. Consideration and possible approval to amend BBG(Local)-Board Members Compensation/Expenses.
|
|
| Subject: |
14.B. Consideration and possible approval of 2024-2025 incentive pay.
|
|
| Subject: |
14.C. Consideration and possible approval of TEKS Certification for the 2024-2025 school year.
|
|
| Subject: |
14.D. Consideration and possible approval of the Teacher salary scale for the 2024-2025 school year.
|
|
| Subject: |
15. 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: |
15.A. Update from Attorney Mr. Mark Broduer, regarding pending litigation.
|
|
| Subject: |
15.A.1. SDISD vs. Texas Descon et al.
|
|
| Subject: |
15.B. Consideration and possible approval of offer to purchase tax-resale property.
|
|
| Subject: |
15.B.1. Suit No. DC-09-243; San Diego Independent School District and Duval County vs. Victor Aguayo, et al. ACCT. NO. 11026000300200000; Lot 2, Block 3, City of San Diego, Duval County, Texas according to the map or plat thereof, recorded in Volume 6, Page 640, Deed Records of Duval County, Texas.
|
|
| Subject: |
15.C. Personnel
|
|
| Subject: |
15.C.1. Announcement of resignations and retirements.
|
|
| Subject: |
15.C.2. Consideration and possible approval to hire teachers for the 2024-2025 school year.
|
|
| Subject: |
15.C.3. Consideration and possible approval to hire paraprofessional/auxilary staff for the 2023-2024 school year.
|
|
| Subject: |
16. Adjourn.
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