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Meeting Agenda
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1. Special Meeting at 6:30 P.M.
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2. Call of meeting to order.
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3. Pledge of Allegiance and to The Texas Flag.
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4. Moment of silence.
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5. Roll Call.
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5.A. Lucy Maldonado, President
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5.B. Carlos Espinosa, Vice-President
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5.C. Libby D. Vela, Secretary
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5.D. Robert Briones, Trustee
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5.E. Margarito Maldonado III, Trustee
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5.F. Manuel Molina, Trustee
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5.G. Anthony M. Vela, Trustee
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6. Establish a Quorum
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7. Public Forum
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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 May 29, 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. S. Tx Rural Transportation Report
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9.L. Technology Report
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10. Information items included in board packet to review with Board.
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10.A. Supplemental Benefits Presentations.
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10.B. Director of Academic Services Report.
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11. Action Items
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11.A. Consideration and possible approval of budget amendments for the 2023-2024 school year if any.
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11.B. Consideration and possible approval to adopt the San Diego Independent School District budget for the 2024-2025 school year.
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11.C. Consideration and possible approval of 2024-2025 Supplemental Benefits Vendors.
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11.D. Consideration and possible approval of the SCW quote to purchase 40 Microsoft Surface Pro 9 computers for SDISD teachers.
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12. 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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12.A. Personnel
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12.A.1. Announcement of resignations, reassignments and retirements.
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12.A.2. Consideration and possible approval to hire teachers and other professional staff for the 2024-2025 school year.
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12.A.3. Consideration and possible approval to hire administrators for the 2024-2025 school year.
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13. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 27, 2024 at 6:30 PM - Special Meeting | |
| Subject: |
1. Special Meeting at 6:30 P.M.
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|
| Subject: |
2. Call of meeting to order.
|
|
| Subject: |
3. Pledge of Allegiance and to The Texas Flag.
|
|
| Subject: |
4. Moment of silence.
|
|
| Subject: |
5. Roll Call.
|
|
| Subject: |
5.A. Lucy Maldonado, President
|
|
| Subject: |
5.B. Carlos Espinosa, Vice-President
|
|
| Subject: |
5.C. Libby D. Vela, Secretary
|
|
| Subject: |
5.D. Robert Briones, Trustee
|
|
| Subject: |
5.E. Margarito Maldonado III, Trustee
|
|
| Subject: |
5.F. Manuel Molina, Trustee
|
|
| Subject: |
5.G. Anthony M. Vela, Trustee
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|
| Subject: |
6. Establish a Quorum
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|
| Subject: |
7. 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: |
8. Approval of Minutes
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|
| Subject: |
8.A. Consideration and possible approval of board meeting minutes for Special Meeting of May 29, 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: |
10. Information items included in board packet to review with Board.
|
|
| Subject: |
10.A. Supplemental Benefits Presentations.
|
|
| Subject: |
10.B. Director of Academic Services Report.
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Consideration and possible approval of budget amendments for the 2023-2024 school year if any.
|
|
| Subject: |
11.B. Consideration and possible approval to adopt the San Diego Independent School District budget for the 2024-2025 school year.
|
|
| Subject: |
11.C. Consideration and possible approval of 2024-2025 Supplemental Benefits Vendors.
|
|
| Subject: |
11.D. Consideration and possible approval of the SCW quote to purchase 40 Microsoft Surface Pro 9 computers for SDISD teachers.
|
|
| Subject: |
12. 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: |
12.A. Personnel
|
|
| Subject: |
12.A.1. Announcement of resignations, reassignments and retirements.
|
|
| Subject: |
12.A.2. Consideration and possible approval to hire teachers and other professional staff for the 2024-2025 school year.
|
|
| Subject: |
12.A.3. Consideration and possible approval to hire administrators for the 2024-2025 school year.
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|
| Subject: |
13. Adjourn.
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