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Meeting Agenda
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1. Public Hearing at 6:00 P.M
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1.A. A Public Hearing will take place at 6:00 p.m. at the San Diego Independent School District Administration Office. The purpose of this hearing is to discuss the San Diego Independent School District's Rating on the State's Financial Accountability System. Public participation and discussion is invited.
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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. Action Item
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7.A. Consideration and possible approval to Re-Organize the San Diego Independent School District Board of Trustees.
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8. Establish a Quorum
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9. Public Forum
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10. Student Recognition
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11. Approval of Minutes
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11.A. Consideration and possible approval of board meeting minutes for Special Meeting of October 30, 2024.
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12. Information items included in board packet. No presentation will be given.
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12.A. Tax Collector's Report
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12.B. Cafeteria Report
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12.C. Bills Paid
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12.D. Income and Expense Comparison Reports
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12.E. Revenue and Expense Report
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12.F. TEA Payment Report
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12.G. CD's Now Account and Investments
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12.H. Schedule of Construction Costs
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12.I. Telebank Transfers
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12.J. LWA Construction Report-No Report For December
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12.K. S. Tx Rural Transportation Report
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12.L. Aramark Director Report
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12.M. Maintenance Report
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12.N. Technology Report
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12.O. Expenses over $10,000
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13. Information items included in board packet to review with Board.
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13.A. Athletic Report
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13.B. Principal Reports
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13.C. Vaquero Learning Academy Program Update (ACE)
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13.D. Senate Bill 2124 Middle School Advanced Math Acceleration
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13.E. 2024-2025 Budget Update
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14. Action Items
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14.A. Consideration and possible approval of the San Diego High School multipurpose facility proposal/contractor.
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14.B. Consideration and possible approval of band uniform bid.
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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. Consideration and possible approval of offer to purchase tax-resale property
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15.A.1. Suit No. DC-05-328; San Diego Independent School District and Duval County vs. Gonzalo Hernandez, et al
ACCT. NO. 11026009500400000; Lots 4 and 5, Block 95, Original Townsite Addition, City of San Diego, Duval County, Texas, as described in Volume 'K', Page 551, Deed Records of Duval County, Texas |
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15.A.2. Suit No.DC-10-172; San Diego Independent School District and Duval County vs. Elizardo Nunez, et al
ACCT. NO. 10027900500100000; 4.22 acres, more pr ;ess, situated in Survey 5, Abstract 279, Duval County, Texas, as described as share 5, in deed dated May 5, 1961, from Refugio G. Nunez metal to Elizardo Nunez metal, in Volume 112, Page 407, deed Records of Duval County, Texas. |
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15.A.3. Suit No. DC-06-51; San Diego Independent School District and Duval County vs. Leonardo Pena, et al
ACCT. NO. 11026008800500000; Lot 5, Block 88, Original Townsite Addition, an addition to the Town of San Diego, Duval County, Texas, as described in Volume 132, Page 194, Deed Records of Duval County, Texas. |
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15.A.4. Suite No. 16,606; San Diego Independent School District, Duval County and Benavides Independent School District vs. Mary Rogers, et al Item 2: Acct. No. 110260-097-0010, Lots 1,2,7,8,9,10 and 11, Block 97, Original Townsite of San Diego, as described in Volume "S", Pages 91,95,96 and 101, deed Records of Duval County, Texas.
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15.B. Personnel
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15.B.1. Announcement of resignations, reassignments and retirements.
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15.B.2. Consideration and possible approval to hire Teachers and other Professional staff for the 2024-2025 school year.
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15.B.3. Consideration and possible approval to hire Paraprofessional/Auxiliary staff for the 2024-2025 school year.
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15.B.4. Consideration and possible approval to hire Substitute Teachers for the 2024-2025 school year.
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15.C. Update from Attorney Mr. Mark Broduer, regarding pending litigation.
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15.C.1. SDISD vs. Texas Descon et al.
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 11, 2024 at 6:00 PM - Public Hearing and Special Meeting | |
| Subject: |
1. Public Hearing at 6:00 P.M
|
|
| Subject: |
1.A. A Public Hearing will take place at 6:00 p.m. at the San Diego Independent School District Administration Office. The purpose of this hearing is to discuss the San Diego Independent School District's Rating on the State's Financial Accountability System. Public participation and discussion is invited.
|
|
| 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
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|
| Subject: |
6.D. Robert Briones, Trustee
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|
| Subject: |
6.E. Margarito Maldonado III, Trustee
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|
| Subject: |
6.F. Manuel Molina, Trustee
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|
| Subject: |
6.G. Anthony M. Vela, Trustee
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|
| Subject: |
7. Action Item
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|
| Subject: |
7.A. Consideration and possible approval to Re-Organize the San Diego Independent School District Board of Trustees.
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|
| Subject: |
8. Establish a Quorum
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|
| Subject: |
9. 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: |
10. Student Recognition
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| Subject: |
11. Approval of Minutes
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|
| Subject: |
11.A. Consideration and possible approval of board meeting minutes for Special Meeting of October 30, 2024.
|
|
| Subject: |
12. Information items included in board packet. No presentation will be given.
|
|
| Subject: |
12.A. Tax Collector's Report
|
|
| Subject: |
12.B. Cafeteria Report
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|
| Subject: |
12.C. Bills Paid
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|
| Subject: |
12.D. Income and Expense Comparison Reports
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|
| Subject: |
12.E. Revenue and Expense Report
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|
| Subject: |
12.F. TEA Payment Report
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|
| Subject: |
12.G. CD's Now Account and Investments
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|
| Subject: |
12.H. Schedule of Construction Costs
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|
| Subject: |
12.I. Telebank Transfers
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|
| Subject: |
12.J. LWA Construction Report-No Report For December
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|
| Subject: |
12.K. S. Tx Rural Transportation Report
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|
| Subject: |
12.L. Aramark Director Report
|
|
| Subject: |
12.M. Maintenance Report
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|
| Subject: |
12.N. Technology Report
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|
| Subject: |
12.O. Expenses over $10,000
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|
| Subject: |
13. Information items included in board packet to review with Board.
|
|
| Subject: |
13.A. Athletic Report
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|
| Subject: |
13.B. Principal Reports
|
|
| Subject: |
13.C. Vaquero Learning Academy Program Update (ACE)
|
|
| Subject: |
13.D. Senate Bill 2124 Middle School Advanced Math Acceleration
|
|
| Subject: |
13.E. 2024-2025 Budget Update
|
|
| Subject: |
14. Action Items
|
|
| Subject: |
14.A. Consideration and possible approval of the San Diego High School multipurpose facility proposal/contractor.
|
|
| Subject: |
14.B. Consideration and possible approval of band uniform bid.
|
|
| 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. Consideration and possible approval of offer to purchase tax-resale property
|
|
| Subject: |
15.A.1. Suit No. DC-05-328; San Diego Independent School District and Duval County vs. Gonzalo Hernandez, et al
ACCT. NO. 11026009500400000; Lots 4 and 5, Block 95, Original Townsite Addition, City of San Diego, Duval County, Texas, as described in Volume 'K', Page 551, Deed Records of Duval County, Texas |
|
| Subject: |
15.A.2. Suit No.DC-10-172; San Diego Independent School District and Duval County vs. Elizardo Nunez, et al
ACCT. NO. 10027900500100000; 4.22 acres, more pr ;ess, situated in Survey 5, Abstract 279, Duval County, Texas, as described as share 5, in deed dated May 5, 1961, from Refugio G. Nunez metal to Elizardo Nunez metal, in Volume 112, Page 407, deed Records of Duval County, Texas. |
|
| Subject: |
15.A.3. Suit No. DC-06-51; San Diego Independent School District and Duval County vs. Leonardo Pena, et al
ACCT. NO. 11026008800500000; Lot 5, Block 88, Original Townsite Addition, an addition to the Town of San Diego, Duval County, Texas, as described in Volume 132, Page 194, Deed Records of Duval County, Texas. |
|
| Subject: |
15.A.4. Suite No. 16,606; San Diego Independent School District, Duval County and Benavides Independent School District vs. Mary Rogers, et al Item 2: Acct. No. 110260-097-0010, Lots 1,2,7,8,9,10 and 11, Block 97, Original Townsite of San Diego, as described in Volume "S", Pages 91,95,96 and 101, deed Records of Duval County, Texas.
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|
| Subject: |
15.B. Personnel
|
|
| Subject: |
15.B.1. Announcement of resignations, reassignments and retirements.
|
|
| Subject: |
15.B.2. Consideration and possible approval to hire Teachers and other Professional staff for the 2024-2025 school year.
|
|
| Subject: |
15.B.3. Consideration and possible approval to hire Paraprofessional/Auxiliary staff for the 2024-2025 school year.
|
|
| Subject: |
15.B.4. Consideration and possible approval to hire Substitute Teachers for the 2024-2025 school year.
|
|
| Subject: |
15.C. Update from Attorney Mr. Mark Broduer, regarding pending litigation.
|
|
| Subject: |
15.C.1. SDISD vs. Texas Descon et al.
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|
| Subject: |
16. Adjourn
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