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Meeting Agenda
1. Regular Meeting at 6:30 P.M.
2. Call of meeting to order.
3. Pledge of Allegiance and to The Texas Flag.
4. Moment of silence.
5. Roll Call.
5.A. Lucy Maldonado, President
5.B. Carlos Espinosa, Vice-President
5.C. Libby D. Vela, Secretary
5.D. Robert Briones, Trustee
5.E. Margarito Maldonado III, Trustee
5.F. Manuel Molina, Trustee
5.G. Anthony M. Vela, Trustee
6. Establish a Quorum
7. Public Forum
8. Student Recognition
9. Approval of Minutes
9.A. Consideration and possible approval of board meeting minutes for Special Meeting of August 28, 2024. 
10. Information items included in board packet. No presentation will be given.
10.A. Tax Collector's Report
10.B. Cafeteria Report
10.C. Bills Paid
10.D. Income and Expense Comparison Reports
10.E. Revenue and Expense Report
10.F. TEA Payment Report
10.G. CD's Now Account and Investments
10.H. Schedule of Construction Costs
10.I. Telebank Transfers
10.J. LWA Construction Report
10.K. S. Tx Rural Transportation Report
10.L. Maintenance Report
10.M. Aramark Cafeteria Report
10.N. Technology Report
10.O. Expenses over $10,000
11. Policy Update 123 - Second Reading 
11.A. Local Policy Comparison
11.B. Explanatory Notes
11.C. BBD (LOCAL)  -BOARD MEMBERS: TRAINING AND ORIENTATION
11.D. BBFA (LOCAL) - ETHICS: CONFLICT OF INTEREST DISCLOSURES
11.E. CKC (LOCAL) - SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS
11.F. CKEC (LOCAL) - SECURITY PERSONNEL: SCHOOL RESOURCE OFFICERS
11.G. CQC (LOCAL) - TECHNOLOGY RESOURCES: EQUIPMENT
11.H. DCE (LOCAL) - EMPLOYMENT PRACTICES: OTHER TYPES OF CONTRACTS
11.I. DGBA (LOCAL) - PERSONNEL-MANAGEMENT RELATIONS: EMPLOYEE COMPLAINTS/GRIEVANCES
11.J. EEH (LOCAL) - INSTRUCTIONAL ARRANGEMENTS: HOMEBOUND INSTRUCTION
11.K. EF (LOCAL) - INSTRUCTIONAL RESOURCES 
11.L. EFA (LOCAL) - INSTRUCTIONAL RESOURCES: INSTRUCTIONAL MATERIALS 
11.M. EFB (LOCAL) - INSTRUCTIONAL RESOURCES: LIBRARY MATERIALS
11.N. FNG (LOCAL) - STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT COMPLAINTS/GRIEVANCES
11.O. GF (LOCAL) - PUBLIC COMPLAINTS
12. Information items included in board packet to review with Board.
12.A. Principal Reports
12.B. Athletic Director Report
13. Action Items
13.A. Consideration and possible approval of Texas Teachers Evaluation and Support System (T-TESS) and Texas Principal Evaluation and Support System (T-PESS) appraisers for the 2024-2025 school year.
13.B. Consideration and possible approval of bid for the roof assembly at San Diego High School.
14. 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.
14.A. Personnel
14.A.1. Announcement of resignations, reassignments and retirements.
14.A.2. Consideration and possible approval to hire Teachers and other Professional staff for the 2024-2025 school year.
14.A.3. Consideration and possible approval to hire Paraprofessional/Auxiliary staff for the 2024-2025 school year.
14.A.4. Consideration and possible approval to hire Substitute Teachers for the 2024-2025 school year. 
15. Adjourn.
Agenda Item Details Reload Your Meeting
Meeting: September 25, 2024 at 6:30 PM - Notice of Regular Meeting
Subject:
1. Regular Meeting at 6:30 P.M.
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
Subject:
6. Establish a Quorum
Subject:
7. 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:
8. Student Recognition
Subject:
9. Approval of Minutes
Subject:
9.A. Consideration and possible approval of board meeting minutes for Special Meeting of August 28, 2024. 
Subject:
10. Information items included in board packet. No presentation will be given.
Subject:
10.A. Tax Collector's Report
Subject:
10.B. Cafeteria Report
Subject:
10.C. Bills Paid
Subject:
10.D. Income and Expense Comparison Reports
Subject:
10.E. Revenue and Expense Report
Subject:
10.F. TEA Payment Report
Subject:
10.G. CD's Now Account and Investments
Subject:
10.H. Schedule of Construction Costs
Subject:
10.I. Telebank Transfers
Subject:
10.J. LWA Construction Report
Subject:
10.K. S. Tx Rural Transportation Report
Subject:
10.L. Maintenance Report
Subject:
10.M. Aramark Cafeteria Report
Subject:
10.N. Technology Report
Subject:
10.O. Expenses over $10,000
Subject:
11. Policy Update 123 - Second Reading 
Subject:
11.A. Local Policy Comparison
Subject:
11.B. Explanatory Notes
Subject:
11.C. BBD (LOCAL)  -BOARD MEMBERS: TRAINING AND ORIENTATION
Subject:
11.D. BBFA (LOCAL) - ETHICS: CONFLICT OF INTEREST DISCLOSURES
Subject:
11.E. CKC (LOCAL) - SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS
Subject:
11.F. CKEC (LOCAL) - SECURITY PERSONNEL: SCHOOL RESOURCE OFFICERS
Subject:
11.G. CQC (LOCAL) - TECHNOLOGY RESOURCES: EQUIPMENT
Subject:
11.H. DCE (LOCAL) - EMPLOYMENT PRACTICES: OTHER TYPES OF CONTRACTS
Subject:
11.I. DGBA (LOCAL) - PERSONNEL-MANAGEMENT RELATIONS: EMPLOYEE COMPLAINTS/GRIEVANCES
Subject:
11.J. EEH (LOCAL) - INSTRUCTIONAL ARRANGEMENTS: HOMEBOUND INSTRUCTION
Subject:
11.K. EF (LOCAL) - INSTRUCTIONAL RESOURCES 
Subject:
11.L. EFA (LOCAL) - INSTRUCTIONAL RESOURCES: INSTRUCTIONAL MATERIALS 
Subject:
11.M. EFB (LOCAL) - INSTRUCTIONAL RESOURCES: LIBRARY MATERIALS
Subject:
11.N. FNG (LOCAL) - STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT COMPLAINTS/GRIEVANCES
Subject:
11.O. GF (LOCAL) - PUBLIC COMPLAINTS
Subject:
12. Information items included in board packet to review with Board.
Subject:
12.A. Principal Reports
Subject:
12.B. Athletic Director Report
Subject:
13. Action Items
Subject:
13.A. Consideration and possible approval of Texas Teachers Evaluation and Support System (T-TESS) and Texas Principal Evaluation and Support System (T-PESS) appraisers for the 2024-2025 school year.
Subject:
13.B. Consideration and possible approval of bid for the roof assembly at San Diego High School.
Subject:
14. 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:
14.A. Personnel
Subject:
14.A.1. Announcement of resignations, reassignments and retirements.
Subject:
14.A.2. Consideration and possible approval to hire Teachers and other Professional staff for the 2024-2025 school year.
Subject:
14.A.3. Consideration and possible approval to hire Paraprofessional/Auxiliary staff for the 2024-2025 school year.
Subject:
14.A.4. Consideration and possible approval to hire Substitute Teachers for the 2024-2025 school year. 
Subject:
15. Adjourn.

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